UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22538
Advisers Investment Trust
(Exact name of registrant as specified in charter)
50 S. LaSalle Street
Chicago, Illinois 60603
(Address of principal executive offices) (Zip code)
The Northern Trust Company
50 S. LaSalle Street
Chicago, Illinois 60603
(Name and address of agent for service)
Registrant’s telephone number, including area code: (312) 557- 4100
Date of fiscal year end: September 30
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
| Item 1. | Proxy Voting Record. |
Independent Franchise Partners US Equity Fund
| Issuer Name | Ticker | Meeting Date | Primary CUSIP | Proposal Text | Proponent | Voted | Vote Instruction | For/Against Mgmt | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Jaime Ardila | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Herbert Hainer | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Nancy McKinstry | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Gilles C. Pelisson | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Paula A. Price | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Venkata (Murthy) Renduchintala | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director David Rowland | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Arun Sarin | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Julie Sweet | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Frank K. Tang | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Elect Director Tracey T. Travis | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Amend Omnibus Stock Plan | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Authorize Board to Allot and Issue Shares | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Issuer | Yes | For | For | ||||||||
Accenture plc | ACN | 01/30/2020 | G1151C101 | Determine Price Range for Reissuance of Treasury Shares | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Approve Discharge of Board and Senior Management | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Approve Allocation of Income and Omission of Dividends | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Approve Remuneration Report (Non-Binding) | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Michael Ball as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Lynn Bleil as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Arthur Cummings as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect David Endicott as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Thomas Glanzmann as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Keith Grossmann as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Scott Maw as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Karen May as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Ines Poeschel as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reelect Dieter Spaelti as Director | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reappoint Keith Grossmann as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reappoint Karen May as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Reappoint Ines Poeschel as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Ratify PricewaterhouseCoopers SA as Auditors | Issuer | Yes | For | For | ||||||||
Alcon Inc. | ALC | 05/06/2020 | H01301128 | Transact Other Business (Voting) | Issuer | Yes | Against | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Larry Page | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Sergey Brin | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Sundar Pichai | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director John L. Hennessy | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Frances H. Arnold | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director L. John Doerr | Issuer | Yes | Withhold | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Roger W. Ferguson Jr. | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Ann Mather | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Alan R. Mulally | Issuer | Yes | Withhold | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director K. Ram Shiram | Issuer | Yes | Withhold | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Elect Director Robin L. Washington | Issuer | Yes | Withhold | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Amend Omnibus Stock Plan | Issuer | Yes | Against | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | Against | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Report on Arbitration of Employment-Related Claims | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Establish Human Rights Risk Oversight Committee | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Share Holder | Yes | Against | For |
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Report on Takedown Requests | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Report on Gender/Racial Pay Gap | Share Holder | Yes | Against | For | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Share Holder | Yes | For | Against | ||||||||
Alphabet Inc. | GOOGL | 06/03/2020 | 02079K305 | Report on Whistleblower Policies and Practices | Share Holder | Yes | Against | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director John T. Casteen, III | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Dinyar S. Devitre | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Thomas F. Farrell, II | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Debra J. Kelly-Ennis | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director W. Leo Kiely, III | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Kathryn B. McQuade | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director George Munoz | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Mark E. Newman | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Nabil Y. Sakkab | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Elect Director Virginia E. Shanks | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Ratify PricewaterhouseCoopers LLP as Auditor | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | Against | Against | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Approve Omnibus Stock Plan | Issuer | Yes | For | For | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Against | ||||||||
Altria Group, Inc. | MO | 05/14/2020 | 02209S103 | Report on Underage Tobacco Prevention Policies | Share Holder | Yes | For | Against | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director James Bell | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director Tim Cook | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director Al Gore | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director Andrea Jung | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director Art Levinson | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director Ron Sugar | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Elect Director Sue Wagner | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Proxy Access Amendments | Share Holder | Yes | For | Against | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Share Holder | Yes | Against | For | ||||||||
Apple Inc. | AAPL | 02/26/2020 | 037833100 | Report on Freedom of Expression and Access to Information Policies | Share Holder | Yes | For | Against | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Andrew Anagnost | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Karen Blasing | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Reid French | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Ayanna Howard | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Blake Irving | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Mary T. McDowell | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Stephen Milligan | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Lorrie M. Norrington | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Betsy Rafael | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Elect Director Stacy J. Smith | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
Autodesk, Inc. | ADSK | 06/18/2020 | 052769106 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Timothy M. Armstrong | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Jeffery H. Boyd | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Glenn D. Fogel | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | �� | BKNG | 06/04/2020 | 09857L108 | Elect Director Mirian M. Graddick-Weir | Issuer | Yes | For | For | |||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Wei Hopeman | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Robert J. Mylod, Jr. | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Charles H. Noski | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Nicholas J. Read | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Thomas E. Rothman | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Bob van Dijk | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Lynn M. Vojvodich | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Elect Director Vanessa A. Wittman | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Ratify Deloitte & Touche LLP as Auditors | Issuer | Yes | For | For | ||||||||
