| | | | | | | | | | | | | | | | | | | | | | |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 4 | | RE-ELECT ARCHIE NORMAN | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 5 | | RE-ELECT STEVE ROWE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 6 | | RE-ELECT HUMPHREY SINGER | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 7 | | RE-ELECT KATIE BICKERSTAFFE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 8 | | RE-ELECT ALISON BRITTAIN | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 9 | | RE-ELECT ANDREW FISHER | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 10 | | RE-ELECT ANDY HALFORD | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 11 | | RE-ELECT PIP MCCROSTIE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 12 | | ELECT JUSTIN KING | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 13 | | RE-ELECT DELOITTE LLP AS AUDITORS | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 14 | | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 15 | | AUTHORISE ALLOTMENT OF SHARES | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 16 | | GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 17 | | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 18 | | AUTHORISE PURCHASE OF OWN SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 19 | | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 20 | | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 21 | | RENEW THE ROI SHARESAVE PLAN 2019 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 30-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 1.1 | | ON THE PROCEDURE FOR HOLDING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 30-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.1 | | ON THE DISTRIBUTION OF PROFITS (PAYMENT OF DIVIDENDS) OF MTS PJSC BASED ON THE RESULTS OF THE 1 HALF YEAR 2019: THE BOARD OF DIRECTORS HAS RECOMMENDED PAYING RUB 8.68 PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY 2019.RECORD DATE, IS OCTOBER 14, 2019 | | Management | | For | | For | | Voted |
WPP PLC | | Jersey | | 24-Oct-2019 | | Ordinary
General
Meeting | | | | G9788D103 | | 1 | | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS’ AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS’ AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS’ AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS’ AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 15-Nov-2019 | | Special
General
Meeting | | | | G34804107 | | 1 | | THAT: (A) THE SHARE SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE “SHARE SUBSCRIPTION AGREEMENT”) BETWEEN METRO PACIFIC HOSPITAL HOLDINGS, INC. (“MPHHI”) AND AN INVESTMENT VEHICLE (THE “INVESTOR”) ESTABLISHED BY KKR & CO. INC. PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 5.2 BILLION (APPROXIMATELY USD 100.2 MILLION OR HKD 781.7 MILLION) FOR A TOTAL OF 41,366,178 NEW COMMON SHARES IN MPHHI (THE “MPHHI SUBSCRIPTION SHARES”) REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SUBSCRIPTION SHARE AND APPROXIMATELY 6.25% OF THE AGGREGATE PAR VALUE OF MPHHI, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE “EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT”) BETWEEN METRO PACIFIC INVESTMENTS CORPORATION (“MPIC”) AND THE INVESTOR PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1 BILLION (APPROXIMATELY USD 580.1 MILLION OR HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY EXCHANGEABLE FOR 239,932,962 COMMON SHARES IN MPHHI (THE “MPHHI SHARES”) HELD BY MPIC, REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SHARE AND APPROXIMATELY 36.29% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL OF MPHHI ON CLOSING OF THE SUBSCRIPTION FOR NEW COMMON SHARES IN MPHHI UNDER THE SHARE SUBSCRIPTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE TRANSACTION (COLLECTIVELY, THE TRANSACTIONS DESCRIBED IN THE COMPANY’S CIRCULAR DATED 31 OCTOBER 2019 INCLUDING THOSE CONTEMPLATED BY THE SHARE SUBSCRIPTION AGREEMENT AND EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT) AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION) | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 1 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK (“INDOFOOD”) AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 10 TO 12 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2019 (THE “CIRCULAR”), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 2 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE B ON PAGES 20 TO 21 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 3 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE C ON PAGE 36 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 4 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE D ON PAGE 54 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 1.1 | | APPROVAL OF THE MEETING PROCEDURES | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.1 | | APPROVAL OF THE COMPANY DIVIDENDS FOR 9 MONTHS 2019: RUB 13.25 PER SHARE | | Management | | For | | For | | Voted |
IMPERIAL BRANDS PLC | | United Kingdom | | 05-Feb-2020 | | Annual
General
Meeting | | | | G4720C107 | | 1 | | ANNUAL REPORT AND ACCOUNTS | | Management | | For | | For | | Voted |
IMPERIAL BRANDS PLC | | United Kingdom | | 05-Feb-2020 | | Annual
General
Meeting | | | | G4720C107 | | 2 | | DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
IMPERIAL BRANDS PLC | | United Kingdom | | 05-Feb-2020 | | Annual
General
Meeting | | | | G4720C107 | | 18 | | PURCHASE OF OWN SHARES | | Management | | For | | For | | Voted |
IMPERIAL BRANDS PLC | | United Kingdom | | 05-Feb-2020 | | Annual
General
Meeting | | | | G4720C107 | | 19 | | NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 1.1 | | APPROVE MEETING PROCEDURES | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.1 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH RIKT JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.2 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH TELESERVIS JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.3 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH PROGTECH YUG LLC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.4 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH SIBINTERTELECOM JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.5 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NVISION CONSULTING LLC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.6 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH AVANTAGE LLC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.7 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NIS JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.1 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.1 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.2 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.2 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.3 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.3 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.4 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.4 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.5 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.5 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.6 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.6 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.7 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.7 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 4.1 | | AMEND CHARTER | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 5.1 | | APPROVE NEW EDITION OF REGULATIONS ON GENERAL MEETINGS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 6.1 | | APPROVE NEW EDITION OF REGULATIONS ON BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 7.1 | | AMEND CHARTER RE: COMPETENCIES OF BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 8.1 | | APPROVE COMPANY’S MEMBERSHIP IN TELECOM INFRA PROJECT (TIP) ASSOCIATION | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 8.2 | | APPROVE COMPANY’S MEMBERSHIP IN ASSOCIATION OF BIG DATA MARKET MEMBERS | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.1 | | Appoint a Director Uchida, Makoto | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.2 | | Appoint a Director Ashwani Gupta | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.3 | | Appoint a Director Sakamoto, Hideyuki | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.4 | | Appoint a Director Pierre Fleuriot | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea, Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea, Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 2 | | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea, Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.1.1 | | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 3.3 | | ELECTION OF OUTSIDE DIRECTOR: BAEK TAE SEUNG | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 3.4 | | ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 3.5 | | ELECTION OF OUTSIDE DIRECTOR: YANG DONG HUN | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 3.6 | | ELECTION OF OUTSIDE DIRECTOR: HEO YUN | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 3.7 | | ELECTION OF OUTSIDE DIRECTOR: I JEONG WON | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 4 | | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHA EUN YEONG | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 5.1 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN SEONG BOK | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 5.2 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM HONG JIN | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 5.3 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YANG DONG HUN | | Management | | For | | For | | Voted |
HANA FINANCIAL GROUP INC | | Korea,
Republic
Of | | 20-Mar-2020 | | Annual
General
Meeting | | | | Y29975102 | | 6 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 1. | | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE FISCAL YEAR 2019, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE ACCOUNTING POLICIES ...(due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 2. | | PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 3. | | PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX’S SHARES WAS INSTRUCTED FOR THE 2019 BUSINESS YEAR. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 4. | | THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX’S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5A. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (A) CANCELING THE CEMEX SHARES REPURCHASED IN 2019 UNDER CEMEX’S SHARE REPURCHASE PROGRAM. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5B. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (B)CANCELING THE CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S MANDATORILY CONVERTIBLE NOTES ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5C. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (C) CANCELING ANY CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S OPTIONAL CONVERTIBLE NOTES, ISSUED IN MAY 2015 AND THAT WILL MATURE IN MARCH 2020, WHICH REMAIN IN CEMEX’S TREASURY AFTER THE MARCH 2020 DUE DATE. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 6. | | APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | | Management | | Against | | Against | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 7. | | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 8. | | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | | Management | | For | | For | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.1 | | ELECTION OF INSIDE DIRECTOR: JANG IN HWA | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.2 | | ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.3 | | ELECTION OF INSIDE DIRECTOR: KIM HAK DONG | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.4 | | ELECTION OF INSIDE DIRECTOR: JUNG TAK | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 3 | | ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG HWA | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 4 | | ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE JEA | | Management | | For | | For | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 2.1 | | ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.10 | | APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.11 | | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.12 | | RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.13 | | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.14 | | RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.15 | | RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.16 | | APPOINTMENT OF MRS. JILL LEE AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.17 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY—THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | E.18 | | AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | E.19 | | AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | E.20 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | E.21 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.22 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
CRH PLC | | Ireland | | 23-Apr-2020 | | Annual
General
Meeting | | | | G25508105 | | 1 | | REVIEW OF COMPANY’S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS | | Management | | For | | For | | Voted |
CRH PLC | | Ireland | | 23-Apr-2020 | | Annual
General
Meeting | | | | G25508105 | | 2 | | TO DECLARE A DIVIDEND ON THE ORDINARY SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
AMERICA MOVIL SAB DE CV | | Mexico | | 24-Apr-2020 | | Special
General
Meeting | | | | P0280A101 | | II | | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.1.A | | TO APPROVE THE COMPANY’S BALANCE SHEET AS OF 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.1.B | | TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.2.A | | TO APPOINT A CO-OPTED DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.2.B | | TO SUBSTITUTE A DIRECTOR MEMBER OF THE MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.3.A | | REWARDING POLICY AND PAID EMOLUMENT REPORT: RESOLUTION ON SECTION I—2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.3.B | | REWARDING POLICY AND PAID EMOLUMENT REPORT: NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.3.C | | TO EXTEND THE INCREASE OF THE VARIABLE EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES’ CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA’ U’VEROVA’ BANKA (VUB) | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.3.D | | TO APPROVE 2019 AND 2020 INCENTIVE PLANS SYSTEMS BASED ON FINANCIAL INSTRUMENTS | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.4.A | | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE INCENTIVE PLANS | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | O.4.B | | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 | | Management | | For | | For | | Voted |
INTESA SANPAOLO SPA | | Italy | | 27-Apr-2020 | | MIX | | | | T55067101 | | E.1 | | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO | | Management | | Against | | Against | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A4. | | To determine the aggregate annual compensation of the Company’s management. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A5. | | To determine the compensation of the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E1. | | To review and resolve on the amendment of the Company’s Bylaws to modify the composition of the Strategy Committee, the People and Governance Committee and other advisory committees of the Company’s Board of Directors that may be created in order to allow such committees to be formed by at least three and a maximum of five members, most of whom must be independent members of the Board of Directors and the other members may be external members, as defined in the Company’s Bylaws; and, as ...(due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E2. | | To review and resolve on the amendment to the Company’s Bylaws, to include a rule on the possibility of the Company entering into an indemnity agreement (contrato de indenidade) or an indemnity policy (política de indenidade), as detailed in the Manual and Management’s Proposal for the Meetings. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E3. | | To restate the Company’s Bylaws to reflect the amendments set forth above. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E4. | | To approve the long-term incentive plan for the Company’s executives. | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 1.1 | | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 1.2 | | APPROVAL OF THE 2019 MANAGEMENT REPORT, THE 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 2 | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 3 | | APPROPRIATION OF RETAINED EARNINGS AND ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 4 | | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 5.1.1 | | RE-ELECTION OF URS ROHNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 5.1.2 | | RE-ELECTION OF IRIS BOHNET MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 5.1.3 | | RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 5.1.4 | | RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 3 | | ALLOCATION OF RESULTS | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 4 | | APPROVAL OF THE CREATION OF THE VOLUNTARY RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 5 | | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 6 | | INCREASE OF SHARE CAPITAL CHARGED TO RESERVES | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 7 | | SECOND CAPITAL INCREASE CHARGED TO RESERVES | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 8 | | APPROVAL OF A REDUCTION OF SHARE CAPITAL | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 9 | | APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 10 | | APPROVAL OF A NEW LONG TERM INCENTIVE PROGRAM | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 11 | | ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
REPSOL S.A. | | Spain | | 07-May-2020 | | Ordinary
General
Meeting | | | | E8471S130 | | 12 | | DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 1 | | THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 2 | | THAT THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 3 | | THAT THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 4 | | THAT DAWN FITZPATRICK BE APPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 5 | | THAT MOHAMED A. EL-ERIAN BE APPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 6 | | THAT BRIAN GILVARY BE APPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 7 | | THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 8 | | THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 9 | | THAT SIR IAN CHESHIRE BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 10 | | THAT MARY ANNE CITRINO BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 11 | | THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 12 | | THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 13 | | THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 14 | | THAT TUSHAR MORZARIA BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 15 | | THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 16 | | THAT JAMES STALEY BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 17 | | THAT KPMG LLP, CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 18 | | THAT THE BOARD AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 19 | | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS “POLITICAL DONATIONS” , “POLITICAL PARTIES” , “INDEPENDENT ELECTION CANDIDATES” , “POLITICAL ORGANISATIONS” AND “POLITICAL EXPENDITURE” SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 20 | | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
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BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 21 | | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 22 | | THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 23 | | THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 24 | | THAT, IN ADDITION TO ANY AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 25 | | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 26 | | THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 27 | | THAT THE RULES OF THE BARCLAYS GROUP SAYE SHARE OPTION SCHEME (THE “SHARESAVE PLAN”), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 28 | | THAT THE RULES OF THE BARCLAYS GROUP SHARE VALUE PLAN (THE “SVP” ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 29 | |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| | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 30 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT (‘THE PARIS GOALS’). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION | | Shareholder | | Against | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.1 | | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.2 | | NET PROFIT ALLOCATION | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.3 | | TO STATE BOARD OF DIRECTORS’ MEMBERS NUMBER | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.4 | | TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.5.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO | | Shareholder | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.5.2 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS—AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR—APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 20 | | Shareholder | | | | Abstain | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.6 | | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.7 | | TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS’ EMOLUMENTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.8.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI | | Shareholder | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.8.2 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS—AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR—APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2 | | Shareholder | | Against | | Against | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.9 | | TO APPOINT INTERNAL AUDITORS’ CHAIRMAN | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.10 | | TO STATE THE CHAIRMAN AND INTERNAL AUDITORS’ EMOLUMENTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.11 | | LONG-TERM 2020—2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.12 | | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.13 | | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | E.14 | | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO | | Management | | For | | For | | Voted |
THE SWATCH GROUP AG | | Switzerland | | 14-May-2020 | | Annual
General
Meeting | | | | H83949133 | | 1 | | APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
THE SWATCH GROUP AG | | Switzerland | | 14-May-2020 | | Annual
General
Meeting | | | | H83949133 | | 2 | | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | | Management | | For | | For | | Voted |
THE SWATCH GROUP AG | | Switzerland | | 14-May-2020 | | Annual
General
Meeting | | | | H83949133 | | 3 | | RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS | | Management | | For | | For | | Voted |
THE SWATCH GROUP AG | | Switzerland | | 14-May-2020 | | Annual
General
Meeting | | | | H83949133 | | 4.1.1 | | APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.3 | | ALLOCATION OF
INCOME AND
DECISION NOT
DISTRIBUTE ANY
DIVIDEND FOR
THE FINANCIAL
YEAR 2019 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.4 | | APPROVAL,
PURSUANT TO
ARTICLE L.225-38
OF THE FRENCH
COMMERCIAL
CODE, OF THE
TRANSACTIONAL
PROTOCOL
AGREEMENT
BETWEEN THE
COMPANY AND
MRS. ISABELLE
KOCHER,
DIRECTOR AND
CHIEF
EXECUTIVE
OFFICER UNTIL
24 FEBRUARY
2020 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.5 | | APPROVAL OF
THE REGULATED
AGREEMENTS
REFERRED TO IN
ARTICLE L.225-38
OF THE FRENCH
COMMERCIAL
CODE THAT
WERE
PREVIOUSLY
APPROVED AND
WHICH
CONTINUED
DURING THE
PAST FINANCIAL
YEAR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.6 | | AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS IN
ORDER TO
TRADE IN THE
SHARES OF THE
COMPANY | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.7 | | RENEWAL OF
THE TERM OF
OFFICE OF MR.
FABRICE
BREGIER AS
DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.8 | | RENEWAL OF
THE TERM OF
OFFICE OF LORD
PETER RICKETTS
OF SHORTLANDS
AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.9 | | RENEWAL OF
THE TERM OF
OFFICE OF ERNST
& YOUNG ET
AUTRES AS
PRINCIPAL
STATUTORY
AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.10 | | RENEWAL OF
THE TERM OF
OFFICE OF
DELOITTE
&ASSOCIES AS
PRINCIPAL
STATUTORY
AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.11 | | APPROVAL OF
THE
INFORMATION
RELATING TO
THE
COMPENSATION
OF CORPORATE
OFFICERS PAID
DURING THE
FINANCIAL YEAR
2019 OR
ALLOCATED IN
RESPECT OF THE
SAME
FINANCIAL YEAR
AND REFERRED
TO IN ARTICLE
L.225-37-3 I OF
THE FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.12 | | APPROVAL OF
THE TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. JEAN-
PIERRE
CLAMADIEU,
CHAIRMAN OF
THE BOARD OF
DIRECTORS,
MENTIONED IN
ARTICLE L.225-
37-3 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.13 | | APPROVAL OF
THE TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MRS.
ISABELLE
KOCHER, CHIEF
EXECUTIVE
OFFICER,
MENTIONED IN
ARTICLE L.225-
37-3 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.14 | | APPROVAL OF
THE
COMPENSATION
POLICY OF
DIRECTORS, IN
ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.15 | | APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHAIRMAN OF
THE BOARD OF
DIRECTORS, IN
ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.16 | | APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHIEF
EXECUTIVE
OFFICER FOR
THE PERIOD
FROM 01
JANUARY TO 24
FEBRUARY 2020,
IN ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.17 | | APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHIEF
EXECUTIVE
OFFICER
APPOINTED ON
24 FEBRUARY
2020 FOR A
TRANSITIONAL
PERIOD UNTIL
THE PROCESS OF
APPOINTING A
NEW CHIEF
EXECUTIVE
OFFICER IS
COMPLETED, IN
ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.18 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.24 | | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.26 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.27 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.28 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP’S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.29 | | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO UPDATE THE COMPANY’S PURPOSE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.30 | | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.31 | | MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.32 | | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | O.18 | | CONSULTATIVE
VOTE ON THE
OVERALL
COMPENSATION
AMOUNT OF ALL
KIND PAID
DURING THE
FINANCIAL YEAR
2019 TO ACTUAL
EXECUTIVES AND
CERTAIN
CATEGORIES OF
PERSONNEL | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.19 | | CAPITAL
INCREASE, WITH
RETENTION OF
THE
SHAREHOLDERS’
PRE-EMPTIVE
SUBSCRIPTION
RIGHT, BY
ISSUING
COMMON SHARES
AND
TRANSFERABLE
SECURITIES
GRANTING
ACCESS
IMMEDIATELY OR
IN THE FUTURE
TO THE SHARES
TO BE ISSUED | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.20 | | CAPITAL
INCREASE, WITH
CANCELLATION
OF
SHAREHOLDERS’
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS, BY
ISSUING
COMMON SHARES
AND
TRANSFERABLE
SECURITIES
GRANTING
ACCESS
IMMEDIATELY OR
IN THE FUTURE
TO THE SHARES
TO BE ISSUED | | Management | | Against | | Against | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.21 | | CAPITAL
INCREASE,
WITHOUT THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS, BY ISSUE
OF COMMON
SHARES AND
TRANSFERABLE
SECURITIES
GRANTING
IMMEDIATE OR
FUTURE ACCESS
TO SHARES TO BE
ISSUED AS
CONSIDERATION
FOR
CONTRIBUTIONS
OF SECURITIES UP
TO A MAXIMUM
OF 10% OF THE
CAPITAL | | Management | | Against | | Against | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.22 | | OVERALL
LIMITATION OF
THE
AUTHORIZATIONS
FOR ISSUANCE
WITH OR
WITHOUT
CANCELLATION
OF THE PRE-
EMPTIVE
SUBSCRIPTION
RIGHT
CONFERRED BY
THE TWENTIETH
AND TWENTY-
FIRST
RESOLUTION | | Management | | Against | | Against | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.23 | | CAPITAL
INCREASE BY
CAPITALIZATION
OF RESERVES OR
PROFITS, ISSUE,
MERGER OR
CONTRIBUTION
PREMIUMS | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.24 | | OVERALL
LIMITATION OF
THE
AUTHORIZATIONS
TO ISSUE WITH
RETENTION,
CANCELLATION
OF OR WITHOUT
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS
CONFERRED BY
THE NINETEENTH
TO TWENTY-
FIRST
RESOLUTIONS | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.25 | | AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS TO
CARRY OUT
OPERATIONS
RESERVED FOR
MEMBERS OF THE
BNP PARIBAS
GROUP
CORPORATE
SAVINGS PLAN,
WITH
CANCELLATION
OF PRE-EMPTIVE
SUBSCRIPTION
RIGHTS, WHICH
MAY TAKE THE
FORM OF
CAPITAL
INCREASES AND/
OR TRANSFERS
OF RESERVED
SHARES | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.26 | | AUTHORIZATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS TO
REDUCE THE
CAPITAL BY
CANCELLATION
OF SHARES | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.27 | | AMENDMENT OF
THE BYLAWS TO
ALLOW THE
APPOINTMENT OF
A DIRECTOR
REPRESENTING
EMPLOYEE
SHAREHOLDERS | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.28 | | AMENDMENT OF
THE BYLAWS TO
ALLOW THE
BOARD OF
DIRECTORS TO
TAKE CERTAIN
DECISIONS BY
WRITTEN
CONSULTATION | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.29 | | SIMPLIFICATION
AND
ADAPTATION OF
THE BYLAWS | | Management | | For | | For | | Voted |
BNP PARIBAS SA | | France | | 19-May-2020 | | MIX | | | | F1058Q238 | | E.30 | | POWERS TO
CARRY OUT
FORMALITIES | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.1 | | APPROVAL OF
THE CORPORATE
FINANCIAL
STATEMENTS FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019 | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.2 | | APPROVAL OF
THE
CONSOLIDATED
FINANCIAL
STATEMENTS FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.3 | | ALLOCATION OF
INCOME FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019,
AS SHOWN IN
THE ANNUAL
ACCOUNTS | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.4 | | AGREEMENTS
REFERRED TO IN
ARTICLES L.225-
38 AND
FOLLOWING OF
THE FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.5 | | APPOINTMENT
OF MR.
FREDERIC
SANCHEZ AS
NEW DIRECTOR | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.6 | | RENEWAL OF
THE TERM OF
OFFICE OF MRS.
CHRISTEL
HEYDEMANN AS
DIRECTOR | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.7 | | RENEWAL OF
THE TERM OF
OFFICE OF MR.
BERNARD
RAMANANTSOA
AS DIRECTOR | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.8 | | APPOINTMENT
OF MRS.
LAURENCE
DALBOUSSIERE
AS DIRECTOR
REPRESENTING
EMPLOYEE
SHAREHOLDERS,
AS A
REPLACEMENT
FOR MR.
THIERRY
CHATELIER | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.9 | | APPROVAL OF
THE
INFORMATION
REFERRED TO IN
SECTION I OF
ARTICLE L.225-
37-3 OF THE
FRENCH
COMMERCIAL
CODE,
PURSUANT TO
SECTION II OF
ARTICLE L.225-
100 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.10 | | APPROVAL OF
THE
COMPENSATION
ELEMENTS PAID
FOR THE
FINANCIAL
YEAR ENDING 31
DECEMBER 2019
OR AWARDED
FOR THE SAME
FINANCIAL
YEAR TO MR.
STEPHANE
RICHARD,
CHAIRMAN AND
CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
SECTION III OF
ARTICLE L. 225-
100 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.11 | | APPROVAL OF
THE
COMPENSATION
ELEMENTS PAID
FOR THE
FINANCIAL
YEAR ENDING 31
DECEMBER 2019
OR AWARDED
FOR THE SAME
FINANCIAL
YEAR TO MR.
RAMON
FERNANDEZ,
DEPUTY CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
SECTION III OF
ARTICLE L. 225-
100 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.12 | | APPROVAL OF
THE
COMPENSATION
ELEMENTS PAID
FOR THE
FINANCIAL
YEAR ENDING 31
DECEMBER 2019
OR AWARDED
FOR THE SAME
FINANCIAL
YEAR TO MR.
GERVAIS
PELLISSIER,
DEPUTY CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
SECTION III OF
ARTICLE L. 225-
100 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.13 | | APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHAIRMAN AND
CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
ARTICLE L. 225-
37-2 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.14 | | APPROVAL OF
THE
COMPENSATION
POLICY OF THE
DEPUTY CHIEF
EXECUTIVE
OFFICERS,
PURSUANT TO
ARTICLE L. 225-
37-2 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.15 | | APPROVAL OF
THE
COMPENSATION
POLICY OF THE
NON-
EXECUTIVE
DIRECTORS,
PURSUANT TO
ARTICLE L. 225-
37-2 OF THE
FRENCH
COMMERCIAL
CODE | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.16 | | AUTHORIZATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS
TO PURCHASE
OR TRANSFER
SHARES OF THE
COMPANY | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | E.17 | | AMENDMENT TO
ARTICLE 2 OF
THE BYLAWS TO
INSERT THE
PURPOSE OF THE
COMPANY | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | E.18 | | AMENDMENTS TO ARTICLES
13.1 AND 13.2 OF THE BYLAWS
CONCERNING THE ELECTION OF
DIRECTORS ELECTED BY
EMPLOYEES | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | E.19 | | AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS TO
ALLOCATE FREE SHARES OF
THE COMPANY TO THE BENEFIT
OF EXECUTIVE CORPORATE
OFFICERS AND CERTAIN
EMPLOYEES OF THE ORANGE
GROUP, RESULTING IN THE
CANCELLATION OF THE
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | E.20 | | DELEGATION OF AUTHORITY
TO THE BOARD OF DIRECTORS
TO PROCEED WITH THE
ISSUANCE OF SHARES OR
COMPLEX TRANSFERABLE
SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS
RESULTING IN THE
CANCELLATION OF
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHTS | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | E.21 | | AUTHORIZATION TO THE
BOARD OF DIRECTORS TO
REDUCE THE CAPITAL BY
CANCELLING SHARES | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | E.22 | | AMENDMENT TO ARTICLE 13 OF
THE BY-LAWS IN ORDER TO
TAKE INTO ACCOUNT THE
NOMINAL SHARES HELD
DIRECTLY BY EMPLOYEES THE
FREE ALLOCATION OF WHICH
WAS AUTHORIZED BY THE
EXTRAORDINARY GENERAL
MEETING OF THE COMPANY
PRIOR TO THE PUBLICATION OF
LAW NO. 2015-990 OF 6 AUGUST
2015 FOR THE GROWTH,
ACTIVITY AND EQUAL
ECONOMIC OPPORTUNITIES | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.23 | | PAYMENT IN SHARES OF
INTERIM DIVIDENDS—
DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS TO
DECIDE WHETHER OR NOT TO
PROPOSE AN OPTION BETWEEN
THE PAYMENT OF THE INTERIM
DIVIDEND IN CASH OR IN
SHARES | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | O.24 | | POWER TO CARRY OUT
FORMALITIES | | Management | | For | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | A | | PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
AMENDMENT TO THE
SIXTEENTH RESOLUTION—
AUTHORIZATION TO BE
GRANTED TO THE BOARD OF
DIRECTORS TO PURCHASE OR
TRANSFER THE COMPANY
SHARES | | Shareholder | | Against | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | B | | PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
AMENDMENT TO ARTICLE 13 OF
THE BY-LAWS ON THE
PLURALITY OF MANDATES | | Shareholder | | Against | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | C | | PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
AMENDMENT TO THE
NINETEENTH RESOLUTION—
AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS TO
ALLOCATE COMPANY SHARES
FREE OF CHARGE FOR THE
BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND
SOME OF THE ORANGE GROUP
EMPLOYEES, ENTAILING
CANCELLATION OF
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHT | | Shareholder | | Against | | For | | Voted |
ORANGE SA | | France | | 19-May-2020 | | MIX | | | | F6866T100 | | D | | PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
CAPITAL INCREASE IN CASH
RESERVED FOR MEMBERS OF
SAVINGS PLANS ENTAILING
THE CANCELLATION OF THE
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHTS | | Shareholder | | Against | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 1 | | TO RECEIVE AND CONSIDER
THE AUDITED FINANCIAL
STATEMENTS AND THE
REPORTS OF THE DIRECTORS
AND AUDITORS OF THE
COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 2 | | TO DECLARE A FINAL DIVIDEND
FOR THE YEAR ENDED 31
DECEMBER 2019 | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 3 | | TO RE-ELECT MR. WANG
YUHANG AS AN EXECUTIVE
DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 4.I | | TO RE-ELECT MR. PAUL CHOW
MAN YIU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF
THE COMPANY | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 4.II | | TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 5 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 6 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 7 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 9 | | TO APPROVE AND ADOPT THE SHARE OPTION SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.4 | | SETTING THE AMOUNT OF COMPENSATION TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.5 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-PAULINE CHANDON-MOET AS DIRECTOR | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MRS. CANDACE MATTHEWS AS DIRECTOR | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.8 | | RATIFICATION OF THE CO-OPTATION OF MR. TIMOTHEE BICH AS DIRECTOR AS REPLACEMENT FOR MR. FRANCOIS BICH WHO RESIGNED | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.9 | | RENEWAL OF THE TERM OF OFFICE OF MR. TIMOTHEE BICH AS DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.10 | | APPOINTMENT OF MR. JAKE SCHWARTZ AS DIRECTOR | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.11 | | APPROVAL OF THE COMPENSATION ELEMENTS INCLUDED IN THE REPORT REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.12 | | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. PIERRE VAREILLE, CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.13 | | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. GONZALVE BICH, CHIEF EXECUTIVE OFFICER | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.14 | | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.15 | | APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 MARCH 2019 | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.17 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.18 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.19 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 18TH RESOLUTION | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.20 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THAT MAY BE CAPITALIZED | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.21 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.22 | | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR EMPLOYEES REFERRED TO IN THE 21TH RESOLUTION | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.23 | | AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.24 | | AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.6 | | APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
CHAIRMAN OF
THE
SUPERVISORY
BOARD FOR THE
FINANCIAL YEAR
2020 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.7 | | APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
MEMBERS OF
THE
SUPERVISORY
BOARD FOR THE
FINANCIAL YEAR
2020 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.8 | | APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
CHAIRMAN OF
THE
MANAGEMENT
BOARD FOR THE
FINANCIAL YEAR
2020 | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.9 | | APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
OTHER
MEMBERS OF
THE
MANAGEMENT
BOARD FOR THE
FINANCIAL YEAR
2020 | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.10 | | APPROVAL OF
THE REPORT ON
THE
COMPENSATIONS
FOR THE
FINANCIAL YEAR
2019 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.11 | | APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. MAURICE
LEVY,
CHAIRMAN OF
THE
SUPERVISORY
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.12 | | APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. ARTHUR
SADOUN,
CHAIRMAN OF
THE
MANAGEMENT
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.13 | | APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. JEAN-
MICHEL
ETIENNE,
MEMBER OF THE
MANAGEMENT
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.14 | | APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
2019 TO MRS.
ANNE-
GABRIELLE
HEILBRONNER,
MEMBER OF THE
MANAGEMENT
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.15 | | APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
2019 TO MR.
STEVE KING,
MEMBER OF THE
MANAGEMENT
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.16 | | RENEWAL OF
THE TERM OF
OFFICE OF MRS.
SOPHIE DULAC
AS MEMBER OF
THE
SUPERVISORY
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.17 | | RENEWAL OF
THE TERM OF
OFFICE OF MR.
THOMAS H.
GLOCER AS
MEMBER OF THE
SUPERVISORY
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.18 | | RENEWAL OF
THE TERM OF
OFFICE OF MRS.
MARIE-JOSEE
KRAVIS AS
MEMBER OF THE
SUPERVISORY
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.19 | | RENEWAL OF
THE TERM OF
OFFICE OF MR.
ANDRE
KUDELSKI AS
MEMBER OF THE
SUPERVISORY
BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.20 | | AUTHORIZATION
TO BE GRANTED
TO THE
MANAGEMENT
BOARD, FOR A
PERIOD OF
EIGHTEEN
MONTHS, TO
ALLOW THE
COMPANY TO
TRADE IN ITS
OWN SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.21 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.22 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.23 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.24 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.25 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.26 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.27 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.28 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.29 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.30 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.31 | | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.32 | | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.33 | | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.34 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 7 | | ADOPTION OF THE ANNUAL ACCOUNTS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 8 | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 10 | | ADDRESSING THE REMUNERATION POLICY | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 11 | | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 12 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE (9) | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 13 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 14 | | ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2021: DELOITTE OY | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 15 | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 16 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 17 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | | Management | | Against | | Against | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 18 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER’S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 | | Shareholder | | Against | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 1. | | Adoption of the 2019 Statutory Annual Accounts | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 2. | | Discharge of the members of the Board for their responsibilities in the fiscal year ended December 31, 2019 | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 3A. | | Appoint Kurt Sievers as executive director | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 3B. | | Re-appoint Sir Peter Bonfield as non-executive director | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 5. | | Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 6. | | Authorization of the Board to repurchase ordinary shares | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 7. | | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 8. | | Appointment of Ernst & Young Accountants LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 9. | | Determination of the remuneration of the members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 10. | | Amendment of the Company’s Articles of Association | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 11. | | Non-binding, advisory vote to approve Named Executive Officer compensation | | Management | | Against | | Against | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 12. | | To recommend, by non-binding vote, the frequency of executive compensation votes | | Management | | 1 Year | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY THE DIVIDEND IN SHARES | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.4 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.5 | | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE ARNAULT AS DIRECTOR | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.7 | | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.9 | | APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.10 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.11 | | SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.12 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.13 | | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.14 | | APPROVAL OF THE TRANSFORMATION OF THE COMPANY’S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT—ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY—AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY’S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.15 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.18 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.19 | | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.20 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.21 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | A | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19—FINANCIAL YEAR—CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS | | Shareholder | | Against | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.4 | | RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL AS DIRECTOR | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.5 | | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE SENARD AS DIRECTOR | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.6 | | RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.7 | | APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.8 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | Against | | Against | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.9 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER | | Management | | Against | | Against | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.10 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT | | Management | | Against | | Against | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.11 | | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.12 | | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.13 | | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.14 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | O.15 | | RATIFICATION OF THE TRANSFER OF THE COMPANY’S REGISTERED OFFICE | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | E.16 | | STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | | Management | | For | | For | | Voted |
COMPAGNIE DE SAINT-GOBAIN SA | | France | | 04-Jun-2020 | | MIX | | | | F80343100 | | E.17 | | POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.1 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.2 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.4 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.5 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.6 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.7 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.8 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 3.9 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 | | Management | | For | | For | | Voted |
HEIDELBERGCEMENT AG | | Germany | | 04-Jun-2020 | | Annual
General
Meeting | | | | D31709104 | | 4.1 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 7 | | TO RE-ELECT DAVID POTTS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 8 | | TO RE-ELECT TREVOR STRAIN | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 9 | | TO ELECT MICHAEL GLEESON | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 10 | | TO RE-ELECT ROONEY ANAND | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 11 | | TO RE-ELECT KEVIN HAVELOCK | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 12 | | TO RE-ELECT BELINDA RICHARDS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 13 | | TO RE-ELECT PAULA VENNELLS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 14 | | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 15 | | AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 16 | | POLITICAL DONATIONS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 17 | | GENERAL AUTHORITY TO ALLOT SHARES | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 18 | | DISAPPLICATION OF PRE-EMPTION RIGHT | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 19 | | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 20 | | NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 1 | | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 2 | | TO DECLARE A FINAL CASH DISTRIBUTION OF HK7.00 CENTS (US0.90 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 3 | | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.I | | TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023) (THE “FIXED 3-YEAR TERM”) | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.II | | TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.III | | TO RE-ELECT MR. AXTON SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.IV | | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 5 | | TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY’S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 6 | | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY’S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 8 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY’S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 1 | | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 2 | | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 3 | | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 4 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 5 | | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS’ COMMITTEE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 8.G | | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ULRICH LEHNER | | Management | | Against | | Against | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 8.H | | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: NORBERT REITHOFER | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 8.I | | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: KONSTANTIN VON UNGER | | Management | | Against | | Against | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 8.J | | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 9 | | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | | Management | | For | | For | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 10 | | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS’ COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS’ COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES | | Management | | Against | | Against | | Voted |
HENKEL AG & CO. KGAA | | Germany | | 17-Jun-2020 | | Annual
General
Meeting | | | | D3207M102 | | 11 | | RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS’ MEETING | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 1 | | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN THE DIRECTORS’ REMUNERATION REPORT IN THE COMPANY’S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 3 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) AS SET OUT IN THE COMPANY’S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 4 | | TO ELECT MICHEL VAN DER BEL AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 5 | | TO ELECT CLARE CHAPMAN AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 6 | | TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 7 | | TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 8 | | TO RE-ELECT ELISABETH FLEURIOT AS A DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 9 | | TO RE-ELECT WINNIE KIN WAH FOK AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 10 | | TO RE-ELECT STEVE MOGFORD AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 11 | | TO RE-ELECT JOHN RAMSAY AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 12 | | TO RE-ELECT BARBARA THORALFSSON AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 13 | | TO RE-ELECT TIM WELLER AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 14 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 15 | | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 16 | | AUTHORITY TO MAKE POLITICAL DONATIONS | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 17 | | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000 PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER 2021, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 18 | | AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 19 | | ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 20 | | AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 21 | | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGMS: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | | Management | | Against | | Against | | Voted |
BASF SE | | Germany | | 18-Jun-2020 | | Annual
General
Meeting | | | | D06216317 | | 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE | | Management | | For | | For | | Voted |
BASF SE | | Germany | | 18-Jun-2020 | | Annual
General
Meeting | | | | D06216317 | | 3 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.9 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.10 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.11 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.12 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.13 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.14 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.15 | | APPROVAL OF THE COMPENSATION POLICY OF THE INTERIM CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.17 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY’S SHARES | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.18 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE COMPANY’S CAPITAL BY CANCELLING OWN SHARES | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING | | Management | | Against | | Against | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.24 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.26 | | AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF THE COMPANY’S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | E.27 | | AMENDMENT TO ARTICLE 20 OF THE COMPANY’S BY-LAWS CONCERNING THE DEPUTY STATUTORY AUDITORS | | Management | | For | | For | | Voted |
RENAULT SA | | France | | 19-Jun-2020 | | MIX | | | | F77098105 | | O.28 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Mikoshiba, Toshiaki | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Hachigo, Takahiro | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Kuraishi, Seiji | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kohei | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Mibe, Toshihiro | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Koide, Hiroko | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.7 | | Appoint a Director who is not Audit and Supervisory Committee Member Kokubu, Fumiya | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.8 | | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Takanobu | | Management | | Against | | Against | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Masato | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Constantine Saroukos | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Sakane, Masahiro | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Olivier Bohuon | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.7 | | Appoint a Director who is not Audit and Supervisory Committee Member Jean-Luc Butel | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.8 | | Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.9 | | Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, Yoshiaki | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.10 | | Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.11 | | Appoint a Director who is not Audit and Supervisory Committee Member Kuniya, Shiro | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 2.12 | | Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Toshiyuki | | Management | | Against | | Against | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 3.1 | | Appoint a Director who is Audit and Supervisory Committee Member Yamanaka, Yasuhiko | | Management | | Against | | Against | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 3.2 | | Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, Koji | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 3.3 | | Appoint a Director who is Audit and Supervisory Committee Member Higashi, Emiko | | Management | | For | | For | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 3.4 | | Appoint a Director who is Audit and Supervisory Committee Member Michel Orsinger | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 4 | | Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) | | Management | | Against | | Against | | Voted |
TAKEDA PHARMACEUTICAL COMPANY LIMITED | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J8129E108 | | 5 | | Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Ito, Takeshi | | Shareholder | | For | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 1 | | Approve Appropriation of Surplus | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.1 | | Appoint a Director Karasawa, Yasuyoshi | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.2 | | Appoint a Director Kanasugi, Yasuzo | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.3 | | Appoint a Director Hara, Noriyuki | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.4 | | Appoint a Director Higuchi, Tetsuji | | Management | �� | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.5 | | Appoint a Director Tamura, Satoru | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.6 | | Appoint a Director Fukuda, Masahito | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.7 | | Appoint a Director Suzuki, Hisahito | | Management | | Against | | Against | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.8 | | Appoint a Director Bando, Mariko | | Management | | For | | For | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.9 | | Appoint a Director Arima, Akira | | Management | | For | | For | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.10 | | Appoint a Director Ikeo, Kazuhito | | Management | | For | | For | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.11 | | Appoint a Director Tobimatsu, Junichi | | Management | | For | | For | | Voted |
MS&AD INSURANCE GROUP HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J4687C105 | | 2.12 | | Appoint a Director Rochelle Kopp | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.3 | | Appoint a Director Nishida, Yutaka | | Management | | Against | | Against | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.4 | | Appoint a Director Hashimoto, Masaru | | Management | | Against | | Against | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.5 | | Appoint a Director Kitamura, Kunitaro | | Management | | Against | | Against | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.6 | | Appoint a Director Tsunekage, Hitoshi | | Management | | Against | | Against | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.7 | | Appoint a Director Shudo, Kuniyuki | | Management | | Against | | Against | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.8 | | Appoint a Director Tanaka, Koji | | Management | | Against | | Against | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.9 | | Appoint a Director Suzuki, Takeshi | | Management | | For | | For | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.10 | | Appoint a Director Araki, Mikio | | Management | | For | | For | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.11 | | Appoint a Director Matsushita, Isao | | Management | | For | | For | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.12 | | Appoint a Director Saito, Shinichi | | Management | | For | | For | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.13 | | Appoint a Director Yoshida, Takashi | | Management | | For | | For | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.14 | | Appoint a Director Kawamoto, Hiroko | | Management | | For | | For | | Voted |
SUMITOMO MITSUI TRUST HOLDINGS,INC. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J7772M102 | | 2.15 | | Appoint a Director Aso, Mitsuhiro | | Management | | For | | For | | Voted |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J79885109 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J79885109 | | 2 | | Appoint a Corporate Auditor Matsuo, Makoto | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.1 | | Appoint a Director Kitajima, Yoshitoshi | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.2 | | Appoint a Director Kitajima, Yoshinari | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.3 | | Appoint a Director Wada, Masahiko | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.4 | | Appoint a Director Miya, Kenji | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.5 | | Appoint a Director Inoue, Satoru | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.6 | | Appoint a Director Hashimoto, Hirofumi | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.7 | | Appoint a Director Tsukada, Tadao | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.8 | | Appoint a Director Miyajima, Tsukasa | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.9 | | Appoint a Director Tomizawa, Ryuichi | | Management | | Against | | Against | | Voted |
DAI NIPPON PRINTING CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J10584142 | | 2.10 | | Appoint a Director Sasajima, Kazuyuki | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.1 | | Appoint a Director Fujii, Mariko | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.2 | | Appoint a Director Honda, Keiko | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.3 | | Appoint a Director Kato, Kaoru | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.4 | | Appoint a Director Matsuyama, Haruka | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.5 | | Appoint a Director Toby S. Myerson | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.6 | | Appoint a Director Nomoto, Hirofumi | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.7 | | Appoint a Director Shingai, Yasushi | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.8 | | Appoint a Director Tarisa Watanagase | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.9 | | Appoint a Director Yamate, Akira | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.10 | | Appoint a Director Okamoto, Junichi | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.11 | | Appoint a Director Ogura, Ritsuo | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.12 | | Appoint a Director Hirano, Nobuyuki | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.13 | | Appoint a Director Mike, Kanetsugu | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.14 | | Appoint a Director Araki, Saburo | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.15 | | Appoint a Director Nagashima, Iwao | | Management | | For | | For | | Voted |
MITSUBISHI UFJ FINANCIAL GROUP,INC. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J44497105 | | 2.16 | | Appoint a Director Kamezawa, Hironori | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J57160129 | | 1.1 | | Appoint a Director Kimura, Yasushi | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 29-Jun-2020 | | Annual
General
Meeting | | | | J57160129 | | 1.2 | | Appoint a Director Jean-Dominique Senard | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 4 | | RE-ELECT ARCHIE NORMAN | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 5 | | RE-ELECT STEVE ROWE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 6 | | RE-ELECT HUMPHREY SINGER | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 7 | | RE-ELECT KATIE BICKERSTAFFE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 8 | | RE-ELECT ALISON BRITTAIN | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 9 | | RE-ELECT ANDREW FISHER | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 10 | | RE-ELECT ANDY HALFORD | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 11 | | RE-ELECT PIP MCCROSTIE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 12 | | ELECT JUSTIN KING | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 13 | | RE-ELECT DELOITTE LLP AS AUDITORS | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 14 | | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 15 | | AUTHORISE ALLOTMENT OF SHARES | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 16 | | GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 17 | | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 18 | | AUTHORISE PURCHASE OF OWN SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 4. | | Shareholder proposal on disclosure of lobbying activities and expenditures. | | Shareholder | | For | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 5. | | Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders. | | Shareholder | | For | | Against | | Voted |
WPP PLC | | Jersey | | 24-Oct-2019 | | Ordinary
General
Meeting | | | | G9788D103 | | 1 | | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS’ AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS’ AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS’ AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS’ AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1A. | | Election of Director: Colleen F. Arnold | | Management | | Against | | Against | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1B. | | Election of Director: Carrie S. Cox | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1C. | | Election of Director: Calvin Darden | | Management | | Against | | Against | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1D. | | Election of Director: Bruce L. Downey | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1E. | | Election of Director: Patricia A. Hemingway Hall | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1F. | | Election of Director: Akhil Johri | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1G. | | Election of Director: Michael C. Kaufmann | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1H. | | Election of Director: Gregory B. Kenny | | Management | | Against | | Against | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1I. | | Election of Director: Nancy Killefer | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1J. | | Election of Director: J. Michael Losh | | Management | | Against | | Against | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1K. | | Election of Director: Dean A. Scarborough | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1L. | | Election of Director: John H. Weiland | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.1 | | Appoint a Director Uchida, Makoto | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.2 | | Appoint a Director Ashwani Gupta | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.3 | | Appoint a Director Sakamoto, Hideyuki | | Management | | For | | For | | Voted |
NISSAN MOTOR CO.,LTD. | | Japan | | 18-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | J57160129 | | 1.4 | | Appoint a Director Pierre Fleuriot | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 2 | | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.1.1 | | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN | | Management | | Against | | Against | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.1.2 | | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU | | Management | | Against | | Against | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.2.1 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | | Management | | Against | | Against | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 4.1 | | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 4.2 | | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
SAMSUNG ELECTRONICS CO LTD | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y74718100 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
SAMSUNG ELECTRONICS CO LTD | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y74718100 | | 2.1 | | ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | | Management | | For | | For | | Voted |
SAMSUNG ELECTRONICS CO LTD | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y74718100 | | 2.2 | | ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1B. | | Election of Director: Joseph J. Echevarria | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1C. | | Election of Director: Thomas P. “Todd” Gibbons | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1D. | | Election of Director: Jeffrey A. Goldstein | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1E. | | Election of Director: Edmund F. “Ted” Kelly | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1F. | | Election of Director: Jennifer B. Morgan | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1G. | | Election of Director: Elizabeth E. Robinson | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1H. | | Election of Director: Samuel C. Scott III | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1I. | | Election of Director: Frederick O. Terrell | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1J. | | Election of Director: Alfred W. “Al” Zollar | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 2. | | Advisory resolution to approve the 2019 compensation of our named executive officers. | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 3. | | Ratification of KPMG LLP as our independent auditor for 2020. | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 4. | | Stockholder proposal regarding pay equity report. | | Shareholder | | Against | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 5. | | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. | | Shareholder | | Against | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1A. | | Election of Director: Linda L. Adamany | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1B. | | Election of Director: Barry J. Alperin | | Management | | For | | For | | Voted |
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JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1C. | | Election of Director: Robert D. Beyer | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1D. | | Election of Director: Francisco L. Borges | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1E. | | Election of Director: Brian P. Friedman | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1F. | | Election of Director: MaryAnne Gilmartin | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1G. | | Election of Director: Richard B. Handler | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1H. | | Election of Director: Robert E. Joyal | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1I. | | Election of Director: Jacob M. Katz | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1J. | | Election of Director: Michael T. O’Kane | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1K. | | Election of Director: Stuart H. Reese | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 1L. | | Election of Director: Joseph S. Steinberg | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 2. | | Approve named executive officer compensation on an advisory basis. | | Management | | For | | For | | Voted |
JEFFERIES FINANCIAL GROUP INC. | | United States | | 17-Apr-2020 | | Annual | | JEF | | 47233W109 | | 3. | | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2020. | | Management | | For | | For | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 1A. | | Election of Director: Michael L. Corbat | | Management | | For | | For | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 1B. | | Election of Director: Ellen M. Costello | | Management | | For | | For | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 1C. | | Election of Director: Grace E. Dailey | | Management | | For | | For | | Voted |
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CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 4. | | Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. | | Management | | For | | For | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 5. | | Stockholder proposal requesting an amendment to Citi’s proxy access by-law provisions pertaining to the aggregation limit. | | Shareholder | | For | | Against | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 6. | | Stockholder proposal requesting that the Board review Citi’s governance documents and make recommendations to shareholders on how the “Purpose of a Corporation” signed by Citi’s CEO can be fully implemented. | | Shareholder | | Against | | For | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 7. | | Stockholder proposal requesting a report disclosing information regarding Citi’s lobbying policies and activities. | | Shareholder | | Against | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1A. | | Election of Director: Sharon L. Allen | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1B. | | Election of Director: Susan S. Bies | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1C. | | Election of Director: Jack O. Bovender, Jr. | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1D. | | Election of Director: Frank P. Bramble, Sr. | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1E. | | Election of Director: Pierre J.P. de Weck | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1F. | | Election of Director: Arnold W. Donald | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1G. | | Election of Director: Linda P. Hudson | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1H. | | Election of Director: Monica C. Lozano | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1I. | | Election of Director: Thomas J. May | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1J. | | Election of Director: Brian T. Moynihan | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1K. | | Election of Director: Lionel L. Nowell III | | Management | | For | | For | | Voted |
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BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1L. | | Election of Director: Denise L. Ramos | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1M. | | Election of Director: Clayton S. Rose | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1N. | | Election of Director: Michael D. White | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1O. | | Election of Director: Thomas D. Woods | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1P. | | Election of Director: R. David Yost | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 1Q. | | Election of Director: Maria T. Zuber | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 2. | | Approving Our Executive Compensation (an Advisory, Non-binding “Say on Pay” Resolution). | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 3. | | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 4. | | Make Shareholder Proxy Access More Accessible. | | Shareholder | | For | | Against | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 5. | | Adopt a New Shareholder Right - Written Consent | | Shareholder | | For | | Against | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 6. | | Report Concerning Gender/Racial Pay Equity. | | Shareholder | | Against | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BAC | | 060505104 | | 7. | | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | | Shareholder | | Against | | For | | Voted |
CIGNA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | CI | | 125523100 | | 1A. | | Election of Director: David M. Cordani | | Management | | For | | For | | Voted |
CIGNA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | CI | | 125523100 | | 1B. | | Election of Director: William J. DeLaney | | Management | | For | | For | | Voted |
CIGNA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | CI | | 125523100 | | 1C. | | Election of Director: Eric J. Foss | | Management | | For | | For | | Voted |
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SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 14 | | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 15 | | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 16 | | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 17 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 18 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 19 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 | | Management | | Against | | Against | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 20 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 21 | | POWER TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1A. | | Election of Director: Joseph Alvarado | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1B. | | Election of Director: Charles E. Bunch | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1C. | | Election of Director: Debra A. Cafaro | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1D. | | Election of Director: Marjorie Rodgers Cheshire | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1E. | | Election of Director: William S. Demchak | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1F. | | Election of Director: Andrew T. Feldstein | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1G. | | Election of Director: Richard J. Harshman | | Management | | For | | For | | Voted |
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THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1H. | | Election of Director: Daniel R. Hesse | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1I. | | Election of Director: Linda R. Medler | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1J. | | Election of Director: Martin Pfinsgraff | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1K. | | Election of Director: Toni Townes-Whitley | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1L. | | Election of Director: Michael J. Ward | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 2. | | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 3. | | Advisory vote to approve named executive officer compensation. | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 4. | | Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1A. | | Election of Director: Steven D. Black | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1B. | | Election of Director: Celeste A. Clark | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1C. | | Election of Director: Theodore F. Craver, Jr. | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1D. | | Election of Director: Wayne M. Hewett | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1E. | | Election of Director: Donald M. James | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1F. | | Election of Director: Maria R. Morris | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1G. | | Election of Director: Charles H. Noski | | Management | | For | | For | | Voted |
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WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1H. | | Election of Director: Richard B. Payne, Jr. | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1I. | | Election of Director: Juan A. Pujadas | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1J. | | Election of Director: Ronald L. Sargent | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1K. | | Election of Director: Charles W. Scharf | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1L. | | Election of Director: Suzanne M. Vautrinot | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 2. | | Advisory resolution to approve executive compensation. | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 3. | | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020. | | Management | | Against | | Against | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 4. | | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | | Shareholder | | Against | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 5. | | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | | Shareholder | | Against | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 6. | | Shareholder Proposal - Report on Global Median Pay Gap. | | Shareholder | | Against | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 1 | | TO REVIEW AND RESOLVE ON THE AMENDMENT OF THE COMPANY’S BYLAWS TO MODIFY THE COMPOSITION OF THE STRATEGY COMMITTEE, THE PEOPLE AND GOVERNANCE COMMITTEE AND OTHER ADVISORY COMMITTEES OF THE COMPANY’S BOARD OF DIRECTORS THAT MAY BE CREATED IN ORDER TO ALLOW SUCH COMMITTEES TO BE FORMED BY AT LEAST THREE AND A MAXIMUM OF FIVE MEMBERS, MOST OF WHOM MUST BE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND THE OTHER MEMBERS MAY BE EXTERNAL MEMBERS, AS DEFINED IN THE COMPANY’S BYLAWS, AND, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE MEETINGS | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 2 | | TO REVIEW AND RESOLVE ON THE AMENDMENT TO THE COMPANY’S BYLAWS, TO INCLUDE A RULE ON THE POSSIBILITY OF THE COMPANY ENTERING INTO AN INDEMNITY AGREEMENT, CONTRATO DE INDENIDADE OR AN INDEMNITY POLICY, POLITICA DE INDENIDADE, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE MEETINGS | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 3 | | TO RESTATE THE COMPANY’S BYLAWS TO REFLECT THE AMENDMENTS SET FORTH ABOVE | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 4 | | TO APPROVE THE LONG TERM INCENTIVE PLAN FOR THE COMPANY’S EXECUTIVES | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 1 | | TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 | | Management | | For | | For | | Voted |
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EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 2 | | TO REVIEW AND RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, AS PROPOSED BY MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, AS FOLLOWS, ABSORPTION, BY THE INVESTMENTS AND WORKING CAPITAL RESERVE SET FORTH IN SECTION 50 OF THE COMPANY’S BYLAWS, OF THE NET LOSS ALREADY ASSESSED FOR THE YEAR BRL 1,316,797,395.00, DEDUCTED BY THE RESULT OF THE PROCEEDS FROM THE SALE OF TREASURY SHARES IN VIEW OF THE EXERCISE OF STOCK OPTIONS UNDER THE COMPANY’S STOCK OPTION PLAN IN THE AMOUNT OF BRL 3,002,015.00, AS WELL AS THE AMOUNT OF BRL 8,103,424.00 IN INVESTMENT SUBSIDIES USED IN 2019, RECLASSIFIED TO THE INVESTMENT SUBSIDY RESERVE ACCOUNT, PLUS THE RESULT CALCULATED FROM ADJUSTMENTS REGARDING THE CHANGE IN ACCOUNTING PRACTICES, IN THE AMOUNT OF BRL 5,023,000.00, TOTALING BRL 1,322,879,834.00 TO BE ABSORBED BY THE INVESTMENTS AND WORKING CAPITAL RESERVE | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 3 | | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. IVAN MENDES DO CARMO, CHAIRMAN, ACTING MEMBER. TARCISIO LUIZ SILVA FONTENELE, ALTERNATE JOSE MAURO LAXE VILELA, VICE CHAIRMAN, ACTING MEMBER. WANDERLEY FERNANDES DA SILVA, ALTERNATE JOAO MANOEL PINHO DE MELLO, ACTING MEMBER. PEDRO JUCA MACIEL, ALTERNATE MAURICIO ROCHA ALVES DE CARVALHO, ACTING MEMBER. MARIO ERNESTO VAMPRE HUNBERG, ALTERNATE | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 4 | | IF ONE OF THE CANDIDATES ON THE SELECTED SLATE LEAVES SUCH SLATE TO ACCOMMODATE A SEPARATE ELECTION AS PER SECTION 161, PARAGRAPH 4, AND SECTION 240 OF LAW NO. 6,404 OF 1976, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ASSIGNED TO THE SELECTED SLATE | | Management | | Against | | Against | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 5 | | TO FIX A CAP OF BRL 69 MILLION AS THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS MANUAL, FOR THE PERIOD FROM MAY 2020 TO APRIL 2021 | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 6 | | TO FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL FROM THE MANAGEMENT, FOR THE PERIOD FROM MAY 2020 TO APRIL 2021, AS FOLLOWS I. MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL, BRL 15,000.00 II. MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL, BRL 13,250.00 | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 1 | | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 2 | | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2019 | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 3 | | APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 4 | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 5.1 | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 5.2 | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEREMY ANDERSON | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 5.3 | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM C. DUDLEY | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 5.4 | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 5.5 | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FRED HU | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 5.6 | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A2. | | To review and resolve on the allocation of the net income for the fiscal year ended on December 31, 2019. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A3. | | To elect the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A4. | | To determine the aggregate annual compensation of the Company’s management. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A5. | | To determine the compensation of the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E1. | | To review and resolve on the amendment of the Company’s Bylaws to modify the composition of the Strategy Committee, the People and Governance Committee and other advisory committees of the Company’s Board of Directors that may be created in order to allow such committees to be formed by at least three and a maximum of five members, most of whom must be independent members of the Board of Directors and the other members may be external members, as defined in the Company’s Bylaws; and, as ...(due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E2. | | To review and resolve on the amendment to the Company’s Bylaws, to include a rule on the possibility of the Company entering into an indemnity agreement (contrato de indenidade) or an indemnity policy (política de indenidade), as detailed in the Manual and Management’s Proposal for the Meetings. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E3. | | To restate the Company’s Bylaws to reflect the amendments set forth above. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E4. | | To approve the long-term incentive plan for the Company’s executives. | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 1.1 | | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 1.2 | | APPROVAL OF THE 2019 MANAGEMENT REPORT, THE 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 2 | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 3 | | APPROPRIATION OF RETAINED EARNINGS AND ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 4 | | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 5.1.1 | | RE-ELECTION OF URS ROHNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 5.1.2 | | RE-ELECTION OF IRIS BOHNET MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
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BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 16 | | THAT JAMES STALEY BE REAPPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 17 | | THAT KPMG LLP, CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 18 | | THAT THE BOARD AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 19 | | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS “POLITICAL DONATIONS” , “POLITICAL PARTIES” , “INDEPENDENT ELECTION CANDIDATES” , “POLITICAL ORGANISATIONS” AND “POLITICAL EXPENDITURE” SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 20 | | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 21 | | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 22 | | THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 23 | | THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 24 | | THAT, IN ADDITION TO ANY AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 25 | | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 26 | | THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 27 | | THAT THE RULES OF THE BARCLAYS GROUP SAYE SHARE OPTION SCHEME (THE “SHARESAVE PLAN”), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 28 | | THAT THE RULES OF THE BARCLAYS GROUP SHARE VALUE PLAN (THE “SVP” ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE | | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 29 | |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| | Management | | For | | For | | Voted |
BARCLAYS PLC | | United Kingdom | | 07-May-2020 | | Annual
General
Meeting | | | | G08036124 | | 30 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT (‘THE PARIS GOALS ‘). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION | | Shareholder | | Against | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.1 | | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.2 | | NET PROFIT ALLOCATION | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.3 | | TO STATE BOARD OF DIRECTORS’ MEMBERS NUMBER | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.4 | | TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.5.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO | | Shareholder | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.5.2 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 20 | | Shareholder | | | | Abstain | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.6 | | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.7 | | TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS’ EMOLUMENTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.8.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI | | Shareholder | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.8.2 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2 | | Shareholder | | Against | | Against | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.9 | | TO APPOINT INTERNAL AUDITORS’ CHAIRMAN | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.10 | | TO STATE THE CHAIRMAN AND INTERNAL AUDITORS’ EMOLUMENTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.11 | | LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.12 | | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.13 | | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID | | Management | | For | | For | | Voted |
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ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | E.14 | | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1A. | | Election of Director: W. DON CORNWELL | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1B. | | Election of Director: BRIAN DUPERREAULT | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1C. | | Election of Director: JOHN H. FITZPATRICK | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1D. | | Election of Director: WILLIAM G. JURGENSEN | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1E. | | Election of Director: CHRISTOPHER S. LYNCH | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1F. | | Election of Director: HENRY S. MILLER | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1G. | | Election of Director: LINDA A. MILLS | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1H. | | Election of Director: THOMAS F. MOTAMED | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1I. | | Election of Director: PETER R. PORRINO | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1J. | | Election of Director: AMY L. SCHIOLDAGER | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1K. | | Election of Director: DOUGLAS M. STEENLAND | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 1L. | | Election of Director: THERESE M. VAUGHAN | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 2. | | To vote, on a non-binding advisory basis, to approve executive compensation. | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 3. | | To act upon a proposal to amend and restate AIG’s Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG’s tax attributes. | | Management | | For | | For | | Voted |
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AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 4. | | To act upon a proposal to ratify the amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 5. | | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
AMERICAN INTERNATIONAL GROUP, INC. | | United States | | 13-May-2020 | | Annual | | AIG | | 026874784 | | 6. | | To vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG’s outstanding common stock the right to call special meetings. | | Shareholder | | For | | Against | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1A. | | Election of Director: Kerrii B. Anderson | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1B. | | Election of Director: Jean-Luc Bélingard | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1C. | | Election of Director: Jeffrey A. Davis | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1D. | | Election of Director: D. Gary Gilliland, M.D., Ph.D. | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1E. | | Election of Director: Garheng Kong, M.D., Ph.D. | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1F. | | Election of Director: Peter M. Neupert | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1G. | | Election of Director: Richelle P. Parham | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1H. | | Election of Director: Adam H. Schechter | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 1I. | | Election of Director: R. Sanders Williams, M.D. | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 2. | | To approve, by non-binding vote, executive compensation. | | Management | | Against | | Against | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 3. | | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
LABORATORY CORP. OF AMERICA HOLDINGS | | United States | | 13-May-2020 | | Annual | | LH | | 50540R409 | | 4. | | Shareholder proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. | | Shareholder | | For | | Against | | Voted |
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TESCO PLC | | United Kingdom | | 14-May-2020 | | Ordinary
General
Meeting | | | | G87621101 | | 1 | | TO APPROVE THE DISPOSAL OF THE TESCO THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY’S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.3 | | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.4 | | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.5 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.6 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.9 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.10 | | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.11 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.12 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.13 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.14 | | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
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ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.15 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.17 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | O.18 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.24 | | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.26 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.27 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.28 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP’S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.29 | | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO UPDATE THE COMPANY’S PURPOSE | | Management | | For | | For | | Voted |
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ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.30 | | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.31 | | MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.32 | | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.3 | | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.4 | | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.5 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.6 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.9 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.10 | | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.11 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.12 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
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ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.13 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.14 | | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.15 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.17 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.18 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.24 | | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.26 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.27 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | | Management | | For | | For | | Voted |
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PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.8 | | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.9 | | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.10 | | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.11 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.12 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.13 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.14 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.15 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.16 | | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.17 | | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.18 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.19 | | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.20 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.21 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.22 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.23 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.24 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.25 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.26 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.27 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.28 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.29 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.30 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.31 | | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.32 | | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.33 | | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.34 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 7 | | ADOPTION OF THE ANNUAL ACCOUNTS | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 8 | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 10 | | ADDRESSING THE REMUNERATION POLICY | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 11 | | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 12 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE (9) | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 13 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 14 | | ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2021: DELOITTE OY | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 15 | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 16 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 17 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | | Management | | Against | | Against | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 18 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER’S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 | | Shareholder | | Against | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 1. | | Adoption of the 2019 Statutory Annual Accounts | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 2. | | Discharge of the members of the Board for their responsibilities in the fiscal year ended December 31, 2019 | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 3A. | | Appoint Kurt Sievers as executive director | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 3B. | | Re-appoint Sir Peter Bonfield as non-executive director | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 3C. | | Re-appoint Kenneth A. Goldman as non-executive director | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 3D. | | Re-appoint Josef Kaeser as non-executive director | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 7. | | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 8. | | Appointment of Ernst & Young Accountants LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 9. | | Determination of the remuneration of the members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 10. | | Amendment of the Company’s Articles of Association | | Management | | For | | For | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 11. | | Non-binding, advisory vote to approve Named Executive Officer compensation | | Management | | Against | | Against | | Voted |