Booking Holdings Inc. | BKNG | 06/04/2020 | 09857L108 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | For |
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Peter J. Arduini | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Robert Bertolini | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Michael W. Bonney | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Giovanni Caforio | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Matthew W. Emmens | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Julia A. Haller | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Dinesh C. Paliwal | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Theodore R. Samuels | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Vicki L. Sato | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Gerald L. Storch | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Karen H. Vousden | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Elect Director Phyllis R. Yale | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Ratify Deloitte & Touche LLP as Auditors | Issuer | Yes | For | For | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Require Independent Board Chairman | Share Holder | Yes | For | Against | ||||||||
Bristol-Myers Squibb Company | BMY | 05/05/2020 | 110122108 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Against | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Approve Remuneration Report | Issuer | Yes | Against | Against | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Reappoint KPMG LLP as Auditors | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Authorise the Audit Committee to Fix Remuneration of Auditors | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Jack Bowles as Director | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Richard Burrows as Director | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Sue Farr as Director | Issuer | Yes | Against | Against | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Dr Marion Helmes as Director | Issuer | Yes | Against | Against | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Luc Jobin as Director | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Holly Koeppel as Director | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Savio Kwan as Director | Issuer | Yes | Against | Against | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Re-elect Dimitri Panayotopoulos as Director | Issuer | Yes | Against | Against | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Elect Jeremy Fowden as Director | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Elect Tadeu Marroco as Director | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Authorise Issue of Equity | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Authorise Issue of Equity without Pre-emptive Rights | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Authorise Market Purchase of Ordinary Shares | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Approve Restricted Share Plan | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Authorise EU Political Donations and Expenditure | Issuer | Yes | For | For | ||||||||
British American Tobacco plc | BATS | 04/30/2020 | G1510J102 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Lamberto Andreotti | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Robert A. Brown | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director James C. Collins, Jr. | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Klaus A. Engel | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Michael O. Johanns | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Lois D. Juliber | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Rebecca B. Liebert | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Marcos M. Lutz | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Nayaki Nayyar | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Gregory R. Page | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Lee M. Thomas | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Elect Director Patrick J. Ward | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Advisory Vote on Say on Pay Frequency | Issuer | Yes | One Year | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Ratify PricewaterhouseCoopers LLP as Auditors | Issuer | Yes | For | For | ||||||||
Corteva, Inc. | CTVA | 04/28/2020 | 22052L104 | Approve Qualified Employee Stock Purchase Plan | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Anthony J. Bates | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Adriane M. Brown | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Jesse A. Cohn | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Diana Farrell | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Logan D. Green | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Bonnie S. Hammer | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Jamie Iannone | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Kathleen C. Mitic | Issuer | Yes | For | For |
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Matthew J. Murphy | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Pierre M. Omidyar | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Paul S. Pressler | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Robert H. Swan | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Elect Director Perry M. Traquina | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Ratify PricewaterhouseCoopers LLP as Auditors | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
eBay Inc. | EBAY | 06/29/2020 | 278642103 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Leonard S. Coleman | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Jay C. Hoag | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Jeffrey T. Huber | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Lawrence F. Probst, III | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Talbott Roche | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Richard A. Simonson | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Luis A. Ubinas | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Heidi J. Ueberroth | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Elect Director Andrew Wilson | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Ratify KPMG LLP as Auditors | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Approve Omnibus Stock Plan | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Issuer | Yes | For | For | ||||||||
Electronic Arts Inc. | EA | 08/08/2019 | 285512109 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Share Holder | Yes | For | Against | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Mark W. Begor | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Mark L. Feidler | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director G. Thomas Hough | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Robert D. Marcus | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Siri S. Marshall | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Scott A. McGregor | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director John A. McKinley | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Robert W. Selander | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Elane B. Stock | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Elect Director Heather H. Wilson | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
Equifax Inc. | EFX | 05/07/2020 | 294429105 | Approve Qualified Employee Stock Purchase Plan | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Peggy Alford | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Marc L. Andreessen | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Andrew W. Houston | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Nancy Killefer | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Robert M. Kimmitt | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Sheryl K. Sandberg | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Peter A. Thiel | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Tracey T. Travis | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Elect Director Mark Zuckerberg | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Approve Non-Employee Director Compensation Policy | Issuer | Yes | For | For | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Require Independent Board Chair | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Report on Political Advertising | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Report on Civil and Human Rights Risk Assessment | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Report on Online Child Sexual Exploitation | Share Holder | Yes | For | Against | ||||||||
Facebook, Inc. | FB | 05/27/2020 | 30303M102 | Report on Median Gender/Racial Pay Gap | Share Holder | Yes | Against | For | ||||||||