NXP SEMICONDUCTORS NV. | | Netherlands | | 27-May-2020 | | Annual | | NXPI | | N6596X109 | | 12. | | To recommend, by non-binding vote, the frequency of executive compensation votes | | Management | | 1 Year | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY THE DIVIDEND IN SHARES | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.4 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.5 | | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE ARNAULT AS DIRECTOR | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.7 | | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.8 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | | Management | | Against | | Against | | Voted |
CARREFOUR SA | | France | | 29-May-2020 | | MIX | | | | F13923119 | | O.9 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.9 | | APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.10 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.11 | | SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.12 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.13 | | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.14 | | APPROVAL OF THE TRANSFORMATION OF THE COMPANY’S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY’S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.15 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.18 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.19 | | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.20 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.21 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | A | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS | | Shareholder | | Against | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 12 | | TO RE-ELECT BELINDA RICHARDS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 13 | | TO RE-ELECT PAULA VENNELLS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 14 | | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 15 | | AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 16 | | POLITICAL DONATIONS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 17 | | GENERAL AUTHORITY TO ALLOT SHARES | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 18 | | DISAPPLICATION OF PRE-EMPTION RIGHT | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 19 | | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 20 | | NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Mikoshiba, Toshiaki | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Hachigo, Takahiro | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Kuraishi, Seiji | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kohei | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Mibe, Toshihiro | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Koide, Hiroko | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.7 | | Appoint a Director who is not Audit and Supervisory Committee Member Kokubu, Fumiya | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.8 | | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Takanobu | | Management | | Against | | Against | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 1 | | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO BE PAID ON 27 JULY 2020 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2020 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 2 | | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,071,008 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 3 | | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS-IN-KIND FOR THE PERIOD FROM 22 JUNE 2020 (EXCEPT FOR MEETING ALLOWANCE FOR RISK MANAGEMENT COMMITTEE FROM 1 JANUARY 2020) UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 4 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY’S CONSTITUTION: TAN SRI FOONG CHENG YUEN | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 5 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY’S CONSTITUTION: DATO’ DR. R. THILLAINATHAN | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 6 | | TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 112 OF THE COMPANY’S CONSTITUTION | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 7 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 8 | | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | | Management | | Against | | Against | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 9 | | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 10 | | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | Management | | Against | | Against | | Voted |
SOFTBANK GROUP CORP. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J75963108 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
SOFTBANK GROUP CORP. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J75963108 | | 2.1 | | Appoint a Director Son, Masayoshi | | Management | | For | | For | | Voted |
SOFTBANK GROUP CORP. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J75963108 | | 2.2 | | Appoint a Director Ronald D. Fisher | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 4 | | RE-ELECT ARCHIE NORMAN | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 5 | | RE-ELECT STEVE ROWE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 6 | | RE-ELECT HUMPHREY SINGER | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 7 | | RE-ELECT KATIE BICKERSTAFFE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 8 | | RE-ELECT ALISON BRITTAIN | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 9 | | RE-ELECT ANDREW FISHER | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 10 | | RE-ELECT ANDY HALFORD | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 11 | | RE-ELECT PIP MCCROSTIE | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 12 | | ELECT JUSTIN KING | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 13 | | RE-ELECT DELOITTE LLP AS AUDITORS | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 14 | | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 15 | | AUTHORISE ALLOTMENT OF SHARES | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 16 | | GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 17 | | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 18 | | AUTHORISE PURCHASE OF OWN SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 19 | | CALL GENERAL MEETINGS ON 14 DAYS NOTICE | | Management | | Against | | Against | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 20 | | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | | Management | | For | | For | | Voted |
MARKS AND SPENCER GROUP PLC | | United Kingdom | | 09-Jul-2019 | | Annual
General
Meeting | | | | G5824M107 | | 21 | | RENEW THE ROI SHARESAVE PLAN 2019 | | Management | | For | | For | | Voted |
BB&T CORPORATION | | United States | | 30-Jul-2019 | | Special | | BBT | | 054937107 | | 1. | | Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the “Merger Agreement”), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the “BB&T merger proposal”). | | Management | | For | | For | | Voted |
BB&T CORPORATION | | United States | | 30-Jul-2019 | | Special | | BBT | | 054937107 | | 2. | | Proposal to approve an amendment to BB&T’s articles of incorporation to effect the name change of BB&T to “Truist Financial Corporation”, effective only upon the completion of the merger (the “BB&T name change proposal”). | | Management | | For | | For | | Voted |
BB&T CORPORATION | | United States | | 30-Jul-2019 | | Special | | BBT | | 054937107 | | 3. | | Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the “BB&T adjournment proposal”). | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1A. | | Election of Director: Francis S. Blake | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1B. | | Election of Director: Angela F. Braly | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1C. | | Election of Director: Amy L. Chang | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1D. | | Election of Director: Scott D. Cook | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1E. | | Election of Director: Joseph Jimenez | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1F. | | Election of Director: Terry J. Lundgren | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1G. | | Election of Director: Christine M. McCarthy | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1H. | | Election of Director: W. James McNerney, Jr. | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1I. | | Election of Director: Nelson Peltz | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1J. | | Election of Director: David S. Taylor | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1K. | | Election of Director: Margaret C. Whitman | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 1L. | | Election of Director: Patricia A. Woertz | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 2. | | Ratify Appointment of the Independent Registered Public Accounting Firm | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 3. | | Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote) | | Management | | For | | For | | Voted |
THE PROCTER & GAMBLE COMPANY | | United States | | 08-Oct-2019 | | Annual | | PG | | 742718109 | | 4. | | Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan | | Management | | For | | For | | Voted |
WPP PLC | | Jersey | | 24-Oct-2019 | | Ordinary
General
Meeting | | | | G9788D103 | | 1 | | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS’ AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS’ AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS’ AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS’ AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1A. | | Election of Director: Colleen F. Arnold | | Management | | Against | | Against | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1B. | | Election of Director: Carrie S. Cox | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1C. | | Election of Director: Calvin Darden | | Management | | Against | | Against | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1D. | | Election of Director: Bruce L. Downey | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1E. | | Election of Director: Patricia A. Hemingway Hall | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1F. | | Election of Director: Akhil Johri | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1G. | | Election of Director: Michael C. Kaufmann | | Management | | For | | For | | Voted |
CARDINAL HEALTH, INC. | | United States | | 06-Nov-2019 | | Annual | | CAH | | 14149Y108 | | 1H. | | Election of Director: Gregory B. Kenny | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1E. | | Election of Director: Edmund F. “Ted” Kelly | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1F. | | Election of Director: Jennifer B. Morgan | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1G. | | Election of Director: Elizabeth E. Robinson | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1H. | | Election of Director: Samuel C. Scott III | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1I. | | Election of Director: Frederick O. Terrell | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 1J. | | Election of Director: Alfred W. “Al” Zollar | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 2. | | Advisory resolution to approve the 2019 compensation of our named executive officers. | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 3. | | Ratification of KPMG LLP as our independent auditor for 2020. | | Management | | For | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 4. | | Stockholder proposal regarding pay equity report. | | Shareholder | | Against | | For | | Voted |
THE BANK OF NEW YORK MELLON CORPORATION | | United States | | 15-Apr-2020 | | Annual | | BK | | 064058100 | | 5. | | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. | | Shareholder | | Against | | For | | Voted |
SWISS RE AG | | Switzerland | | 17-Apr-2020 | | Annual
General
Meeting | | | | H8431B109 | | 1.1 | | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT | | Management | | For | | For | | Voted |
SWISS RE AG | | Switzerland | | 17-Apr-2020 | | Annual
General
Meeting | | | | H8431B109 | | 1.2 | �� | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
SWISS RE AG | | Switzerland | | 17-Apr-2020 | | Annual
General
Meeting | | | | H8431B109 | | 2 | | ALLOCATION OF DISPOSABLE PROFIT: FOR THE FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR | | Management | | For | | For | | Voted |
SWISS RE AG | | Switzerland | | 17-Apr-2020 | | Annual
General
Meeting | | | | H8431B109 | | 3 | | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
SWISS RE AG | | Switzerland | | 17-Apr-2020 | | Annual
General
Meeting | | | | H8431B109 | | 4 | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 5. | | Stockholder proposal requesting an amendment to Citi’s proxy access by-law provisions pertaining to the aggregation limit. | | Shareholder | | For | | Against | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 6. | | Stockholder proposal requesting that the Board review Citi’s governance documents and make recommendations to shareholders on how the “Purpose of a Corporation” signed by Citi’s CEO can be fully implemented. | | Shareholder | | Against | | For | | Voted |
CITIGROUP INC. | | United States | | 21-Apr-2020 | | Annual | | C | | 172967424 | | 7. | | Stockholder proposal requesting a report disclosing information regarding Citi’s lobbying policies and activities. | | Shareholder | | Against | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1A. | | Election of Director: Sharon L. Allen | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1B. | | Election of Director: Susan S. Bies | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1C. | | Election of Director: Jack O. Bovender, Jr. | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1D. | | Election of Director: Frank P. Bramble, Sr. | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1E. | | Election of Director: Pierre J.P. de Weck | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1F. | | Election of Director: Arnold W. Donald | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1G. | | Election of Director: Linda P. Hudson | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1H. | | Election of Director: Monica C. Lozano | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1I. | | Election of Director: Thomas J. May | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1J. | | Election of Director: Brian T. Moynihan | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1K. | | Election of Director: Lionel L. Nowell III | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1L. | | Election of Director: Denise L. Ramos | | Management | | For | | For | | Voted |
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BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1M. | | Election of Director: Clayton S. Rose | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1N. | | Election of Director: Michael D. White | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1O. | | Election of Director: Thomas D. Woods | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1P. | | Election of Director: R. David Yost | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 1Q. | | Election of Director: Maria T. Zuber | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 2. | | Approving Our Executive Compensation (an Advisory, Non-binding “Say on Pay” Resolution). | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 3. | | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. | | Management | | For | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 4. | | Make Shareholder Proxy Access More Accessible. | | Shareholder | | For | | Against | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 5. | | Adopt a New Shareholder Right - Written Consent | | Shareholder | | For | | Against | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 6. | | Report Concerning Gender/Racial Pay Equity. | | Shareholder | | Against | | For | | Voted |
BANK OF AMERICA CORPORATION | | United States | | 22-Apr-2020 | | Annual | | BMLPRL | | 060505583 | | 7. | | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | | Shareholder | | Against | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.4 | | INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS | | Management | | For | | For | | Voted |
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SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.5 | | APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.6 | | APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.7 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.8 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.9 | | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.10 | | APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.11 | | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.12 | | RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.13 | | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.14 | | RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.15 | | RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.16 | | APPOINTMENT OF MRS. JILL LEE AS DIRECTOR | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | O.17 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | E.18 | | AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE | | Management | | For | | For | | Voted |
SCHNEIDER ELECTRIC SE | | France | | 23-Apr-2020 | | MIX | | | | F86921107 | | E.19 | | AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR | | Management | | For | | For | | Voted |
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SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 19 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 | | Management | | Against | | Against | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 20 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS | | Management | | For | | For | | Voted |
SANOFI SA | | France | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | F5548N101 | | 21 | | POWER TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1A. | | Election of Director: Joseph Alvarado | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1B. | | Election of Director: Charles E. Bunch | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1C. | | Election of Director: Debra A. Cafaro | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1D. | | Election of Director: Marjorie Rodgers Cheshire | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1E. | | Election of Director: William S. Demchak | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1F. | | Election of Director: Andrew T. Feldstein | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1G. | | Election of Director: Richard J. Harshman | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1H. | | Election of Director: Daniel R. Hesse | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1I. | | Election of Director: Linda R. Medler | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1J. | | Election of Director: Martin Pfinsgraff | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1K. | | Election of Director: Toni Townes-Whitley | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 1L. | | Election of Director: Michael J. Ward | | Management | | For | | For | | Voted |
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THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 2. | | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 3. | | Advisory vote to approve named executive officer compensation. | | Management | | For | | For | | Voted |
THE PNC FINANCIAL SERVICES GROUP, INC. | | United States | | 28-Apr-2020 | | Annual | | PNC | | 693475105 | | 4. | | Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1A. | | Election of Director: Jennifer S. Banner | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1B. | | Election of Director: K. David Boyer, Jr. | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1C. | | Election of Director: Agnes Bundy Scanlan | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1D. | | Election of Director: Anna R. Cablik | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1E. | | Election of Director: Dallas S. Clement | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1F. | | Election of Director: Paul D. Donahue | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1G. | | Election of Director: Paul R. Garcia | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1H. | | Election of Director: Patrick C. Graney III | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1I. | | Election of Director: Linnie M. Haynesworth | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1J. | | Election of Director: Kelly S. King | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1K. | | Election of Director: Easter A. Maynard | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1L. | | Election of Director: Donna S. Morea | | Management | | For | | For | | Voted |
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TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1M. | | Election of Director: Charles A. Patton | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1N. | | Election of Director: Nido R. Qubein | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1O. | | Election of Director: David M. Ratcliffe | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1P. | | Election of Director: William H. Rogers, Jr. | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1Q. | | Election of Director: Frank P. Scruggs, Jr. | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1R. | | Election of Director: Christine Sears | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1S. | | Election of Director: Thomas E. Skains | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1T. | | Election of Director: Bruce L. Tanner | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1U. | | Election of Director: Thomas N. Thompson | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 1V. | | Election of Director: Steven C. Voorhees | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 2. | | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 3. | | Advisory vote to approve Truist’s executive compensation program. | | Management | | For | | For | | Voted |
TRUIST FINANCIAL CORPORATION | | United States | | 28-Apr-2020 | | Annual | | TFC | | 89832Q109 | | 4. | | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | | Shareholder | | For | | Against | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1A. | | Election of Director: Steven D. Black | | Management | | For | | For | | Voted |
WELLS FARGO & COMPANY | | United States | | 28-Apr-2020 | | Annual | | WFC | | 949746101 | | 1B. | | Election of Director: Celeste A. Clark | | Management | | For | | For | | Voted |
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UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 7.1 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 7.2 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 7.3 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 7.4 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEANETTE WONG | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 8.1 | | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 8.2 | | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 8.3 | | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 9 | | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | | Management | | For | | For | | Voted |
UBS GROUP AG | | Switzerland | | 29-Apr-2020 | | Annual
General
Meeting | | | | H42097107 | | 10 | | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 1 | | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS OF EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE PERIOD ENDED DECEMBER 31, 2019 | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 2 | | APPROPRIATION OF PROFITS OF THE PERIOD AND ALLOCATION OF DIVIDENDS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 3 | | DETERMINATION OF THE REMUNERATION OF DIRECTORS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 4 | | DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS BUDGET FOR THE PERIOD 2020 | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 5 | | REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND ANNUAL MANAGEMENT REPORT ON ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 6 | | APPOINTMENT OF EXTERNAL AUDIT COMPANY RULED BY TITLE XXVIII OF THE LAW 18.045 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 6.1 | | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 6.2.1 | | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 6.2.2 | | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 6.2.3 | | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 7.1 | | ELECTION OF THE INDEPENDENT AUDITORS : PRICEWATERHOUSECOOPERS AG, ZURICH | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 7.2 | | ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 7.3 | | ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER PARTNERSHIP, ZURICH | | Management | | For | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 8.1 | | PROPOSALS OF SHAREHOLDERS | | Shareholder | | Against | | For | | Voted |
CREDIT SUISSE GROUP AG | | Switzerland | | 30-Apr-2020 | | Annual
General
Meeting | | | | H3698D419 | | 8.2 | | PROPOSALS OF THE BOARD OF DIRECTORS | | Management | | Against | | Against | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 1 | | RECEIPT OF THE 2019 ANNUAL REPORT AND ACCOUNTS | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 2 | | APPROVAL OF THE 2019 DIRECTORS’ REMUNERATION REPORT | | Management | | Against | | Against | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 3 | | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 4 | | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS’ REMUNERATION | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 5 | | RE-ELECTION OF JACK BOWLES AS A DIRECTOR | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 6 | | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 7 | | RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 8 | | RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R) | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 9 | | RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 10 | | RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 11 | | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 12 | | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 13 | | ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 14 | | ELECTION OF TADEU MARROCO AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 15 | | RENEWAL OF THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 16 | | RENEWAL OF THE DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 17 | | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 18 | | APPROVAL OF THE BRITISH AMERICAN TOBACCO RESTRICTED SHARE PLAN | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 19 | | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | | Management | | For | | For | | Voted |
BRITISH AMERICAN TOBACCO PLC | | United Kingdom | | 30-Apr-2020 | | Annual
General
Meeting | | | | G1510J102 | | 20 | | NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | For | | For | | Voted |
GLAXOSMITHKLINE PLC | | United Kingdom | | 06-May-2020 | | Annual
General
Meeting | | | | G3910J112 | | 1 | | TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 1H. | | Election of Director: David C. Page | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 1I. | | Election of Director: Robert C. Pohlad | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 1J. | | Election of Director: Daniel Vasella | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 1K. | | Election of Director: Darren Walker | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 1L. | | Election of Director: Alberto Weisser | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 2. | | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2020. | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 3. | | Advisory approval of the Company’s executive compensation. | | Management | | For | | For | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 4. | | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | | Shareholder | | For | | Against | | Voted |
PEPSICO, INC. | | United States | | 06-May-2020 | | Annual | | PEP | | 713448108 | | 5. | | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | | Shareholder | | Against | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.1 | | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.2 | | NET PROFIT ALLOCATION | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.3 | | TO STATE BOARD OF DIRECTORS’ MEMBERS NUMBER | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.4 | | TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.5.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO | | Shareholder | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | MIX | | | | T3643A145 | | O.5.2 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 20 | | Shareholder | | | | Abstain | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.6 | | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.7 | | TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS’ EMOLUMENTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.8.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI | | Shareholder | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.8.2 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2 | | Shareholder | | Against | | Against | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.9 | | TO APPOINT INTERNAL AUDITORS’ CHAIRMAN | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.10 | | TO STATE THE CHAIRMAN AND INTERNAL AUDITORS’ EMOLUMENTS | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.11 | | LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.12 | | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | O.13 | | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID | | Management | | For | | For | | Voted |
ENI S.P.A. | | Italy | | 13-May-2020 | | | | MIX | | T3643A145 | | E.14 | | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO | | Management | | For | | For | | Voted |
TESCO PLC | | United
Kingdom | | 14-May-2020 | | | | Ordinary
General
Meeting | | G87621101 | | 1 | | TO APPROVE THE DISPOSAL OF THE TESCO THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY’S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.3 | | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.4 | | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.5 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.6 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.9 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.10 | | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.11 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.12 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.13 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.14 | | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.15 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.17 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | O.18 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | | | MIX | | F7629A107 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.24 | | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.26 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.27 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.28 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP’S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.29 | | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO UPDATE THE COMPANY’S PURPOSE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.30 | | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.31 | | MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F7629A107 | | E.32 | | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.3 | | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.4 | | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.5 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.6 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.9 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.10 | | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.11 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.12 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.13 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.14 | | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.15 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.17 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | O.18 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.24 | | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.26 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.27 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.28 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP’S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.29 | | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO UPDATE THE COMPANY’S PURPOSE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.30 | | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.31 | | MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R118 | | E.32 | | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.3 | | ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.4 | | APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.5 | | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.6 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.9 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.10 | | RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.11 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.12 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.13 | | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.14 | | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.15 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.16 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.17 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | O.18 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.19 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS) | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.20 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS) | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS) | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING) | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING) | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.24 | | LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.25 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | | Management | | Against | | Against | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.26 | | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.27 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.28 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP’S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.29 | | AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO UPDATE THE COMPANY’S PURPOSE | | Management | | For | | For | | Voted |
ENGIE SA | | France | | 14-May-2020 | | MIX | | | | F3R09R183 | | E.30 | | INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CVS HEALTH CORPORATION | | United States | | 14-May-2020 | | Annual | | CVS | | 126650100 | | 2. | | Ratification of the appointment of our independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
CVS HEALTH CORPORATION | | United States | | 14-May-2020 | | Annual | | CVS | | 126650100 | | 3. | | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | | Management | | For | | For | | Voted |
CVS HEALTH CORPORATION | | United States | | 14-May-2020 | | Annual | | CVS | | 126650100 | | 4. | | Proposal to amend the Company’s 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | | Management | | For | | For | | Voted |
CVS HEALTH CORPORATION | | United States | | 14-May-2020 | | Annual | | CVS | | 126650100 | | 5. | | Proposal to amend the Company’s 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | | Management | | For | | For | | Voted |
CVS HEALTH CORPORATION | | United States | | 14-May-2020 | | Annual | | CVS | | 126650100 | | 6. | | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | | Shareholder | | For | | Against | | Voted |
CVS HEALTH CORPORATION | | United States | | 14-May-2020 | | Annual | | CVS | | 126650100 | | 7. | | Stockholder proposal regarding our independent Board Chair. | | Shareholder | | For | | Against | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 3 | | TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 4.I | | TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 4.II | | TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 5 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 6 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 7 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.7 | | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.8 | | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.9 | | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.10 | | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.11 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.12 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.13 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.14 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.15 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.16 | | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.17 | | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.18 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.19 | | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.20 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.21 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.22 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.23 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.24 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.25 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.26 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.27 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.28 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | | Management | | Against | | Against | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.29 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.30 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.31 | | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.32 | | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | E.33 | | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | | Management | | For | | For | | Voted |
PUBLICIS GROUPE SA | | France | | 27-May-2020 | | MIX | | | | F7607Z165 | | O.34 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 7 | | ADOPTION OF THE ANNUAL ACCOUNTS | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 8 | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 10 | | ADDRESSING THE REMUNERATION POLICY | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 11 | | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 12 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE (9) | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 13 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 14 | | ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2021: DELOITTE OY | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 15 | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 16 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES | | Management | | For | | For | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 17 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | | Management | | Against | | Against | | Voted |
NOKIA CORP | | Finland | | 27-May-2020 | | Annual
General
Meeting | | | | X61873133 | | 18 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER’S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 | | Shareholder | | Against | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 1 | | EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS, IN CONJUNCTION WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, AS PER THE SHAREHOLDERS MEETING MANUAL | | Management | | For | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 2 | | RESOLVE ON THE COMPANY’S PROPOSAL FOR CAPITAL BUDGET FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020, PURSUANT TO ARTICLE 196 OF LAW 6,404 76, AS AMENDED CORPORATIONS LAW, AS PER THE SHAREHOLDERS MEETING MANUAL | | Management | | For | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 3 | | RESOLVE ON THE PROFITABILITY ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 AND ON THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY, AS PER THE SHAREHOLDERS MEETING MANUAL | | Management | | For | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 4 | | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED ON THE BOARD OF DIRECTORS MEETING HELD ON JUNE 10, 2019, PURSUANT TO THE CORPORATIONS LAW, AS PER THE SHAREHOLDERS MEETING MANUAL | | Management | | For | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 5 | | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED ON THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 21, 2020, PURSUANT TO THE CORPORATIONS LAW, AS PER THE SHAREHOLDERS MEETING MANUAL | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 6.1 | | ELECTION OF A MEMBERS OF THE FICAL CONUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 2. CREMENIO MEDOLA NETTO. PRINCIPAL AND JUAREZ ROSA DA SILVA. SUBSTITUTE | | Management | | For | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 6.2 | | ELECTION OF A MEMBERS OF THE FICAL CONUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 2. CHARLES EDWARDS ALLEN. PRINCIPAL AND STAEL PRATA SILVA FILHO. SUBSTITUTE | | Management | | For | | For | | Voted |
TELEFONICA BRASIL SA | | Brazil | | 28-May-2020 | | Annual
General
Meeting | | | | P9T369176 | | 7 | | SET THE ANNUAL GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE FISCAL BOARD FOR THE FISCAL YEAR OF 2020, AS PER THE SHAREHOLDERS MEETING MANUAL | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.4 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY’S SHARES | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.5 | | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.7 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.8 | | RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.9 | | APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.10 | | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.11 | | SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.12 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | O.13 | | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.14 | | APPROVAL OF THE TRANSFORMATION OF THE COMPANY’S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY’S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.15 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.18 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.19 | | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.20 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | E.21 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS | | Management | | For | | For | | Voted |
TOTAL SA | | France | | 29-May-2020 | | MIX | | | | F92124100 | | A | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS | | Shareholder | | Against | | For | | Voted |
WPP PLC | | Jersey | | 10-Jun-2020 | | Annual
General
Meeting | | | | G9788D103 | | 1 | | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WPP PLC | | Jersey | | 10-Jun-2020 | | Annual
General
Meeting | | | | G9788D103 | | 2 | | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WPP PLC | | Jersey | | 10-Jun-2020 | | Annual
General
Meeting | | | | G9788D103 | | 3 | | TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WPP PLC | | Jersey | | 10-Jun-2020 | | Annual
General
Meeting | | | | G9788D103 | | 4 | | TO ELECT JOHN ROGERS AS A DIRECTOR | | Management | | For | | For | | Voted |
WPP PLC | | Jersey | | 10-Jun-2020 | | Annual
General
Meeting | | | | G9788D103 | | 5 | | TO ELECT SANDRINE DUFOUR AS A DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 2 | | DIRECTORS REMUNERATION REPORT | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 3 | | DIRECTORS REMUNERATION POLICY | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 4 | | FINAL DIVIDEND | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 5 | | ADOPTION OF THE 2020 SHARESAVE | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 6 | | TO RE-ELECT ANDREW HIGGINSON | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 7 | | TO RE-ELECT DAVID POTTS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 8 | | TO RE-ELECT TREVOR STRAIN | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 9 | | TO ELECT MICHAEL GLEESON | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 10 | | TO RE-ELECT ROONEY ANAND | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 11 | | TO RE-ELECT KEVIN HAVELOCK | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 12 | | TO RE-ELECT BELINDA RICHARDS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 13 | | TO RE-ELECT PAULA VENNELLS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 14 | | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 15 | | AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 16 | | POLITICAL DONATIONS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Kuraishi, Seiji | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kohei | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Mibe, Toshihiro | | Management | | Against | | Against | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Koide, Hiroko | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.7 | | Appoint a Director who is not Audit and Supervisory Committee Member Kokubu, Fumiya | | Management | | For | | For | | Voted |
HONDA MOTOR CO.,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J22302111 | | 1.8 | | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Takanobu | | Management | | Against | | Against | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 1 | | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO BE PAID ON 27 JULY 2020 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2020 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 2 | | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,071,008 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 3 | | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS-IN-KIND FOR THE PERIOD FROM 22 JUNE 2020 (EXCEPT FOR MEETING ALLOWANCE FOR RISK MANAGEMENT COMMITTEE FROM 1 JANUARY 2020) UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 4 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY’S CONSTITUTION: TAN SRI FOONG CHENG YUEN | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 5 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY’S CONSTITUTION: DATO’ DR. R. THILLAINATHAN | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 6 | | TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 112 OF THE COMPANY’S CONSTITUTION | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 7 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 8 | | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | | Management | | Against | | Against | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 9 | | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
Company Name | | Country | | Meeting
Date | | Meeting
Type | | Ticker
Symbol | | Security | | Item Number | | Ballot Issue Decription | | Proponent | | MGMT
Vote | | Fund
Vote | | Meeting
Status |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 16-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | 1 | | INCREASE IN THE COMPANY’S AUTHORIZED CAPITAL STOCK, WITH THE CONSEQUENT AMENDMENT TO ARTICLE 7, CAPUT, OF THE COMPANY’S BY, LAWS, PURSUANT TO THE MANAGEMENTS PROPOSAL | | Management | | Against | | Against | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 16-Jul-2019 | | ExtraOrdinary
General
Meeting | |
| | P5R526106 | | 2 | | AMENDMENT TO THE BOARD OF OFFICERS ATTRIBUTIONS, WITH THE CONSEQUENT AMENDMENT TO ARTICLE 32 OF THE COMPANY’S BY, LAWS, PURSUANT TO THE MANAGEMENTS PROPOSAL | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 1 | | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 2 | | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 3 | | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.1 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JULIAN JOSE NEBREDA MARQUEZ, KLEBER JANSEN COSTA | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.2 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CHARLES LENZI, RICARDO BULL SILVARINHO | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.3 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MANUEL PEREZ DUBUC, MATTHEW THEODORE OLIVE | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.4 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO JOSE MORANDI LOPEZ, ARMINIO FRANCISCO BORJAS HERRERA | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.5 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. BERNERD RAYMOND DA SANTOS AVILA, MARCELO DANIEL AICARDI | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.6 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LEONARDO ELEUTERIO MORENO, VICENTE JAVIER GIORGIO | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.7 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. KRISTA SWEIGART, MARIA PAZ TERESA CERDA HERREROS | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.8 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANKLIN LEE FEDER, INDEPENDENT | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.9 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ERIK DA COSTA BREYER, INDEPENDENT | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.10 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 4.11 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. VALDECI GOULART, EMPLOYEES REPRESENTATIVE. FABIANA RIBEIRO TONON, EMPLOYEES REPRESENTATIVE | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 5 | | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.1 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIAN JOSE NEBREDA MARQUEZ, KLEBER JANSEN COSTA | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.2 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHARLES LENZI, RICARDO BULL SILVARINHO | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.3 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MANUEL PEREZ DUBUC, MATTHEW THEODORE OLIVE | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.4 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO JOSE MORANDI LOPEZ, ARMINIO FRANCISCO BORJAS HERRERA | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.5 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BERNERD RAYMOND DA SANTOS AVILA, MARCELO DANIEL AICARDI | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.6 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO ELEUTERIO MORENO, VICENTE JAVIER GIORGIO | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.7 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. KRISTA SWEIGART, MARIA PAZ TERESA CERDA HERREROS | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.8 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANKLIN LEE FEDER, INDEPENDENT | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.9 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ERIK DA COSTA BREYER, INDEPENDENT | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.10 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT | | Management | | Against | | Against | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 25-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 6.11 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VALDECI GOULART, EMPLOYEES REPRESENTATIVE. FABIANA RIBEIRO TONON, EMPLOYEES REPRESENTATIVE | | Management | | Against | | Against | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 06-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y7905M113 | | 1 | | TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED (‘SCB LIFE’ OR THE ‘INSURER’) HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED (‘SCB’ OR ‘BANK’) TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES (‘FWD’) AND THE LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 06-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y7905M113 | | 2 | | TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
AES TIETE ENERGIA SA | | Brazil | | 07-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 1 | | INCREASE IN THE COMPANY’S SHARE CAPITAL THROUGH A PRIVATE SUBSCRIPTION IN THE AMOUNT OF BRL 57,961,750.58, AS A RESULT OF THE PARTIAL CAPITALIZATION, TO THE BENEFIT OF AES HOLDINGS BRASIL LTDA., PURSUANT TO ARTICLE 7, TITLE, OF CVM INSTRUCTION 319.1999, OF THE SPECIAL GOODWILL RESERVE RECORDED BY THE COMPANY, THROUGH THE ISSUANCE OF 11,090,552 NEW COMMON SHARES AND 17,057,152 NEW PREFERRED SHARES, IDENTICAL TO THE SHARES OF SUCH EXISTING SPECIES, PURSUANT TO THE PROPOSAL APPROVED BY THE COMPANY’S BOARD OF DIRECTORS IN A MEETING HELD ON JULY 5, 2019, CAPITAL INCREASE | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 07-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 2 | | APPROVE OF THE CAPITAL INCREASE, WITH THE CONSEQUENT AMENDMENT OF THE PROVISIONS OF ARTICLE 5, TITLE, OF THE BYLAWS, IN ORDER TO REFLECT THE NEW VALUE OF THE COMPANY’S SHARE CAPITAL AND THE NUMBER OF SHARES IN WHICH IT WILL BE DIVIDED | | Management | | For | | For | | Voted |
AES TIETE ENERGIA SA | | Brazil | | 07-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P30641115 | | 3 | | CONSOLIDATION OF THE COMPANY’S BYLAWS, REFLECTING THE AMENDMENTS IN THE PROVISIONS OF ARTICLE 5, TITLE | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1a. | | Re-election of Director: Revathi Advaithi (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1b. | | Re-election of Director: Michael D. Capellas (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1c. | | Re-election of Director: Jill A. Greenthal (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1d. | | Re-election of Director: Jennifer Li (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1e. | | Re-election of Director: Marc A. Onetto (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1f. | | Re-election of Director: Willy C. Shih (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1g. | | Re-election of Director: Charles K. Stevens, III (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1h. | | Re-election of Director: Lay Koon Tan (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1i. | | Re-election of Director: William D. Watkins (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1j. | | Re-election of Director: Lawrence A. Zimmerman (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2a. | | Re-election of Director who will retire by rotation pursuant to Article 94 of the Company’s Constitution: Willy C. Shih (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2b. | | Re-election of Director who will retire by rotation pursuant to Article 94 of the Company’s Constitution: William D. Watkins (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2c. | | Re-election of Director who will cease to hold office pursuant to Article 100 of the Company’s Constitution: Revathi Advaithi (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2d. | | Re-election of Director who will cease to hold office pursuant to Article 100 of the Company’s Constitution: Jill A. Greenthal (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2e. | | Re-election of Director who will cease to hold office pursuant to Article 100 of the Company’s Constitution: Charles K. Stevens, III (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 3. | | To approve the re-appointment of Deloitte & Touche LLP as the Company’s independent auditors for the 2020 fiscal year and to authorize the Board of Directors to fix its remuneration. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 4. | | To approve a general authorization for the directors of the Company to allot and issue ordinary shares. | | Management | | Against | | Against | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 5. | | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2019 Annual General Meeting. | | Management | | Against | | Against | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 6. | | To approve the renewal of the Share Purchase Mandate relating to acquisitions by the Company of its own issued ordinary shares. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | | | Y2573F112 | | S1. | | Extraordinary General Meeting Proposal: To approve amendments to the Company’s Constitution to remove the requirement that the Company’s directors retire by rotation and effect related changes to the Company’s Constitution to account for the removal of the rotational nature of director elections. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | | | Y2573F112 | | S2. | | Extraordinary General Meeting Proposal: To approve amendments to the Company’s Constitution to increase the maximum size of the Board of Directors to twelve members. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | | | Y2573F112 | | S3. | | Extraordinary General Meeting Proposal: To approve amendments to the Company’s Constitution to account for changes in Singapore law. | | Management | | For | | For | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 | | Management | | For | | For | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 2 | | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 | | Management | | For | | For | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 3.1.A | | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE MOON CHUEN | | Management | | Against | | Against | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 3.1.B | | TO RE-ELECT THE FOLLOWING DIRECTOR: DR. CHAN SO KUEN | | Management | | Against | | Against | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 3.1.C | | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 3.1.D | | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK WING SUM, ALVIN | | Management | | Against | | Against | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 3.1.E | | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI KING WAI | | Management | | Against | | Against | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 3.2 | | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | | Management | | For | | For | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | | Management | | Against | | Against | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | | Management | | For | | For | | Voted |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD | | Bermuda | | 22-Aug-2019 | | Annual
General
Meeting | | | | G5695X125 | | 7 | | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | | Management | | Against | | Against | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | I | | THE RATIFICATION OF THE ELECTION OF MR. MARCIO LUIZ SIMOES UTSCH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, DUE TO THE RESIGNATION OF MR. CARLOS MASSARU TAKAHASHI | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | II | | THE APPROVAL OF THE ACQUISITION OF THE CONTROL OF INFOWAY TECNOLOGIA E GESTAO EM SAUDE LTDA., THROUGH HAPVIDA PARTICIPACOES EM TECNOLOGIA LTDA., A COMPANY THAT IS CONTROLLED BY THE COMPANY, IN ACCORDANCE WITH A NOTICE TO THE MARKET THAT WAS RELEASED BY THE COMPANY ON APRIL 4, 2019 | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | III | | THE APPROVAL OF THE ACQUISITION OF GSFRP PARTICIPACOES S.A., THROUGH ULTRA SOM SERVICOS MEDICOS S.A., A COMPANY THAT IS CONTROLLED BY THE COMPANY, IN ACCORDANCE WITH A NOTICE OF MATERIAL FACT THAT WAS RELEASED BY THE COMPANY ON MAY 7, 2019, AS WELL AS III.1. THE MERGER OF THE SHARES OF GSFRP PARTICIPACOES S.A., THROUGH ULTRA SOM SERVICOS MEDICOS S.A., FROM HERE ONWARDS REFERRED TO AS THE MERGER OF THE SHARES OF GSFRP, III.2. THE EXAMINATION, DISCUSSION AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES INTO THE COMPANY OF ULTRA SOM SERVICOS MEDICOS S.A., FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL OF MERGER, III.3. THE RATIFICATION OF THE APPOINTMENT OF THE SPECIALIZED VALUATION COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 27.281.922.0001.70, AS BEING RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF ULTRA SOM SERVICOS MEDICOS S.A., AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, III.4. THE EXAMINATION, DISCUSSION AND APPROVAL OF THE VALUATION REPORT, III.5. THE APPROVAL OF THE MERGER OF THE SHARES OF ULTRA SOM SERVICOS MEDICOS S.A., IN ACCORDANCE WITH ARTICLE 252 OF LAW 6404.76, INTO THE COMPANY, UNDER THE TERMS OF THE PROTOCOL OF MERGER, FROM HERE ONWARDS REFERRED TO AS THE MERGER OF THE SHARES OF ULTRA SOM, III.6. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER OF THE SHARES OF ULTRA SOM, III.7. THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, III.8. THE AUTHORIZATION FOR THE EXECUTIVE COMMITTEE TO DO ALL OF THE OTHER ACTS THAT MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER OF THE SHARES OF GSFRP AND OF THE MERGER OF THE SHARES OF ULTRA SOM | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | IV | | THE RATIFICATION OF THE ACQUISITION OF THE ENTIRETY OF THE EQUITY INTEREST OF THE COMPANY HOSPITAL DAS CLINICAS E FRATURAS DO CARIRI S.S. LTDA., THROUGH ULTRA SOM SERVICOS MEDICOS S.A., A COMPANY THAT IS CONTROLLED BY THE COMPANY, IN ACCORDANCE WITH A NOTICE TO THE MARKET OF JUNE 6, 2019 | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | V | | THE APPROVAL OF THE ACQUISITION OF AN EQUITY INTEREST OF COMPANIES THAT MAKE UP GRUPO AMERICA THROUGH ULTRA SOM SERVICOS MEDICOS LTDA. AND OF HAPVIDA ASSISTENCIA MEDICA LTDA., WHICH ARE SUBSIDIARY COMPANIES OF THE COMPANY, IN ACCORDANCE WITH A NOTICE OF MATERIAL FACT THAT WAS GIVEN BY THE COMPANY ON JUNE 9, 2019, WHICH ARE, THE ACQUISITION OF THE ENTIRETY OF THE EQUITY INTEREST OF THE COMPANIES V.1. HOSPTAL JARDIM AMERICA LTDA., V.2. HOSPITAL MULTI ESPECIALIDADES LTDA., V.3. JARDIM AMERICA SAUDE LTDA., V.4. AMERICA CLINICAS LTDA., V.5. AME PLANOS DE SAUDE LTDA., V.6. PROMED ASSISTENCIA MEDICA LTDA., V.7. HOSPITAL PROMED LTDA., V.8. CLINICA DE OFTALMOLOGIA JARDIM AMERICA LTDA., V.9. CENTRO DE DIAGNOSTICO E LABORATORIA SANTA CECILIA LTDA., AND THE ACQUISITION OF 47 PERCENT OF THE EQUITY INTEREST OF V.10. SAUDE, INSTITUTO DE ANALISES CLINICAS LTDA | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | VI | | THE APPROVAL OF THE ACQUISITION OF THE CONTROL OF RN METROPOLITAN LTDA. THROUGH HAPVIDA ASSISTENCIA MEDICA LTDA., A COMPANY THAT IS CONTROLLED BY THE COMPANY, IN ACCORDANCE WITH A NOTICE TO THE MARKET THAT WAS RELEASED BY THE COMPANY ON JULY 18, 2019 | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 22-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | VII | | THE AMENDMENT OF THE ARTICLES OF THE CORPORATE BYLAWS OF THE COMPANY FOR ADJUSTMENTS TO MATTERS REGARDING THE AUTHORITY OF THE MANAGEMENT BODIES AND OF THE GENERAL MEETING OF SHAREHOLDERS | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.1 | | TO CONSIDER AND APPROVE THE INVESTMENT IN ADDITIONAL INFRASTRUCTURE ASSETS WHICH ARE OPTICAL FIBRE CABLES AND THE ENTRY INTO AGREEMENTS IN RELATION TO THE SALE OF SUCH ASSETS | | Management | | For | | For | | Voted |
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JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.2 | | TO CONSIDER AND APPROVE THE SEEKING OF BENEFITS FROM THE INFRASTRUCTURE ASSETS, WHICH ARE OPTICAL FIBRE CABLES | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.3 | | TO CONSIDER AND APPROVE AMENDMENTS TO AGREEMENTS RELATING TO THE FUND’S EXISTING INFRASTRUCTURE ASSETS CURRENTLY INVESTED BY THE FUND | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.4 | | TO CONSIDER AND APPROVE AMENDMENTS TO DETAILS OF THE FUND’S SCHEME IN ORDER TO UPDATE INFORMATION ABOUT THE INFRASTRUCTURE ASSETS AND THE AMENDMENTS TO AGREEMENTS RELATING TO THE FUND’S CURRENT INFRASTRUCTURE ASSETS CURRENTLY INVESTED BY THE FUND, AND UPDATE ANY INFORMATION CONTAINED THE FUND’S SCHEME TO COMPLY WITH APPLICABLE RULES AND REGULATIONS OF THE OFFICE OF THE SECURITIES AND EXCHANGE COMMISSION | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.5 | | TO CONSIDER AND APPROVE THE INCREASE OF REGISTERED CAPITAL OF THE FUND FOR THE PURPOSE OF INVESTING IN ADDITIONAL INFRASTRUCTURE ASSETS WHICH ARE OPTICAL FIBRE CABLES | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.6 | | TO CONSIDER AND APPROVE THE OFFERING AND ALLOTMENT OF NEWLY ISSUED UNITS | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 1.7 | | TO CONSIDER AND APPROVE THE BORROWING TRANSACTION FOR THE PURPOSE OF MAKING ADDITIONAL INVESTMENT IN THE INFRASTRUCTURE ASSETS (WHICH ARE OPTICAL FIBER CABLES) AND THE CREATION OF RELEVANT SECURITY INTEREST | | Management | | For | | For | | Voted |
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND | | Thailand | | 23-Aug-2019 | | ExtraOrdinary
General
Meeting | | | | Y4255A112 | | 2 | | TO CONSIDER OTHER BUSINESS (IF ANY) | | Management | | Against | | Against | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 1 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, TOGETHER WITH THE BOARD’S REPORT, THE AUDITOR’S REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA | | Management | | For | | For | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 2 | | TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2018-19: FINAL DIVIDEND OF INR 2.50 PER SHARE (I.E.@ 25% ON THE PAID-UP EQUITY SHARE CAPITAL) FOR THE FINANCIAL YEAR 2018-19, INTERIM DIVIDEND OF INR 5.83 PER SHARE (I.E.@58.30% ON THE PAID-UP EQUITY SHARE CAPITAL) PAID ON 22ND MARCH, 2019 FOR THE FINANCIAL YEAR 2018-19 | | Management | | For | | For | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 3 | | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI P. SINGH (DIN 05240974), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 4 | | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019-20 | | Management | | Against | | Against | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 5 | | TO APPOINT SHRI RAJEEV KUMAR CHAUHAN (DIN 02018931) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | | Management | | Against | | Against | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 6 | | TO APPROVE THE REAPPOINTMENT OF SHRI JAGDISH ISHWARBHAI PATEL (DIN: 02291361) AS AN INDEPENDENT DIRECTOR | | Management | | Against | | Against | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 7 | | TO APPROVE THE APPOINTMENT OF SHRI M. N. VENKATESAN (DIN: 02126022) AS AN INDEPENDENT DIRECTOR | | Management | | For | | For | | Voted |
POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 8 | | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2019-20 | | Management | | For | | For | | Voted |
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POWER GRID CORPORATION OF INDIA LIMITED | | India | | 27-Aug-2019 | | Annual
General
Meeting | | | | Y7028N105 | | 9 | | TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2020-21 IN UPTO TWENTY TRANCHES/OFFERS | | Management | | For | | For | | Voted |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 02-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | Y0697U112 | | 1 | | EVALUATION OF THE 1ST SEMESTER 2019 COMPANY FINANCIAL PERFORMANCE | | Management | | For | | For | | Voted |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 02-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | Y0697U112 | | 2 | | APPROVAL OF THE COMPANY’S RECOVERY PLAN | | Management | | For | | For | | Voted |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 02-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | Y0697U112 | | 3 | | THE CHANGE OF COMPANY’S MANAGEMENT COMPOSITION | | Management | | Against | | Against | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 30-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 1.1 | | ON THE PROCEDURE FOR HOLDING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 30-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.1 | | ON THE DISTRIBUTION OF PROFITS (PAYMENT OF DIVIDENDS) OF MTS PJSC BASED ON THE RESULTS OF THE 1 HALF YEAR 2019: THE BOARD OF DIRECTORS HAS RECOMMENDED PAYING RUB 8.68 PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY 2019.RECORD DATE, IS OCTOBER 14, 2019 | | Management | | For | | For | | Voted |
PT XL AXIATA TBK | | Indonesia | | 30-Sep-2019 | | ExtraOrdinary
General
Meeting | | | | Y7125N107 | | 1 | | APPROVAL TO CHANGE AND REAFFIRMATION 2016—2020 LONG TERM INCENTIVE PROGRAM PT XL AXIATA TBK | | Management | | For | | For | | Voted |
NISHAT MILLS LIMITED | | Pakistan | | 28-Oct-2019 | | Annual
General
Meeting | | | | Y63771102 | | 1 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE CHAIRMAN REVIEW, DIRECTORS’ AND AUDITORS’ REPORTS THEREON | | Management | | Against | | Against | | Voted |
NISHAT MILLS LIMITED | | Pakistan | | 28-Oct-2019 | | Annual
General
Meeting | | | | Y63771102 | | 2 | | TO APPROVE FINAL CASH DIVIDEND @ 40% [I.E. RS. 4 /- (RUPEES FOUR ONLY) PER ORDINARY SHARE] AS RECOMMENDED BY THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
NISHAT MILLS LIMITED | | Pakistan | | 28-Oct-2019 | | Annual
General
Meeting | | | | Y63771102 | | 3 | | TO APPOINT STATUTORY AUDITORS FOR THE YEAR ENDING JUNE 30, 2020 AND FIX THEIR REMUNERATION: | | Management | | For | | For | | Voted |
NISHAT MILLS LIMITED | | Pakistan | | 28-Oct-2019 | | Annual
General
Meeting | | | | Y63771102 | | 4.A | | RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE COMPANY) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2017, FOR INVESTMENT UP TO PKR 1,000,000,000/- (RUPEES ONE BILLION ONLY) IN NISHAT HOTELS AND PROPERTIES LIMITED (NHPL), AN ASSOCIATED COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 1 MONTH KIBOR PLUS 100 BPS (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE LOAN AGREEMENT TO BE APPROVED BY THE MEMBERS. RESOLVED FURTHER THAT THE SAID RESOLUTION SHALL BE VALID FOR ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT AS AND WHEN REQUIRED BY NHPL AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTION | | Management | | For | | For | | Voted |
NISHAT MILLS LIMITED | | Pakistan | | 28-Oct-2019 | | Annual
General
Meeting | | | | Y63771102 | | 4.B | | RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE COMPANY) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, TO INCREASE THE AMOUNT OF EQUITY INVESTMENT BY RS. 307,680,000 IN HYUNDAI NISHAT MOTOR(PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY, IN THE ALREADY APPROVED AMOUNT OF EQUITY INVESTMENT OF RS.960,000,000, FOR SUBSCRIBING, 96,000,000 ORDINARY SHARES APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL EQUITY INVESTMENT UP TO RS. 1,267,680,000 (RUPEES ONE BILLION TWO HUNDRED SIXTY SEVEN MILLION SIX HUNDRED EIGHTY THOUSAND ONLY) FOR SUBSCRIBING, AT PAR, FULLY PAID UP TO 126,768,000 ORDINARY SHARES OF PKR 10 EACH OF HNMPL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY HNMPL. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, TO INCREASE IN THE AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) BY AN AMOUNT OF RS. 332,544,000 (RUPEES THREE HUNDRED THIRTY TWO MILLION FIVE HUNDRED FORTY FOUR THOUSANDS ONLY) TO PROVIDE SPONSORS SUPPORT TO HNMPL, FOR A TENURE OF 7.5 YEARS STARTING FROM DATE OF ISSUE OF GUARANTEE / SBLC IN THE ALREADY APPROVED AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S)OF CREDIT (SBLC) OF PKR 1,200,000,000 (RUPEES ONE BILLION TWO HUNDRED MILLION ONLY) APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL AMOUNT OF INVESTMENT BY WAY OF GUARANTEE/ CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) UP TO RS 1,532,544,000 (RUPEES ONE BILLION FIVE HUNDRED THIRTY TWO MILLION FIVE HUNDRED FORTY FOUR THOUSANDS ONLY), FOR A TENURE OF 7.5 YEARS STARTING FROM THE DATE OF ISSUE OF GUARANTEE / SBLC, TO BE ISSUED BY THE COMPANY’S BANK(S) INFAVOR OF FINANCIAL INSTITUTIONS / LENDERS OF HNMPL TO SECURE FINANCIAL ASSISTANCE TO BE EXTENDED TO HNMPL AND TO PROVIDE SECURITIES / CORPORATE GUARANTEES / COLLATERALS TO THE COMPANY’S BANK(S)FOR THE PURPOSE OF ISSUANCE OF SBLC, PROVIDED THAT THE COMMISSION TO BE CHARGED BY THE COMPANY TO HNMPL ON ANY OUTSTANDING AMOUNT OF SBLC SHALL BE 0.05% PER QUARTER OVER AND ABOVE THE QUARTERLY COMMISSION CHARGED BY THE COMPANY’S BANK(S) FROM THE COMPANY ON THE OUTSTANDING AMOUNT OF GUARANTEE / SBLC, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT IN THE EVENT THE COMPANY IS CALLED UPON BY THE LENDERS OF HNMPL FOR REPAYMENT OF MONEY PROVIDED TO HNMPL AS A RESULT OF ENFORCEMENT OF SBLC, THE COMPANY SHALL RECOVER THE FULL AMOUNT PAID BY IT FROM HNMPL WITH MARK UP OF 0.5% PER ANNUM ABOVE THE AVERAGE BORROWING COST OF THE COMPANY TILL THE DATE OF PAYMENT FROM HNMPL, AS MAY BE MUTUALLY AGREED. RESOLVED FURTHER THAT THESE RESOLUTIONS SHALL BE VALID FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL LEGAL FORMALITIES INCLUDING FILING OF APPLICATIONS FOR NO OBJECTION CERTIFICATE / PERMISSION FROM ANY AUTHORITY / COMMISSION AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS | | Management | | For | | For | | Voted |
NISHAT MILLS LIMITED | | Pakistan | | 28-Oct-2019 | | Annual
General
Meeting | | | | Y63771102 | | 4.C | | RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE COMPANY) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017 TO MAKE EQUITY INVESTMENT UP TO PKR 950 MILLION (RUPEES NINE HUNDRED AND FIFTY MILLION ONLY) FROM TIME TO TIME IN NISHAT SUTAS DAIRY LIMITED (NSDL), AN ASSOCIATED COMPANY FOR SUBSCRIBING AT PAR, FULLY PAID UP 95,000,000 ORDINARY/ SHARES OF PKR 10 EACH OF NSDL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY NSDL. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF THREE (3) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENTS) AND TO COMPLETE ALL LEGAL FORMALITIES AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. RESOLVED FURTHER THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AND TO DISPOSE OF AND / OR DECLINE A PART OR ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS AND WHEN OFFERED BY THE INVESTED COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENTS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE THE DECISION OF DIVESTMENT AND / OR DECLINING OF RIGHT SHARES ENTITLEMENT AS AND WHEN THEY DEEMED IT APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS MEMBERS | | Management | | For | | For | | Voted |
CHINA CONSTRUCTION BANK CORPORATION | | China | | 30-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | Y1397N101 | | 1 | | ELECTION OF MR. WANG YONGQING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | | Management | | Against | | Against | | Voted |
CHINA CONSTRUCTION BANK CORPORATION | | China | | 30-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | Y1397N101 | | 2 | | ELECTION OF MR. MICHEL MADELAIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | | Management | | For | | For | | Voted |
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CHINA CONSTRUCTION BANK CORPORATION | | China | | 30-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | Y1397N101 | | 3 | | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS OF THE BANK IN 2018 | | Management | | For | | For | | Voted |
CHINA CONSTRUCTION BANK CORPORATION | | China | | 30-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | Y1397N101 | | 4 | | REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS OF THE BANK IN 2018 | | Management | | For | | For | | Voted |
CHINA CONSTRUCTION BANK CORPORATION | | China | | 30-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | Y1397N101 | | 5 | | AUTHORIZATION FOR ADDITIONAL TEMPORARY LIMIT ON POVERTY ALLEVIATION DONATIONS | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 15-Nov-2019 | | Special
General
Meeting | | | | G34804107 | | 1 | | THAT: (A) THE SHARE SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE “SHARE SUBSCRIPTION AGREEMENT”) BETWEEN METRO PACIFIC HOSPITAL HOLDINGS, INC. (“MPHHI”) AND AN INVESTMENT VEHICLE (THE “INVESTOR”) ESTABLISHED BY KKR & CO. INC. PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 5.2 BILLION (APPROXIMATELY USD 100.2 MILLION OR HKD 781.7 MILLION) FOR A TOTAL OF 41,366,178 NEW COMMON SHARES IN MPHHI (THE “MPHHI SUBSCRIPTION SHARES”) REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SUBSCRIPTION SHARE AND APPROXIMATELY 6.25% OF THE AGGREGATE PAR VALUE OF MPHHI, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE “EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT”) BETWEEN METRO PACIFIC INVESTMENTS CORPORATION (“MPIC”) AND THE INVESTOR PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1 BILLION (APPROXIMATELY USD 580.1 MILLION OR HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY EXCHANGEABLE FOR 239,932,962 COMMON SHARES IN MPHHI (THE “MPHHI SHARES”) HELD BY MPIC, REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SHARE AND APPROXIMATELY 36.29% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL OF MPHHI ON CLOSING OF THE SUBSCRIPTION FOR NEW COMMON SHARES IN MPHHI UNDER THE SHARE SUBSCRIPTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE TRANSACTION (COLLECTIVELY, THE TRANSACTIONS DESCRIBED IN THE COMPANY’S CIRCULAR DATED 31 OCTOBER 2019 INCLUDING THOSE CONTEMPLATED BY THE SHARE SUBSCRIPTION AGREEMENT AND EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT) AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION) | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 18-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | 1 | | AMENDMENT OF THE COMPANY’S CORPORATE PURPOSE, WITH ITS RESPECTIVE AMENDMENT OF ARTICLE 3 OF THE COMPANY’S BYLAWS IN ACCORDANCE TO THE MANAGEMENT PROPOSAL | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 18-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | 2 | | AMENDMENT OF ARTICLE 2 OF THE COMPANY’S BYLAWS TO INCLUDE THE POSSIBILITY OF OPENING, CHANGING AND CLOSING BRANCHES, OFFICES OR OTHER ESTABLISHMENTS IN ANY PART OF THE COUNTRY OR ABROAD, BY RESOLUTION OF THE COMPANY’S BOARD OF EXECUTIVE OFFICERS, PURSUANT TO THE MANAGEMENT PROPOSAL | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 18-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | 3 | | CHANGE THE TITLE OF THE POSITION FROM SUPERINTENDENT DIRECTOR OF STRATEGIC AFFAIRS TO CHIEF STRATEGY OFFICER AND ITS RESPECTIVE COMPETENCES, WITH THE APPROPRIATE AMENDMENTS OF ARTICLES 25 AND 32 OF THE COMPANY’S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL | | Management | | For | | For | | Voted |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | | Brazil | | 18-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | P5R526106 | | 4 | | RECTIFICATION OF THE COMPANY’S SUBSCRIPTION BULLETIN, PREVIOUSLY APPROVED AT THE COMPANY’S EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, HELD ON AUGUST 22, 2019, REGARDING TO THE ACQUISITION OF THE ENTIRE VOTING CAPITAL OF GSFRP PARTICIPACOES S.A, AS AN ATTACHMENT TO THE REFERRED MEETING | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 29-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | Y21042109 | | 1 | | TO CONSIDER AND APPROVE THE RESIGNATION OF WEN SHUZHONG AS SUPERVISOR | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 29-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | Y21042109 | | 2 | | TO ELECT HE WEI AS SUPERVISOR | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 29-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | Y21042109 | | 3 | | TO CONSIDER AND APPROVE THE RESIGNATION OF CAO XINGHE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 29-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | Y21042109 | | 4 | | TO ELECT YOU ZHENG AS AN EXECUTIVE DIRECTOR | | Management | | Against | | Against | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 29-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | Y21042109 | | 5 | | TO ELECT CHENG DAORAN AS A NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 29-Nov-2019 | | ExtraOrdinary
General
Meeting | | | | Y21042109 | | 6 | | TO CONSIDER AND APPROVE THE REMUNERATION OF CANDIDATES FOR DIRECTORS AND SUPERVISOR PROPOSED BY THE BOARD OF DIRECTORS (IF APPLICABLE) | | Management | | Against | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 1 | | CHANGE THE COMPANY’S TRADE NAME TO COGNA EDUCACAO S.A., WITH THE CONSEQUENT AMENDMENT OF THE BYLAWS | | Management | | For | | For | | Voted |
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COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 2 | | CHANGE THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON OCTOBER 7, 2019 MANAGEMENT PROPOSAL | | Management | | Against | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 3 | | SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | | Management | | For | | For | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 4 | | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 5 | | ELECTION OF THE BOARD OF DIRECTORS, BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. SINGLE SLATE. NOTE SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO CALVO GALINDO. THIAGO DOS SANTOS PIAU. WALFRIDO SILVINO DOS MARES GUIA NETO | | Management | | For | | For | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 6 | | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | | Management | | Against | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 7 | | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.1 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE EVANDO JOSE NEIVA | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.2 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM MUNEMORI | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.3 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE LUIZ ANTONIO DE MORAES CARVALHO | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.4 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE NICOLAU FERREIRA CHACUR | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.5 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RODRIGO CALVO GALINDO | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.6 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE THIAGO DOS SANTOS PIAU | | Management | | Abstain | | Against | | Voted |
COGNA EDUCACAO SA | | Brazil | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P6S43Y203 | | 8.7 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE WALFRIDO SILVINO DOS MARES GUIA NETO | | Management | | Abstain | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 1 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK (“INDOFOOD”) AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 10 TO 12 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2019 (THE “CIRCULAR”), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 2 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE B ON PAGES 20 TO 21 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
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FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 3 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE C ON PAGE 36 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 4 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE D ON PAGE 54 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 18-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | Y7685S108 | | 1 | | PROPOSAL REGARDING THE PROPOSED ADOPTION OF THE 2019 SHARE OPTION SCHEME | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 18-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | Y7685S108 | | 2 | | PROPOSAL REGARDING THE ASSESSMENT MANAGEMENT MEASUREs FOR THE IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 18-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | Y7685S108 | | 3 | | PROPOSAL REGARDING THE PROPOSED AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE 2019 SHARE OPTION SCHEME | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 18-Dec-2019 | | Class Meeting | | | | Y7685S108 | | 1 | | PROPOSAL REGARDING THE PROPOSED ADOPTION OF THE 2019 SHARE OPTION SCHEME | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 18-Dec-2019 | | Class Meeting | | | | Y7685S108 | | 2 | | PROPOSAL REGARDING THE ASSESSMENT MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 18-Dec-2019 | | Class Meeting | | | | Y7685S108 | | 3 | | PROPOSAL REGARDING THE PROPOSED AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE 2019 SHARE OPTION SCHEME | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 1.1 | | APPROVAL OF THE MEETING PROCEDURES | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.1 | | APPROVAL OF THE COMPANY DIVIDENDS FOR 9 MONTHS 2019: RUB 13.25 PER SHARE | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P3055E464 | | 1 | | DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS. NOTE SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | | Management | | Abstain | | Against | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P3055E464 | | 11 | | DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020 | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P3055E464 | | 1 | | RATIFY THE CONVERSION OF ALL PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE COMMON SHARE TO EACH PREFERRED SHARE AS REQUIRED FOR THE MIGRATION OF THE COMPANY TO THE NOVO MERCADO, A SPECIAL LISTING SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO., B3 | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 30-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | P3055E464 | | 2 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 31-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | Y2774E102 | | 1 | | TO APPROVE AND ADOPT THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 12 DECEMBER 2019), TOGETHER WITH THE MATTERS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EGM | | Management | | For | | For | | Voted |
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URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | I | | DESIGNATION OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS. CLASSIFICATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | II | | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | III | | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | ExtraOrdinary
General
Meeting | | | | P9592Y129 | | I | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A REVERSE SPLIT OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF PAYMENT, OF NEW SHARES AT AN EXCHANGE RATIO OF ONE NEW SHARE FOR EACH 20 CURRENT SHARES, WITHOUT THIS RESULTING IN ANY TYPE OF INCREASE IN THE SHARE CAPITAL | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | ExtraOrdinary
General
Meeting | | | | P9592Y129 | | II | | PROPOSAL FOR THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | ExtraOrdinary
General
Meeting | | | | P9592Y129 | | III | | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 16-Jan-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1 | | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PHASE II H SHARE APPRECIATION RIGHTS SCHEME OF THE COMPANY (THE “SCHEME”), AND AUTHORIZE THE BOARD TO (A) GRANT THE SHARE APPRECIATION RIGHTS TO THE INCENTIVE RECIPIENTS OF THE COMPANY WITHIN A PARTICULAR PERIOD AND UNDER CERTAIN CONDITIONS IN ACCORDANCE WITH THE SCHEME AND THE RELEVANT LEGAL REQUIREMENTS; (B) MAKE CORRESPONDING ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF SHARE APPRECIATION RIGHTS IF THERE IS ANY CHANGE IN THE SHAREHOLDING STRUCTURE OF THE COMPANY AS STIPULATED IN THE SCHEME; (C) AMEND THE SCHEME, AND TO DECIDE AND FORMULATE ANY MATTERS RELATING TO THE SCHEME DURING THE EFFECTIVE PERIOD OF SCHEME; AND (D) PROCEED WITH THE EXAMINATION, REGISTRATION, FILING, APPROVAL AND CONSENT PROCEDURES WITH RELEVANT REGULATORY AUTHORITIES AND TO SIGN, EXECUTE, AMEND, TERMINATE AND COMPLETE DOCUMENTS TO BE SUBMITTED TO RELEVANT REGULATORY AUTHORITIES, ORGANIZATIONS AND INDIVIDUALS AND TO DO ALL ACTS, MATTERS AND THINGS DEEMED NECESSARY, APPROPRIATE OR EXPEDIENT IN RELATION TO THE SCHEME | | Management | | Against | | Against | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 1 | | TO RECEIVE AND ADOPT THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2019 | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 2 | | TO APPROVE A FINAL DIVIDEND OF 1.6P PER ORDINARY SHARE | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 3 | | TO RE-ELECT RICHARD LAST AS A DIRECTOR | | Management | | Against | | Against | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 4 | | TO ELECT NICHOLAS BACKHOUSE AS A DIRECTOR | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 5 | | TO RE-ELECT SHARON BAYLAY AS A DIRECTOR | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 6 | | TO RE-ELECT ANDREW BEACH AS A DIRECTOR | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 7 | | TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 8 | | TO RE-ELECT MARK SHASHOUA AS A DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 9 | | TO APPOINT BDO LLP AS AUDITORS | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 10 | | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS’ REMUNERATION | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 11 | | TO APPROVE THE DIRECTOR’S REMUNERATION REPORT | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 12 | | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 13 | | TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 14 | | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | | Management | | Against | | Against | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 15 | | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 16 | | TO ALLOW A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | | Management | | Against | | Against | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 17 | | TO APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF ENGLAND & WALES, THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANY’S SHARE PREMIUM ACCOUNT | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y1R0AG105 | | 1.01 | | TO APPOINT XU ZONGXIANG AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y1R0AG105 | | 2.01 | | TO APPOINT KONG NING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y1R0AG105 | | 2.02 | | TO APPOINT LI TIENAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 1.1 | | APPROVE MEETING PROCEDURES | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.1 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH RIKT JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.2 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH TELESERVIS JSC | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.3 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH PROGTECH YUG LLC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.4 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH SIBINTERTELECOM JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.5 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NVISION CONSULTING LLC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.6 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH AVANTAGE LLC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 2.7 | | APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NIS JSC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.1 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.1 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.2 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.2 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.3 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.3 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.4 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.4 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.5 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.5 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.6 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.6 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 3.7 | | AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.7 | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 4.1 | | AMEND CHARTER | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 5.1 | | APPROVE NEW EDITION OF REGULATIONS ON GENERAL MEETINGS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 6.1 | | APPROVE NEW EDITION OF REGULATIONS ON BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
| MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 7.1 | | AMEND CHARTER RE: COMPETENCIES OF BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
| MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 8.1 | | APPROVE COMPANY’S MEMBERSHIP IN TELECOM INFRA PROJECT (TIP) ASSOCIATION | | Management | | For | | For | | Voted |
| MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 14-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X5430T109 | | 8.2 | | APPROVE COMPANY’S MEMBERSHIP IN ASSOCIATION OF BIG DATA MARKET MEMBERS | | Management | | For | | For | | Voted |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 18-Feb-2020 | | Annual
General
Meeting | | | | Y0697U112 | | 1 | | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 | | Management | | For | | For | | Voted |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 18-Feb-2020 | | Annual
General
Meeting | | | | Y0697U112 | | 2 | | DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 18-Feb-2020 | | Annual
General
Meeting | | | | Y0697U112 | | 3 | | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | | Management | | For | | For | | Voted |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 18-Feb-2020 | | Annual
General
Meeting | | | | Y0697U112 | | 4 | | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY’S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 | | Management | | For | | For | | Voted |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | | Indonesia | | 18-Feb-2020 | | Annual
General
Meeting | | | | Y0697U112 | | 5 | | CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT | | Management | | Against | | Against | | Voted |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 20-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X3258B102 | | 1. | | APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 | | Management | | For | | For | | Voted |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 20-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X3258B102 | | 2. | | CANCELLATION OF THE TOTAL OF NINE MILLION SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN HUNDRED AND FORTY THREE (9,764,743) OWN SHARES PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY SEVEN MILLION SIX HUNDRED AND THIRTY FOUR THOUSAND TWO HUNDRED AND TWENTY TWO EURO AND SIXTY NINE CENTS (EUR 27,634,222.69), IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY’S ARTICLES OF INCORPORATION | | Management | | For | | For | | Voted |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 20-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X3258B102 | | 3. | | MISCELLANEOUS ANNOUNCEMENTS | | Management | | For | | For | | Voted |
| TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.1 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MR. CUI ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
| TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.2 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MR. XIAO YINHONG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
| TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.3 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MR. ZHAO XIAOHANG AS A NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
| TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.4 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MR. XI SHENG AS A NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.5 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. LUO LAIJUN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.6 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MR. CAO SHIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.7 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | Against | | Against | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 1.8 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MR. LIU XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 2.1 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF MS. ZENG YIWEI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 2.3 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. ZHU YAN AS AN INDEPENDENT SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF OFFICE OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 3 | | TO CONSIDER AND APPROVE THE REMUNERATION STANDARDS FOR DIRECTORS OF THE SEVENTH SESSION OF THE BOARD | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | Y8972V101 | | 4 | | TO CONSIDER AND APPROVE THE REMUNERATION STANDARDS FOR SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 2 | | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.1.1 | | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN | | Management | | Against | | Against | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.1.2 | | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU | | Management | | Against | | Against | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 3.2.1 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | | Management | | Against | | Against | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 4.1 | | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN | | Management | | For | | For | | Voted |
HYUNDAI MOBIS | | Korea,
Republic
Of | | 18-Mar-2020 | | Annual
General
Meeting | | | | Y3849A109 | | 4.2 | | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
KIA MOTORS CORP | | Korea,
Republic
Of | | 24-Mar-2020 | | Annual
General
Meeting | | | | Y47601102 | | 4 | | ELECTION OF AUDIT COMMITTEE MEMBER: GIM DEOK JUNG | | Management | | Against | | Against | | Voted |
KIA MOTORS CORP | | Korea,
Republic
Of | | 24-Mar-2020 | | Annual
General
Meeting | | | | Y47601102 | | 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 25-Mar-2020 | | ExtraOrdinary
General
Meeting | | | | Y6883Q104 | | 1.1 | | TO CONSIDER AND APPROVE THE ELECTION OF MR. DAI HOULIANG AS DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
PETROCHINA CO LTD | | China | | 25-Mar-2020 | | ExtraOrdinary
General
Meeting | | | | Y6883Q104 | | 1.2 | | TO CONSIDER AND APPROVE THE ELECTION OF MR. LV BO AS DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
PETROCHINA CO LTD | | China | | 25-Mar-2020 | | ExtraOrdinary
General
Meeting | | | | Y6883Q104 | | 1.3 | | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI FANRONG AS DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.1 | | ELECTION OF INSIDE DIRECTOR: JO YONG BYEONG | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.2 | | ELECTION OF A NON-PERMANENT DIRECTOR: PHILIP AVRIL | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.3 | | ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.4 | | ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.5 | | ELECTION OF OUTSIDE DIRECTOR: YUN JAE WON | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.6 | | ELECTION OF OUTSIDE DIRECTOR: JIN HYEON DEOK | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.7 | | ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG ROK | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 3.8 | | ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 4.1 | | ELECTION OF AUDIT COMMITTEE MEMBER: YUN JAE WON | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 4.2 | | ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JAE | | Management | | For | | For | | Voted |
SHINHAN FINANCIAL GROUP CO LTD | | Korea,
Republic
Of | | 26-Mar-2020 | | Annual
General
Meeting | | | | Y7749X101 | | 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 1. | | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE FISCAL YEAR 2019, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE ACCOUNTING POLICIES (due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 2. | | PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 3. | | PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX’S SHARES WAS INSTRUCTED FOR THE 2019 BUSINESS YEAR. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 4. | | THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX’S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5A. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (A) CANCELING THE CEMEX SHARES REPURCHASED IN 2019 UNDER CEMEX’S SHARE REPURCHASE PROGRAM. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5B. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (B)CANCELING THE CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S MANDATORILY CONVERTIBLE NOTES ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5C. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (C) CANCELING ANY CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S OPTIONAL CONVERTIBLE NOTES, ISSUED IN MAY 2015 AND THAT WILL MATURE IN MARCH 2020, WHICH REMAIN IN CEMEX’S TREASURY AFTER THE MARCH 2020 DUE DATE. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 6. | | APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | | Management | | Against | | Against | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 7. | | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 8. | | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | | Management | | For | | For | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.1 | | ELECTION OF INSIDE DIRECTOR: JANG IN HWA | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.2 | | ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.3 | | ELECTION OF INSIDE DIRECTOR: KIM HAK DONG | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 2.4 | | ELECTION OF INSIDE DIRECTOR: JUNG TAK | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 3 | | ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG HWA | | Management | | Against | | Against | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 4 | | ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE JEA | | Management | | For | | For | | Voted |
POSCO | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y70750115 | | 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 2.1 | | ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 2.2 | | ELECTION OF OUTSIDE DIRECTOR: KIM MYUNGCHEOL | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 2.3 | | ELECTION OF OUTSIDE DIRECTOR: HONG HYUN JONG | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 3.1 | | ELECTION OF AUDIT COMMITTEE MEMBER: KO YOONSUNG | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 3.2 | | ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG CHEOL | | Management | | For | | For | | Voted |
KT&G CORPORATION | | Korea,
Republic
Of | | 31-Mar-2020 | | Annual
General
Meeting | | | | Y49904108 | | 4 | | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 15-Apr-2020 | | Bond
Meeting | | | | P2R51T187 | | I | | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO FISCAL YEAR 2019, AS PROVIDED IN CLAUSE 4.3, SUBSECTION A. SUB-SUBSECTION I. OF THE CONTRACT OF ESCROW | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 15-Apr-2020 | | Bond
Meeting | | | | P2R51T187 | | II | | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT CORRESPONDING TO THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE PROVIDED FOR IN CLAUSE 4.3, SUBSECTION A, SUB-SUBSECTION II OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 15-Apr-2020 | | Bond
Meeting | | | | P2R51T187 | | III | | APPOINTMENT, RATIFICATION AND OR REMOVAL OF THE MEMBERS OF THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION A., SUB-SUBSECTION III. OF THE TRUST AGREEMENT, AS WELL AS, WHERE APPROPRIATE, THE INDEPENDENCE QUALIFICATION BY THE HOLDERS MEETING. OF THE EXTRAORDINARY ASSEMBLY | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 15-Apr-2020 | | Bond
Meeting | | | | P2R51T187 | | IV | | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE TRUST AGREEMENT AND, IF IT TURNS OUT APPLICABLE, ANY OTHER OPERATION DOCUMENT, WITH THE MODIFICATION OF CLAUSE VI COMMON REPRESENTATIVE OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD. COMMON MATTERS OF THE ORDINARY AND EXTRAORDINARY ASSEMBLY | | Management | | Abstain | | Against | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 15-Apr-2020 | | Bond
Meeting | | | | P2R51T187 | | V | | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND, WHERE APPROPRIATE, COMPLY WITH THE RESOLUTIONS THAT ARE ADOPTED AT THE MEETING | | Management | | Abstain | | Against | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A1 | | Approval of the Consolidated Financial Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2019, 2018 and 2017. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A2 | | Approval of ADECOAGRO S.A.’s annual accounts as of December 31, 2019. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A3 | | Allocation of results for the year ended December 31, 2019. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A4 | | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2019. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A5 | | Approval of compensation of the members of the Board of Directors for year 2019. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A6 | | Appointment of PricewaterhouseCoopers Société cooperative, réviseur d’enterprises agree as auditor of ADECOAGRO S.A. for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2020. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A7A | | Election of Director for a term of three years: Plínio Musetti | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A7B | | Election of Director for a term of three years: Daniel Gonzalez | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A7C | | Election of Director for a term of three years: Mariano Bosch | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A8 | | Approval of compensation of the members of the Board of Directors for year 2020. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | E1 | | Amendment of the authorized share capital of the Company to set it from USD 3,000,000,000 represented by 2,000,000,000 shares to USD 220,287,267 represented by 146,858,178 shares of a nominal value of USD 1.50 each and renewal of the Company’s authorized share capital as amended (and any authorization granted to the board of directors of the Company in relation thereto) until 15 April 2025. | | Management | | Against | | Against | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | E2 | | Consequential amendment of article 5.1.1 of the Articles of Association of ADECOAGRO S.A. as set out in the convening notice. | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | E3 | | Amendment of article 12.2.3 (change in the name of the Risk Committee) of the Articles of Association of ADECOAGRO S.A. as set out in the convening notice. | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 1 | | THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS BE APPROVED | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 2 | | THAT A FINAL DIVIDEND BE DECLARED OF 40.0 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020 | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 3 | | THAT SULTAN AHMED BIN SULAYEM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 4 | | THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 5 | | THAT DEEPAK PAREKH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 6 | | THAT ROBERT WOODS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 7 | | THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 8 | | THAT ABDULLA GHOBASH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 9 | | THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 10 | | THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 11 | | THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 12 | | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP | | Management | | Abstain | | Against | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 13 | | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES”) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | Management | | For | | For | | Voted |
DP WORLD PLC | | United Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 14 | | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
DP WORLD PLC | | United
Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 15 | | THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL) | | Management | | For | | For | | Voted |
DP WORLD PLC | | United
Arab
Emirates | | 23-Apr-2020 | | Annual
General
Meeting | | | | M2851K107 | | 16 | | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 1 | | CALLING OF MEETING TO ORDER | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 2 | | CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 3 | | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 25, 2019 | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 4 | | APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 5 | | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 6 | | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 7 | | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 8 | | ELECTION OF DIRECTOR: ROMEO L. BERNARDO | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 9 | | ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR) | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 10 | | ELECTION OF DIRECTOR: CEZAR P. CONSING | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 11 | | ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR) | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 12 | | ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR) | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 13 | | ELECTION OF DIRECTOR: REBECCA G. FERNANDO | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 14 | | ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 15 | | ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR) | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 16 | | ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 17 | | ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 18 | | ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR) | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 19 | | ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. (INDEPENDENT DIRECTOR) | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 20 | | ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR) | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 21 | | ELECTION OF ISLA LIPANA AND CO. AS INDEPENDENT AUDITORS AND FIXING OF THEIR REMUNERATION | | Management | | For | | For | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 22 | | CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | | Management | | Against | | Against | | Voted |
BANK OF THE PHILIPPINE ISLANDS | | Philippines | | 23-Apr-2020 | | Annual
General
Meeting | | | | Y0967S169 | | 23 | | ADJOURNMENT | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P30558103 | | 1 | | RESOLVE ON THE PROPOSAL OF AMENDMENT OF ARTICLES 4TH AND 22 OF THE COMPANY’S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL, TO I REFLECT THE CAPITAL STOCK INCREASES RESULTING FROM THE EXERCISE OF STOCK OPTIONS, WITHIN THE AUTHORIZED CAPITAL LIMIT, APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS SINCE THE EXTRAORDINARY GENERAL MEETING HELD IN DECEMBER, 2019, AND II SPECIFY THAT THE MANDATE PERIOD OF THE BOARD OF DIRECTORS IS OF TWO YEARS, REELECTION BEING PERMITTED | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P30558103 | | 2 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | Annual
General
Meeting | | | | P30558103 | | 1 | | EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | Annual
General
Meeting | | | | P30558103 | | 2 | | RESOLVE ON THE PROPOSAL FOR ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, AS DETAILED IN THE MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS, I BRL 39,510,662.68 TO THE LEGAL RESERVE, II BRL 187,675,647.72 AS MINIMUM MANDATORY DIVIDENDS, FROM WHICH A THE GROSS AMOUNT OF BRL 36,737,525.34 RELATED TO THE 1ST QUARTER OF 2019 WAS ALREADY PAID AS INTEREST ON NET EQUITY BEING THE VALUE OF BRL 31,805,714.39 THE NET AMOUNT EFFECTIVELY DISTRIBUTED AFTER THE DEDUCTION OF THE WITHHOLDING INCOME TAX, AND B THE NET AMOUNT OF BRL 155.869.933,33 RELATED TO THE 2ND, 3RD AND 4TH QUARTERS, WILL BE PAID AS DIVIDEND WITH IN 60 DAYS OF THE DATE OF THE MEETING, AND III BRL 558,095,132.22 TO THE EXPANSION RESERVE ACCOUNT | | Management | | For | | For | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | Annual
General
Meeting | | | | P30558103 | | 3 | | DETERMINATION OF AN ANNUAL GLOBAL COMPENSATION OF BRL 142,066,556.11 FOR THE MEMBERS OF COMPANY’S MANAGEMENT AND COMPANY’S FISCAL COUNCIL, IN CASE THE SHAREHOLDERS REQUEST ITS INSTALLATION FOR THE YEAR 2020, IN THE TERMS OF THE MANAGEMENT PROPOSAL, BEING UP TO BRL 66,243,937.10 TO THE BOARD OF OFFICERS, UP TO BRL 75,001,819.01 TO THE BOARD OF DIRECTORS AND UP TO BRL 820,800.00 TO THE FISCAL COUNCIL | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | Annual
General
Meeting | | | | P30558103 | | 4 | | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | | Management | | Abstain | | Against | | Voted |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | | Brazil | | 23-Apr-2020 | | Annual
General
Meeting | | | | P30558103 | | 5 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For | | Voted |
DP WORLD PLC | | United
Arab
Emirates | | 23-Apr-2020 | | Court
Meeting | | | | M2851K107 | | 1 | | VOTES IN RELATION TO THE SCHEME | | Management | | For | | For | | Voted |
DP WORLD PLC | | United
Arab
Emirates | | 23-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | M2851K107 | | 1 | | APPROVE RECOMMENDED CASH OFFER FOR DP WORLD PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT | | Management | | For | | For | | Voted |
AMERICA MOVIL SAB DE CV | | Mexico | | 24-Apr-2020 | | Special
General
Meeting | | | | P0280A101 | | I | | APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
AMERICA MOVIL SAB DE CV | | Mexico | | 24-Apr-2020 | | Special
General
Meeting | | | | P0280A101 | | II | | DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 1 | | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 2 | | APPROVE ALLOCATION OF INCOME | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 3 | | APPROVE DIVIDEND POLICY | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 4 | | APPROVE INVESTMENT AND FINANCING POLICY | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 5 | | ELECT DIRECTORS | | Management | | Against | | Against | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 6 | | APPROVE REMUNERATION OF DIRECTORS | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 7 | | APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 8 | | APPOINT AUDITORS AND ACCOUNT INSPECTORS | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 9 | | DESIGNATE RISK ASSESSMENT COMPANIES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 10 | | RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 11 | | DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS | | Management | | For | | For | | Voted |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | Chile | | 28-Apr-2020 | | Ordinary
General