IAA, Inc. | IAA | 06/17/2020 | 449253103 | Elect Director John W. Kett | Issuer | Yes | For | For | ||||||||
IAA, Inc. | IAA | 06/17/2020 | 449253103 | Elect Director Peter H. Kamin | Issuer | Yes | For | For | ||||||||
IAA, Inc. | IAA | 06/17/2020 | 449253103 | Elect Director Lynn Jolliffe | Issuer | Yes | For | For | ||||||||
IAA, Inc. | IAA | 06/17/2020 | 449253103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
IAA, Inc. | IAA | 06/17/2020 | 449253103 | Advisory Vote on Say on Pay Frequency | Issuer | Yes | One Year | For | ||||||||
IAA, Inc. | IAA | 06/17/2020 | 449253103 | Ratify KPMG LLP as Auditors | Issuer | Yes | For | For |
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Approve Remuneration Report | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Approve Final Dividend | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Susan Clark as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Alison Cooper as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Therese Esperdy as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Simon Langelier as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Matthew Phillips as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Steven Stanbrook as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Elect Jonathan Stanton as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Oliver Tant as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Re-elect Karen Witts as Director | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Appoint Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Authorise the Audit Committee to Fix Remuneration of Auditors | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Authorise EU Political Donations and Expenditure | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Authorise Issue of Equity | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Authorise Issue of Equity without Pre-emptive Rights | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Authorise Market Purchase of Ordinary Shares | Issuer | Yes | For | For | ||||||||
| Imperial Brands Plc | IMB | 02/05/2020 | G4720C107 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Thomas Buberl | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Michael L. Eskew | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director David N. Farr | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Alex Gorsky | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Michelle J. Howard | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Arvind Krishna | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Andrew N. Liveris | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Frederick William McNabb, III | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Martha E. Pollack | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Virginia M. Rometty | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Joseph R. Swedish | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Sidney Taurel | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Peter R. Voser | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Elect Director Frederick H. Waddell | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Ratify PricewaterhouseCoopers LLP as Auditors | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Amend Governing Documents to allow Removal of Directors | Share Holder | Yes | For | Against | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Against | ||||||||
| International Business Machines Corporation | IBM | 04/28/2020 | 459200101 | Require Independent Board Chairman | Share Holder | Yes | For | Against | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Mary C. Beckerle | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director D. Scott Davis | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Ian E. L. Davis | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Jennifer A. Doudna | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Alex Gorsky | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Marillyn A. Hewson | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Hubert Joly | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Mark B. McClellan | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Anne M. Mulcahy | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Charles Prince | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director A. Eugene Washington | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Mark A. Weinberger | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Elect Director Ronald A. Williams | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Ratify PricewaterhouseCoopers LLP as Auditors | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Issuer | Yes | For | For | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Require Independent Board Chair | Share Holder | Yes | For | Against | ||||||||
| Johnson & Johnson | JNJ | 04/23/2020 | 478160104 | Report on Governance Measures Implemented Related to Opioids | Share Holder | Yes | For | Against | ||||||||
| Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director William H. Gates, III | Issuer | Yes | For | For | ||||||||
| Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Reid G. Hoffman | Issuer | Yes | For | For | ||||||||
| Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Hugh F. Johnston | Issuer | Yes | For | For | ||||||||
| Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Teri L. List-Stoll | Issuer | Yes | For | For |
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Satya Nadella | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Sandra E. Peterson | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Penny S. Pritzker | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Charles W. Scharf | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Arne M. Sorenson | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director John W. Stanton | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director John W. Thompson | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Emma N. Walmsley | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Elect Director Padmasree Warrior | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | Against | Against | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Ratify Deloitte & Touche LLP as Auditors | Issuer | Yes | For | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Report on Employee Representation on the Board of Directors | Share Holder | Yes | Against | For | ||||||||
Microsoft Corporation | MSFT | 12/04/2019 | 594918104 | Report on Gender Pay Gap | Share Holder | Yes | For | Against | ||||||||
Molson Coors Beverage Company | TAP | 05/20/2020 | 60871R209 | Elect Director Roger G. Eaton | Issuer | Yes | For | For | ||||||||
Molson Coors Beverage Company | TAP | 05/20/2020 | 60871R209 | Elect Director Charles M. Herington | Issuer | Yes | For | For | ||||||||
Molson Coors Beverage Company | TAP | 05/20/2020 | 60871R209 | Elect Director H. Sanford Riley | Issuer | Yes | For | For | ||||||||
Molson Coors Beverage Company | TAP | 05/20/2020 | 60871R209 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director K. Rupert Murdoch | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Lachlan K. Murdoch | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Robert J. Thomson | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Kelly Ayotte | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Jose Maria Aznar | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Natalie Bancroft | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Peter L. Barnes | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Joel I. Klein | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director James R. Murdoch | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Ana Paula Pessoa | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Elect Director Masroor Siddiqui | Issuer | Yes | Abstain | Against | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
News Corporation | NWSA | 11/20/2019 | 65249B109 | Amend Omnibus Stock Plan | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director Furukawa, Shuntaro | Issuer | Yes | Against | Against | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director Miyamoto, Shigeru | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director Takahashi, Shinya | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director Shiota, Ko | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director Shibata, Satoru | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director and Audit Committee Member Noguchi, Naoki | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director and Audit Committee Member Yamazaki, Masao | Issuer | Yes | For | For | ||||||||