Meeting | | | | P37115105 | | 12 | | OTHER BUSINESS | | Management | | Against | | Against | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 1 | | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS OF EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE PERIOD ENDED DECEMBER 31, 2019 | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 2 | | APPROPRIATION OF PROFITS OF THE PERIOD AND ALLOCATION OF DIVIDENDS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 3 | | DETERMINATION OF THE REMUNERATION OF DIRECTORS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 4 | | DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS BUDGET FOR THE PERIOD 2020 | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 5 | | REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND ANNUAL MANAGEMENT REPORT ON ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 6 | | APPOINTMENT OF EXTERNAL AUDIT COMPANY RULED BY TITLE XXVIII OF THE LAW 18.045 | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 7 | | APPOINTMENT OF TWO OFFICIAL ACCOUNT INSPECTORS AND TWO ALTERNATES, AND DETERMINATION OF THEIR REMUNERATIONS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 8 | | DETERMINATION OF PRIVATE RATING AGENCIES | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 9 | | APPROVAL OF THE POLICY OF INVESTMENT AND FINANCING | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 10 | | EXPLANATION OF THE POLICY OF DIVIDENDS AND INFORMATION ON THE PROCEDURES USED IN THE ALLOCATION OF DIVIDENDS | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 11 | | INFORMATION ABOUT AGREEMENTS OF THE BOARD OF DIRECTORS CONCERNING ACTIONS OR CONTRACTS RULED BY TITLE XVI OF THE LAW 18.046 | | Management | | For | | For | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 12 | | REPORT ON THE COST OF PROCESSING, PRINTING AND DISPATCH OF THE INFORMATION REQUIRED BY OFFICIAL LETTER 1.816 OF THE COMMISSION OF THE FINANCIAL MARKET | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 13 | | OTHER MATTERS OF CORPORATE INTEREST AND OF THE COMPETENCE OF THE REGULAR STOCKHOLDERS MEETING | | Management | | Against | | Against | | Voted |
ENEL CHILE SA | | Chile | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P3762G109 | | 14 | | TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR A DUE IMPLEMENTATION OF THE RESOLUTIONS DECIDED | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 1. | | To approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2019. | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 2. | | To ratify the appointment of KPMG as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2020. | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 3A. | | Election of Class E Director: Mario Covo | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 4. | | To approve, on an advisory basis, the compensation of the Bank’s executive officers. | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 5. | | To amend Article 12 of the Bank’s Articles of Incorporation to delete a provision that requires that the Board always nominate the Chief Executive Officer as one of the two Directors to be elected by the holders of all of the common shares. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A1. | | To review the management accounts and to examine, discuss and approve the financial statements for the fiscal year ended on December 31, 2019. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A2. | | To review and resolve on the allocation of the net income for the fiscal year ended on December 31, 2019. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A3. | | To elect the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A4. | | To determine the aggregate annual compensation of the Company’s management. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A5. | | To determine the compensation of the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E1. | | To review and resolve on the amendment of the Company’s Bylaws to modify the composition of the Strategy Committee, the People and Governance Committee and other advisory committees of the Company’s Board of Directors that may be created in order to allow such committees to be formed by at least three and a maximum of five members, most of whom must be independent members of the Board of Directors and the other members may be external members, as defined in the Company’s Bylaws; and, as (due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E2. | | To review and resolve on the amendment to the Company’s Bylaws, to include a rule on the possibility of the Company entering into an indemnity agreement (contrato de indenidade) or an indemnity policy (política de indenidade), as detailed in the Manual and Management’s Proposal for the Meetings. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E3. | | To restate the Company’s Bylaws to reflect the amendments set forth above. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E4. | | To approve the long-term incentive plan for the Company’s executives. | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 1. | | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2019 | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 2. | | Distribution of profits for the year and payment of dividends | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 3. | | Setting of the Directors’ compensation | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 4. | | Setting of the compensation of the members of the Directors Committee and determination of the committee’s budget for the year 2020 | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 6. | | Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045 | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 7. | | Appointment of two Account Inspectors and two alternates and determination of their compensation | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 8. | | Designation of Risk Ratings Agencies | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 9. | | Approval of the Investment and Financing Policy | | Management | | For | | For | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 13. | | Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders’ Meeting | | Management | | Against | | Against | | Voted |
ENEL CHILE S.A. | | United States | | 29-Apr-2020 | | Annual | | ENIC | | 29278D105 | | 14. | | Adoption of all other approvals necessary for the proper implementation of adopted resolutions | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | I | | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS AND OPINIONS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY UNDER THE TERMS OF PART IV OF ARTICLE 28 AND ARTICLE 43 OF THE SECURITIES MARKET LAW AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND A RESOLUTION IN REGARD TO THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | II | | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. CLASSIFICATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | III | | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | IV | | RESOLUTION IN REGARD TO THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | V | | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | VI | | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 0. | | Preliminary Item: Holding of shareholders’ meeting remotely pursuant to General Resolution No. 830/2020 of the Argentine Securities Commission. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 1. | | Appointment of two Shareholders to sign the minutes of the Meeting. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 2. | | Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 3. | | Consideration of the Annual Report, Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders’ Equity and Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 43, which began on January 1, 2019 and ended on December 31, 2019. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 4. | | Consideration of the accumulated results as of December 31, 2019. Absorption of losses. Constitution of reserves. Distribution of dividends. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 5. | | Determination of remuneration for the Independent Auditor for the fiscal year ended on December 31, 2019. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 6. | | Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2020 and determination of its remuneration. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 7. | | Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2019. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 8. | | Consideration of the Remuneration of the Board of Directors (Ps. $75,500,700) for the fiscal year ended on December 31, 2019 which resulted in computable loss in accordance with the National Securities Commission Regulations. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 9. | | Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2019. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 10. | | Determination of the number of regular and alternate members of the Supervisory Committee. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 12. | | Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 13. | | Determination of the number of regular and alternate members of the Board of Directors. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 15. | | Appointment of regular and alternate Directors for Class D shares and determination of their tenure. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 16. | | Determination of advance compensation to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2020. | | Management | | For | | For | | Voted |
YPF SOCIEDAD ANONIMA | | United States | | 30-Apr-2020 | | Annual | | YPF | | 984245100 | | 17. | | Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 2.A | | TO RE-ELECT MR. LAU LUEN HUNG, THOMAS AS DIRECTOR | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 2.B | | TO RE-ELECT THE HON. SHEK LAI HIM, ABRAHAM AS DIRECTOR | | Management | | Against | | Against | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 2.C | | TO RE-ELECT MR. IP YUK KEUNG AS DIRECTOR | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 2.D | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 3 | | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 4.A | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 4.B | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | | Management | | Against | | Against | | Voted |
LIFESTYLE INTERNATIONAL HOLDINGS LTD | | Cayman
Islands | | 04-May-2020 | | Annual
General
Meeting | | | | G54856128 | | 4.C | | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | | Management | | Against | | Against | | Voted |
PT XL AXIATA TBK | | Indonesia | | 18-May-2020 | | Annual
General
Meeting | | | | Y7125N107 | | 1 | | APPROVAL ON THE COMPANY ANNUAL REPORT INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE COMPANY FINANCIAL STATEMENT FOR YEAR 2019 | | Management | | For | | For | | Voted |
PT XL AXIATA TBK | | Indonesia | | 18-May-2020 | | Annual
General
Meeting | | | | Y7125N107 | | 2 | | ALLOCATION OF THE COMPANY NET PROFIT FOR YEAR 2019 | | Management | | For | | For | | Voted |
PT XL AXIATA TBK | | Indonesia | | 18-May-2020 | | Annual
General
Meeting | | | | Y7125N107 | | 3 | | REPORT ON THE USE OF PROCEEDS OF PT XL AXIATA SHELF PUBLIC OFFERING OF BONDS AND SUKUK IJARAH | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 6 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 7 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
CHINA MOBILE LIMITED | | Hong Kong | | 20-May-2020 | | Annual
General
Meeting | | | | Y14965100 | | 9 | | TO APPROVE AND ADOPT THE SHARE OPTION SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 1 | | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 2 | | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 3 | | 2019 WORK REPORT OF INDEPENDENT DIRECTORS | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 4 | | 2019 REMUNERATION FOR DIRECTORS | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 5 | | 2019 REMUNERATION FOR SUPERVISORS | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 6 | | 2019 ANNUAL REPORT AND ITS SUMMARY | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 7 | | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 8 | | 2019 ANNUAL ACCOUNTS | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 9 | | CHANGE OF AUDIT FIRM | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 10 | | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH CONTROLLING SHAREHOLDERS | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 11 | | IMPLEMENTING RESULTS OF 2019 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2020 CONTINUING CONNECTED TRANSACTIONS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 12 | | TERMINATION OF A PROJECT REGARDING SETTING UP OF A COMPANY | | Management | | For | | For | | Voted |
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | | China | | 20-May-2020 | | Annual
General
Meeting | | | | Y15174108 | | 13.1 | | BY-ELECTION OF LI GUILAN AS AN INDEPENDENT DIRECTOR | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 27-May-2020 | | Ordinary
General
Meeting | | | | G4690X107 | | 1 | | TO APPROVE, AND AUTHORISE THE DIRECTORS TO IMPLEMENT, THE CONSOLIDATION OF THE COMPANY’S ORDINARY SHARES UNDER WHICH THE COMPANY’S EXISTING ORDINARY SHARES WILL BE CONSOLIDATED SUCH THAT SHAREHOLDERS WILL RECEIVE CONSOLIDATED ORDINARY SHARES ON THE BASIS OF ONE CONSOLIDATED ORDINARY SHARE IN SUBSTITUTION FOR EVERY TEN EXISTING ORDINARY SHARES HELD BY THEM | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 27-May-2020 | | Ordinary
General
Meeting | | | | G4690X107 | | 2 | | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES AND GRANT RIGHTS, IN ADDITION TO ALL EXISTING AUTHORITIES, TO SUBSCRIBE FOR NEW ORDINARY SHARES UP TO A NOMINAL AMOUNT OF GBP 18,355,056 IN CONNECTION WITH THE RIGHTS ISSUE | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 2.A | | TO RE-ELECT MR. MATTHEW O. MADDOX AS EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 2.B | | TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 2.C | | TO RE-ELECT MR. BRUCE ROCKOWITZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 3 | | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 4 | | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING YEAR | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | For | | For | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 7 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY | | Management | | Against | | Against | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 8 | | TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY’S EMPLOYEE OWNERSHIP SCHEME (THE “EMPLOYEE OWNERSHIP SCHEME”) ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME | | Management | | Against | | Against | | Voted |
WYNN MACAU LTD | | Cayman Islands | | 29-May-2020 | | Annual
General
Meeting | | | | G98149100 | | 9 | | TO INCREASE THE SCHEME LIMIT UNDER THE EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 1.O.1 | | RE-APPOINT THE COMPANY’S EXTERNAL AUDITOR TO SERVE UNTIL THE NEXT AGM IN 2021: ERNST & YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 2O.21 | | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 2O.22 | | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY’S MEMORANDUM OF INCORPORATION: WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 2O.23 | | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY’S MEMORANDUM OF INCORPORATION: COLIN BEGGS AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 2O.24 | | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY’S MEMORANDUM OF INCORPORATION: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 2O.25 | | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY’S MEMORANDUM OF INCORPORATION: JASON QUINN AS AN EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 3O.31 | | ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: IHRON RENSBURG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 1 OCTOBER 2019) | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 3O.32 | | ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: ROSE KEANLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 1 SEPTEMBER 2019) | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 3O.33 | | ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: SWITHIN MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 15 SEPTEMBER 2019) | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 3O.34 | | ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: DANIEL MMINELE AS AN EXECUTIVE DIRECTOR (GROUP CHIEF EXECUTIVE) (APPOINTED EFFECTIVE 15 JANUARY 2020) | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 4O.41 | | RE-APPOINT/APPOINT THE MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 4O.42 | | RE-APPOINT/APPOINT THE MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO | | Management | | Against | | Against | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 4O.43 | | RE-APPOINT/APPOINT THE MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMAD | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 4O.44 | | RE-APPOINT/APPOINT THE MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: SWITHIN MUNYANTWALI (SUBJECT TO ELECTION IN TERMS OF ORDINARY RESOLUTION 3.3) | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 5.O.5 | | TO PLACE THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | NB.1 | | TO ENDORSE THE COMPANY’S REMUNERATION POLICY | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | NB.2 | | TO ENDORSE THE COMPANY’S REMUNERATION IMPLEMENTATION REPORT | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | NB.3 | | TO PROVIDE SHAREHOLDERS WITH AN INITIAL ASSESSMENT OF THE COMPANY’S EXPOSURE TO CLIMATE CHANGE RISK | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 9.S.1 | | TO APPROVE THE PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2020 | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 10S.2 | | TO INCREASE THE AUTHORISED ORDINARY SHARE CAPITAL TO ENSURE THE COMPANY HAS SUFFICIENT CAPITAL HEADROOM FOR ANY FUTURE SHARE ISSUANCES | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 11S.3 | | TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY’S ORDINARY SHARES | | Management | | For | | For | | Voted |
ABSA GROUP LIMITED | | South Africa | | 04-Jun-2020 | | Annual
General
Meeting | | | | S0270C106 | | 12S.4 | | TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND AUDITORS OF THE COMPANY (THE “AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 3.A | | TO RE-ELECT MR. ZHANG YICHEN AS DIRECTOR | | Management | | Against | | Against | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 3.B | | TO RE-ELECT MR. LIU XIAOPING AS DIRECTOR | | Management | | Against | | Against | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 3.C | | TO RE-ELECT MR. SU GUANG AS DIRECTOR | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 3.D | | TO RE-ELECT MR. LIAO XINBO AS DIRECTOR | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 4 | | TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 5 | | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | For | | For | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against | | Voted |
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | | Hong Kong | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y2774E102 | | 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY ADDING THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | | Management | | Against | | Against | | Voted |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | | Taiwan,
Province of
China | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y84629107 | | 1 | | TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For | | Voted |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | | Taiwan,
Province of
China | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y84629107 | | 2 | | TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | | Management | | For | | For | | Voted |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | | Taiwan,
Province of
China | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y84629107 | | 3.1 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX | | Management | | For | | For | | Voted |
ASUSTEK COMPUTER INC | | Taiwan,
Province of
China | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y04327105 | | 1 | | TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For | | Voted |
ASUSTEK COMPUTER INC | | Taiwan,
Province of
China | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y04327105 | | 2 | | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS..PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. | | Management | | For | | For | | Voted |
ASUSTEK COMPUTER INC | | Taiwan,
Province of
China | | 09-Jun-2020 | | Annual
General
Meeting | | | | Y04327105 | | 3 | | AMENDMENT TO THE LOANS AND ENDORSEMENT AND GUARANTEE OPERATIONAL PROCEDURES. | | Management | | For | | For | | Voted |
KIA MOTORS CORP | | Korea,
Republic
Of | | 10-Jun-2020 | | ExtraOrdinary
General
Meeting | | | | Y47601102 | | 1 | | ELECTION OF INSIDE DIRECTOR : SONG HO SEONG | | Management | | Against | | Against | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 2.1 | | TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A DIRECTOR | | Management | | For | | For | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 2.2 | | TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR | | Management | | For | | For | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 2.3 | | TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR | | Management | | Against | | Against | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 2.4 | | TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 3 | | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | | Management | | For | | For | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 4.1 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 4.2 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | | Management | | Against | | Against | | Voted |
GALAXY ENTERTAINMENT GROUP LTD | | Hong Kong | | 10-Jun-2020 | | Annual
General
Meeting | | | | Y2679D118 | | 4.3 | | TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 | | Management | | Against | | Against | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 2 | | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 3 | | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 4 | | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 5 | | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2020 | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 6 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2020 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 7.1 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: LIU YUEZHEN AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 7.2 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 8.1 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: ELSIE LEUNG OI-SIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 8.2 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: TOKUCHI TATSUHITO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 8.3 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: SIMON HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 8.4 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: CAI JINYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 8.5 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: JIANG, SIMON X. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 9.1 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: XU WENRONG AS A SUPERVISOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 9.2 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 9.3 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: JIANG LIFU AS A SUPERVISOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 9.4 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: LU YAOZHONG AS A SUPERVISOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 9.5 | | TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: WANG LIANG AS A SUPERVISOR OF THE COMPANY | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 10 | | TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD | | Management | | Against | | Against | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 11 | | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE’S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE | | Management | | For | | For | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 12 | | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 10% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AT THE AGM AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE | | Management | | Against | | Against | | Voted |
PETROCHINA CO LTD | | China | | 11-Jun-2020 | | Annual
General
Meeting | | | | Y6883Q104 | | 13 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 1 | | RESOLUTION ON THE 2019 WORK REPORT OF THE BOARD OF DIRECTORS OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 2 | | RESOLUTION ON THE 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 3 | | RESOLUTION ON THE 2019 ANNUAL REPORT OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 4 | | RESOLUTION ON THE FINANCIAL REPORT FOR 2019 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 5 | | RESOLUTION ON APPOINTMENT OF AUDITOR FOR 2020 | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 6 | | RESOLUTION ON APPOINTMENT OF INTERNAL CONTROL AUDITOR FOR 2020 | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 7 | | RESOLUTION ON ESTIMATIONS ON ORDINARY RELATED PARTY TRANSACTIONS FOR 2020-2022 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 8 | | RESOLUTION ON PROFITS DISTRIBUTION PLAN FOR 2019 OF CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 9 | | RESOLUTION ON REMUNERATIONS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY IN 2019 | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 10 | | RESOLUTION ON CHANGE IN THE USE OF PROCEEDS RAISED FROM H SHARES | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 11 | | RESOLUTION ON GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 12 | | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS | | Management | | Against | | Against | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Annual
General
Meeting | | | | Y1R0AG105 | | 13 | | RESOLUTION ON GRANTING THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES | | Management | | For | | For | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Class Meeting | | | | Y1R0AG105 | | 1 | | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING | | Management | | Against | | Against | | Voted |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L | | China | | 12-Jun-2020 | | Class Meeting | | | | Y1R0AG105 | | 2 | | RESOLUTION ON GRANTING THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 1 | | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 2 | | TO DECLARE A FINAL CASH DISTRIBUTION OF HK7.00 CENTS (US0.90 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 3 | | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.I | | TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023) (THE “FIXED 3-YEAR TERM”) | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.II | | TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.III | | TO RE-ELECT MR. AXTON SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.IV | | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 5 | | TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY’S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 6 | | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY’S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 8 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY’S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 1 | | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | | Management | | Abstain | | Against | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 2 | | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 3 | | TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL | | Management | | Abstain | | Against | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 4 | | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 5.1 | | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL | | Management | | Against | | Against | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 5.2 | | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 5.3 | | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 5.4 | | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 5.5 | | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT | | Management | | For | | For | | Voted |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | | Thailand | | 16-Jun-2020 | | Annual
General
Meeting | | | | Y7905M113 | | 6 | | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 1 | | APPROVAL OF THE COMPANY’S STANDALONE FINANCIAL STATEMENTS FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 2 | | APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 3 | | DECISION ON THE DISTRIBUTION OF THE COMPANY’S PROFIT FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 4 | | DECISION ON THE DISTRIBUTION OF THE COMPANY’S SHARE PREMIUM | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 5 | | APPOINTMENT OF AN AUDITOR TO PERFORM THE STATUTORY AUDIT OF THE COMPANY FOR THE YEAR 2020 | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 6 | | MEASURES RELATED TO THE OPTIMIZATION OF THE CAPITAL STRUCTURE: THE DECISION TO ACQUIRE THE COMPANY’S OWN SHARES | | Management | | For | | For | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 7 | | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD OF THE COMPANY | | Management | | Against | | Against | | Voted |
O2 CZECH REPUBLIC A.S. | | Czech
Republic | | 17-Jun-2020 | | Other
Meeting | | | | X89734101 | | 8 | | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE | | Management | | Against | | Against | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 17-Jun-2020 | | Bond
Meeting | | | | P2R51T187 | | I | | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO FISCAL YEAR 2019, AS PROVIDED IN CLAUSE 4.3, SUBSECTION A, SUB SUBSECTION I OF TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 17-Jun-2020 | | Bond
Meeting | | | | P2R51T187 | | II | | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT CORRESPONDING TO THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE PROVIDED FOR IN CLAUSE 4.3, SUBSECTION A, SUBSECTION II OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 17-Jun-2020 | | Bond
Meeting | | | | P2R51T187 | | III | | APPOINTMENT, RATIFICATION AND OR REMOVAL OF THE MEMBERS OF THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION A, SUB SUBSECTION III OF THE TRUST AGREEMENT, AS WELL AS, WHERE APPROPRIATE, THE INDEPENDENCE QUALIFICATION BY THE HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 17-Jun-2020 | | Bond
Meeting | | | | P2R51T187 | | IV | | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE TRUST AGREEMENT AND, IF IT TURNS OUT APPLICABLE, ANY OTHER DOCUMENT DE LA OPERACION, IN ORDER TO MODIFY CLAUSE VI COMMON REPRESENTATIVE OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 17-Jun-2020 | | Bond
Meeting | | | | P2R51T187 | | V | | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND, WHERE APPROPRIATE, COMPLY WITH THE RESOLUTIONS THAT ARE ADOPTED AT THE MEETINGS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TRAVELSKY TECHNOLOGY LTD | | China | | 18-Jun-2020 | | Annual
General
Meeting | | | | Y8972V101 | | 1 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 18-Jun-2020 | | Annual
General
Meeting | | | | Y8972V101 | | 2 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 18-Jun-2020 | | Annual
General
Meeting | | | | Y8972V101 | | 3 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 18-Jun-2020 | | Annual
General
Meeting | | | | Y8972V101 | | 4 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TRAVELSKY TECHNOLOGY LTD | | China | | 18-Jun-2020 | | Annual
General
Meeting | | | | Y8972V101 | | 5 | | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 2 | | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 3 | | TO CONSIDER AND APPROVE THE INDEPENDENT AUDITOR’S REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 4 | | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN RELATION TO THE COMPANY’S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2019 | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 5 | | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY’S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2020 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2020) | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 6 | | TO CONSIDER AND APPROVE THE RE-APPOINTMENTS OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2020 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2020, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 7 | | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2020 | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 8 | | TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR MASTER LOGISTICS SERVICES AGREEMENT | | Management | | For | | For | | Voted |
DONGFENG MOTOR GROUP COMPANY LTD | | China | | 19-Jun-2020 | | Annual
General
Meeting | | | | Y21042109 | | 9 | | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES | | Management | | Against | | Against | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 1 | | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO BE PAID ON 27 JULY 2020 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2020 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 2 | | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,071,008 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 3 | | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS-IN-KIND FOR THE PERIOD FROM 22 JUNE 2020 (EXCEPT FOR MEETING ALLOWANCE FOR RISK MANAGEMENT COMMITTEE FROM 1 JANUARY 2020) UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 4 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY’S CONSTITUTION: TAN SRI FOONG CHENG YUEN | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 5 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY’S CONSTITUTION: DATO’ DR. R. THILLAINATHAN | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 6 | | TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 112 OF THE COMPANY’S CONSTITUTION | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 7 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 8 | | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | | Management | | Against | | Against | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 9 | | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For | | Voted |
GENTING BHD | | Malaysia | | 22-Jun-2020 | | Annual
General
Meeting | | | | Y26926116 | | 10 | | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | Management | | Against | | Against | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Class Meeting | | | | Y7685S108 | | 1 | | PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | Management | | Against | | Against | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 1 | | ANNUAL REPORT FOR 2019 | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 2 | | REPORT OF THE BOARD OF DIRECTORS FOR 2019 | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 3 | | REPORT OF THE BOARD OF SUPERVISORS FOR 2019 | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 4 | | FINAL ACCOUNTS REPORT FOR 2019 AND FINANCIAL BUDGET FOR 2020 | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 5 | | PROFIT DISTRIBUTION PLAN FOR 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 6 | | PROPOSAL REGARDING RE-APPOINTMENT OF DOMESTIC AUDITOR AND TERMINATION OF RE-APPOINTMENT OF OVERSEAS AUDITOR | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 7 | | PROPOSAL REGARDING EXTERNAL GUARANTEES FOR 2020 | | Management | | Against | | Against | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 8 | | PROPOSAL REGARDING ISSUANCE OF DEBT FINANCING PRODUCTS | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 9 | | PROPOSAL REGARDING THE SATISFACTION OF CONDITIONS FOR ISSUING CORPORATE BONDS | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.1 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: FACE VALUE OF BONDS TO BE ISSUED AND SCALE OF ISSUANCE | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.2 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING PRICE OF BONDS AND THE WAY TO DETERMINE INTEREST RATE | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.3 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: VARIETY AND TERM OF BONDS | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.4 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: WAY OF PRINCIPAL AND INTEREST REPAYMENT | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.5 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: WAY OF ISSUANCE | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.6 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: TARGET OF ISSUANCE AND ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.7 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.8 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEES | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.9 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: CREDIT STANDING OF THE COMPANY AND MEASURES TO GUARANTEE REPAYMENT | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.10 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: WAY OF UNDERWRITING | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.11 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENTS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.12 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: PERIOD OF VALIDITY OF THE RESOLUTION | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 10.13 | | PROPOSAL REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS FOR THE EXECUTIVE COMMITTEE OF THE BOARD | | Management | | For | | For | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 11 | | PROPOSAL REGARDING THE PROPOSED APPLICATION FOR CENTRALIZED REGISTRATION OF DIFFERENT TYPES OF DEBT FINANCING INSTRUMENTS (DFI MODEL) | | Management | | Against | | Against | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 12 | | PROPOSAL REGARDING THE GENERAL MANDATE OF THE COMPANY | | Management | | Against | | Against | | Voted |
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | | China | | 23-Jun-2020 | | Annual
General
Meeting | | | | Y7685S108 | | 13 | | PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | Management | | Against | | Against | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | I | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR 2019, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION A, SUB SUBSECTION I OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | II | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE FISCAL YEAR CORRESPONDING TO THE YEAR 2019, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION A, SUB SUBSECTION II OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | III | | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO EXTEND THE PROGRAMA DE RECOMRA,REPURCHASE PROGRAM, FOR AN ADDITIONAL YEAR, AS WELL AS THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED DURING THE VALIDITY OF SAID REPURCHASE PROGRAM, WHICH WAS AUTHORIZED BY THE ORDINARY SHAREHOLDERS MEETING OF DATED APRIL 24TH, 2019, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION G OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | IV | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE COMPENSATION SCHEME IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL FORM PART OF THE TECHNICAL COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3 SUBSECTION H, OF THE TRUST AGREEMENT, IN THE TERMS THAT THEY BE PRESENTED TO THE MEETING BY THE ADMINISTRATOR, AND DELEGATION TO THE ADMINISTRATOR OF THE POWER TO IMPLEMENT CHANGES TO THE COMPENSATION OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, IN THE TERMS OF THE SCHEME THAT, WHERE APPROPRIATE, HAS BEEN APPROVED BY THE HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | V | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | VI | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | VII | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | VIII | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | IX | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. MICHAEL BRENNAN AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | X | | APPOINTMENT OF DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS THAT ARE ADOPTED IN THE MEETING WITH RESPECT TO THE PREVIOUS POINTS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 1. | | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2A. | | Election of Board of Director: ALEKPEROV, Vagit Yusufovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2B. | | Election of Board of Director: BLAZHEEV, Victor Vladimirovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2C. | | Election of Board of Director: GATI, Toby Trister | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2D. | | Election of Board of Director: MAGANOV, Ravil Ulfatovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2E. | | Election of Board of Director: MUNNINGS, Roger | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2F. | | Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2G. | | Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2H. | | Election of Board of Director: FEDUN, Leonid Arnoldovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2I. | | Election of Board of Director: KHOBA, Lyubov Nikolaevna | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2J. | | Election of Board of Director: SHATALOV, Sergey Dmitrievich | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2K. | | Election of Board of Director: SCHUSSEL, Wolfgang | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 3A. | | Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 3B. | | Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 4. | | Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 5. | | Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 1. | | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2A. | | Election of Board of Director: ALEKPEROV, Vagit Yusufovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2B. | | Election of Board of Director: BLAZHEEV, Victor Vladimirovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2C. | | Election of Board of Director: GATI, Toby Trister | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2D. | | Election of Board of Director: MAGANOV, Ravil Ulfatovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2E. | | Election of Board of Director: MUNNINGS, Roger | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2F. | | Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2G. | | Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2H. | | Election of Board of Director: FEDUN, Leonid Arnoldovich | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2I. | | Election of Board of Director: KHOBA, Lyubov Nikolaevna | | Management | | No
Action | | Abstain | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2J. | | Election of Board of Director: SHATALOV, Sergey Dmitrievich | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 2K. | | Election of Board of Director: SCHUSSEL, Wolfgang | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 3A. | | Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). | | Management | | For | | For | | Voted |
PJSC LUKOIL | | United States | | 23-Jun-2020 | | Annual | | LUKOY | | 69343P105 | | 3B. | | Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 24-Jun-2020 | | Annual
General
Meeting | | | | X5430T109 | | 3.3 | | TO ELECT IN THE AUDIT COMMISSION POROH ANDREI ANATOLXEVIC | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 24-Jun-2020 | | Annual
General
Meeting | | | | X5430T109 | | 4.1 | | TO APPROVE DELOIT I TUQ SNG AS THE AUDITOR | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 24-Jun-2020 | | Annual
General
Meeting | | | | X5430T109 | | 5.1 | | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 24-Jun-2020 | | Annual
General
Meeting | | | | X5430T109 | | 6.1 | | TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE EXECUTIVE BOARD | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 24-Jun-2020 | | Annual
General
Meeting | | | | X5430T109 | | 7.1 | | TO APPROVE PARTICIPATION IN NON-PROFIT ORGANIZATION: DECIDE ON THE PARTICIPATION OF MTS PJSC IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS ‘RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | | Management | | For | | For | | Voted |
MOBILE TELESYSTEMS PJSC | | Russian
Federation | | 24-Jun-2020 | | Annual
General
Meeting | | | | X5430T109 | | 7.2 | | TO APPROVE PARTICIPATION IN NON-PROFIT ORGANIZATION: MAKE A DECISION ON THE PARTICIPATION OF MTS PJSC IN THE ALLIANCE FOR ARTIFICIAL INTELLIGENCE ASSOCIATION | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 1. | | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS’ DISTRIBUTION | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 3. | | APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 4. | | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 5. | | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. PURSUANT TO ARTICLES 110 AND 111 OF LAW 4548/2018 | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 6. | | FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2021 AND WILL FINALLY DETERMINE THEM | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 7. | | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 8. | | GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2020 UNTIL 31/12/2021 OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 10. | | APPROVAL OF THE ADJUSTMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO THE PROVISIONS OF LAW 4548/2018 (REFORM OF THE LAW OF SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES 2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24, 27, 29, 31 AND 32 THEREOF | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 11.1. | | ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY’S BOD | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 11.2. | | ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED | | Management | | For | | Abstain | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 11.3. | | ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED | | Management | | For | | Abstain | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 12.1. | | ELECTION OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY’S BOD | | Management | | For | | For | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 12.2. | | ELECTION OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED | | Management | | Abstain | | Against | | Voted |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | Greece | | 24-Jun-2020 | | Ordinary
General
Meeting | | | | X3258B102 | | 12.3. | | ELECTION OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED | | Management | | Abstain | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 1 | | APPROVAL OF SISTEMA’S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2019 | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 2 | | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA’S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 3 | | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC: TWELVE (12) PERSONS | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.1 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ANNA BELOVA | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.2 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.3 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.4 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.5 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: RON SOMMER | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.6 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ROBERT KOCHARYAN | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.7 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ROGER MUNNINGS | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.8 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A.9 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ANATOLY CHUBAIS | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A10 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A11 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ETIENNE SCHNEIDER | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.A12 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.1 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ANNA BELOVA | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.2 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.3 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.4 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.5 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: RON SOMMER | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.6 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ROBERT KOCHARYAN | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.7 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ROGER MUNNINGS | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.8 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B.9 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ANATOLY CHUBAIS | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B10 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B11 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: ETIENNE SCHNEIDER | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 4.B12 | | ELECTION TO SISTEMA’S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | | Management | | Against | | Against | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 5.1 | | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 5.2 | | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | | Management | | For | | For | | Voted |
SISTEMA PJSFC | | Russian
Federation | | 27-Jun-2020 | | Annual
General
Meeting | | | | 48122U204 | | 6 | | REMUNERATION PAYMENT TO A MEMBER OF SISTEMA’S BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 6 | | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 7 | | TO RE-ELECT SHINJI HONDA AS A DIRECTOR | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 8 | | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 9 | | TO RE-ELECT PAM POWELL AS A DIRECTOR | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 10 | | TO RE-APPOINT KPMG LLP AS AUDITOR | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 11 | | TO APPROVE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 12 | | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 13 | | TO APPROVE THE AUTHORITY TO ALLOT SHARES | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 14 | | TO APPROVE THE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 15 | | TO APPROVE THE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT | | Management | | For | | For | | Voted |
PREMIER FOODS PLC | | United Kingdom | | 17-Jul-2019 | | Annual
General
Meeting | | | | G7S17N124 | | 16 | | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | Against | | Against | | Voted |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA | | Brazil | | 22-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P6799C108 | | 1 | | TO RESOLVE UPON THE RECONFIRMATION OF THE CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MAY 10, 2019, EGM HELD ON 05.10.2019, WITH THE CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY'S BYLAWS | | Management | | For | | For | | Voted |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA | | Brazil | | 22-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P6799C108 | | 2 | | TO RESOLVE UPON THE COMPANY'S SHARE CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF CAPITAL RESERVES, WITH THE CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY'S BYLAWS | | Management | | For | | For | | Voted |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA | | Brazil | | 22-Jul-2019 | | ExtraOrdinary
General
Meeting | | | | P6799C108 | | 3 | | TO RESOLVE UPON THE AUTHORIZATION FOR THE EXECUTIVE OFFICERS TO PERFORM THE ACTS REQUIRED FOR THE IMPLEMENTATION OF THE PREVIOUS RESOLUTIONS, IF APPROVED BY THE COMPANY'S SHAREHOLDERS | | Management | | For | | For | | Voted |
DE LA RUE PLC | | United Kingdom | | 25-Jul-2019 | | Annual
General
Meeting | | | | G2702K139 | | 1 | | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, TOGETHER WITH THE REPORT OF THE AUDITORS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
DE LA RUE PLC | | United Kingdom | | 25-Jul-2019 | | Annual
General
Meeting | | | | G2702K139 | | 17 | | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | | Management | | For | | For | | Voted |
DE LA RUE PLC | | United Kingdom | | 25-Jul-2019 | | Annual
General
Meeting | | | | G2702K139 | | 18 | | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | | Management | | Against | | Against | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 1 | | TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2019 | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 2 | | TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND: HK27 CENTS (2018 : HK23 CENTS) PER ORDINARY SHARE | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 3.A.I | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: SIR DICKSON POON | | Management | | Against | | Against | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 3.AII | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. NICHOLAS PETER ETCHES | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 3AIII | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. POON DICKSON PEARSON GUANDA | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 3.B | | TO FIX THE DIRECTORS' FEES | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 4 | | TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY | | Management | | Against | | Against | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY | | Management | | For | | For | | Voted |
DICKSON CONCEPTS (INTERNATIONAL) LTD | | Bermuda | | 25-Jul-2019 | | Annual
General
Meeting | | | | G27587123 | | 7 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF SHARES REPURCHASED | | Management | | Against | | Against | | Voted |
MITIE GROUP PLC | | United Kingdom | | 30-Jul-2019 | | Annual
General
Meeting | | | | G6164F157 | | 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For | | Voted |
MITIE GROUP PLC | | United Kingdom | | 30-Jul-2019 | | Annual
General
Meeting | | | | G6164F157 | | 2 | | APPROVE REMUNERATION REPORT | | Management | | For | | For | | Voted |
MITIE GROUP PLC | | United Kingdom | | 30-Jul-2019 | | Annual
General
Meeting | | | | G6164F157 | | 3 | | APPROVE FINAL DIVIDEND | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MITIE GROUP PLC | | United Kingdom | | 30-Jul-2019 | | Annual
General
Meeting | | | | G6164F157 | | 19 | | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | | Management | | Against | | Against | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1a. | | Election of Director: Gregory J. Divis | | Management | | Against | | Against | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1b. | | Election of Director: Dr. Eric J. Ende | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1c. | | Election of Director: Geoffrey M. Glass | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1d. | | Election of Director: Kevin Kotler | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1e. | | Election of Director: Linda S. Palczuk | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1f. | | Election of Director: Peter Thornton | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 2. | | To ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP as the Company's independent registered public auditor and accounting firm for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Audit Committee of the Board to set the independent registered public auditor and accounting firm remuneration. | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 21-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | 66980N104 | | 1 | | OPENING, ESTABLISHMENT OF QUORUM AND ELECTION OF THE CHAIR OF THE GENERAL MEETING OF NLB D.D. MR. MATEJ KAVCIC, ATTORNEY AT LAW, IS HEREBY ELECTED CHAIR OF THE GENERAL MEETING OF NLB D.D | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 21-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | 66980N104 | | 1.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: OPENING, ESTABLISHMENT OF QUORUM AND ELECTION OF THE CHAIR OF THE GENERAL MEETING OF NLB D.D: PROPOSALS BY SHAREHOLDERS TO ITEM 1 (IF ANY) | | Shareholder | | Abstain | | Abstain | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 21-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | 66980N104 | | 2 | | DETERMINATION OF THE PAYMENT FOR PERFORMING THE FUNCTION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEES THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE THE BASE PAY FOR THE PERFORMANCE OF THE OFFICE IN THE AMOUNT OF EUR 60,000.00 GROSS PER MEMBER ANNUALLY ("BASE PAY"). THE CHAIR OF THE SUPERVISORY BOARD SHALL BE ENTITLED TO RECEIVE EXTRA PAYMENT FOR THE PERFORMANCE OF THIS OFFICE ACCOUNTING FOR 25% OF THE BASE PAY, AND THE DEPUTY CHAIR OF THE SUPERVISORY BOARD TO EXTRA PAYMENT FOR THE PERFORMANCE OF THIS OFFICE ACCOUNTING FOR 15% OF THE BASE PAY (BOTH EXTRA PAYMENTS TOGETHER: "TOP-UP PAYMENT"). THE MEMBERS OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE A TOP-UP PAYMENT FOR PERFORMING THE FUNCTION, WHICH SHALL AMOUNT TO 10% OF THE BASE PAY PER INDIVIDUAL COMMITTEE MEMBER ("MEMBER OF A COMMITTEE PAYMENT"), WHEREBY THE MEMBER OF A COMMITTEE PAYMENT SHALL BE PAID FOR MEMBERSHIP OF UP TO TWO COMMITTEES, REGARDLESS IF AN INDIVIDUAL MEMBER OF THE SUPERVISORY BOARD IS MEMBER OF MORE THAN TWO COMMITTEES. IN ADDITION TO A MEMBER OF A COMMITTEE PAYMENT, THE CHAIR OF A SUPERVISORY BOARD COMMITTEE SHALL BE ENTITLED TO A CHAIR OF A COMMITTEE PAYMENT IN THE AMOUNT OF 15% OF THE BASE PAY ("CHAIR OF A COMMITTEE PAYMENT"), WHEREBY THE CHAIR OF A COMMITTEE PAYMENT SHALL BE PAID FOR THE PERFORMANCE OF THE OFFICE OF THE CHAIR IN UP TO ONE COMMITTEE, REGARDLESS IF AN INDIVIDUAL MEMBER OF THE SUPERVISORY BOARD PERFORMS THIS OFFICE IN MORE THAN ONE COMMITTEE. THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE THE BASE PAY, TOP-UP PAYMENT, MEMBER OF A COMMITTEE PAYMENT, AND CHAIR OF A COMMITTEE PAYMENT IN PROPORTIONAL MONTHLY PAYMENTS TO WHICH THEY ARE ENTITLED FOR AS LONG AS THEY PERFORM THE OFFICE. THE MONTHLY PAYMENT SHALL AMOUNT TO ONE TWELFTH OF THE ABOVE STATED ANNUAL AMOUNTS. IF THEY PERFORM THE OFFICE FOR LESS THAN ONE MONTH, THEY SHALL BE ENTITLED TO THE PROPORTIONAL PAYMENT CALCULATED BASED ON THE NUMBER OF DAYS THEY PERFORM EACH FUNCTION. THE SUPERVISORY BOARD MEMBERS SHALL BE ENTITLED TO THE REIMBURSEMENT OF TRAVEL EXPENSES, DAILY ALLOWANCES AND COSTS OF OVERNIGHT ACCOMMODATION RELATED TO THEIR WORK IN THE SUPERVISORY BOARD, NAMELY UP TO THE AMOUNT SPECIFIED IN THE REGULATIONS ON REIMBURSEMENT OF WORK-RELATED EXPENSES AND OTHER INCOME NOT INCLUDED IN THE TAX BASE. ACCOMMODATION EXPENSES SHALL BE REIMBURSED IF THE PERMANENT OR TEMPORARY RESIDENCE OF A SUPERVISORY BOARD MEMBER OR A MEMBER OF A SUPERVISORY BOARD COMMITTEE IS AT LEAST 100 KILOMETRES AWAY FROM THE PLACE OF WORK AND WHEN A SUPERVISORY BOARD MEMBER IS UNABLE TO RETURN AS THERE IS NO PUBLIC TRANSPORT CONNECTION SCHEDULED OR DUE TO OBJECTIVE REASONS. SUPERVISORY BOARD MEMBERS SHALL NOT BE ENTITLED TO ANY BENEFITS EXCEEDING THE PROVISION OF THE CONDITIONS FOR UNHINDERED WORK OF THE SUPERVISORY BOARD (PAYMENT OF INSURANCE PREMIUMS, EXCEPT FOR LIABILITY INSURANCE, COMPANY CAR, COMPANY FLAT AND FUEL). SUPERVISORY BOARD MEMBERS SHALL BE ENTITLED TO BENEFITS PROVIDING FOR OR IMPROVING THE CONDITIONS OR METHOD OF THEIR WORK, CONSIDERING THE BANK'S NEEDS AND THE INDIVIDUAL REQUIREMENTS OF INDIVIDUAL SUPERVISORY BOARD MEMBERS, ON WHICH THE SUPERVISORY BOARD SHALL DECIDE (IT EQUIPMENT, PROFESSIONAL TRAINING, VISITS TO INSTITUTIONS, ORGANISATIONS AND BODIES, AND LIABILITY INSURANCE). ON THE DAY THIS RESOLUTION IS ADOPTED, THE RESOLUTION ON THE DETERMINATION OF THE SUPERVISORY BOARD AND COMMITTEE MEMBERS' ATTENDANCE FEES WHICH WAS ADOPTED AT THE 22ND GENERAL MEETING OF NLB D.D. ON 11/6/2013 SHALL CEASE TO BE VALID | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 21-Oct-2019 | | ExtraOrdinary
General
Meeting | | | | 66980N104 | | 2.1 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHARE HOLDER PROPOSAL: DETERMINATION OF THE PAYMENT FOR PERFORMING THE FUNCTION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEES: PROPOSALS BY SHAREHOLDERS TO ITEM 2 (IF ANY) | | Shareholder | | Abstain | | Abstain | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 15-Nov-2019 | | Special
General
Meeting | | | | G34804107 | | 1 | | THAT: (A) THE SHARE SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE "SHARE SUBSCRIPTION AGREEMENT") BETWEEN METRO PACIFIC HOSPITAL HOLDINGS, INC. ("MPHHI") AND AN INVESTMENT VEHICLE (THE "INVESTOR") ESTABLISHED BY KKR & CO. INC. PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 5.2 BILLION (APPROXIMATELY USD 100.2 MILLION OR HKD 781.7 MILLION) FOR A TOTAL OF 41,366,178 NEW COMMON SHARES IN MPHHI (THE "MPHHI SUBSCRIPTION SHARES") REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SUBSCRIPTION SHARE AND APPROXIMATELY 6.25% OF THE AGGREGATE PAR VALUE OF MPHHI, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE "EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT") BETWEEN METRO PACIFIC INVESTMENTS CORPORATION ("MPIC") AND THE INVESTOR PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1 BILLION (APPROXIMATELY USD 580.1 MILLION OR HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY EXCHANGEABLE FOR 239,932,962 COMMON SHARES IN MPHHI (THE "MPHHI SHARES") HELD BY MPIC, REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SHARE AND APPROXIMATELY 36.29% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL OF MPHHI ON CLOSING OF THE SUBSCRIPTION FOR NEW COMMON SHARES IN MPHHI UNDER THE SHARE SUBSCRIPTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE TRANSACTION (COLLECTIVELY, THE TRANSACTIONS DESCRIBED IN THE COMPANY'S CIRCULAR DATED 31 OCTOBER 2019 INCLUDING THOSE CONTEMPLATED BY THE SHARE SUBSCRIPTION AGREEMENT AND EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT) AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION) | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 1. | | APPROVAL OF: A) THE CROSS BORDER MERGER JOINT PLAN DATED OCTOBER 25TH 2019 REGARDING THE ABSORPTION OF THE COMPANY'S 100PCT AFFILIATE CYPRIOT LIMITED LIABILITY COMPANY NAMED GR. SARANTIS CYPRUS LIMITED, PURSUANT TO THE PROVISIONS OF LAWS 3777/2009, 4601/2019, 4172/2013 AND OF CYPRIOT CORPORATE LAW (CHAPTER 113), AND B) THE COMPANY'S BOARD OF DIRECTORS REPORT DATED OCTOBER 25TH 2019, PURSUANT TO A. 5 OF LAW 3777/2009 | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 2. | | APPROVAL OF THE CROSS BORDER MERGER THROUGH THE ABSORPTION OF THE COMPANY'S 100PCT AFFILIATE CYPRIOT LIMITED LIABILITY COMPANY NAMED GR. SARANTIS CYPRUS LIMITED, PURSUANT TO THE PROVISIONS OF LAWS 3777/2009, 4601/2019, 4172/2013 AND OF CYPRIOT CORPORATE LAW (CHAPTER 113) | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
GR. SARANTIS S.A. | | Greece | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 3. | | APPOINTMENT OF A COMPANY'S REPRESENTATIVE TO SIGN THE CROSS BORDER MERGER AGREEMENT BEFORE A NOTARY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO COORDINATE OTHER MATTERS ARISING FROM THE AFOREMENTIONED CROSS BORDER MERGER | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 09-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 4. | | OTHER ANNOUNCEMENTS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 1 | | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 10 TO 12 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2019 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 2 | |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| | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 3 | |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| | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Dec-2019 | | Special
General
Meeting | | | | G34804107 | | 4 | |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| | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.1 | | Appoint a Director Kato, Kazuya | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.2 | | Appoint a Director Yamanaka, Kenichi | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.3 | | Appoint a Director Ota, Takashi | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.4 | | Appoint a Director Nakamura, Toshinao | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.5 | | Appoint a Director Suga, Kimihiro | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.6 | | Appoint a Director Hibi, Keisuke | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.7 | | Appoint a Director Uchita, Masatoshi | | Management | | Against | | Against | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.8 | | Appoint a Director Tsuguie, Shigenori | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.9 | | Appoint a Director Yasokawa, Yusuke | | Management | | For | | For | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 2.10 | | Appoint a Director Kaiho, Ayako | | Management | | For | | For | | Voted |
KATO SANGYO CO.,LTD. | | Japan | | 20-Dec-2019 | | Annual
General
Meeting | | | | J3104N108 | | 3 | | Approve Provision of Retirement Allowance for Retiring Directors | | Management | | Against | | Against | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 27-Dec-2019 | | ExtraOrdinary
General
Meeting | | | | Y95343102 | | 1 | | THAT: (A) THE RENEWED EXCESS ELECTRICITY SUPPLY AGREEMENT (THE "RENEWED EXCESS ELECTRICITY SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "PARENT COMPANY", COLLECTIVELY WITH ITS SUBSIDIARIES (EXCLUDING THE GROUP), THE "PARENT GROUP") ON 21 OCTOBER 2019 BE AND IS HEREBY APPROVED AND CONFIRMED; (B) THE ESTIMATED ANNUAL MAXIMUM TRANSACTION VALUES OF THE SUPPLY OF EXCESS ELECTRICITY BY THE GROUP TO THE PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 21 OCTOBER 2019 AND THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2019) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2022 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/ OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE RENEWED EXCESS ELECTRICITY SUPPLY AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL CAPS | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 27-Dec-2019 | | Ordinary
General
Meeting | | | | G31610101 | | 1 | | APPROVAL OF THE SALE | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 27-Dec-2019 | | Ordinary
General
Meeting | | | | G31610101 | | 2 | | APPROVAL OF THE SHARE CONSOLIDATION | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 27-Dec-2019 | | Ordinary
General
Meeting | | | | G31610101 | | 3 | | GENERAL POWER TO ALLOT SHARES | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 27-Dec-2019 | | Ordinary
General
Meeting | | | | G31610101 | | 4 | | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 27-Dec-2019 | | Ordinary
General
Meeting | | | | G31610101 | | 5 | | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | | Management | | Against | | Against | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 27-Dec-2019 | | Ordinary
General
Meeting | | | | G31610101 | | 6 | | AUTHORITY TO UNDERTAKE MARKET PURCHASE OF OWN SHARES | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | I | | DESIGNATION OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS. CLASSIFICATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | II | | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | III | | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | ExtraOrdinary
General
Meeting | | | | P9592Y129 | | I | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A REVERSE SPLIT OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF PAYMENT, OF NEW SHARES AT AN EXCHANGE RATIO OF ONE NEW SHARE FOR EACH 20 CURRENT SHARES, WITHOUT THIS RESULTING IN ANY TYPE OF INCREASE IN THE SHARE CAPITAL | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 09-Jan-2020 | | ExtraOrdinary
General
Meeting | | | | P9592Y129 | | II | | PROPOSAL FOR THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 15 | | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 16 | | TO ALLOW A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | | Management | | Against | | Against | | Voted |
HYVE GROUP PLC | | United Kingdom | | 23-Jan-2020 | | Annual
General
Meeting | | | | G63336104 | | 17 | | TO APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF ENGLAND & WALES, THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 1. | | ELECTION OF AUDIT COMMITTEE ACCORDING TO ARTICLE 44 OF L.4449/2017 | | Management | | Abstain | | Against | | Voted |
GR. SARANTIS S.A. | | Greece | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 2. | | AMENDMENT OF THE COMPANY'S REMUNERATION POLICY | | Management | | Against | | Against | | Voted |
GR. SARANTIS S.A. | | Greece | | 27-Feb-2020 | | ExtraOrdinary
General
Meeting | | | | X7583P132 | | 3. | | OTHER ANNOUNCEMENTS | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 1 | | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 2 | | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2019 | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 3 | | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2019 | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 4 | | TO RE-ELECT MR CARL-PETER FORSTER AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 5 | | TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 6 | | TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 7 | | TO RE-ELECT MR STEPHEN KING AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 8 | | TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 9 | | TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 10 | | TO RE-ELECT MR NIGEL YOUNG AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 11 | | TO ELECT MRS LAURIE BOWEN AS A DIRECTOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 12 | | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 13 | | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 14 | | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 15 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 16 | | TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FOR THE PURPOSES OF FINANCING A TRANSACTION | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 17 | | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 | | Management | | For | | For | | Voted |
CHEMRING GROUP PLC | | United Kingdom | | 04-Mar-2020 | | Annual
General
Meeting | | | | G20860139 | | 18 | | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 1 | | APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 2 | | APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 3 | | APPROVAL, IF APPROPRIATE, OF THE BOARD OF DIRECTORS' MANAGEMENT AND ACTIVITIES DURING FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 4 | | APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS AND THE DIVIDEND DISTRIBUTION FOR FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 5 | | RE-ELECTION, IF APPROPRIATE, OF THE COMPANY'S AUDITOR | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 6.1 | | RE-ELECTION OF MR. JOSE LUIS DEL VALLE DOBLADO AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE STATUTORY PERIOD OF THREE YEARS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 6.2 | | RE-ELECTION OF MR. ALEC EMMOTT AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE STATUTORY PERIOD OF THREE YEARS | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 6.3 | | RE-ELECTION OF MR. ROGER MAXWELL COOKE MBE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE STATUTORY PERIOD OF THREE YEARS | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 6.4 | | RE-ELECTION OF MR. MIGUEL PEREDA ESPESO AS PROPRIETARY DIRECTOR OF THE COMPANY FOR THE STATUTORY PERIOD OF THREE YEARS | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 7 | | WAIVER OF THE PROHIBITIONS SET OUT IN ARTICLE 229 OF THE SPANISH COMPANIES LAW IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 230 THEREOF IN RELATION TO DIRECTOR MR. MIGUEL PEREDA ESPESO | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 8 | | DELEGATION OF POWERS TO FORMALIZE AND IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING, TO CONVERT THEM INTO PUBLIC INSTRUMENTS AND TO INTERPRET, CORRECT, SUPPLEMENT, ELABORATE UPON AND REGISTER SUCH RESOLUTIONS | | Management | | For | | For | | Voted |
LAR ESPANA REAL ESTATE SOCIMI, S.A. | | Spain | | 16-Mar-2020 | | Ordinary
General
Meeting | | | | E7S5A1113 | | 9 | | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTORS' REMUNERATION REPORT FOR FINANCIAL YEAR 2019 | | Management | | For | | For | | Voted |
BINGGRAE CO LTD, NAMYANGJU | | Korea,
Republic
Of | | 25-Mar-2020 | | Annual
General
Meeting | | | | Y0887G105 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
BINGGRAE CO LTD, NAMYANGJU | | Korea,
Republic
Of | | 25-Mar-2020 | | Annual
General
Meeting | | | | Y0887G105 | | 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For | | Voted |
BINGGRAE CO LTD, NAMYANGJU | | Korea,
Republic
Of | | 25-Mar-2020 | | Annual
General
Meeting | | | | Y0887G105 | | 3.1 | | ELECTION OF INSIDE DIRECTOR: JEON CHANG WON | | Management | | Against | | Against | | Voted |
BINGGRAE CO LTD, NAMYANGJU | | Korea,
Republic
Of | | 25-Mar-2020 | | Annual
General
Meeting | | | | Y0887G105 | | 3.2 | | ELECTION OF INSIDE DIRECTOR: GIM HO YEON | | Management | | Against | | Against | | Voted |
BINGGRAE CO LTD, NAMYANGJU | | Korea,
Republic
Of | | 25-Mar-2020 | | Annual
General
Meeting | | | | Y0887G105 | | 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | Against | | Against | | Voted |
BINGGRAE CO LTD, NAMYANGJU | | Korea,
Republic
Of | | 25-Mar-2020 | | Annual
General
Meeting | | | | Y0887G105 | | 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 1. | | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2019, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE ACCOUNTING POLICIES ...(due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 2. | | PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 3. | | PRESENTATION OF THE BOARD OF DIRECTORS' REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2019 BUSINESS YEAR. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 4. | | THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5A. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (A) CANCELING THE CEMEX SHARES REPURCHASED IN 2019 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5B. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (B)CANCELING THE CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX'S MANDATORILY CONVERTIBLE NOTES ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 5C. | | PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (C) CANCELING ANY CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX'S OPTIONAL CONVERTIBLE NOTES, ISSUED IN MAY 2015 AND THAT WILL MATURE IN MARCH 2020, WHICH REMAIN IN CEMEX'S TREASURY AFTER THE MARCH 2020 DUE DATE. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 6. | | APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | | Management | | Against | | Against | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 7. | | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. | | Management | | For | | For | | Voted |
CEMEX, S.A.B. DE C.V. | | Mexico | | 26-Mar-2020 | | Annual | | CX | | 151290889 | | 8. | | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 1.1 | | APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL MANAGEMENT REPORT OF BANKIA | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 1.2 | | APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 1.3 | | APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION OF THE BANKIA GROUP | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 1.4 | | APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF THE COMPANY IN 2019 | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 1.5 | | ALLOCATION OF RESULTS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.1 | | FIXING NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 13 | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.2 | | APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER RAMIREZ, IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS, EFFECTIVE AS FROM THE ATTAINMENT OF THE PERTINENT REGULATORY AUTHORISATIONS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.3 | | RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA ALVAREZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.4 | | RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.5 | | RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF INDEPENDENT DIRECTOR, OF MR. FRANCISCO JAVIER CAMPO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.6 | | RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 2.7 | | RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO HIDALGO, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 3 | | APPOINTMENT OF THE STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2020, 2021 AND 2022: KPMG AUDITORES | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 4 | | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS BY MEANS OF CASH CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING | | Management | | Against | | Against | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 5 | | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, ONE OR MORE TIMES WITHIN A MAXIMUM TERM OF FIVE YEARS SECURITIES CONVERTIBLE INTO AND OR EXCHANGEABLE FOR SHARES OF THE COMPANY AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION 1,500,000,000 EUROS AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT AND THE AUTHORITY IF APPLICABLE TO DIS-APPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING | | Management | | Against | | Against | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 6 | | AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 7 | | AUTHORISATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS DURING 2020 | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 8.1 | | PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 8.2 | | PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 9.1 | | AMENDMENT OF ARTICLES 2 GENERAL MEETING OF SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL AS THE HEADING OF CHAPTER II CALL AND PREPARATION OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 9.2 | | AMENDMENT OF ARTICLES 6 INFORMATION AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING AND INCLUSION OF A NEW ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE VOTING CARDS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 9.3 | | AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE 10 MEANS OF COMMUNICATION AND LOGISTICS 11 HOLDING THE GENERAL MEETING AND 15 CONSTITUTION | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 9.4 | | AMENDMENT OF ARTICLES 18 INFORMATION AND 19 PROPOSALS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 9.5 | | AMENDMENT OF ARTICLES 20 REMOTE VOTING AND 21 VOTING ON PROPOSED RESOLUTIONS AND OF THE HEADING OF CHAPTER VI VOTING AND DOCUMENTATION OF RESOLUTIONS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | �� | | E2R23Z164 | | 9.6 | | INCLUSION OF NEW ARTICLES 23 BIS PROVISIONAL SUSPENSION AND 23 TER EXTENSION AND OF A NEW CHAPTER VII SUSPENSION AND EXTENSION OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 9.7 | | AMENDMENT OF ARTICLE 26 PUBLICATION OF RESOLUTIONS AND INCLUSION OF THE NEW CHAPTER VIII DOCUMENTATION OF RESOLUTIONS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 10 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR THE FORMAL EXECUTION INTERPRETATION CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 11 | | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
BANKIA S.A. | | Spain | | 27-Mar-2020 | | Ordinary
General
Meeting | | | | E2R23Z164 | | 12 | | INFORMATION ON AMENDMENTS MADE TO THE BOARD OF DIRECTORS REGULATIONS WHICH AFFECT ARTICLES 15 APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND 15 BIS REMUNERATION COMMITTEE AND ON THE APPROVAL OF THE REGULATIONS OF THE APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE REGULATIONS OF THE REMUNERATION COMMITTEE | | Management | | For | | For | | Voted |
SAMCHULLY CO.,LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y7467M105 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
SAMCHULLY CO.,LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y7467M105 | | 2 | | ELECTION OF INSIDE DIRECTOR: YU JAE GWON | | Management | | Against | | Against | | Voted |
SAMCHULLY CO.,LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y7467M105 | | 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y6201P101 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y6201P101 | | 2.1 | | ELECTION OF INSIDE DIRECTOR: LEE GWANG BEOM | | Management | | Against | | Against | | Voted |
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y6201P101 | | 2.2 | | ELECTION OF INSIDE DIRECTOR: HONG JIN SEOK | | Management | | Against | | Against | | Voted |
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y6201P101 | | 3 | | ELECTION OF AUDITOR: SHIM HO GEUN | | Management | | For | | For | | Voted |
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y6201P101 | | 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y6201P101 | | 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | Against | | Against | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 3.1.1 | | ELECTION OF INSIDE DIRECTOR: SIN DONG BIN | | Management | | Against | | Against | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 3.1.2 | | ELECTION OF INSIDE DIRECTOR: MIN MYEONG GI | | Management | | Against | | Against | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 3.1.3 | | ELECTION OF INSIDE DIRECTOR: I GYEONG HWON | | Management | | For | | For | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 3.2.1 | | ELECTION OF OUTSIDE DIRECTOR: I DONG GYU | | Management | | Against | | Against | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 3.2.2 | | ELECTION OF OUTSIDE DIRECTOR: HAN SEONG HO | | Management | | For | | For | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
LOTTE CONFECTIONERY CO. LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5S336109 | | 5 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | Against | | Against | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 3.1 | | ELECTION OF INSIDE DIRECTOR: I YEONG GU | | Management | | Against | | Against | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 3.2 | | ELECTION OF INSIDE DIRECTOR: I DONG JIN | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 3.3 | | ELECTION OF INSIDE DIRECTOR: IM JUN BEOM | | Management | | Against | | Against | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 3.4 | | ELECTION OF A NON-PERMANENT DIRECTOR: CHU GWANG SIK | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 3.5 | | ELECTION OF OUTSIDE DIRECTOR: MUN JEONG HUN | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 3.6 | | ELECTION OF OUTSIDE DIRECTOR: BAEK WON SEON | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 4.1 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: MUN JEONG HUN | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 4.2 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: BAEK WON SEON | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 5 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | | Management | | For | | For | | Voted |
LOTTE CHILSUNG BEVERAGE CO LTD | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5345R106 | | 6 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
KOREAN REINSURANCE COMPANY | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y49391108 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | Against | | Against | | Voted |
KOREAN REINSURANCE COMPANY | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y49391108 | | 2 | | ELECTION OF A NON-PERMANENT DIRECTOR | | Management | | For | | For | | Voted |
KOREAN REINSURANCE COMPANY | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y49391108 | | 3 | | SEPARATE ELECTION OF OUTSIDE DIRECTOR WHO IS AUDITOR NOMINEE | | Management | | For | | For | | Voted |
KOREAN REINSURANCE COMPANY | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y49391108 | | 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For | | Voted |
LOTTE CORP | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5353V106 | | 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For | | Voted |
LOTTE CORP | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5353V106 | | 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For | | Voted |
LOTTE CORP | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5353V106 | | 3.1.1 | | ELECTION OF INSIDE DIRECTOR: SHIN DONG BIN | | Management | | Against | | Against | | Voted |
LOTTE CORP | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5353V106 | | 3.1.2 | | ELECTION OF INSIDE DIRECTOR: HWANG GAK GYU | | Management | | Against | | Against | | Voted |
LOTTE CORP | | Korea,
Republic
Of | | 27-Mar-2020 | | Annual
General
Meeting | | | | Y5353V106 | | 3.1.3 | | ELECTION OF INSIDE DIRECTOR: SONG YONG DEOK | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A4 | | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2019. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A5 | | Approval of compensation of the members of the Board of Directors for year 2019. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A6 | | Appointment of PricewaterhouseCoopers Société cooperative, réviseur d'enterprises agree as auditor of ADECOAGRO S.A. for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2020. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A7A | | Election of Director for a term of three years: Plínio Musetti | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A7B | | Election of Director for a term of three years: Daniel Gonzalez | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A7C | | Election of Director for a term of three years: Mariano Bosch | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | A8 | | Approval of compensation of the members of the Board of Directors for year 2020. | | Management | | For | | For | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | E1 | | Amendment of the authorized share capital of the Company to set it from USD 3,000,000,000 represented by 2,000,000,000 shares to USD 220,287,267 represented by 146,858,178 shares of a nominal value of USD 1.50 each and renewal of the Company's authorized share capital as amended (and any authorization granted to the board of directors of the Company in relation thereto) until 15 April 2025. | | Management | | Against | | Against | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | E2 | | Consequential amendment of article 5.1.1 of the Articles of Association of ADECOAGRO S.A. as set out in the convening notice. | | Management | | Against | | Against | | Voted |
ADECOAGRO S.A. | | Luxembourg | | 15-Apr-2020 | | Annual | | AGRO | | L00849106 | | E3 | | Amendment of article 12.2.3 (change in the name of the Risk Committee) of the Articles of Association of ADECOAGRO S.A. as set out in the convening notice. | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.2 | | SUCCESSIVE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.4 | | SUCCESSIVE APPROVAL OF THE NEW COMMITMENTS AND AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, MENTIONED IN THE STATUTORY AUDITORS' SPECIAL REPORT | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.5 | | APPROVAL OF THE COMMITMENT MADE BY THE COMPANY TO MR. JEAN-PAUL TORRIS, CHIEF EXECUTIVE OFFICER, REGARDING THE DEFINED-BENEFIT PENSION PLAN FROM WHICH HE BENEFITS, AS REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT ON THE COMMITMENTS AND AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.21 | | APPOINT PASCAL BRETON AS CENSOR | | Management | | Against | | Against | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.22 | | SETTING OF THE ANNUAL AMOUNT TO BE ALLOCATED AS COMPENSATION TO THE DIRECTORS | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.23 | | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT, AS OF THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.24 | | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER, AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT, AS OF THE FINANCIAL YEAR 2020 | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.25 | | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING EACH CORPORATE OFFICER AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.26 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. ALEX BONGRAIN IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.27 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. JEAN-PAUL TORRIS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.28 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. ROBERT BRZUSCZAK IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.29 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, MODALITIES, CEILING | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | E.30 | | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED, BY ISSUING AND ALLOCATING FREE SHARES OR BY INCREASING THE PAR VALUE OF EXISTING COMMON SHARES, OR BY A COMBINATION OF THESE TWO METHODS | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | E.31 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GIVING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A GROUP COMPANY) WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE UNSUBSCRIBED SECURITIES TO THE PUBLIC | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | E.32 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF GRANTING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | E.33 | | AMENDMENT TO ARTICLE 11.2.3 PARAGRAPH 1 OF THE COMPANY'S BYLAWS IN ORDER TO BRING IT INTO LINE WITH THE NEW PROVISIONS RELATING TO THE COMPENSATION OF DIRECTORS | | Management | | For | | For | | Voted |
SAVENCIA SA | | France | | 23-Apr-2020 | | MIX | | | | F7T139103 | | O.34 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.111 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' FOR THE THREE-YEAR PERIOD 2020-2022: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THE CHAIRMAN LIST PRESENTED BY MULTIBRANDS ITALY B.V., REPRESENTING 49.84PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: BETTINA SOLIMANDO ROBERTO PADOVA FRANCO CORGNATI ALTERNATE AUDITORS: MARZIA B. REGINATO MARCO MICHIELON | | Shareholder | | | | Abstain | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.112 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' FOR THE THREE-YEAR PERIOD 2020-2022: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THE CHAIRMAN LIST PRESENTED BY BDL CAPITAL MANAGEMENT, REPRESENTING 14.99PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CARMEN PEZZUTO ALTERNATE AUDITORS: MARCO PRANDIN | | Shareholder | | For | | For | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.1.2 | | TO APPOINT INTERNAL AUDITORS' FOR THE THREE-YEAR PERIOD 2020-2022: TO STATE ANNUAL EMOLUMENT | | Management | | For | | For | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.2 | | BALANCE SHEET AS OF 31 DECEMBER 2019, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS' REPORTS, INTERNAL AUDITORS' REPORT AND EXTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO | | Management | | For | | For | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.3.1 | | REPORT ON THE REWARDING POLICY AND ON REMUNERATION PAID: RESOLUTION AS PER ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE 58/98 ON FIRST SECTION | | Management | | Against | | Against | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.3.2 | | REPORT ON THE REWARDING POLICY AND ON REMUNERATION PAID: RESOLUTION AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/98 ON SECOND SECTION | | Management | | Against | | Against | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.4 | | TO APPROVE A NEW 'STOCK OPTION PLAN 2020-2022' RESERVED TO EXECUTIVE DIRECTORS WHICH ARE ALSO EMPLOYEES AND OTHER EMPLOYEES OF SAFILO GROUP S.P.A. AND/OR OTHER COMPANIES WITHIN THE SAFILO GROUP, RESOLUTION RELATED THERETO | | Management | | Against | | Against | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | O.5 | | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO | | Management | | For | | For | | Voted |
SAFILO GROUP SPA | | Italy | | 28-Apr-2020 | | MIX | | | | T7890K128 | | E.1 | | TO ISSUE AGAINST PAYMENT, WITHOUT CAPITAL INCREASE, UP TO A MAXIMUM NUMBER OF 7,000,000 ORDINARY SHARES WITHOUT ANY INDICATION OF PAR VALUE, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 8, OF THE ITALIAN CIVIL CODE, TO SERVICE THE STOCK OPTION PLAN (STOCK OPTION PLAN 2020-2022) RESERVED TO EXECUTIVE DIRECTORS WHO ARE ALSO EMPLOYEES AND OTHER EMPLOYEES OF SAFILO GROUP S.P.A. AND/OR OTHER COMPANIES WITHIN THE SAFILO GROUP, CONSEQUENT AMENDMENTS TO ART. 5 (SHARE CAPITAL) OF THE BYLAWS, RESOLUTIONS RELATED THERETO | | Management | | Against | | Against | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 1.1 | | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 1.2 | | APPROVAL OF THE NON FINANCIAL INFORMATION REPORT | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 1.3 | | ALLOCATION OF RESULTS | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 1.4 | | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 2 | | REELECTION OF AUDITORS: KPMG | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 3 | | REELECTION OF MS MONICA RIBE SALAT AS DIRECTOR | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 4 | | AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 5 | | DELEGATION OF POWERS TO ISSUE DEBENTURES, BONDS AND OTHER FIXED INCOME SECURITIES OR OTHER SIMILAR DEBT INSTRUMENTS, EITHER NON CONVERTIBLE OR EXCHANGEABLE FOR OUTSTANDING SHARES | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 6 | | DELEGATION OF POWERS TO ISSUE FOR A MAXIMUM TERM OF FIVE YEARS, DEBENTURES AND BONDS CONVERTIBLE INTO NEW SHARES AND EXCHANGEABLE FOR COMPANY SHARES | | Management | | Against | | Against | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 7 | | AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS | | Management | | Against | | Against | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 8 | | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | | Management | | For | | For | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 9 | | ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATIONS RECEIVED BY DIRECTORS | | Management | | Against | | Against | | Voted |
ATRESMEDIA CORPORACION DE MEDIOS DE CO | | Spain | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | E0728T102 | | 10 | | APPROVAL OF THE MINUTES | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 1 | | TO REVIEW AND RESOLVE ON THE AMENDMENT OF THE COMPANY'S BYLAWS TO MODIFY THE COMPOSITION OF THE STRATEGY COMMITTEE, THE PEOPLE AND GOVERNANCE COMMITTEE AND OTHER ADVISORY COMMITTEES OF THE COMPANY'S BOARD OF DIRECTORS THAT MAY BE CREATED IN ORDER TO ALLOW SUCH COMMITTEES TO BE FORMED BY AT LEAST THREE AND A MAXIMUM OF FIVE MEMBERS, MOST OF WHOM MUST BE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND THE OTHER MEMBERS MAY BE EXTERNAL MEMBERS, AS DEFINED IN THE COMPANY'S BYLAWS, AND, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE MEETINGS | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 2 | | TO REVIEW AND RESOLVE ON THE AMENDMENT TO THE COMPANY'S BYLAWS, TO INCLUDE A RULE ON THE POSSIBILITY OF THE COMPANY ENTERING INTO AN INDEMNITY AGREEMENT, CONTRATO DE INDENIDADE OR AN INDEMNITY POLICY, POLITICA DE INDENIDADE, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE MEETINGS | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 3 | | TO RESTATE THE COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS SET FORTH ABOVE | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P3700H201 | | 4 | | TO APPROVE THE LONG TERM INCENTIVE PLAN FOR THE COMPANY'S EXECUTIVES | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 1 | | TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 2 | | TO REVIEW AND RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, AS PROPOSED BY MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, AS FOLLOWS, ABSORPTION, BY THE INVESTMENTS AND WORKING CAPITAL RESERVE SET FORTH IN SECTION 50 OF THE COMPANY'S BYLAWS, OF THE NET LOSS ALREADY ASSESSED FOR THE YEAR BRL 1,316,797,395.00, DEDUCTED BY THE RESULT OF THE PROCEEDS FROM THE SALE OF TREASURY SHARES IN VIEW OF THE EXERCISE OF STOCK OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN IN THE AMOUNT OF BRL 3,002,015.00, AS WELL AS THE AMOUNT OF BRL 8,103,424.00 IN INVESTMENT SUBSIDIES USED IN 2019, RECLASSIFIED TO THE INVESTMENT SUBSIDY RESERVE ACCOUNT, PLUS THE RESULT CALCULATED FROM ADJUSTMENTS REGARDING THE CHANGE IN ACCOUNTING PRACTICES, IN THE AMOUNT OF BRL 5,023,000.00, TOTALING BRL 1,322,879,834.00 TO BE ABSORBED BY THE INVESTMENTS AND WORKING CAPITAL RESERVE | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 3 | | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. IVAN MENDES DO CARMO, CHAIRMAN, ACTING MEMBER. TARCISIO LUIZ SILVA FONTENELE, ALTERNATE JOSE MAURO LAXE VILELA, VICE CHAIRMAN, ACTING MEMBER. WANDERLEY FERNANDES DA SILVA, ALTERNATE JOAO MANOEL PINHO DE MELLO, ACTING MEMBER. PEDRO JUCA MACIEL, ALTERNATE MAURICIO ROCHA ALVES DE CARVALHO, ACTING MEMBER. MARIO ERNESTO VAMPRE HUNBERG, ALTERNATE | | Management | | For | | For | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 4 | | IF ONE OF THE CANDIDATES ON THE SELECTED SLATE LEAVES SUCH SLATE TO ACCOMMODATE A SEPARATE ELECTION AS PER SECTION 161, PARAGRAPH 4, AND SECTION 240 OF LAW NO. 6,404 OF 1976, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ASSIGNED TO THE SELECTED SLATE | | Management | | Against | | Against | | Voted |
EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 5 | | TO FIX A CAP OF BRL 69 MILLION AS THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS MANUAL, FOR THE PERIOD FROM MAY 2020 TO APRIL 2021 | | Management | | For | | For | | Voted |
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EMBRAER SA | | Brazil | | 29-Apr-2020 | | Annual
General
Meeting | | | | P3700H201 | | 6 | | TO FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL FROM THE MANAGEMENT, FOR THE PERIOD FROM MAY 2020 TO APRIL 2021, AS FOLLOWS I. MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL, BRL 15,000.00 II. MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL, BRL 13,250.00 | | Management | | For | | For | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | I.I | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE PRESENTED BY THE GENERAL DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY UNDER THE TERMS OF PART IV OF ARTICLE 28 AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TOGETHER WITH THE REPORT FROM THE OUTSIDE AUDITOR IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR TO DECEMBER 31, 2019 | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | I.II | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE PRESENTED BY THE GENERAL DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY UNDER THE TERMS OF PART IV OF ARTICLE 28 AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TOGETHER WITH THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | I.III | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE PRESENTED BY THE GENERAL DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY UNDER THE TERMS OF PART IV OF ARTICLE 28 AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TOGETHER WITH THE PRESENTATION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE MENTIONED FISCAL YEAR, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | II | | RESOLUTION IN REGARD TO THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR TO DECEMBER 31, 2019 | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | III | | THE REPORT IN REGARD TO THE SHARE BUYBACK FUND OF THE COMPANY AND, IF DEEMED APPROPRIATE, PASSAGE OF RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | IV | | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND BY THE CORPORATE PRACTICES AND COMPENSATION COMMITTEE OF THE COMPANY, UNDER THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW. THE PASSAGE OF RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | V | | REPORT IN REGARD TO THE CURRENT COMPOSITION OF THE SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH THE CAPITALIZATION PLAN THAT WAS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AND BY THE GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 30, 2019. PASSAGE OF RESOLUTIONS IN THIS REGARD | | Management | | For | | For | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | VI.I | | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 2019 FISCAL YEAR. APPOINTMENT AND OR RATIFICATION, AS APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | VI.II | | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 2019 FISCAL YEAR. APPOINTMENT AND OR RATIFICATION, AS APPROPRIATE, OF THE CHAIRPERSON, AND OF THE SECRETARY WHO IS NOT A MEMBER, OF THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | VIIII | | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 2019 FISCAL YEAR. APPOINTMENT AND OR RATIFICATION, AS APPROPRIATE, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES AND COMPENSATION COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE AUDIT AND CORPORATE PRACTICES AND COMPENSATION COMMITTEES OF THE COMPANY. CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. PASSAGE OF RESOLUTIONS IN THIS REGARD | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | Ordinary
General
Meeting | | | | P35054132 | | VII | | DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT, EXECUTE AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | | Management | | For | | For | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P35054132 | | I | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL IN REGARD TO THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF INCLUDING IN THAT ARTICLE THE NUMBER OF SHARES THAT ARE REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL OF THE COMPANY, AS WAS REQUESTED BY THE NATIONAL BANKING AND SECURITIES COMMISSION | | Management | | Against | | Against | | Voted |
DESARROLLADORA HOMEX SAB DE CV | | Mexico | | 29-Apr-2020 | | ExtraOrdinary
General
Meeting | | | | P35054132 | | II | | DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT, EXECUTE AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | | Management | | Against | | Against | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.1 | | Elect Director - Robert A. Cascella | | Management | | For | | For | | Voted |
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CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.2 | | Elect Director - Deepak Chopra | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.3 | | Elect Director - Daniel P. DiMaggio | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.4 | | Elect Director - Laurette T. Koellner | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.5 | | Elect Director - Robert A. Mionis | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.6 | | Elect Director - Carol S. Perry | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.7 | | Elect Director - Tawfiq Popatia | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.8 | | Elect Director - Eamon J. Ryan | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 1.9 | | Elect Director - Michael M. Wilson | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 2 | | Appointment of KPMG LLP as auditor of Celestica Inc. | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 3 | | Authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the auditor. | | Management | | For | | For | | Voted |
CELESTICA INC. | | Canada | | 29-Apr-2020 | | Annual | | CLS | | 15101Q108 | | 4 | | Advisory resolution on Celestica Inc.'s approach to executive compensation. | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 1. | | To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2019. | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 2. | | To ratify the appointment of KPMG as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2020. | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 3A. | | Election of Class E Director: Mario Covo | | Management | | For | | For | | Voted |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 4. | | To approve, on an advisory basis, the compensation of the Bank's executive officers. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BANCO LATINOAMERICANO DE COMERCIO EXT. | | Panama | | 29-Apr-2020 | | Annual | | BLX | | P16994132 | | 5. | | To amend Article 12 of the Bank's Articles of Incorporation to delete a provision that requires that the Board always nominate the Chief Executive Officer as one of the two Directors to be elected by the holders of all of the common shares. | | Management | | For | | For | | Voted |
CREDITO EMILIANO SPA CREDEM | | Italy | | 30-Apr-2020 | | MIX | | | | T3243Z136 | | O.1 | | PROPOSAL TO AMEND THE SHAREHOLDERS' MEETING'S REGULATION | | Management | | For | | For | | Voted |
CREDITO EMILIANO SPA CREDEM | | Italy | | 30-Apr-2020 | | MIX | | | | T3243Z136 | | O.2 | | TO APPROVE BALANCE SHEET AS PER 31 DECEMBER 2019, PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND NET PROFIT ALLOCATION | | Management | | For | | For | | Voted |
CREDITO EMILIANO SPA CREDEM | | Italy | | 30-Apr-2020 | | MIX | | | | T3243Z136 | | O.3 | | TO STATE THE EMOLUMENTS AND ATTENDANCE FEES FOR THE DIRECTORS FOR FINANCIAL YEAR, AS PER ART. 16 OF THE COMPANY'S BYLAWS (BOARD OF DIRECTORS) | | Management | | For | | For | | Voted |
CREDITO EMILIANO SPA CREDEM | | Italy | | 30-Apr-2020 | | MIX | | | | T3243Z136 | | O.4 | | REWARDING AND INCENTIVE POLICIES OF THE GROUP: (I) GROUP POLICY'S REPORT ON REWARDING AND INCENTIVE POLICY AND ON EMOLUMENTS PAID (2020 PROPOSAL AND 2019 REPORT), COMPREHENSIVE OF THE CRITERIA TO STATE THE EMOLUMENTS FOR THE MOST SIGNIFICANT PERSONNEL IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE APPOINTMENT, (II) EMOLUMENTS PLANS BASED ON SHARES ADDRESSED TO THE MOST SIGNIFICANT PERSONNEL | | Management | | For | | For | | Voted |
CREDITO EMILIANO SPA CREDEM | | Italy | | 30-Apr-2020 | | MIX | | | | T3243Z136 | | O.5 | | TO AUTHORIZE THE INCREASE OF THE RATIO BETWEEN THE VARIABLE AND FIXED COMPONENTS OF THE INDIVIDUAL REMUNERATION FROM 1:1 TO 2:1 | | Management | | For | | For | | Voted |
CREDITO EMILIANO SPA CREDEM | | Italy | | 30-Apr-2020 | | MIX | | | | T3243Z136 | | E.1 | | TO PROPOSE THE AMENDMENT TO THE COMPANY BYLAWS: ART. 1 AND 4 (DENOMINATION, PLACE, OBJECT AND DURATION), ART. 11, 12, 13, 14 AND 15 (SHAREHOLDERS MEETING), ART. 16, 17, 18, 19, 21 AND 23 (BOARD OF DIRECTORS), ART. 26 (EXECUTIVE COMMITTEE), ART. 27 (BOARD OF INTERNAL AUDITORS), ART. 28.1 (CENTRAL ADMINISTRATION) AND ART. 29 (FINANCIAL YEAR, FINANCIAL STATEMENTS AND RESERVES) | | Management | | Against | | Against | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | E.I | | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL IN REGARD TO THE CANCELLATION OF SHARES THAT WERE ACQUIRED WITH FUNDS FROM THE SHARE BUYBACK FUND, THE CONSEQUENT REDUCTION OF THE FIXED PART OF THE SHARE CAPITAL OF THE COMPANY, AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | E.II | | DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.I | | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.II | | PROPOSAL IN REGARD TO THE ALLOCATION OF RESULTS | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.III | | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE SECRETARY AND VICE SECRETARY OF THE COMPANY, RESOLUTION IN REGARD TO THE TERM IN OFFICE AND COMPENSATION OF THE MENTIONED PERSONS | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.IV | | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT COMMITTEE | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.V | | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE | | Management | | For | | For | | Voted |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.VI | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE PRESENTATION OF THE REPORT IN REGARD TO THE POLICIES AND RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO SHARE BUYBACKS AND THE SALE OF THOSE SHARES | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CONSORCIO ARA SAB DE CV | | Mexico | | 30-Apr-2020 | | MIX | | | | P3084R106 | | O.VII | | DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | I | | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS AND OPINIONS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY UNDER THE TERMS OF PART IV OF ARTICLE 28 AND ARTICLE 43 OF THE SECURITIES MARKET LAW AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND A RESOLUTION IN REGARD TO THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | II | | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. CLASSIFICATION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | III | | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | IV | | RESOLUTION IN REGARD TO THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | V | | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY | | Management | | For | | For | | Voted |
URBI DESARROLLOS URBANOS SAB DE CV | | Mexico | | 30-Apr-2020 | | Ordinary
General
Meeting | | | | P9592Y129 | | VI | | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.1 | | Elect Director - IAN BRUCE | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.2 | | Elect Director - DANIEL CAMUS | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.3 | | Elect Director - DONALD DERANGER | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.4 | | Elect Director - CATHERINE GIGNAC | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.5 | | Elect Director - TIM GITZEL | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.6 | | Elect Director - JIM GOWANS | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.7 | | Elect Director - KATHRYN JACKSON | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.8 | | Elect Director - DON KAYNE | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | A.9 | | Elect Director - ANNE MCLELLAN | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | B | | APPOINT KPMG LLP AS AUDITORS | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | C | | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2020 ANNUAL MEETING OF SHAREHOLDERS. | | Management | | For | | For | | Voted |
CAMECO CORPORATION | | Canada | | 30-Apr-2020 | | Annual | | CCJ | | 13321L108 | | D | | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED | | Management | | Abstain | | Against | | Voted |
GR. SARANTIS S.A. | | Greece | | 07-May-2020 | | Ordinary
General
Meeting | | | | X7583P132 | | 1. | | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS ALONG WITH THE MANAGEMENT'S AND STATUTORY AUDITOR'S REPORT, FOR THE FINANCIAL YEAR 1.1.2019 - 31.12.2019 | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 07-May-2020 | | Ordinary
General
Meeting | | | | X7583P132 | | 2. | | APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2019 - 31.12.2019 | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 07-May-2020 | | Ordinary
General
Meeting | | | | X7583P132 | | 3. | | DISCHARGE OF THE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL YEAR 01.01.2019 - 31.12.2019 | | Management | | For | | For | | Voted |
GR. SARANTIS S.A. | | Greece | | 07-May-2020 | | Ordinary
General
Meeting | | | | X7583P132 | | 4. | | ELECTION OF A REGULAR AND AN ALTERNATE CERTIFIED AUDITOR FOR THE ORDINARY AND TAX AUDIT OF THE FINANCIAL YEAR 1.1.2020 - 31.12.2020, AND APPROVAL OF THEIR FEES | | Management | | Against | | Against | | Voted |
GR. SARANTIS S.A. | | Greece | | 07-May-2020 | | Ordinary
General
Meeting | | | | X7583P132 | | 5. | | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2019-31.12.2019 | | Management | | Against | | Against | | Voted |
GR. SARANTIS S.A. | | Greece | | 07-May-2020 | | Ordinary
General
Meeting | | | | X7583P132 | | 6. | | ANNOUNCEMENTS | | Management | | Against | | Against | | Voted |
BUZZI UNICEM SPA | | Italy | | 08-May-2020 | | Special
General
Meeting | | | | T2320M117 | | 1 | | ELECT DARIO TREVISAN AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES | | Management | | For | | For | | Voted |
BUZZI UNICEM SPA | | Italy | | 08-May-2020 | | Special
General
Meeting | | | | T2320M117 | | 2 | | APPROVE REPRESENTATIVE'S TERM | | Management | | For | | For | | Voted |
BUZZI UNICEM SPA | | Italy | | 08-May-2020 | | Special
General
Meeting | | | | T2320M117 | | 3 | | APPROVE REMUNERATION OF SAVING SHAREHOLDERS' REPRESENTATIVE | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 1 | | TO RECEIVE AND CONSIDER TELIT COMMUNICATIONS PLC'S ("COMPANY") ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 2 | | TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS' REMUNERATION ON PAGES [ 32 ] TO [ 38 ] OF THE 2019 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 3 | | TO APPOINT MAZARS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 4 | | TO AUTHORISE THE DIRECTORS TO DETERMINE MAZARS LLP'S REMUNERATION AS AUDITORS OF THE COMPANY | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 5 | | TO ELECT MARCO PATUANO AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 6 | | TO ELECT ANTHONY DIXON AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 7 | | TO RE-ELECT PAOLO DAL PINO AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 8 | | TO RE-ELECT YARIV DAFNA AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 9 | | TO RE-ELECT SIMON DUFFY AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 10 | | TO RE-ELECT HARALD ROSCH AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 11 | | TO RE-ELECT GIL SHARON AS A DIRECTOR | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 12 | | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO 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 884,608.60 COMPRISING: 12.1 AN AGGREGATE NOMINAL AMOUNT OF GBP 442,304.30 (WHETHER IN CONNECTION WITH THE SAME OFFER OR ISSUE AS UNDER 12.2 BELOW OR OTHERWISE); AND 12.2 AN AGGREGATE NOMINAL AMOUNT OF GBP 442,304.30 IN THE FORM OF EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, MADE TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY VARIED AS TO DURATION, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR WITHIN 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION (WHICHEVER IS THE EARLIER), EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 13 | | THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN ACCORDANCE WITH ARTICLE 212 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND TO THE EXTENT AND IN THE MANNER DETERMINED BY THE DIRECTORS, TO OFFER THE HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING MEMBERS HOLDING ANY SHARES AS TREASURY SHARES), THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (CREDITED AS FULLY PAID) INSTEAD OF ANY CASH, IN RESPECT OF ALL OR PART OF ANY DIVIDEND AS MAY BE DECLARED BY THE DIRECTORS FROM TIME TO TIME, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 14 | | THAT THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE COMPANIES ACT 2006, IN EACH CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: 14.1 ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, MADE TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND 14.2 ANY SUCH ALLOTMENT AND/OR SALE, OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH 14.1 ABOVE, OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE SUM OF GBP 66,345.64 THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 EXPIRES, EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 15 | | THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE COMPANIES ACT 2006, IN EACH CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: 15.1 LIMITED TO ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE SUM OF GBP 66,345.64; AND 15.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 EXPIRES, EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | Management | | For | | For | | Voted |
TELIT COMMUNICATIONS PLC | | United Kingdom | | 14-May-2020 | | Annual
General
Meeting | | | | G87535103 | | 16 | | THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: 16.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 19,903,693; 16.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS GBP 0.01 PER SHARE (EXCLUSIVE OF EXPENSES); AND 16.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN THE HIGHER OF: 16.3.1 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS MADE; 16.3.2 THE PRICE OF THE LAST INDEPENDENT TRADE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND 16.3.3 THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THAT VENUE. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR WITHIN 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION (WHICHEVER IS THE EARLIER), BUT THE COMPANY MAY, IF IT AGREES TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE IT EXPIRES, COMPLETE THE PURCHASE WHOLLY OR PARTLY AFTER THIS AUTHORITY EXPIRES | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.17 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.18 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.19 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 18TH RESOLUTION | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.20 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THAT MAY BE CAPITALIZED | | Management | | Against | | Against | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.21 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.22 | | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR EMPLOYEES REFERRED TO IN THE 21TH RESOLUTION | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.23 | | AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.24 | | AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | E.25 | | AMENDMENT TO ARTICLE 13 OF THE BYLAWS RELATING TO THE COMPENSATION OF DIRECTORS | | Management | | For | | For | | Voted |