Nintendo Co., Ltd. | 7974 | 06/26/2020 | J51699106 | Elect Director and Audit Committee Member Shinkawa, Asa | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Approve Discharge of Board and Senior Management | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Approve Remuneration Report | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Joerg Reinhardt as Director and Board Chairman | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Nancy Andrews as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Ton Buechner as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Patrice Bula as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Srikant Datar as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Elizabeth Doherty as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Ann Fudge as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Frans van Houten as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Andreas von Planta as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Charles Sawyers as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect Enrico Vanni as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reelect William Winters as Director | Issuer | Yes | For | For |
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Elect Bridgette Heller as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Elect Simon Moroney as Director | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reappoint Patrice Bula as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reappoint Srikant Datar as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reappoint Enrico Vanni as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Reappoint William Winters as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Appoint Bridgette Heller as Member of the Compensation Committee | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Ratify PricewaterhouseCoopers AG as Auditors | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Designate Peter Zahn as Independent Proxy | Issuer | Yes | For | For | ||||||||
Novartis AG | NOVN | 02/28/2020 | H5820Q150 | Transact Other Business (Voting) | Issuer | Yes | Against | Against | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Jeffrey S. Berg | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Michael J. Boskin | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Safra A. Catz | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Bruce R. Chizen | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director George H. Conrades | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Lawrence J. Ellison | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Rona A. Fairhead | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Jeffrey O. Henley | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Renee J. James | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Charles W. Moorman, IV | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Leon E. Panetta | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director William G. Parrett | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Elect Director Naomi O. Seligman | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Report on Gender Pay Gap | Share Holder | Yes | For | Against | ||||||||
Oracle Corporation | ORCL | 11/19/2019 | 68389X105 | Require Independent Board Chairman | Share Holder | Yes | Against | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Andre Calantzopoulos | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Louis C. Camilleri | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Werner Geissler | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Lisa A. Hook | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Jennifer Li | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Jun Makihara | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Kalpana Morparia | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Lucio A. Noto | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Frederik Paulsen | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Elect Director Robert B. Polet | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
Philip Morris International Inc. | PM | 05/06/2020 | 718172109 | Ratify PricewaterhouseCoopers SA as Auditor | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Marco Alvera | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director William J. Amelio | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director William D. Green | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Charles E. Haldeman, Jr. | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Stephanie C. Hill | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Rebecca J. Jacoby | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Monique F. Leroux | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Maria R. Morris | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Douglas L. Peterson | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Edward B. Rust, Jr. | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Kurt L. Schmoke | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Elect Director Richard E. Thornburgh | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Provide Directors May Be Removed With or Without Cause | Issuer | Yes | For | For | ||||||||
S&P Global Inc. | SPGI | 05/13/2020 | 78409V104 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
ServiceMaster Global Holdings, Inc. | SERV | 05/26/2020 | 81761R109 | Elect Director Deborah H. Caplan | Issuer | Yes | For | For | ||||||||
ServiceMaster Global Holdings, Inc. | SERV | 05/26/2020 | 81761R109 | Elect Director Naren K. Gursahaney | Issuer | Yes | For | For | ||||||||
ServiceMaster Global Holdings, Inc. | SERV | 05/26/2020 | 81761R109 | Elect Director Mark E. Tomkins | Issuer | Yes | For | For | ||||||||
ServiceMaster Global Holdings, Inc. | SERV | 05/26/2020 | 81761R109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
ServiceMaster Global Holdings, Inc. | SERV | 05/26/2020 | 81761R109 | Ratify Deloitte & Touche LLP as Auditor | Issuer | Yes | For | For |
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Martin I. Cole | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Hikmet Ersek | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Richard A. Goodman | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Betsy D. Holden | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Jeffrey A. Joerres | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Michael A. Miles, Jr. | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Timothy P. Murphy | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Jan Siegmund | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Angela A. Sun | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Elect Director Solomon D. Trujillo | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Ratify Ernst & Young LLP as Auditors | Issuer | Yes | For | For | ||||||||
The Western Union Company | WU | 05/14/2020 | 959802109 | Report on Political Contributions Disclosure | Share Holder | Yes | For | Against | ||||||||
Tiffany & Co. | TIF | 02/04/2020 | 886547108 | Approve Merger Agreement | Issuer | Yes | For | For | ||||||||
Tiffany & Co. | TIF | 02/04/2020 | 886547108 | Advisory Vote on Golden Parachutes | Issuer | Yes | For | For | ||||||||
Tiffany & Co. | TIF | 02/04/2020 | 886547108 | Adjourn Meeting | Issuer | Yes | For | For |
Vontobel U.S. Equity Institutional Fund
| Company Name | Ticker | Meeting Date | Provider Security ID | Proposal Text | Proponent | Voted | Vote Instruction | Vote Against Management | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Jennifer M. Daniels | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Jerry Fowden | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Ernesto M. Hernandez | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Susan Somersille Johnson | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director James A. Locke, III | Management | Yes | Withhold | Yes | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Daniel J. McCarthy | Management | Yes | Withhold | Yes | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director William A. Newlands | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Richard Sands | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Robert Sands | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Elect Director Judy A. Schmeling | Management | Yes | Withhold | Yes | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Ratify KPMG LLP as Auditor | Management | Yes | For | No | ||||||||
Constellation Brands, Inc. | STZ | 16-Jul-19 | 21036P108 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Leonard S. Coleman | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Jay C. Hoag | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Jeffrey T. Huber | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Lawrence F. Probst, III | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Talbott Roche | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Richard A. Simonson | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Luis A. Ubinas | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Heidi J. Ueberroth | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Elect Director Andrew Wilson | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | Yes | For | No | ||||||||