BIC(SOCIETE) | | France | | 20-May-2020 | | MIX | | | | F10080103 | | 26 | | POWERS TO CARRY OUT FORMALITIES | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.1 | | ELECTION OF DIRECTOR: GREGORY D. AASEN | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.2 | | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.3 | | ELECTION OF DIRECTOR: JAMES R. ANDERSON | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.4 | | ELECTION OF DIRECTOR: RUSSELL N. JONES | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.5 | | ELECTION OF DIRECTOR: LORI M. O'NEILL | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.6 | | ELECTION OF DIRECTOR: THOMAS SIEBER | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.7 | | ELECTION OF DIRECTOR: KENT P. THEXTON | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.8 | | ELECTION OF DIRECTOR: GREGORY L. WATERS | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 1.9 | | ELECTION OF DIRECTOR: KARIMA BAWA | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 2 | | APPOINTMENT OF ERNST AND YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 3 | | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE CORPORATION'S AMENDED AND RESTATED 1997 STOCK OPTION PLAN AND TO APPROVE ALL UNALLOCATED ENTITLEMENTS THEREUNDER | | Management | | Against | | Against | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 4 | | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE CORPORATION'S 2011 TREASURY BASED RESTRICTED SHARE UNIT PLAN | | Management | | Against | | Against | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 5 | | TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | | Management | | Against | | Against | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 6 | | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO, AND THE RESTATEMENT OF, THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO. 1 | | Management | | For | | For | | Voted |
SIERRA WIRELESS INC | | Canada | | 21-May-2020 | | MIX | | | | 826516106 | | 7 | | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A SPECIAL RESOLUTION TO AUTHORIZE THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM NINE TO TWELVE | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 1 | | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 2 | | TO DECLARE A FINAL DIVIDEND OF HK15.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 3.A | | TO RE-ELECT MR. FU ZHIHENG AS NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 3.B | | TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 3.C | | TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 3.D | | TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 3.E | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 4 | | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | For | | For | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against | | Voted |
APT SATELLITE HOLDINGS LIMITED | | Bermuda | | 22-May-2020 | | Annual
General
Meeting | | | | G0438M106 | | 7 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | | Management | | Against | | Against | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.1 | | Appoint a Director Miyake, Masahiko | | Management | | Against | | Against | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.2 | | Appoint a Director Uetadani, Shinichi | | Management | | Against | | Against | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.3 | | Appoint a Director Miyake, Takahiko | | Management | | Against | | Against | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.4 | | Appoint a Director Oishi, Masaaki | | Management | | Against | | Against | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.5 | | Appoint a Director Shimoji, Tsuyoshi | | Management | | Against | | Against | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.6 | | Appoint a Director Nishimura, Yutaka | | Management | | For | | For | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.7 | | Appoint a Director Ishikura, Yoko | | Management | | For | | For | | Voted |
TSI HOLDINGS CO.,LTD. | | Japan | | 22-May-2020 | | Annual
General
Meeting | | | | J9299P105 | | 1.8 | | Appoint a Director Iwamoto, Akira | | Management | | For | | For | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 2.A | | TO RE-ELECT MS. CINDY YEUNG AS DIRECTOR | | Management | | Against | | Against | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 2.B | | TO RE-ELECT MS. CHAN WILING, YVONNE AS DIRECTOR | | Management | | For | | For | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 2.C | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | | Management | | For | | For | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 3 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | �� | 4.A | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY | | Management | | Against | | Against | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 4.B | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
EMPEROR WATCH & JEWELLERY LTD | | Hong Kong | | 27-May-2020 | | Annual
General
Meeting | | | | Y2289S109 | | 4.C | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | | Management | | Against | | Against | | Voted |
HYVE GROUP PLC | | United Kingdom | | 27-May-2020 | | Ordinary
General
Meeting | | | | G4690X107 | | 1 | | TO APPROVE, AND AUTHORISE THE DIRECTORS TO IMPLEMENT, THE CONSOLIDATION OF THE COMPANY'S ORDINARY SHARES UNDER WHICH THE COMPANY'S EXISTING ORDINARY SHARES WILL BE CONSOLIDATED SUCH THAT SHAREHOLDERS WILL RECEIVE CONSOLIDATED ORDINARY SHARES ON THE BASIS OF ONE CONSOLIDATED ORDINARY SHARE IN SUBSTITUTION FOR EVERY TEN EXISTING ORDINARY SHARES HELD BY THEM | | Management | | For | | For | | Voted |
HYVE GROUP PLC | | United Kingdom | | 27-May-2020 | | Ordinary
General
Meeting | | | | G4690X107 | | 2 | | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES AND GRANT RIGHTS, IN ADDITION TO ALL EXISTING AUTHORITIES, TO SUBSCRIBE FOR NEW ORDINARY SHARES UP TO A NOMINAL AMOUNT OF GBP 18,355,056 IN CONNECTION WITH THE RIGHTS ISSUE | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 2 | | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 3 | | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 4 | | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 5 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN SHUWEN (AS SPECIFED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | Against | | Against | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 6 | | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2020 | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 7 | | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2020 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2020 AND THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 8 | | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | | Management | | Against | | Against | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 9 | | "THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESO | | Management | | Against | | Against | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Annual
General
Meeting | | | | Y95343102 | | 10 | | "THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 29 MAY 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS." | | Management | | For | | For | | Voted |
WEIQIAO TEXTILE COMPANY LTD | | China | | 29-May-2020 | | Class
Meeting | | | | Y95343102 | | 1 | | "THAT: THERE BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 29 MAY 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 29 MAY 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS." | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 0.06 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 3 | | TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 4 | | TO RE-ELECT MR. LI WENJIN AS A DIRECTOR | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 5 | | TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 6 | | TO RE-ELECT DR. WU MIN AS A DIRECTOR | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 7 | | TO RE-ELECT MR. MAN KOWK KUEN, CHARLES AS A DIRECTOR | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 8 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 9 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 10 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 11 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | | Management | | For | | For | | Voted |
PAX GLOBAL TECHNOLOGY LTD | | Bermuda | | 29-May-2020 | | Annual
General
Meeting | | | | G6955J103 | | 12 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY | | Management | | Against | | Against | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.1 | | ELECTION OF DIRECTOR: MARTIN SCHWARTZ | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.2 | | ELECTION OF DIRECTOR: ALAN SCHWARTZ | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.3 | | ELECTION OF DIRECTOR: JEFFREY SCHWARTZ | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.4 | | ELECTION OF DIRECTOR: JEFF SEGEL | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.5 | | ELECTION OF DIRECTOR: MAURICE TOUSSON | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.6 | | ELECTION OF DIRECTOR: DIAN COHEN | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.7 | | ELECTION OF DIRECTOR: ALAIN BENEDETTI | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.8 | | ELECTION OF DIRECTOR: NORMAN M. STEINBERG | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.9 | | ELECTION OF DIRECTOR: BRAD A. JOHNSON | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.10 | | ELECTION OF DIRECTOR: SHARON RANSON | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 2 | | THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 3 | | A RESOLUTION IN THE FORM ANNEXED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED APRIL 28, 2020, RATIFYING AN AMENDMENT TO BY-LAW NO. 2015-1, SO AS TO INCREASE THE QUORUM REQUIREMENT FOR SHAREHOLDERS' MEETINGS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 1 | | REPORT AND ACCOUNTS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 2 | | DIRECTORS REMUNERATION REPORT | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 3 | | DIRECTORS REMUNERATION POLICY | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 4 | | FINAL DIVIDEND | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 5 | | ADOPTION OF THE 2020 SHARESAVE | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 6 | | TO RE-ELECT ANDREW HIGGINSON | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 7 | | TO RE-ELECT DAVID POTTS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 8 | | TO RE-ELECT TREVOR STRAIN | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 9 | | TO ELECT MICHAEL GLEESON | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 10 | | TO RE-ELECT ROONEY ANAND | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 11 | | TO RE-ELECT KEVIN HAVELOCK | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 12 | | TO RE-ELECT BELINDA RICHARDS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 13 | | TO RE-ELECT PAULA VENNELLS | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 14 | | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 15 | | AUDITORS REMUNERATION | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 16 | | POLITICAL DONATIONS | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 17 | | GENERAL AUTHORITY TO ALLOT SHARES | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 18 | | DISAPPLICATION OF PRE-EMPTION RIGHT | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 19 | | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | | Management | | For | | For | | Voted |
WM MORRISON SUPERMARKETS PLC | | United Kingdom | | 11-Jun-2020 | | Annual
General
Meeting | | | | G62748119 | | 20 | | NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 1 | | OPENING, ESTABLISHMENT OF QUORUM AND ELECTION OF THE CHAIR OF THE GENERAL MEETING OF NLB D.D: MR. MATEJ KAVCIC, ATTORNEY AT LAW, IS HEREBY ELECTED CHAIR OF THE GENERAL MEETING OF NLB D.D | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 1.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 1 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 3.1 | | DECISION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR 2019 AND GRANTING A DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD OF NLB D.D. AND SUPERVISORY BOARD OF NLB D.D: THE DISTRIBUTABLE PROFIT OF NLB D.D. AS AT 31 DECEMBER 2019 AMOUNTS TO EUR 228,039,879.73 AND CONSISTS OF NLB NET PROFIT FOR 2019 IN THE AMOUNT OF EUR 176,148,615.15 AND RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF EUR 51,891,264.58. THE TOTAL DISTRIBUTABLE PROFIT OF EUR 228,039,879.73 SHALL REMAIN UNDISTRIBUTED REPRESENTING THE PROFIT CARRIED FORWARD | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 3.1.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 3.1 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 3.2 | | DECISION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR 2019 AND GRANTING A DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD OF NLB D.D. AND SUPERVISORY BOARD OF NLB D.D: MANAGEMENT BOARD OF NLB D.D. COMPOSED OF: - BLAZ BRODNJAK, CEO, - ARCHIBALD KREMSER, MEMBER, - PETER ANDREAS BURKHARDT, MEMBER, IS HEREBY GRANTED DISCHARGE FOR THE BUSINESS YEAR 2019 | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 3.2.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 3.2 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 3.3 | | DECISION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR 2019 AND GRANTING A DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD OF NLB D.D. AND SUPERVISORY BOARD OF NLB D.D: THE SUPERVISORY BOARD OF NLB D.D. COMPOSED OF: - PRIMOZ KARPE, CHAIRMAN - ANDREAS KLINGEN, VICE CHAIRMAN, - LASZLO ZOLTAN URBAN, MEMBER, - DAVID ERIC SIMON, MEMBER, - ALEXANDER BAYR, MEMBER, - PETER GROZNIK, MEMBER, - MARK WILLIAM LANE RICHARDS, MEMBER, - SHRENIK DHIRAJLAL DAVDA, MEMBER, - GREGOR ROK KASTELIC, MEMBER, IS HEREBY GRANTED DISCHARGE FOR THE BUSINESS YEAR 2019 | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 3.3.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 3.3 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 5 | | AMENDMENT TO THE ARTICLES OF ASSOCIATION OF NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA: THE GENERAL MEETING OF SHAREHOLDERS OF NLB D.D. HEREBY ADOPTS THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA AS STATED IN ATTACHMENT TO THIS CONVOCATION | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 5.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 5 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 6.1 | | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D: THE GENERAL MEETING OF NLB D.D. APPOINTS DAVID ERIC SIMON AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D.; HIS TERM OF OFFICE SHALL RUN FROM THE DAY OF APPOINTMENT AND LAST UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HIS ELECTION, COUNTING AS THE FIRST YEAR THE YEAR IN WHICH HE WAS APPOINTED | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 6.1.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 6.1 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 6.2 | | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D: THE GENERAL MEETING OF NLB D.D. APPOINTS PRIMOZ KARPE AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D.; HIS TERM OF OFFICE SHALL RUN FROM THE DAY OF APPOINTMENT AND LAST UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HIS ELECTION, COUNTING AS THE FIRST YEAR THE YEAR IN WHICH HE WAS APPOINTED | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 6.2.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 6.2 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 6.3 | | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D: THE GENERAL MEETING OF NLB D.D. APPOINTS VERICA TRSTENJAK AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D.; HER TERM OF OFFICE SHALL RUN FROM THE DAY OF APPOINTMENT AND LAST UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HER ELECTION, COUNTING AS THE FIRST YEAR THE YEAR IN WHICH SHE WAS APPOINTED | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 6.3.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 6.3 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 8 | | DISBURSEMENT TO MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D., WHO ARE EMPLOYEES' REPRESENTATIVES | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 8.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 8 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 9 | | RULES OF PROCEDURE OF THE GENERAL MEETING OF NLB D.D: THE GENERAL MEETING OF SHAREHOLDERS OF NLB D.D. HEREBY ADOPTS THE RULES OF PROCEDURE OF THE GENERAL MEETING OF NLB D.D | | Management | | For | | For | | Voted |
NOVA LJUBLJANSKA BANKA D.D. | | Slovenia | | 15-Jun-2020 | | Annual
General
Meeting | | | | 66980N104 | | 9.1 | | PROPOSALS BY SHAREHOLDERS TO ITEM 9 (IF ANY) | | Shareholder | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 1 | | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 2 | | TO DECLARE A FINAL CASH DISTRIBUTION OF HK7.00 CENTS (US0.90 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 3 | | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.I | | TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023) (THE "FIXED 3-YEAR TERM") | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.II | | TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.III | | TO RE-ELECT MR. AXTON SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 4.IV | | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 5 | | TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | | Management | | For | | For | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 6 | | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | | Management | | Against | | Against | | Voted |
FIRST PACIFIC CO LTD | | Bermuda | | 16-Jun-2020 | | Annual
General
Meeting | | | | G34804107 | | 8 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 1 | | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 2 | | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 3 | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE COMPANY'S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 4 | | TO ELECT MICHEL VAN DER BEL AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 5 | | TO ELECT CLARE CHAPMAN AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 6 | | TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 7 | | TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 8 | | TO RE-ELECT ELISABETH FLEURIOT AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 9 | | TO RE-ELECT WINNIE KIN WAH FOK AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 10 | | TO RE-ELECT STEVE MOGFORD AS A DIRECTOR | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 11 | | TO RE-ELECT JOHN RAMSAY AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 12 | | TO RE-ELECT BARBARA THORALFSSON AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 13 | | TO RE-ELECT TIM WELLER AS A DIRECTOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 14 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 15 | | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 16 | | AUTHORITY TO MAKE POLITICAL DONATIONS | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 17 | | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000 PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER 2021, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 18 | | AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 19 | | ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | | Management | | Against | | Against | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 20 | | AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For | | Voted |
G4S PLC | | United Kingdom | | 17-Jun-2020 | | Annual
General
Meeting | | | | G39283109 | | 21 | | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGMS: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.1 | | Appoint a Director Matsuyama, Sumihiro | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.2 | | Appoint a Director Kasahara, Yoshihisa | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.3 | | Appoint a Director Hayashida, Toru | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.4 | | Appoint a Director Akatsuka, Norihisa | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.5 | | Appoint a Director Eto, Eiichi | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.6 | | Appoint a Director Tanaka, Hiroyuki | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.7 | | Appoint a Director Tokunaga, Tadataka | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.8 | | Appoint a Director Kai, Takahiro | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.9 | | Appoint a Director Kamimura, Motohiro | | Management | | Against | | Against | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.10 | | Appoint a Director Watanabe, Katsuaki | | Management | | For | | For | | Voted |
KYUSHU FINANCIAL GROUP,INC. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J3S63D109 | | 1.11 | | Appoint a Director Nemoto, Yuji | | Management | | For | | For | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.1 | | Appoint a Director Oya, Yasuyoshi | | Management | | Against | | Against | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.2 | | Appoint a Director Oishi, Yoshiyuki | | Management | | Against | | Against | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.3 | | Appoint a Director Komine, Tadashi | | Management | | Against | | Against | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.4 | | Appoint a Director Suzuki, Yoshiaki | | Management | | Against | | Against | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.5 | | Appoint a Director Akiyoshi, Mitsuru | | Management | | For | | For | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.6 | | Appoint a Director Yamada, Yoshinobu | | Management | | For | | For | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 1.7 | | Appoint a Director Yoda, Mami | | Management | | For | | For | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 2.1 | | Appoint a Corporate Auditor Maekawa, Yoji | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 2.2 | | Appoint a Corporate Auditor Ogata, Mizuho | | Management | | For | | For | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 2.3 | | Appoint a Corporate Auditor Hashimoto, Keiichiro | | Management | | For | | For | | Voted |
CONCORDIA FINANCIAL GROUP,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J08613101 | | 2.4 | | Appoint a Corporate Auditor Fusamura, Seiichi | | Management | | For | | For | | Voted |
THE HACHIJUNI BANK,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J17976101 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
THE HACHIJUNI BANK,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J17976101 | | 2.1 | | Appoint a Director Sato, Yuichi | | Management | | Against | | Against | | Voted |
THE HACHIJUNI BANK,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J17976101 | | 2.2 | | Appoint a Director Sato, Shinji | | Management | | Against | | Against | | Voted |
THE HACHIJUNI BANK,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J17976101 | | 2.3 | | Appoint a Director Tashita, Kayo | | Management | | For | | For | | Voted |
THE HACHIJUNI BANK,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J17976101 | | 3.1 | | Appoint a Corporate Auditor Minemura, Chishu | | Management | | Against | | Against | | Voted |
THE HACHIJUNI BANK,LTD. | | Japan | | 19-Jun-2020 | | Annual
General
Meeting | | | | J17976101 | | 3.2 | | Appoint a Corporate Auditor Yamasawa, Kiyohito | | Management | | For | | For | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 2 | | Amend Articles to: Approve Minor Revisions | | Management | | For | | For | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.1 | | Appoint a Director Moriyama, Toru | | Management | | Against | | Against | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.2 | | Appoint a Director Furuya, Toshiki | | Management | | Against | | Against | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.3 | | Appoint a Director Enomoto, Koichi | | Management | | Against | | Against | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.4 | | Appoint a Director Yamana, Kazuaki | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.5 | | Appoint a Director Yamamoto, Yasuo | | Management | | Against | | Against | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.6 | | Appoint a Director Tamura, Koji | | Management | | Against | | Against | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.7 | | Appoint a Director Kakizaki, Tamaki | | Management | | For | | For | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.8 | | Appoint a Director Teshima, Nobuyuki | | Management | | For | | For | | Voted |
MITSUBISHI SHOKUHIN CO.,LTD. | | Japan | | 22-Jun-2020 | | Annual
General
Meeting | | | | J4445N104 | | 3.9 | | Appoint a Director Yoshikawa, Masahiro | | Management | | For | | For | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 1.1 | | Appoint a Director Nitta, Satoshi | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 1.2 | | Appoint a Director Kumamoto, Toshio | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 1.3 | | Appoint a Director Hattori, Tadashi | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 1.4 | | Appoint a Director Saeki, Toshikazu | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 1.5 | | Appoint a Director Okamura, Hiroshi | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 1.6 | | Appoint a Director Yuasa, Mitsuaki | | Management | | For | | For | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 2.1 | | Appoint a Corporate Auditor Morioka, Shiro | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 2.2 | | Appoint a Corporate Auditor Miyajima, Kazuki | | Management | | Against | | Against | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 2.3 | | Appoint a Corporate Auditor Ishihara, Miho | | Management | | For | | For | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 2.4 | | Appoint a Corporate Auditor Watanabe, Ritsuko | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 3 | | Appoint a Substitute Corporate Auditor Inui, Ichiro | | Management | | For | | For | | Voted |
YODOGAWA STEEL WORKS,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J97140115 | | 4 | | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.1 | | Appoint a Director Nakayama, Taro | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.2 | | Appoint a Director Yamamoto, Yuichiro | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.3 | | Appoint a Director Saito, Kiyoshi | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.4 | | Appoint a Director Arishige, Kunio | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.5 | | Appoint a Director Tamura, Kazumi | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.6 | | Appoint a Director Komatsu, Atsushi | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.7 | | Appoint a Director Kinoshita, Toshio | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.8 | | Appoint a Director Mihara, Hidetaka | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 1.9 | | Appoint a Director Nagao, Yoshiaki | | Management | | Against | | Against | | Voted |
TACHI-S CO.,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J78916103 | | 2 | | Appoint a Corporate Auditor Konno, Ichiro | | Management | | Against | | Against | | Voted |
THE HYAKUGO BANK,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J22890107 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
THE HYAKUGO BANK,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J22890107 | | 2.1 | | Appoint a Director Yamazaki, Kei | | Management | | Against | | Against | | Voted |
THE HYAKUGO BANK,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J22890107 | | 2.2 | | Appoint a Director Fujiwara, Satoru | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE HYAKUGO BANK,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J22890107 | | 2.3 | | Appoint a Director Nishioka, Keiko | | Management | | For | | For | | Voted |
THE HYAKUGO BANK,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J22890107 | | 3.1 | | Appoint a Corporate Auditor Nakatsu, Kiyoharu | | Management | | Against | | Against | | Voted |
THE HYAKUGO BANK,LTD. | | Japan | | 23-Jun-2020 | | Annual
General
Meeting | | | | J22890107 | | 3.2 | | Appoint a Corporate Auditor Nakagawa, Takashi | | Management | | Against | | Against | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | I | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR 2019, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION A, SUB SUBSECTION I OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | II | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE FISCAL YEAR CORRESPONDING TO THE YEAR 2019, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION A, SUB SUBSECTION II OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | III | | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO EXTEND THE PROGRAMA DE RECOMRA,REPURCHASE PROGRAM, FOR AN ADDITIONAL YEAR, AS WELL AS THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED DURING THE VALIDITY OF SAID REPURCHASE PROGRAM, WHICH WAS AUTHORIZED BY THE ORDINARY SHAREHOLDERS MEETING OF DATED APRIL 24TH, 2019, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3, SUBSECTION G OF THE TRUST AGREEMENT | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | IV | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE COMPENSATION SCHEME IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL FORM PART OF THE TECHNICAL COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 4.3 SUBSECTION H, OF THE TRUST AGREEMENT, IN THE TERMS THAT THEY BE PRESENTED TO THE MEETING BY THE ADMINISTRATOR, AND DELEGATION TO THE ADMINISTRATOR OF THE POWER TO IMPLEMENT CHANGES TO THE COMPENSATION OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, IN THE TERMS OF THE SCHEME THAT, WHERE APPROPRIATE, HAS BEEN APPROVED BY THE HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | V | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | VI | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | VII | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | VIII | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | IX | | PROPOSAL, DISCUSSION AND, IF APPLICABLE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. MICHAEL BRENNAN AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING | | Management | | For | | For | | Voted |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | Mexico | | 23-Jun-2020 | | Bond
Meeting | | | | P3515D155 | | X | | APPOINTMENT OF DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS THAT ARE ADOPTED IN THE MEETING WITH RESPECT TO THE PREVIOUS POINTS | | Management | | For | | For | | Voted |
THE OITA BANK,LTD. | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J60256104 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
THE OITA BANK,LTD. | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J60256104 | | 2.1 | | Appoint a Director Osaki, Yoshimi | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE OITA BANK,LTD. | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J60256104 | | 2.2 | | Appoint a Director Okamatsu, Nobuhiko | | Management | | Against | | Against | | Voted |
THE OITA BANK,LTD. | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J60256104 | | 2.3 | | Appoint a Director Yamamoto, Akiko | | Management | | For | | For | | Voted |
THE OITA BANK,LTD. | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J60256104 | | 3.1 | | Appoint a Corporate Auditor Okamura, Kunihiko | | Management | | Against | | Against | | Voted |
THE OITA BANK,LTD. | | Japan | | 24-Jun-2020 | | Annual
General
Meeting | | | | J60256104 | | 3.2 | | Appoint a Corporate Auditor Sagara, Masayuki | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 2 | | Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee | | Management | | For | | For | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Masaki | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Kanemitsu, Osamu | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Wagai, Takashi | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Habara, Tsuyoshi | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Kenji | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Hieda, Hisashi | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.7 | | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Ryunosuke | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.8 | | Appoint a Director who is not Audit and Supervisory Committee Member Kiyohara, Takehiko | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.9 | | Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 3.10 | | Appoint a Director who is not Audit and Supervisory Committee Member Miki, Akihiro | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 4.1 | | Appoint a Director who is Audit and Supervisory Committee Member Onoe, Kiyoshi | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 4.2 | | Appoint a Director who is Audit and Supervisory Committee Member Seta, Hiroshi | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 4.3 | | Appoint a Director who is Audit and Supervisory Committee Member Mogi, Yuzaburo | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 4.4 | | Appoint a Director who is Audit and Supervisory Committee Member Minami, Nobuya | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 4.5 | | Appoint a Director who is Audit and Supervisory Committee Member Okushima, Takayasu | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 5 | | Appoint a Substitute Director who is Audit and Supervisory Committee Member Iizuka, Hirohiko | | Management | | Against | | Against | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 6 | | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | | Management | | For | | For | | Voted |
FUJI MEDIA HOLDINGS,INC. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J15477102 | | 7 | | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | | Management | | For | | For | | Voted |
NICHIBAN CO.,LTD. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J49291107 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
NICHIBAN CO.,LTD. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J49291107 | | 2.1 | | Appoint a Director Takatsu, Toshiaki | | Management | | Against | | Against | | Voted |
NICHIBAN CO.,LTD. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J49291107 | | 2.2 | | Appoint a Director Sakai, Hironori | | Management | | Against | | Against | | Voted |
NICHIBAN CO.,LTD. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J49291107 | | 2.3 | | Appoint a Director Hara, Hideaki | | Management | | Against | | Against | | Voted |
NICHIBAN CO.,LTD. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J49291107 | | 2.4 | | Appoint a Director Ito, Satoru | | Management | | Against | | Against | | Voted |
NICHIBAN CO.,LTD. | | Japan | | 25-Jun-2020 | | Annual
General
Meeting | | | | J49291107 | | 2.5 | | Appoint a Director Tateno, Hideo | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 10 | | TO RE-ELECT MR L M QUINN AS A DIRECTOR | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 11 | | TO RE-ELECT MISS A DRINKWATER AS A DIRECTOR | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 12 | | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 13 | | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 14 | | THAT: (A) THE COMPANY AND THOSE COMPANIES WHICH ARE UK SUBSIDIARIES OF THE COMPANY OR BECOME UK SUBSIDIARIES OF THE COMPANY DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE 2006 ACT) AT ANY TIME DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE CONCLUSION OF THE 2021 AGM TO BE HELD IN 2021, OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER: (I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL; (II) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL; AND (III) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 25,000; (B) ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL; AND (C) WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF PART 14 OF THE 2006 ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 15 | | THAT: (A) THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 8.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 551 AMOUNT (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE GBP 114,956,603; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE 2006 ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO A FURTHER NOMINAL AMOUNT OF GBP 114,956,603 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE PERIOD REFERRED TO IN PARAGRAPHS (A) AND (B) ABOVE WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT OTHER SECURITIES INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER TO: (I) HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 16 | | THAT SUBJECT TO THE PASSING OF RESOLUTION 15: (A) T HE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION 15 AND FOR SUCH PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE GBP 17,243,490; AND (B) THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) AND SELL TREASURY SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 15 ABOVE AND IN CONNECTION WITH A RIGHTS ISSUE AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT, SUCH POWER TO EXPIRE AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER ENDS. FOR THE PURPOSES OF THIS RESOLUTION, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 15 | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 17 | | THAT, THE COMPANY BE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 50P EACH IN THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AS THE DIRECTORS THINK FIT, AND WHERE SUCH SHARES ARE HELD IN TREASURY, THE COMPANY MAY, AMONG OTHER THINGS, USE THEM FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 68,973,961; (B) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR A SHARE IS ITS NOMINAL VALUE; AND (D) THIS AUTHORITY WILL EXPIRE UNLESS PREVIOUSLY REVOKED OR VARIED, AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) | | Management | | For | | For | | Voted |
BALFOUR BEATTY PLC | | United Kingdom | | 25-Jun-2020 | | Annual
General
Meeting | | | | G3224V108 | | 18 | | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. BY ORDER OF THE BOARD | | Management | | Against | | Against | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 26-Jun-2020 | | Annual
General
Meeting | | | | G31610119 | | 1 | | COMPANY'S ANNUAL REPORT AND ACCOUNTS | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 26-Jun-2020 | | Annual
General
Meeting | | | | G31610119 | | 2 | | DIRECTORS' REMUNERATION REPORT | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 26-Jun-2020 | | Annual
General
Meeting | | | | G31610119 | | 3 | | DIRECTORS' REMUNERATION POLICY | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 26-Jun-2020 | | Annual
General
Meeting | | | | G31610119 | | 4 | | RE-ELECTION OF PETER LONG | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 26-Jun-2020 | | Annual
General
Meeting | | | | G31610119 | | 5 | | RE-ELECTION OF PAUL CREFFIELD | | Management | | For | | For | | Voted |
COUNTRYWIDE PLC | | United Kingdom | | 26-Jun-2020 | | Annual
General
Meeting | | | | G31610119 | | 6 | | RE-ELECTION OF HIMANSHU RAJA | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.1 | | Appoint a Director Komori, Yoshiharu | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.2 | | Appoint a Director Mochida, Satoshi | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.3 | | Appoint a Director Kajita, Eiji | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.4 | | Appoint a Director Yokoyama, Masafumi | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.5 | | Appoint a Director Matsuno, Koichi | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.6 | | Appoint a Director Funabashi, Isao | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.7 | | Appoint a Director Kameyama, Harunobu | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.8 | | Appoint a Director Sekine, Kenji | | Management | | For | | For | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 2.9 | | Appoint a Director Sugimoto, Masataka | | Management | | For | | For | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 3.1 | | Appoint a Corporate Auditor Amako, Shinji | | Management | | For | | For | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 3.2 | | Appoint a Corporate Auditor Kiyota, Muneaki | | Management | | Against | | Against | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 4 | | Appoint a Substitute Corporate Auditor Ito, Takeshi | | Management | | For | | For | | Voted |
KOMORI CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J35931112 | | 5 | | Approve Details of the Performance-based Stock Compensation to be received by Executive Directors | | Management | | For | | For | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.1 | | Appoint a Director Kanzawa, Mutsuo | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.2 | | Appoint a Director Furihata, Yoshio | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.3 | | Appoint a Director Sato, Hiroe | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.4 | | Appoint a Director Fukushima, Keiji | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.5 | | Appoint a Director Takehana, Yasuo | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.6 | | Appoint a Director Morozumi, Masaki | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.7 | | Appoint a Director Takayama, Tetsu | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.8 | | Appoint a Director Matsushita, Eiichi | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.9 | | Appoint a Director Kikuchi, Shinji | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.10 | | Appoint a Director Sagara, Suminori | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.11 | | Appoint a Director Kitahara, Takahide | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.12 | | Appoint a Director Shimizu, Shigetaka | | Management | | Against | | Against | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.13 | | Appoint a Director Nomura, Minoru | | Management | | For | | For | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 2.14 | | Appoint a Director Uchikawa, Sayuri | | Management | | For | | For | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 3 | | Appoint a Corporate Auditor Iwabuchi, Michio | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 4 | | Appoint a Substitute Corporate Auditor Kubota, Akio | | Management | | For | | For | | Voted |
KISSEI PHARMACEUTICAL CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J33652108 | | 5 | | Approve Payment of Bonuses to Corporate Officers | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 2 | | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Kazumaro | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Ichiro | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Yasuhisa | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Shinichi | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Satoru | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Imaoka, Kiyoshi | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.7 | | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Kenji | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.8 | | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Tadashi | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.9 | | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masao | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.10 | | Appoint a Director who is not Audit and Supervisory Committee Member Matsubara, Takehisa | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 3.11 | | Appoint a Director who is not Audit and Supervisory Committee Member Munekata, Hisako | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 4.1 | | Appoint a Director who is Audit and Supervisory Committee Member Sugita, Naoto | | Management | | Against | | Against | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 4.2 | | Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Nobuyoshi | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 4.3 | | Appoint a Director who is Audit and Supervisory Committee Member Kondo, Takao | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 4.4 | | Appoint a Director who is Audit and Supervisory Committee Member Sakaguchi, Masatoshi | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 5 | | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 6 | | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | | Management | | For | | For | | Voted |
THE BANK OF NAGOYA,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J47442108 | | 7 | | Approve Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) | | Management | | For | | For | | Voted |
FUTABA CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J16758112 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
FUTABA CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J16758112 | | 2.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Arima, Motoaki | | Management | | Against | | Against | | Voted |
FUTABA CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J16758112 | | 2.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Kimizuka, Toshihide | | Management | | Against | | Against | | Voted |
FUTABA CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J16758112 | | 2.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Iwase, Hiroyuki | | Management | | Against | | Against | | Voted |
FUTABA CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J16758112 | | 2.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Nemoto, Yasushi | | Management | | Against | | Against | | Voted |
FUTABA CORPORATION | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J16758112 | | 2.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Kunio, Takemitsu | | Management | | For | | For | | Voted |
NIPPON SEIKI CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J55483101 | | 1.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koichi | | Management | | Against | | Against | | Voted |
NIPPON SEIKI CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J55483101 | | 1.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Yuji | | Management | | Against | | Against | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
NIPPON SEIKI CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J55483101 | | 1.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Azuma, Masatoshi | | Management | | Against | | Against | | Voted |
NIPPON SEIKI CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J55483101 | | 1.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Osaki, Yuji | | Management | | Against | | Against | | Voted |
NIPPON SEIKI CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J55483101 | | 1.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Shoji | | Management | | Against | | Against | | Voted |
NIPPON SEIKI CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J55483101 | | 1.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Okawa, Makoto | | Management | | Against | | Against | | Voted |
TSUTSUMI JEWELRY CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J93558104 | | 1 | | Approve Appropriation of Surplus | | Management | | For | | For | | Voted |
TSUTSUMI JEWELRY CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J93558104 | | 2.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Tagai, Satoshi | | Management | | Against | | Against | | Voted |
TSUTSUMI JEWELRY CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J93558104 | | 2.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Okano, Katsumi | | Management | | Against | | Against | | Voted |
TSUTSUMI JEWELRY CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J93558104 | | 3 | | Appoint a Substitute Director who is Audit and Supervisory Committee Member Suzuki, Go | | Management | | For | | For | | Voted |
TSUTSUMI JEWELRY CO.,LTD. | | Japan | | 26-Jun-2020 | | Annual
General
Meeting | | | | J93558104 | | 4 | | Approve Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members), and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | | Management | | Against | | Against | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 1 | | TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 2 | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2019 FOR THE YEAR ENDED 31ST DECEMBER 2019 | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 3 | | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH IS SET OUT ON PAGES 90 TO 96 (INCLUSIVE) OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2019 AND WHICH TOOK EFFECT ON 1ST JANUARY 2020 | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 4 | | TO ELECT GABY APPLETON AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 5 | | TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 6 | | TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 7 | | TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 8 | | TO RE-ELECT DARRELL EVANS AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 9 | | TO RE-ELECT BILL SHANNON AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 10 | | TO RE-ELECT DAVID STEWART AS A DIRECTOR OF LSL | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 11 | | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF LSL TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 12 | | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 13 | | AUTHORITY TO ALLOT SHARES | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 14 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 15 | | DISAPPLICATION OF PRE-EMPTION RIGHTS - ACQUISITIONS | | Management | | Against | | Against | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 16 | | AUTHORITY FOR MARKET PURCHASE OF SHARES | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 17 | | POLITICAL DONATIONS | | Management | | For | | For | | Voted |
LSL PROPERTY SERVICES PLC | | United Kingdom | | 30-Jun-2020 | | Annual
General
Meeting | | | | G571AR102 | | 18 | | GENERAL MEETING NOTICE PERIOD | | Management | | Against | | Against | | Voted |
FUNAI ELECTRIC CO.,LTD. | | Japan | | 30-Jun-2020 | | Annual
General
Meeting | | | | J16307100 | | 1.1 | | Appoint a Director who is not Audit and Supervisory Committee Member Funakoshi, Hideaki | | Management | | Against | | Against | | Voted |
FUNAI ELECTRIC CO.,LTD. | | Japan | | 30-Jun-2020 | | Annual
General
Meeting | | | | J16307100 | | 1.2 | | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Takeshi | | Management | | Against | | Against | | Voted |
FUNAI ELECTRIC CO.,LTD. | | Japan | | 30-Jun-2020 | | Annual
General
Meeting | | | | J16307100 | | 1.3 | | Appoint a Director who is not Audit and Supervisory Committee Member Adachi, Motoyoshi | | Management | | Against | | Against | | Voted |
FUNAI ELECTRIC CO.,LTD. | | Japan | | 30-Jun-2020 | | Annual
General
Meeting | | | | J16307100 | | 1.4 | | Appoint a Director who is not Audit and Supervisory Committee Member Ueshima, Makoto | | Management | | Against | | Against | | Voted |
FUNAI ELECTRIC CO.,LTD. | | Japan | | 30-Jun-2020 | | Annual
General
Meeting | | | | J16307100 | | 1.5 | | Appoint a Director who is not Audit and Supervisory Committee Member Yonemoto, Mitsuo | | Management | | For | | For | | Voted |
FUNAI ELECTRIC CO.,LTD. | | Japan | | 30-Jun-2020 | | Annual
General
Meeting | | | | J16307100 | | 1.6 | | Appoint a Director who is not Audit and Supervisory Committee Member Shirakami, Atsushi | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
Company Name | | Country | | Meeting
Date | | Meeting
Type | | Ticker
Symbol | | Security | | Item
Number | | Ballot Issue Decription | | Proponent | | MGMT
Vote | | Fund
Vote | | Meeting
Status |
ARLO TECHNOLOGIES, INC. | | United States | | 19-Jul-2019 | | Annual | | ARLO | | 04206A101 | | 1.1 | | Elect Director - Ralph Faison | | Management | | For | | Withhold | | Voted |
ARLO TECHNOLOGIES, INC. | | United States | | 19-Jul-2019 | | Annual | | ARLO | | 04206A101 | | 1.2 | | Elect Director - Jocelyn Carter-Miller | | Management | | For | | For | | Voted |
ARLO TECHNOLOGIES, INC. | | United States | | 19-Jul-2019 | | Annual | | ARLO | | 04206A101 | | 2. | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1a. | | Election of Director: Gregory J. Divis | | Management | | Against | | Against | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1b. | | Election of Director: Dr. Eric J. Ende | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1c. | | Election of Director: Geoffrey M. Glass | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1d. | | Election of Director: Kevin Kotler | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1e. | | Election of Director: Linda S. Palczuk | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 1f. | | Election of Director: Peter Thornton | | Management | | For | | For | | Voted |
AVADEL PHARMACEUTICALS PLC | | United States | | 06-Aug-2019 | | Annual | | AVDL | | 05337M104 | | 2. | | To ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP as the Company’s independent registered public auditor and accounting firm for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Audit Committee of the Board to set the independent registered public auditor and accounting firm remuneration. | | Management | | For | | For | | Voted |
SENECA FOODS CORPORATION | | United States | | 07-Aug-2019 | | Annual | | SENEA | | 817070501 | | 1.1 | | Elect Director - John P. Gaylord | | Management | | For | | For | | Voted |
SENECA FOODS CORPORATION | | United States | | 07-Aug-2019 | | Annual | | SENEA | | 817070501 | | 1.2 | | Elect Director - Kathryn J. Boor | | Management | | For | | For | | Voted |
SENECA FOODS CORPORATION | | United States | | 07-Aug-2019 | | Annual | | SENEA | | 817070501 | | 1.3 | | Elect Director - Susan W. Stuart | | Management | | For | | Withhold | | Voted |
SENECA FOODS CORPORATION | | United States | | 07-Aug-2019 | | Annual | | SENEA | | 817070501 | | 2. | | Appointment of Auditors: Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2020. | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.1 | | Election of Director: Philip R. Broenniman | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.2 | | Election of Director: Stephen P. Crane | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.3 | | Election of Director: Elam M. Hitchner, III | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.4 | | Election of Director: Melissa Ludwig | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.5 | | Election of Director: Rebecca C. Matthias | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.6 | | Election of Director: Harry J. Mullany, III | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.7 | | Election of Director: Christopher J. Munyan | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.8 | | Election of Director: William Rulon-Miller | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 1.9 | | Election of Director: David Silver | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 2. | | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2020. | | Management | | For | | For | | Voted |
CSS INDUSTRIES, INC. | | United States | | 30-Aug-2019 | | Annual | | CSS | | 125906107 | | 3. | | Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers for the fiscal year ended March 31, 2019. | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1a. | | Election of Director: John D. Buck | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1b. | | Election of Director: Alex N. Blanco | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1c. | | Election of Director: Jody H. Feragen | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1d. | | Election of Director: Robert C. Frenzel | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1e. | | Election of Director: Francis J. Malecha | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1f. | | Election of Director: Ellen A. Rudnick | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1g. | | Election of Director: Neil A. Schrimsher | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 1h. | | Election of Director: Mark S. Walchirk | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 2. | | Approval of amendment to Amended and Restated Employee Stock Purchase Plan. | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 3. | | Advisory approval of executive compensation. | | Management | | For | | For | | Voted |
PATTERSON COMPANIES, INC. | | United States | | 16-Sep-2019 | | Annual | | PDCO | | 703395103 | | 4. | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. | | Management | | For | | For | | Voted |
SCHOLASTIC CORPORATION | | United States | | 18-Sep-2019 | | Annual | | SCHL | | 807066105 | | 1.1 | | Elect Director - James W. Barge | | Management | | For | | Withhold | | Voted |
SCHOLASTIC CORPORATION | | United States | | 18-Sep-2019 | | Annual | | SCHL | | 807066105 | | 1.2. | | Elect Director - John L. Davies | | Management | | For | | Withhold | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 1.1 | | Elect Director - Adolphus B. Baker | | Management | | For | | Withhold | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 1.2 | | Elect Director - Max P. Bowman | | Management | | For | | Withhold | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 1.3 | | Elect Director - Letitia C. Hughes | | Management | | For | | For | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 1.4 | | Elect Director - Sherman L. Miller | | Management | | For | | Withhold | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 1.5 | | Elect Director - James E. Poole | | Management | | For | | For | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 1.6 | | Elect Director - Steve W. Sanders | | Management | | For | | For | | Voted |
CAL-MAINE FOODS, INC. | | United States | | 04-Oct-2019 | | Annual | | CALM | | 128030202 | | 2. | | Ratification of Frost, PLLC as the Company’s Independent Registered Public Accounting Firm for fiscal year 2020. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1a. | | To remove without cause the following director of the Board: Gino Santini Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1b. | | To remove without cause the following director of the Board: Davey S. Scoon Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1c. | | To remove without cause the following director of the Board: John A. Fallon Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1d. | | To remove without cause the following director of the Board: James R. Sulat Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2a. | | To elect Caligan’s slate of director nominee: Paul Fonteyne Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2b. | | To elect Caligan’s slate of director nominee: David Johnson Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2c. | | To elect Caligan’s slate of director nominee: Lisa Gersh Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2d. | | To elect Caligan’s slate of director nominee: Kenneth Shea Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 3. | | Repeal any provision of the Bylaws in effect at the time this proposal becomes effective, including any amendments thereto, which was not included in the Bylaws that were filed with the Securities and Exchange Commission (the “SEC”) on December 17, 2015 (“Proposal 3,” or the “Bylaw Restoration Proposal”). Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 4. | | Amend Article 2, Sections 2.2 and 2.3 of the Bylaws to fix the size of the Board at no more than nine members (“Proposal 4,” or the “Board Size Proposal”). Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 5. | | Amend Article 7, Section 7.1 of the Bylaws to require unanimous Board approval in order for directors to amend the Bylaws (“Proposal 5,” or the “Bylaw Amendment Proposal”). Select FOR to Consent. Select AGAINST to Withhold. | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1a. | | To remove without cause the following director of the Board: Gino Santini Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1b. | | To remove without cause the following director of the Board: Davey S. Scoon Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1c. | | To remove without cause the following director of the Board: John A. Fallon Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 1d. | | To remove without cause the following director of the Board: James R. Sulat Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | Cancelled |
| | | | | | | | | | | | | | | | | | | | | | |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2a. | | To elect Caligan’s slate of director nominee: Paul Fonteyne Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2b. | | To elect Caligan’s slate of director nominee: David Johnson Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2c. | | To elect Caligan’s slate of director nominee: Lisa Gersh Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 2d. | | To elect Caligan’s slate of director nominee: Kenneth Shea Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 3. | | Repeal any provision of the Bylaws in effect at the time this proposal becomes effective, including any amendments thereto, which was not included in the Bylaws that were filed with the Securities and Exchange Commission (the “SEC”) on December 17, 2015. Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 4. | | Amend Article 2, Sections 2.2 and 2.3 of the Bylaws to fix the size of the Board at no more than nine members. Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
AMAG PHARMACEUTICALS, INC. | | United States | | 08-Oct-2019 | | Contested-
Consent | | AMAG | | 00163U106 | | 5. | | Amend Article 7, Section 7.1 of the Bylaws to require unanimous Board approval in order for directors to amend the Bylaws. Select FOR to revoke my consent Select AGAINST if you do not want to revoke your consent | | Management | | | | | | Cancelled |
RESOURCES CONNECTION, INC. | | United States | | 15-Oct-2019 | | Annual | | RECN | | 76122Q105 | | 1A. | | Election of Director for a three-year term: Anthony C. Cherbak | | Management | | Against | | Against | | Voted |
RESOURCES CONNECTION, INC. | | United States | | 15-Oct-2019 | | Annual | | RECN | | 76122Q105 | | 1B. | | Election of Director for a three-year term: Neil F. Dimick | | Management | | Against | | Against | | Voted |
RESOURCES CONNECTION, INC. | | United States | | 15-Oct-2019 | | Annual | | RECN | | 76122Q105 | | 1C. | | Election of Director for a three-year term: Kate W. Duchene | | Management | | For | | For | | Voted |
RESOURCES CONNECTION, INC. | | United States | | 15-Oct-2019 | | Annual | | RECN | | 76122Q105 | | 2. | | Approval of the 2019 Employee Stock Purchase Plan. | | Management | | Against | | Against | | Voted |
RESOURCES CONNECTION, INC. | | United States | | 15-Oct-2019 | | Annual | | RECN | | 76122Q105 | | 3. | | Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2020. | | Management | | For | | For | | Voted |
RESOURCES CONNECTION, INC. | | United States | | 15-Oct-2019 | | Annual | | RECN | | 76122Q105 | | 4. | | Advisory approval of the Company’s executive compensation. | | Management | | Against | | Against | | Voted |
INTERNATIONAL SPEEDWAY CORPORATION | | United States | | 16-Oct-2019 | | Special | | ISCA | | 460335201 | | 1. | | The proposal to approve an Agreement and Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the “Company”), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. | | Management | | For | | For | | Voted |
INTERNATIONAL SPEEDWAY CORPORATION | | United States | | 16-Oct-2019 | | Special | | ISCA | | 460335201 | | 2. | | The non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
INTERNATIONAL SPEEDWAY CORPORATION | | United States | | 16-Oct-2019 | | Special | | ISCA | | 460335201 | | 3. | | The proposal to approve an adjournment of the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). | | Management | | For | | For | | Voted |
BRIGGS & STRATTON CORPORATION | | United States | | 31-Oct-2019 | | Annual | | BGG | | 109043109 | | 1.1 | | Elect Director - Jeffrey R. Hennion | | Management | | For | | Withhold | | Voted |
BRIGGS & STRATTON CORPORATION | | United States | | 31-Oct-2019 | | Annual | | BGG | | 109043109 | | 1.2 | | Elect Director - Patricia L. Kampling | | Management | | For | | Withhold | | Voted |
BRIGGS & STRATTON CORPORATION | | United States | | 31-Oct-2019 | | Annual | | BGG | | 109043109 | | 1.3 | | Elect Director - Todd J. Teske | | Management | | For | | Withhold | | Voted |
BRIGGS & STRATTON CORPORATION | | United States | | 31-Oct-2019 | | Annual | | BGG | | 109043109 | | 2. | | Ratify Deloitte & Touche LLP as the Company’s independent auditors. | | Management | | For | | For | | Voted |
BRIGGS & STRATTON CORPORATION | | United States | | 31-Oct-2019 | | Annual | | BGG | | 109043109 | | 3. | | Approve, by non-binding advisory vote, executive compensation. | | Management | | For | | For | | Voted |
PHIBRO ANIMAL HEALTH CORPORATION | | United States | | 04-Nov-2019 | | Annual | | PAHC | | 71742Q106 | | 1.1 | | Elect Director - Jack C. Bendheim | | Management | | For | | Withhold | | Voted |
PHIBRO ANIMAL HEALTH CORPORATION | | United States | | 04-Nov-2019 | | Annual | | PAHC | | 71742Q106 | | 1.2 | | Elect Director - E. Thomas Corcoran | | Management | | For | | Withhold | | Voted |
PHIBRO ANIMAL HEALTH CORPORATION | | United States | | 04-Nov-2019 | | Annual | | PAHC | | 71742Q106 | | 1.3 | | Elect Director - Dr. George Gunn | | Management | | For | | For | | Voted |
PHIBRO ANIMAL HEALTH CORPORATION | | United States | | 04-Nov-2019 | | Annual | | PAHC | | 71742Q106 | | 2. | | Approval, on an advisory basis, of the compensation paid to the named executive officers, as disclosed in the proxy statement. | | Management | | For | | For | | Voted |
PHIBRO ANIMAL HEALTH CORPORATION | | United States | | 04-Nov-2019 | | Annual | | PAHC | | 71742Q106 | | 3. | | Advisory vote on the frequency of future advisory votes on the compensation of the named executive officers. | | Management | | 1
Year | | Against | | Voted |
PHIBRO ANIMAL HEALTH CORPORATION | | United States | | 04-Nov-2019 | | Annual | | PAHC | | 71742Q106 | | 4. | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020. | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1A. | | Election of Director: Rodney C. Adkins | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1B. | | Election of Director: William J. Amelio | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1C. | | Election of Director: Carlo Bozotti | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1D. | | Election of Director: Michael A. Bradley | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1E. | | Election of Director: Brenda L. Freeman | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1F. | | Election of Director: Jo Ann Jenkins | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1G. | | Election of Director: Oleg Khaykin | | Management | | Against | | Against | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1H. | | Election of Director: James A. Lawrence | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1I. | | Election of Director: Avid Modjtabai | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1J. | | Election of Director: Adalio T. Sanchez | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 1K. | | Election of Director: William H. Schumann III | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 2. | | Advisory vote on executive compensation. | | Management | | For | | For | | Voted |
AVNET,INC. | | United States | | 19-Nov-2019 | | Annual | | AVT | | 053807103 | | 3. | | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2020. | | Management | | For | | For | | Voted |
THE GREENBRIER COMPANIES, INC. | | United States | | 08-Jan-2020 | | Annual | | GBX | | 393657101 | | 1.1 | | Elect Director - Wanda F. Felton | | Management | | For | | For | | Voted |
THE GREENBRIER COMPANIES, INC. | | United States | | 08-Jan-2020 | | Annual | | GBX | | 393657101 | | 1.2 | | Elect Director - Graeme A. Jack | | Management | | For | | For | | Voted |
THE GREENBRIER COMPANIES, INC. | | United States | | 08-Jan-2020 | | Annual | | GBX | | 393657101 | | 1.3 | | Elect Director - David L. Starling | | Management | | For | | For | | Voted |
THE GREENBRIER COMPANIES, INC. | | United States | | 08-Jan-2020 | | Annual | | GBX | | 393657101 | | 1.4 | | Elect Director - Wendy L. Teramoto | | Management | | For | | For | | Voted |
THE GREENBRIER COMPANIES, INC. | | United States | | 08-Jan-2020 | | Annual | | GBX | | 393657101 | | 2. | | Advisory approval of the compensation of the Company’s named executive officers. | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
THE GREENBRIER COMPANIES, INC. | | United States | | 08-Jan-2020 | | Annual | | GBX | | 393657101 | | 3. | | Ratification of the appointment of KPMG LLP as the Company’s independent auditors for 2020. | | Management | | For | | For | | Voted |
DIGI INTERNATIONAL INC. | | United States | | 29-Jan-2020 | | Annual | | DGII | | 253798102 | | 1A. | | Election of Director: Satbir Khanuja, Ph.D. | | Management | | For | | For | | Voted |
DIGI INTERNATIONAL INC. | | United States | | 29-Jan-2020 | | Annual | | DGII | | 253798102 | | 1B. | | Election of Director: Ronald E. Konezny | | Management | | For | | For | | Voted |
DIGI INTERNATIONAL INC. | | United States | | 29-Jan-2020 | | Annual | | DGII | | 253798102 | | 2. | | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | | Management | | For | | For | | Voted |
DIGI INTERNATIONAL INC. | | United States | | 29-Jan-2020 | | Annual | | DGII | | 253798102 | | 3. | | Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the 2020 fiscal year. | | Management | | For | | For | | Voted |
DIGI INTERNATIONAL INC. | | United States | | 29-Jan-2020 | | Annual | | DGII | | 253798102 | | 4. | | Company proposal to approve the Digi International Inc. 2020 Omnibus Incentive Plan. | | Management | | For | | For | | Voted |
DIGI INTERNATIONAL INC. | | United States | | 29-Jan-2020 | | Annual | | DGII | | 253798102 | | 5. | | Company proposal to approve the Amended and Restated Digi International Inc. Employee Stock Purchase Plan. | | Management | | For | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 30-Jan-2020 | | Special | | TMHC | | 87724P106 | | 1. | | Approve the issuance of shares of common stock of Taylor Morrison Home Corporation (TMHC) (“Taylor Morrison”) to William Lyon Homes stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 5, 2019, by and among Taylor Morrison, Tower Merger Sub, Inc. and William Lyon Homes (the “share issuance proposal”). | | Management | | For | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 30-Jan-2020 | | Special | | TMHC | | 87724P106 | | 2. | | Approve the adjournment of the Taylor Morrison Special Meeting to another time or place, if necessary or appropriate, as determined by Taylor Morrison, to solicit additional proxies if there are insufficient votes at the time of the Taylor Morrison Special Meeting or any adjournments thereof to approve the share issuance proposal (the “adjournment proposal”). | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1A. | | Election of Director: Robert W. Black | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1B. | | Election of Director: George R. Corbin | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1C. | | Election of Director: Daniel J. Heinrich | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1D. | | Election of Director: Carla C. Hendra | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1E. | | Election of Director: R. David Hoover | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1F. | | Election of Director: John C. Hunter, III | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1G. | | Election of Director: James C. Johnson | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1H. | | Election of Director: Rod R. Little | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1I. | | Election of Director: Joseph D. O’Leary | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1J. | | Election of Director: Rakesh Sachdev | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 1K. | | Election of Director: Gary K. Waring | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 2. | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. | | Management | | For | | For | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 3. | | To cast a non-binding advisory vote on executive compensation. | | Management | | Against | | Against | | Voted |
EDGEWELL PERSONAL CARE COMPANY | | United States | | 06-Feb-2020 | | Annual | | EPC | | 28035Q102 | | 4. | | To approve the Company’s Amended & Restated 2018 Stock Incentive Plan. | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1A. | | Election of Director: Robert I. Toll | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1B. | | Election of Director: Douglas C. Yearley, Jr. | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1C. | | Election of Director: Edward G. Boehne | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1D. | | Election of Director: Richard J. Braemer | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1E. | | Election of Director: Stephen F. East | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1F. | | Election of Director: Christine N. Garvey | | Management | | For | | For | | Voted |
TOLL BROTHERS, INC. | | United States | | 10-Mar-2020 | | Annual | | TOL | | 889478103 | | 1G. | | Election of Director: Karen H. Grimes | | Management | | For | | For | | Voted |
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HURCO COMPANIES, INC. | | United States | | 12-Mar-2020 | | Annual | | HURC | | 447324104 | | 1.9 | | Elect Director - Gregory Volovic | | Management | | For | | For | | Voted |
HURCO COMPANIES, INC. | | United States | | 12-Mar-2020 | | Annual | | HURC | | 447324104 | | 2. | | Advisory vote on executive compensation. | | Management | | For | | For | | Voted |
HURCO COMPANIES, INC. | | United States | | 12-Mar-2020 | | Annual | | HURC | | 447324104 | | 3. | | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1A. | | Election of director: Joseph Carleone | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1B. | | Election of director: Edward H. Cichurski | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1C. | | Election of director: Mario Ferruzzi | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1D. | | Election of director: Carol R. Jackson | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1E. | | Election of director: Donald W. Landry | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1F. | | Election of director: Paul Manning | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1G. | | Election of director: Deborah McKeithan-Gebhardt | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1H. | | Election of director: Scott C. Morrison | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1I. | | Election of director: Elaine R. Wedral | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 1J. | | Election of director: Essie Whitelaw | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 2. | | Proposal to approve the compensation paid to Sensient’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | | Management | | For | | For | | Voted |
SENSIENT TECHNOLOGIES CORPORATION | | United States | | 23-Apr-2020 | | Annual | | SXT | | 81725T100 | | 3. | | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. | | Management | | For | | For | | Voted |
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EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 1.1 | | Elect Director - Tanya J. Chemodurow | | Management | | For | | For | | Voted |
EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 1.2 | | Elect Director - Corey Jensen | | Management | | For | | For | | Voted |
EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 1.3 | | Elect Director - Cynthia A. Utterback | | Management | | For | | For | | Voted |
EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 2. | | Ratification of the appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.’s independent auditors for fiscal year ending December 31, 2020. | | Management | | For | | For | | Voted |
EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 3. | | Approval of Amendment No. 3 to the 2011 Stock Incentive Plan for Directors, Officers and Employees. | | Management | | For | | For | | Voted |
EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 4. | | Advisory vote on named executive officer compensation as disclosed in the proxy statement. | | Management | | For | | For | | Voted |
EAGLE BANCORP MONTANA, INC. | | United States | | 23-Apr-2020 | | Annual | | EBMT | | 26942G100 | | 5. | | Approval of the 2020 Non-Employee Director Award Plan. | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1A. | | Election of Director: William C. Ansell | | Management | | Against | | Against | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1B. | | Election of Director: Arthur O. Dummer | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1C. | | Election of Director: Irwin M. Herz, Jr. | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1D. | | Election of Director: E. Douglas McLeod | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1E. | | Election of Director: Frances A. Moody-Dahlberg | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1F. | | Election of Director: Ross R. Moody | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1G. | | Election of Director: James P. Payne | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1H. | | Election of Director: E.J. Pederson | | Management | | For | | For | | Voted |
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AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1I. | | Election of Director: James E. Pozzi | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 1J. | | Election of Director: James D. Yarbrough | | Management | | Against | | Against | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 2. | | Proposal to approve and adopt the Agreement and Plan of Merger by and among the Company, American National Group, Inc. and AN MergerCo, Inc. | | Management | | Against | | Against | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 3. | | A non-binding advisory vote to approve the compensation of the Company’s executive officers disclosed in the “Executive Compensation” section of the proxy statement/prospectus. | | Management | | For | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 4. | | A non-binding advisory vote on the desired frequency of future non-binding advisory votes on executive officer compensation | | Management | | 1 Year | | For | | Voted |
AMERICAN NATIONAL INSURANCE COMPANY | | United States | | 23-Apr-2020 | | Annual | | ANAT | | 028591105 | | 5. | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm (independent auditors) for 2020 | | Management | | For | | For | | Voted |
TRIPLE-S MANAGEMENT CORPORATION | | United States | | 24-Apr-2020 | | Annual | | GTS | | 896749108 | | 1A. | | Election of Group 1 Director: Cari M. Dominguez | | Management | | For | | For | | Voted |
TRIPLE-S MANAGEMENT CORPORATION | | United States | | 24-Apr-2020 | | Annual | | GTS | | 896749108 | | 1B. | | Election of Group 1 Director: Roberto Santa Maria | | Management | | For | | For | | Voted |
TRIPLE-S MANAGEMENT CORPORATION | | United States | | 24-Apr-2020 | | Annual | | GTS | | 896749108 | | 2. | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company. | | Management | | For | | For | | Voted |
TRIPLE-S MANAGEMENT CORPORATION | | United States | | 24-Apr-2020 | | Annual | | GTS | | 896749108 | | 3. | | Advisory vote on the compensation of our named executive officers. | | Management | | For | | For | | Voted |
TRIPLE-S MANAGEMENT CORPORATION | | United States | | 24-Apr-2020 | | Annual | | GTS | | 896749108 | | 4. | | Amendments to the Triple-S Management Corporation 2017 Incentive Plan. | | Management | | Against | | Against | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A1. | | To review the management accounts and to examine, discuss and approve the financial statements for the fiscal year ended on December 31, 2019. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A2. | | To review and resolve on the allocation of the net income for the fiscal year ended on December 31, 2019. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A3. | | To elect the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A4. | | To determine the aggregate annual compensation of the Company’s management. | | Management | | For | | For | | Voted |
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EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | A5. | | To determine the compensation of the members of the Fiscal Council. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E1. | | To review and resolve on the amendment of the Company’s Bylaws to modify the composition of the Strategy Committee, the People and Governance Committee and other advisory committees of the Company’s Board of Directors that may be created in order to allow such committees to be formed by at least three and a maximum of five members, most of whom must be independent members of the Board of Directors and the other members may be external members, as defined in the Company’s Bylaws; and, as (due to space limits, see proxy material for full proposal). | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E2. | | To review and resolve on the amendment to the Company’s Bylaws, to include a rule on the possibility of the Company entering into an indemnity agreement (contrato de indenidade) or an indemnity policy (política de indenidade), as detailed in the Manual and Management’s Proposal for the Meetings. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E3. | | To restate the Company’s Bylaws to reflect the amendments set forth above. | | Management | | For | | For | | Voted |
EMBRAER | | United States | | 29-Apr-2020 | | Annual | | ERJ | | 29082A107 | | E4. | | To approve the long-term incentive plan for the Company’s executives. | | Management | | For | | For | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 1.1 | | Elect Director - Jonathan H. Weis | | Management | | For | | For | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 1.2 | | Elect Director - Harold G. Graber | | Management | | For | | For | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 1.3 | | Elect Director - Dennis G. Hatchell | | Management | | For | | For | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 1.4 | | Elect Director - Edward J. Lauth III | | Management | | For | | For | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 1.5 | | Elect Director - Gerrald B. Silverman | | Management | | For | | Withhold | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 2. | | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | | Management | | For | | For | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 3. | | Proposal to provide an advisory vote to approve the executive compensation of the Company’s named executive officers. | | Management | | Against | | Against | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 4. | | Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | | Management | | 1 Year | | Against | | Voted |
WEIS MARKETS, INC. | | United States | | 30-Apr-2020 | | Annual | | WMK | | 948849104 | | 5. | | Shareholder proposal to amend the Company’s articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. | | Shareholder | | For | | Against | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.1 | | Elect Director - Steven M. Chapman | | Management | | For | | For | | Voted |
| | | | | | | | | | | | | | | | | | | | | | |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.2 | | Elect Director - Susan F. Davis | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.3 | | Elect Director - Kathryn P. Dickson | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.4 | | Elect Director - John J. Holland | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.5 | | Elect Director - Bradley E. Hughes | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.6 | | Elect Director - Tracey I. Joubert | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.7 | | Elect Director - Gary S. Michel | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.8 | | Elect Director - Brian C. Walker | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 1.9 | | Elect Director - Robert D. Welding | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 2. | | To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2020. | | Management | | For | | For | | Voted |
COOPER TIRE & RUBBER COMPANY | | United States | | 08-May-2020 | | Annual | | CTB | | 216831107 | | 3. | | To approve, on a non-binding advisory basis, the Company’s named executive officer compensation. | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.1 | | Elect Director - James L. Pokluda III | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.2 | | Elect Director - Roy W. Haley | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.3 | | Elect Director - Margaret S. Laird | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.4 | | Elect Director - David Nierenberg | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.5 | | Elect Director - Sandford W. Rothe | | Management | | For | | For | | Voted |
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HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.6 | | Elect Director - William H. Sheffield | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 1.7 | | Elect Director - G. Gary Yetman | | Management | | For | | Withhold | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 2. | | To approve the Company’s executive compensation on an advisory basis. | | Management | | Against | | Against | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 3. | | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020. | | Management | | For | | For | | Voted |
HOUSTON WIRE & CABLE COMPANY | | United States | | 11-May-2020 | | Annual | | HWCC | | 44244K109 | | 4. | | To approve an amendment to the 2017 Stock Plan to authorize additional shares. | | Management | | Against | | Against | | Voted |
NATIONAL BANKSHARES, INC. | | United States | | 12-May-2020 | | Annual | | NKSH | | 634865109 | | 1.1 | | Elect Director - Charles E. Green, III | | Management | | For | | For | | Voted |
NATIONAL BANKSHARES, INC. | | United States | | 12-May-2020 | | Annual | | NKSH | | 634865109 | | 1.2 | | Elect Director - Mildred R. Johnson | | Management | | For | | For | | Voted |
NATIONAL BANKSHARES, INC. | | United States | | 12-May-2020 | | Annual | | NKSH | | 634865109 | | 1.3 | | Elect Director - William A. Peery | | Management | | For | | For | | Voted |
NATIONAL BANKSHARES, INC. | | United States | | 12-May-2020 | | Annual | | NKSH | | 634865109 | | 1.4 | | Elect Director - James C. Thompson | | Management | | For | | For | | Voted |
NATIONAL BANKSHARES, INC. | | United States | | 12-May-2020 | | Annual | | NKSH | | 634865109 | | 2. | | Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | | Management | | Against | | Against | | Voted |
NATIONAL BANKSHARES, INC. | | United States | | 12-May-2020 | | Annual | | NKSH | | 634865109 | | 3. | | Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2020. | | Management | | For | | For | | Voted |
HALLIBURTON COMPANY | | United States | | 19-May-2020 | | Annual | | HAL | | 406216101 | | 1A. | | Election of Director: Abdulaziz F. Al Khayyal | | Management | | For | | For | | Voted |
HALLIBURTON COMPANY | | United States | | 19-May-2020 | | Annual | | HAL | | 406216101 | | 1B. | | Election of Director: William E. Albrecht | | Management | | For | | For | | Voted |
HALLIBURTON COMPANY | | United States | | 19-May-2020 | | Annual | | HAL | | 406216101 | | 1C. | | Election of Director: M. Katherine Banks | | Management | | For | | For | | Voted |
HALLIBURTON COMPANY | | United States | | 19-May-2020 | | Annual | | HAL | | 406216101 | | 1D. | | Election of Director: Alan M. Bennett | | Management | | For | | For | | Voted |
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THE ST. JOE COMPANY | | United States | | 19-May-2020 | | Annual | | JOE | | 790148100 | | 3. | | Approval, on an advisory basis, of the compensation of our named executive officers. | | Management | | For | | For | | Voted |
MOHAWK INDUSTRIES, INC. | | United States | | 21-May-2020 | | Annual | | MHK | | 608190104 | | 1A. | | Election of Director for a term of three years: Karen A. Smith Bogart | | Management | | Against | | Against | | Voted |
MOHAWK INDUSTRIES, INC. | | United States | | 21-May-2020 | | Annual | | MHK | | 608190104 | | 1B. | | Election of Director for a term of three years: Jeffrey S. Lorberbaum | | Management | | Against | | Against | | Voted |
MOHAWK INDUSTRIES, INC. | | United States | | 21-May-2020 | | Annual | | MHK | | 608190104 | | 2. | | The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm. | | Management | | For | | For | | Voted |
MOHAWK INDUSTRIES, INC. | | United States | | 21-May-2020 | | Annual | | MHK | | 608190104 | | 3. | | Advisory vote to approve executive compensation, as disclosed in the Company’s Proxy Statement for the 2020 Annual Meeting of Stockholders. | | Management | | For | | For | | Voted |
ORION GROUP HOLDINGS, INC. | | United States | | 21-May-2020 | | Annual | | ORN | | 68628V308 | | 1A. | | Election of Class I Director: Thomas N. Amonett | | Management | | Against | | Against | | Voted |
ORION GROUP HOLDINGS, INC. | | United States | | 21-May-2020 | | Annual | | ORN | | 68628V308 | | 1B. | | Election of Class I Director: Margaret M. Foran | | Management | | Against | | Against | | Voted |
ORION GROUP HOLDINGS, INC. | | United States | | 21-May-2020 | | Annual | | ORN | | 68628V308 | | 1C. | | Election of Class I Director: Mark R. Stauffer | | Management | | Against | | Against | | Voted |
ORION GROUP HOLDINGS, INC. | | United States | | 21-May-2020 | | Annual | | ORN | | 68628V308 | | 2. | | A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the “say-on-pay” vote). | | Management | | For | | For | | Voted |
ORION GROUP HOLDINGS, INC. | | United States | | 21-May-2020 | | Annual | | ORN | | 68628V308 | | 3. | | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
HARLEY-DAVIDSON, INC. | | United States | | 21-May-2020 | | Annual | | HOG | | 412822108 | | 1.1 | | Elect Director - Troy Alstead | | Management | | For | | For | | Voted |
HARLEY-DAVIDSON, INC. | | United States | | 21-May-2020 | | Annual | | HOG | | 412822108 | | 1.2 | | Elect Director - R. John Anderson | | Management | | For | | For | | Voted |
HARLEY-DAVIDSON, INC. | | United States | | 21-May-2020 | | Annual | | HOG | | 412822108 | | 1.3 | | Elect Director - Michael J. Cave | | Management | | For | | For | | Voted |
HARLEY-DAVIDSON, INC. | | United States | | 21-May-2020 | | Annual | | HOG | | 412822108 | | 1.4 | | Elect Director - Allan Golston | | Management | | For | | For | | Voted |
HARLEY-DAVIDSON, INC. | | United States | | 21-May-2020 | | Annual | | HOG | | 412822108 | | 1.5 | | Elect Director - Sara L. Levinson | | Management | | For | | For | | Voted |
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SIERRA WIRELESS, INC. | | Canada | | 21-May-2020 | | Annual
and
Special
Meeting | | SWIR | | 826516106 | | 3 | | To consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s Amended and Restated 1997 Stock Option Plan and to approve all unallocated entitlements thereunder. | | Management | | Against | | Against | | Voted |
SIERRA WIRELESS, INC. | | Canada | | 21-May-2020 | | Annual
and
Special
Meeting | | SWIR | | 826516106 | | 4 | | To consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s 2011 Treasury Based Restricted Share Unit Plan. | | Management | | Against | | Against | | Voted |
SIERRA WIRELESS, INC. | | Canada | | 21-May-2020 | | Annual
and
Special
Meeting | | SWIR | | 826516106 | | 5 | | To consider and, if deemed advisable, approve an advisory resolution to accept the Corporation’s approach to executive compensation. | | Management | | Against | | Against | | Voted |
SIERRA WIRELESS, INC. | | Canada | | 21-May-2020 | | Annual
and
Special
Meeting | | SWIR | | 826516106 | | 6 | | To consider and, if deemed advisable, pass an ordinary resolution authorizing and approving an amendment to, and the restatement of, the Corporation’s Amended and Restated By-Law No. 1. | | Management | | For | | For | | Voted |
SIERRA WIRELESS, INC. | | Canada | | 21-May-2020 | | Annual
and
Special
Meeting | | SWIR | | 826516106 | | 7 | | To consider and, if deemed advisable, pass a special resolution to authorize the Corporation to amend its articles to increase the maximum number of directors of the Corporation from nine to twelve. | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 1.1 | | Elect Director - Charles J. Kovaleski | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 1.2 | | Elect Director - Craig R. Smiddy | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 1.3 | | Elect Director - Arnold L. Steiner | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 1.4 | | Elect Director - Fredricka Taubitz | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 1.5 | | Elect Director - Aldo C. Zucaro | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 2. | | To ratify the selection of KPMG LLP as the company’s auditors for 2020. | | Management | | For | | For | | Voted |
OLD REPUBLIC INTERNATIONAL CORPORATION | | United States | | 22-May-2020 | | Annual | | ORI | | 680223104 | | 3. | | Advisory vote to approve executive compensation. | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.1 | | Elect Director - Michael J. Kasbar | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.2 | | Elect Director - Kanwaljit Bakshi | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.3 | | Elect Director - Jorge L. Benitez | | Management | | For | | For | | Voted |
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WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.4 | | Elect Director - Sharda Cherwoo | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.5 | | Elect Director - Richard A. Kassar | | Management | | For | | Withhold | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.6 | | Elect Director - John L. Manley | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.7 | | Elect Director - Stephen K. Roddenberry | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 1.8 | | Elect Director - Paul H. Stebbins | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 2. | | Approval of the non-binding, advisory vote on executive compensation. | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 3. | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered certified public accounting firm for the 2020 fiscal year. | | Management | | For | | For | | Voted |
WORLD FUEL SERVICES CORPORATION | | United States | | 22-May-2020 | | Annual | | INT | | 981475106 | | 4. | | Approval of the World Fuel Services Corporation 2020 Omnibus Plan. | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 1.1 | | Elect Director - Michael J. Saylor | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 1.2 | | Elect Director - Stephen X. Graham | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 1.3 | | Elect Director - Jarrod M. Patten | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 1.4 | | Elect Director - Leslie J. Rechan | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 1.5 | | Elect Director - Carl J. Rickertsen | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 2. | | To approve, on an advisory, non-binding basis, the compensation of MicroStrategy Incorporated’s named executive officers as disclosed in the Proxy Statement. | | Management | | For | | For | | Voted |
MICROSTRATEGY INCORPORATED | | United States | | 27-May-2020 | | Annual | | MSTR | | 594972408 | | 3. | | To ratify the selection of KPMG LLP as MicroStrategy Incorporated’s independent registered public accounting firm for the fiscal year ending December 31, 2020. | | Management | | For | | For | | Voted |
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TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 28-May-2020 | | Annual | | TMHC | | 87724P106 | | 1.6 | | Elect Director - Andrea Owen | | Management | | For | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 28-May-2020 | | Annual | | TMHC | | 87724P106 | | 1.7 | | Elect Director - Sheryl D. Palmer | | Management | | For | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 28-May-2020 | | Annual | | TMHC | | 87724P106 | | 1.8 | | Elect Director - Denise F. Warren | | Management | | For | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 28-May-2020 | | Annual | | TMHC | | 87724P106 | | 2. | | Advisory vote to approve the compensation of the Company’s named executive officers. | | Management | | For | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 28-May-2020 | | Annual | | TMHC | | 87724P106 | | 3. | | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | | Management | | 1
Year | | For | | Voted |
TAYLOR MORRISON HOME CORPORATION (TMHC) | | United States | | 28-May-2020 | | Annual | | TMHC | | 87724P106 | | 4. | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | | Management | | For | | For | | Voted |
NATIONAL PRESTO INDUSTRIES, INC. | | United States | | 28-May-2020 | | Annual | | NPK | | 637215104 | | 1.1 | | Elect Director - Randy F. Lieble | | Management | | For | | Withhold | | Voted |
NATIONAL PRESTO INDUSTRIES, INC. | | United States | | 28-May-2020 | | Annual | | NPK | | 637215104 | | 1.2 | | Elect Director - Joseph G. Stienessen | | Management | | For | | Withhold | | Voted |
NATIONAL PRESTO INDUSTRIES, INC. | | United States | | 28-May-2020 | | Annual | | NPK | | 637215104 | | 2. | | To approve our Non-Employee Director Compensation Plan | | Management | | For | | For | | Voted |
NATIONAL PRESTO INDUSTRIES, INC. | | United States | | 28-May-2020 | | Annual | | NPK | | 637215104 | | 3. | | To ratify the appointment of BDO USA, LLP as National Presto’s independent registered public accounting firm for the fiscal year ending December 31, 2020 | | Management | | For | | For | | Voted |
NATIONAL PRESTO INDUSTRIES, INC. | | United States | | 28-May-2020 | | Annual | | NPK | | 637215104 | | 4. | | To approve, on a non-binding advisory basis, the compensation of National Presto’s named executive officers | | Management | | For | | For | | Voted |
NETGEAR, INC. | | United States | | 28-May-2020 | | Annual | | NTGR | | 64111Q104 | | 1A. | | Election of Director: Patrick C.S. Lo | | Management | | For | | For | | Voted |
NETGEAR, INC. | | United States | | 28-May-2020 | | Annual | | NTGR | | 64111Q104 | | 1B. | | Election of Director: Laura J. Durr | | Management | | For | | For | | Voted |
NETGEAR, INC. | | United States | | 28-May-2020 | | Annual | | NTGR | | 64111Q104 | | 1C. | | Election of Director: Jef T. Graham | | Management | | For | | For | | Voted |
NETGEAR, INC. | | United States | | 28-May-2020 | | Annual | | NTGR | | 64111Q104 | | 1D. | | Election of Director: Bradley L. Maiorino | | Management | | For | | For | | Voted |
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NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 1.8 | | Elect Director - Aaron M. Schutt | | Management | | For | | For | | Voted |
NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 1.9 | | Elect Director - John C. Swalling | | Management | | For | | For | | Voted |
NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 1.10 | | Elect Director - Linda C. Thomas | | Management | | For | | For | | Voted |
NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 1.11 | | Elect Director - David G. Wight | | Management | | For | | For | | Voted |
NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 2. | | APPROVAL OF THE 2020 STOCK INCENTIVE PLAN. To approve the Northrim BanCorp, Inc. 2020 Stock Incentive Plan. | | Management | | For | | For | | Voted |
NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 3. | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. | | Management | | For | | For | | Voted |
NORTHRIM BANCORP, INC. | | United States | | 28-May-2020 | | Annual | | NRIM | | 666762109 | | 4. | | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2020. | | Management | | For | | For | | Voted |
RENT-A-CENTER, INC. | | United States | | 02-Jun-2020 | | Annual | | RCII | | 76009N100 | | 1a | | Election of Director: Jeffrey J. Brown | | Management | | For | | For | | Voted |
RENT-A-CENTER, INC. | | United States | | 02-Jun-2020 | | Annual | | RCII | | 76009N100 | | 1b. | | Election of Director: Mitchell E. Fadel | | Management | | For | | For | | Voted |
RENT-A-CENTER, INC. | | United States | | 02-Jun-2020 | | Annual | | RCII | | 76009N100 | | 1c. | | Election of Director: Christopher B. Hetrick | | Management | | For | | For | | Voted |
RENT-A-CENTER, INC. | | United States | | 02-Jun-2020 | | Annual | | RCII | | 76009N100 | | 2. | | To ratify the Audit & Risk Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 | | Management | | For | | For | | Voted |
RENT-A-CENTER, INC. | | United States | | 02-Jun-2020 | | Annual | | RCII | | 76009N100 | | 3. | | To conduct an advisory vote approving the compensation of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement | | Management | | For | | For | | Voted |
RENT-A-CENTER, INC. | | United States | | 02-Jun-2020 | | Annual | | RCII | | 76009N100 | | 4. | | To conduct an advisory vote on the frequency of future advisory votes on executive compensation | | Management | | 1
Year | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.1 | | Elect Director - Scott D. Myers | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.2 | | Elect Director - John A. Fallon, M.D. | | Management | | For | | Withhold | | Voted |
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AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.3 | | Elect Director - Paul Fonteyne | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.4 | | Elect Director - David Johnson | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.5 | | Elect Director - Kathrine O’Brien | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.6 | | Elect Director - Anne M. Phillips, M.D. | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.7 | | Elect Director - Gino Santini | | Management | | For | | Withhold | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.8 | | Elect Director - Davey S. Scoon | | Management | | For | | Withhold | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 1.9 | | Elect Director - James R. Sulat | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 2. | | To approve the AMAG Pharmaceuticals, Inc. Stock Option Exchange Program for non-executive employees | | Management | | For | | For | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 3. | | To approve the AMAG Pharmaceuticals, Inc. Stock Option Exchange Program for certain executive employees | | Management | | Against | | Against | | Voted |
AMAG PHARMACEUTICALS, INC. | | United States | | 02-Jun-2020 | | Annual | | AMAG | | 00163U106 | | 4. | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.1 | | ELECTION OF DIRECTOR: MARTIN SCHWARTZ | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.2 | | ELECTION OF DIRECTOR: ALAN SCHWARTZ | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.3 | | ELECTION OF DIRECTOR: JEFFREY SCHWARTZ | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.4 | | ELECTION OF DIRECTOR: JEFF SEGEL | | Management | | For | | For | | Voted |
DOREL INDUSTRIES INC | | Canada | | 10-Jun-2020 | | Annual
General
Meeting | | | | 25822C205 | | 1.5 | | ELECTION OF DIRECTOR: MAURICE TOUSSON | | Management | | For | | For | | Voted |
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AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 1E. | | Election of Director: Curtis L. Doman | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 1F. | | Election of Director: Walter G. Ehmer | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 1G. | | Election of Director: Hubert L. Harris, Jr. | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 1H. | | Election of Director: John W. Robinson III | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 1I. | | Election of Director: Ray M. Robinson | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 2. | | Approval of a non-binding advisory resolution to approve the Company’s executive compensation. | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 3. | | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020. | | Management | | For | | For | | Voted |
AARON’S INC. | | United States | | 18-Jun-2020 | | Annual | | AAN | | 002535300 | | 4. | | Effecting a Holding Company Formation and, in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron’s, Inc., Aaron’s Holdings Company, Inc. and Aaron’s Merger Sub, Inc. | | Management | | For | | For | | Voted |
NATIONAL WESTERN LIFE GROUP, INC. | | United States | | 19-Jun-2020 | | Annual | | NWLI | | 638517102 | | 1.1 | | Elect Director - David S. Boone | | Management | | For | | Withhold | | Voted |
NATIONAL WESTERN LIFE GROUP, INC. | | United States | | 19-Jun-2020 | | Annual | | NWLI | | 638517102 | | 1.2 | | Elect Director - Stephen E. Glasgow | | Management | | For | | Withhold | | Voted |
NATIONAL WESTERN LIFE GROUP, INC. | | United States | | 19-Jun-2020 | | Annual | | NWLI | | 638517102 | | 1.3 | | Elect Director - E. J. Pederson | | Management | | For | | Withhold | | Voted |
NATIONAL WESTERN LIFE GROUP, INC. | | United States | | 19-Jun-2020 | | Annual | | NWLI | | 638517102 | | 2. | | Proposal to ratify the appointment of BKD, LLP as the Company’s independent accounting firm for 2020. | | Management | | For | | For | | Voted |
NATIONAL WESTERN LIFE GROUP, INC. | | United States | | 19-Jun-2020 | | Annual | | NWLI | | 638517102 | | 3. | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | | Management | | Against | | Against | | Voted |
EAGLE PHARMACEUTICALS, INC. | | United States | | 23-Jun-2020 | | Annual | | EGRX | | 269796108 | | 1.1 | | Elect Director - Steven Ratoff | | Management | | For | | Withhold | | Voted |
EAGLE PHARMACEUTICALS, INC. | | United States | | 23-Jun-2020 | | Annual | | EGRX | | 269796108 | | 1.2 | | Elect Director - Robert Glenning | | Management | | For | | For | | Voted |
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EAGLE PHARMACEUTICALS, INC. | | United States | | 23-Jun-2020 | | Annual | | EGRX | | 269796108 | | 2. | | To ratify the selection by the audit committee of the Board of Directors of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. | | Management | | For | | For | | Voted |
EAGLE PHARMACEUTICALS, INC. | | United States | | 23-Jun-2020 | | Annual | | EGRX | | 269796108 | | 3. | | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | | Management | | Against | | Against | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.1 | | Elect Director - Peter A. Bridgman | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.2 | | Elect Director - Alex Grinberg | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.3 | | Elect Director - Efraim Grinberg | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.4 | | Elect Director - Alan H. Howard | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.5 | | Elect Director - Richard Isserman | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.6 | | Elect Director - Ann Kirschner | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 1.7 | | Elect Director - Stephen Sadove | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 2. | | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2021. | | Management | | For | | For | | Voted |
MOVADO GROUP, INC. | | United States | | 25-Jun-2020 | | Annual | | MOV | | 624580106 | | 3. | | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation”. | | Management | | For | | For | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 1A. | | Election of Director: Raymond Dwek | | Management | | Against | | Against | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 1B. | | Election of Director: Christopher Patusky | | Management | | Against | | Against | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 1C. | | Election of Director: Tommy Thompson | | Management | | Against | | Against | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 2. | | Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of our directors | | Management | | For | | For | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 3. | | Advisory resolution to approve executive compensation | | Management | | Against | | Against | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 4. | | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan | | Management | | Against | | Against | | Voted |
UNITED THERAPEUTICS CORPORATION | | United States | | 26-Jun-2020 | | Annual | | UTHR | | 91307C102 | | 5. | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020 | | Management | | For | | For | | Voted |
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Company Name | | Country | | Meeting
Date | | Meeting
Type | | Ticker
Symbol | | Security | | Item
Number | | Ballot Issue Decription | | Proponent | | Fund
Vote | | For/Against
Management | | Meeting
Status |
BB&T CORPORATION | | United States | | 30-Jul-2019 | | Special | | BBT | | 054937107 | | 1. | | Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the “Merger Agreement”), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the “BB&T merger proposal”). | | Management | | For | | For | | Voted |
BB&T CORPORATION | | United States | | 30-Jul-2019 | | Special | | BBT | | 054937107 | | 2. | | Proposal to approve an amendment to BB&T’s articles of incorporation to effect the name change of BB&T to “Truist Financial Corporation”, effective only upon the completion of the merger (the “BB&T name change proposal”). | | Management | | For | | For | | Voted |
BB&T CORPORATION | | United States | | 30-Jul-2019 | | Special | | BBT | | 054937107 | | 3. | | Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the “BB&T adjournment proposal”). | | Management | | For | | For | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1a. | | Election of Director for a one-year term: Dominic J. Caruso | | Management | | For | | For | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1b. | | Election of Director for a one-year term: N. Anthony Coles, M.D. | | Management | | Against | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1c. | | Election of Director for a one-year term: M. Christine Jacobs | | Management | | Against | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1d. | | Election of Director for a one-year term: Donald R. Knauss | | Management | | For | | For | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1e. | | Election of Director for a one-year term: Marie L. Knowles | | Management | | Against | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1f. | | Election of Director for a one-year term: Bradley E. Lerman | | Management | | Against | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1g. | | Election of Director for a one-year term: Edward A. Mueller | | Management | | Against | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1h. | | Election of Director for a one-year term: Susan R. Salka | | Management | | Against | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1i. | | Election of Director for a one-year term: Brian S. Tyler | | Management | | For | | For | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 1j. | | Election of Director for a one-year term: Kenneth E. Washington | | Management | | For | | For | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 2. | | Ratification of the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2020. | | Management | | For | | For | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 3. | | Advisory vote on executive compensation. | | Management | | Against | | Against | | Voted |
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MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 4. | | Shareholder proposal on disclosure of lobbying activities and expenditures. | | Shareholder | | For | | Against | | Voted |
MCKESSON CORPORATION | | United States | | 31-Jul-2019 | | Annual | | MCK | | 58155Q103 | | 5. | | Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders. | | Shareholder | | For | | Against | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1a. | | Re-election of Director: Revathi Advaithi (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1b. | | Re-election of Director: Michael D. Capellas (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1c. | | Re-election of Director: Jill A. Greenthal (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1d. | | Re-election of Director: Jennifer Li (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1e. | | Re-election of Director: Marc A. Onetto (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1f. | | Re-election of Director: Willy C. Shih (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1g. | | Re-election of Director: Charles K. Stevens, III (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1h. | | Re-election of Director: Lay Koon Tan (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1i. | | Re-election of Director: William D. Watkins (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 1j. | | Re-election of Director: Lawrence A. Zimmerman (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2a. | | Re-election of Director who will retire by rotation pursuant to Article 94 of the Company’s Constitution: Willy C. Shih (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2b. | | Re-election of Director who will retire by rotation pursuant to Article 94 of the Company’s Constitution: William D. Watkins (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2c. | | Re-election of Director who will cease to hold office pursuant to Article 100 of the Company’s Constitution: Revathi Advaithi (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
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FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2d. | | Re-election of Director who will cease to hold office pursuant to Article 100 of the Company’s Constitution: Jill A. Greenthal (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 2e. | | Re-election of Director who will cease to hold office pursuant to Article 100 of the Company’s Constitution: Charles K. Stevens, III (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 3. | | To approve the re-appointment of Deloitte & Touche LLP as the Company’s independent auditors for the 2020 fiscal year and to authorize the Board of Directors to fix its remuneration. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 4. | | To approve a general authorization for the directors of the Company to allot and issue ordinary shares. | | Management | | Against | | Against | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 5. | | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2019 Annual General Meeting. | | Management | | Against | | Against | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | FLEX | | Y2573F102 | | 6. | | To approve the renewal of the Share Purchase Mandate relating to acquisitions by the Company of its own issued ordinary shares. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | | | Y2573F112 | | S1. | | Extraordinary General Meeting Proposal: To approve amendments to the Company’s Constitution to remove the requirement that the Company’s directors retire by rotation and effect related changes to the Company’s Constitution to account for the removal of the rotational nature of director elections. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | | | Y2573F112 | | S2. | | Extraordinary General Meeting Proposal: To approve amendments to the Company’s Constitution to increase the maximum size of the Board of Directors to twelve members. | | Management | | For | | For | | Voted |
FLEX LTD. | | United States | | 20-Aug-2019 | | Annual | | | | Y2573F112 | | S3. | | Extraordinary General Meeting Proposal: To approve amendments to the Company’s Constitution to account for changes in Singapore law. | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.1 | | Elect Director - Edward J. Shoen | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.2 | | Elect Director - James E. Acridge | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.3 | | Elect Director - John P. Brogan | | Management | | Withhold | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.4 | | Elect Director - John M. Dodds | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.5 | | Elect Director - James J. Grogan | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.6 | | Elect Director - Richard J. Herrera | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.7 | | Elect Director - Karl A. Schmidt | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 1.8 | | Elect Director - Samuel J. Shoen | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 2. | | The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2020. | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 3. | | A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2019. | | Management | | For | | For | | Voted |
AMERCO | | United States | | 22-Aug-2019 | | Annual | | UHAL | | 023586100 | | 4. | | An advisory proposal received from a Company stockholder proponent that directors shall be elected by the affirmative vote of the majority of votes cast in uncontested director elections. | | Management | | For | | | | Voted |