Electronic Arts Inc. | EA | 08-Aug-19 | 285512109 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Share Holder | Yes | For | Yes | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Elect Director H. Lynn Horak | Management | Yes | For | No | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Elect Director Judy A. Schmeling | Management | Yes | For | No | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Elect Director Allison M. Wing | Management | Yes | For | No | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Elect Director Darren M. Rebelez | Management | Yes | For | No | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Casey’s General Stores, Inc. | CASY | 04-Sep-19 | 147528103 | Change Range for Size of the Board | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Alain Bouchard | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Melanie Kau | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Jean Bernier | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Nathalie Bourque | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Eric Boyko | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Jacques D’Amours | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Richard Fortin | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Brian Hannasch | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Marie Josee Lamothe | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Monique F. Leroux | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Real Plourde | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Daniel Rabinowicz | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Elect Director Louis Tetu | Management | Yes | For | No | ||||||||
Alimentation Couche-Tard Inc. | ATD.B | 18-Sep-19 | 01626P403 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||||||
NIKE, Inc. | NKE | 19-Sep-19 | 654106103 | Elect Director Alan B. Graf, Jr. | Management | Yes | For | No | ||||||||
NIKE, Inc. | NKE | 19-Sep-19 | 654106103 | Elect Director Peter B. Henry | Management | Yes | For | No | ||||||||
NIKE, Inc. | NKE | 19-Sep-19 | 654106103 | Elect Director Michelle A. Peluso | Management | Yes | For | No | ||||||||
NIKE, Inc. | NKE | 19-Sep-19 | 654106103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
NIKE, Inc. | NKE | 19-Sep-19 | 654106103 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director William H. Gates, III | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Reid G. Hoffman | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Hugh F. Johnston | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Teri L. List-Stoll | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Satya Nadella | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Sandra E. Peterson | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Penny S. Pritzker | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Charles W. Scharf | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Arne M. Sorenson | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director John W. Stanton | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director John W. Thompson | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Emma N. Walmsley | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Elect Director Padmasree Warrior | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Yes | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Report on Employee Representation on the Board of Directors | Share Holder | Yes | Against | No | ||||||||
Microsoft Corporation | MSFT | 04-Dec-19 | 594918104 | Report on Gender Pay Gap | Share Holder | Yes | For | Yes |
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Willis J. Johnson | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director A. Jayson Adair | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Matt Blunt | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Steven D. Cohan | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Daniel J. Englander | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director James E. Meeks | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Thomas N. Tryforos | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Diane M. Morefield | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Elect Director Stephen Fisher | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Copart, Inc. | CPRT | 06-Dec-19 | 217204106 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Richard H. Anderson | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Craig Arnold | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Scott C. Donnelly | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Andrea J. Goldsmith | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Randall J. Hogan, III | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Omar Ishrak | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Michael O. Leavitt | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director James T. Lenehan | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Geoffrey S. Martha | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Elizabeth G. Nabel | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Denise M. O’Leary | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Elect Director Kendall J. Powell | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Renew the Board’s Authority to Issue Shares Under Irish Law | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Renew the Board’s Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | Yes | For | No | ||||||||
Medtronic plc | MDT | 06-Dec-19 | G5960L103 | Authorize Overseas Market Purchases of Ordinary Shares | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Catherine M. Burzik | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director R. Andrew Eckert | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Vincent A. Forlenza | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Claire M. Fraser | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Jeffrey W. Henderson | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Christopher Jones | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Marshall O. Larsen | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director David F. Melcher | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Thomas E. Polen | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Claire Pomeroy | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Rebecca W. Rimel | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Timothy M. Ring | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Elect Director Bertram L. Scott | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||||||
Becton, Dickinson and Company | BDX | 28-Jan-20 | 075887109 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Lloyd A. Carney | Management | Yes | Against | Yes | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Mary B. Cranston | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Francisco Javier Fernandez-Carbajal | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Alfred F. Kelly, Jr. | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Ramon L. Laguarta | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director John F. Lundgren | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Robert W. Matschullat | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Denise M. Morrison | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Suzanne Nora Johnson | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director John A. C. Swainson | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Elect Director Maynard G. Webb, Jr. | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Visa Inc. | V | 28-Jan-20 | 92826C839 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Susan E. Arnold | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Mary T. Barra | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Safra A. Catz | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Francis A. deSouza | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Michael B.G. Froman | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Robert A. Iger | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Mark G. Parker | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Elect Director Derica W. Rice | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Yes | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||||||
The Walt Disney Company | DIS | 11-Mar-20 | 254687106 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No |
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Richard E. Allison, Jr. | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Rosalind G. Brewer | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Andrew Campion | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Mary N. Dillon | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Isabel Ge Mahe | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Mellody Hobson | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Kevin R. Johnson | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Jorgen Vig Knudstorp | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Satya Nadella | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Joshua Cooper Ramo | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Clara Shih | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Javier G. Teruel | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Elect Director Myron E. Ullman, III | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
Starbucks Corporation | SBUX | 18-Mar-20 | 855244109 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Share Holder | Yes | Against | No | ||||||||
Keysight Technologies, Inc. | KEYS | 19-Mar-20 | 49338L103 | Elect Director Paul N. Clark | Management | Yes | For | No | ||||||||
Keysight Technologies, Inc. | KEYS | 19-Mar-20 | 49338L103 | Elect Director Richard P. Hamada | Management | Yes | For | No | ||||||||
Keysight Technologies, Inc. | KEYS | 19-Mar-20 | 49338L103 | Elect Director Paul A. Lacouture | Management | Yes | For | No | ||||||||
Keysight Technologies, Inc. | KEYS | 19-Mar-20 | 49338L103 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Keysight Technologies, Inc. | KEYS | 19-Mar-20 | 49338L103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Amy L. Banse | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Frank A. Calderoni | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director James E. Daley | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Laura B. Desmond | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Charles M. Geschke | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Shantanu Narayen | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Kathleen Oberg | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Dheeraj Pandey | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director David A. Ricks | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director Daniel L. Rosensweig | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Elect Director John E. Warnock | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Adobe Inc. | ADBE | 09-Apr-20 | 00724F101 | Report on Gender Pay Gap | Share Holder | Yes | Against | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Aart J. de Geus | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Chi-Foon Chan | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Janice D. Chaffin | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Bruce R. Chizen | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Mercedes Johnson | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Chrysostomos L. “Max” Nikias | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director John Schwarz | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Roy Vallee | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Elect Director Steven C. Walske | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Synopsys, Inc. | SNPS | 09-Apr-20 | 871607107 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director C. Angela Bontempo | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Robert T. Brady | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director T. Jefferson Cunningham, III | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Gary N. Geisel | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Richard S. Gold | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Richard A. Grossi | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director John D. Hawke, Jr. | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Rene F. Jones | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Richard H. Ledgett, Jr. | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Newton P.S. Merrill | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Kevin J. Pearson | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Melinda R. Rich | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Robert E. Sadler, Jr. | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Denis J. Salamone | Management | Yes | Withhold | Yes | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director John R. Scannell | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director David S. Scharfstein | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Elect Director Herbert L. Washington | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
M&T Bank Corporation | MTB | 21-Apr-20 | 55261F104 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Herbert A. Allen | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Marc Bolland | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Ana Botin | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Christopher C. Davis | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Barry Diller | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Helene D. Gayle | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Alexis M. Herman | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Robert A. Kotick | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director James Quincey | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director Caroline J. Tsay | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Elect Director David B. Weinberg | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | No | ||||||||
The Coca-Cola Company | KO | 22-Apr-20 | 191216100 | Report on the Health Impacts and Risks of Sugar in the Company’s Products | Share Holder | Yes | For | Yes | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Kerrii B. Anderson | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Arthur F. Anton | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Jeff M. Fettig | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Richard J. Kramer | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Susan J. Kropf | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director John G. Morikis | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Christine A. Poon | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Michael H. Thaman | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Matthew Thornton, III | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Elect Director Steven H. Wunning | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
The Sherwin-Williams Company | SHW | 22-Apr-20 | 824348106 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Kevin P. Clark | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Nancy E. Cooper | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Nicholas M. Donofrio | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Rajiv L. Gupta | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Joseph L. Hooley | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Sean O. Mahoney | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Paul M. Meister | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Robert K. Ortberg | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Colin J. Parris | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Ana G. Pinczuk | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Elect Director Lawrence A. Zimmerman | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||||||
Aptiv PLC | APTV | 23-Apr-20 | G6095L109 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Craig H. Barratt | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Joseph C. Beery | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Gary S. Guthart | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Amal M. Johnson | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Don R. Kania | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Amy L. Ladd | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Keith R. Leonard, Jr. | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Alan J. Levy | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Jami Dover Nachtsheim | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Elect Director Mark J. Rubash | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | ||||||||
Intuitive Surgical, Inc. | ISRG | 23-Apr-20 | 46120E602 | Provide Right to Call Special Meeting | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Mary C. Beckerle | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director D. Scott Davis | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Ian E. L. Davis | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Jennifer A. Doudna | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Alex Gorsky | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Marillyn A. Hewson | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Hubert Joly | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Mark B. McClellan | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Anne M. Mulcahy | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Charles Prince | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director A. Eugene Washington | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Mark A. Weinberger | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Elect Director Ronald A. Williams | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | Yes | For | No | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Require Independent Board Chair | Share Holder | Yes | For | Yes | ||||||||
Johnson & Johnson | JNJ | 23-Apr-20 | 478160104 | Report on Governance Measures Implemented Related to Opioids | Share Holder | Yes | Against | No |
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Joseph Alvarado | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Charles E. Bunch | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Debra A. Cafaro | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Marjorie Rodgers Cheshire | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director William S. Demchak | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Andrew T. Feldstein | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Richard J. Harshman | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Daniel R. Hesse | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Linda R. Medler | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Martin Pfinsgraff | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Toni Townes-Whitley | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Elect Director Michael J. Ward | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
The PNC Financial Services Group, Inc. | PNC | 28-Apr-20 | 693475105 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Steven D. Black | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Celeste A. Clark | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Theodore F. Craver, Jr. | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Wayne M. Hewett | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Donald M. James | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Maria R. Morris | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Charles H. Noski | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Richard B. Payne, Jr. | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Juan A. Pujadas | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Ronald L. Sargent | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Charles W. Scharf | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Elect Director Suzanne M. Vautrinot | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Share Holder | Yes | Against | No | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Report on Incentive-Based Compensation and Risks of Material Losses | Share Holder | Yes | For | Yes | ||||||||
Wells Fargo & Company | WFC | 28-Apr-20 | 949746101 | Report on Global Median Gender Pay Gap | Share Holder | Yes | Against | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Warren E. Buffett | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Charles T. Munger | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Gregory E. Abel | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Howard G. Buffett | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Stephen B. Burke | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Kenneth I. Chenault | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Susan L. Decker | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director David S. Gottesman | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Charlotte Guyman | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Ajit Jain | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Thomas S. Murphy | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Ronald L. Olson | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Walter Scott, Jr. | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Elect Director Meryl B. Witmer | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||||||
Berkshire Hathaway Inc. | BRK.B | 02-May-20 | 084670702 | Adopt a Policy on Board Diversity | Share Holder | Yes | For | Yes | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Matthew J. Hart | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Cheryl Gordon Krongard | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Marshall O. Larsen | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Susan McCaw | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Robert A. Milton | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director John L. Plueger | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Ian M. Saines | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Elect Director Steven F. Udvar-Hazy | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
Air Lease Corporation | AL | 06-May-20 | 00912X302 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No |
Alcon Inc. | ALC | 06-May-20 | H01301128 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Approve Allocation of Income and Omission of Dividends | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Approve Remuneration Report (Non-Binding) | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Michael Ball as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Lynn Bleil as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Arthur Cummings as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect David Endicott as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Thomas Glanzmann as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Keith Grossmann as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Scott Maw as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Karen May as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Ines Poeschel as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reelect Dieter Spaelti as Director | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reappoint Keith Grossmann as Member of the Compensation Committee | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reappoint Karen May as Member of the Compensation Committee | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Ratify PricewaterhouseCoopers SA as Auditors | Management | Yes | For | No | ||||||||
Alcon Inc. | ALC | 06-May-20 | H01301128 | Transact Other Business (Voting) | Management | Yes | Against | Yes | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Terrence A. Duffy | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Timothy S. Bitsberger | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Charles P. Carey | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Dennis H. Chookaszian | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Bryan T. Durkin | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Ana Dutra | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Martin J. Gepsman | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Larry G. Gerdes | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Daniel R. Glickman | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Daniel G. Kaye | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Phyllis M. Lockett | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Deborah J. Lucas | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Terry L. Savage | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Rahael Seifu | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director William R. Shepard | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Howard J. Siegel | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Elect Director Dennis A. Suskind | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Ratify Ernst & Young as Auditors | Management | Yes | For | No | ||||||||
CME Group Inc. | CME | 06-May-20 | 12572Q105 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Shona L. Brown | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Cesar Conde | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Ian Cook | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Dina Dublon | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Richard W. Fisher | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Michelle Gass | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Ramon L. Laguarta | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director David C. Page | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Robert C. Pohlad | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Daniel Vasella | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Darren Walker | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Elect Director Alberto Weisser | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||||||
PepsiCo, Inc. | PEP | 06-May-20 | 713448108 | Report on Sugar and Public Health | Share Holder | Yes | For | Yes | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Nelda J. Connors | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Charles J. Dockendorff | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Yoshiaki Fujimori | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Donna A. James | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Edward J. Ludwig | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Stephen P. MacMillan | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Michael F. Mahoney | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director David J. Roux | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director John E. Sununu | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Elect Director Ellen M. Zane | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||||||
Boston Scientific Corporation | BSX | 07-May-20 | 101137107 | Report on Non-Management Employee Representation on the Board of Directors | Share Holder | Yes | Against | No |
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Douglas M. Baker, Jr. | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Shari L. Ballard | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Barbara J. Beck | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Jeffrey M. Ettinger | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Arthur J. Higgins | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Michael Larson | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director David W. MacLennan | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Tracy B. McKibben | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Lionel L. Nowell, III | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Victoria J. Reich | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director Suzanne M. Vautrinot | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Elect Director John J. Zillmer | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Ecolab Inc. | ECL | 07-May-20 | 278865100 | Amend Proxy Access Right | Share Holder | Yes | For | Yes | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Lewis W.K. Booth | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Charles E. Bunch | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Debra A. Crew | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Lois D. Juliber | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Peter W. May | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Jorge S. Mesquita | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Fredric G. Reynolds | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Christiana S. Shi | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Patrick T. Siewert | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Michael A. Todman | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Jean-Francois M. L. van Boxmeer | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Elect Director Dirk Van de Put | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Mondelez International, Inc. | MDLZ | 13-May-20 | 609207105 | Consider Pay Disparity Between Executives and Other Employees | Share Holder | Yes | Against | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Dorothy M. Ables | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Sue W. Cole | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Smith W. Davis | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director John J. Koraleski | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director C. Howard Nye | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Laree E. Perez | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Thomas H. Pike | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Michael J. Quillen | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director Donald W. Slager | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Elect Director David C. Wajsgras | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
Martin Marietta Materials, Inc. | MLM | 14-May-20 | 573284106 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director David O’Reilly | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Larry O’Reilly | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Greg Henslee | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Jay D. Burchfield | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Thomas T. Hendrickson | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director John R. Murphy | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Dana M. Perlman | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Maria A. Sastre | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Elect Director Andrea M. Weiss | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Amend Articles of Incorporation | Management | Yes | For | No | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Report on Material Human Capital Risks | Share Holder | Yes | For | Yes | ||||||||
O’Reilly Automotive, Inc. | ORLY | 14-May-20 | 67103H107 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director Stanley L. Clark | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director John D. Craig | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director David P. Falck | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director Edward G. Jepsen | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director Robert A. Livingston | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director Martin H. Loeffler | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director R. Adam Norwitt | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Elect Director Anne Clarke Wolff | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Amphenol Corporation | APH | 20-May-20 | 032095101 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes |
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Kathy J. Warden | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Marianne C. Brown | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Donald E. Felsinger | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Ann M. Fudge | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Bruce S. Gordon | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director William H. Hernandez | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Madeleine A. Kleiner | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Karl J. Krapek | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Gary Roughead | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Thomas M. Schoewe | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director James S. Turley | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Elect Director Mark A. Welsh, III | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Report on Human Rights Impact Assessment | Share Holder | Yes | Against | No | ||||||||
Northrop Grumman Corporation | NOC | 20-May-20 | 666807102 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Share Holder | Yes | Against | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Michael Balmuth | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director K. Gunnar Bjorklund | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Michael J. Bush | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Norman A. Ferber | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Sharon D. Garrett | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Stephen D. Milligan | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Patricia H. Mueller | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director George P. Orban | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Gregory L. Quesnel | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Larree M. Renda | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Elect Director Barbara Rentler | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Ross Stores, Inc. | ROST | 20-May-20 | 778296103 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Rodney C. Adkins | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Jonathan Christodoro | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director John J. Donahoe | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director David W. Dorman | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Belinda J. Johnson | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Gail J. McGovern | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Deborah M. Messemer | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director David M. Moffett | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Ann M. Sarnoff | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Daniel H. Schulman | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Elect Director Frank D. Yeary | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | ||||||||
PayPal Holdings, Inc. | PYPL | 21-May-20 | 70450Y103 | Adopt Human and Indigenous People’s Rights Policy | Share Holder | Yes | For | Yes | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Gerard J. Arpey | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Ari Bousbib | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Jeffery H. Boyd | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Gregory D. Brenneman | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director J. Frank Brown | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Albert P. Carey | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Helena B. Foulkes | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Linda R. Gooden | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Wayne M. Hewett | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Manuel Kadre | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Stephanie C. Linnartz | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Elect Director Craig A. Menear | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Amend Shareholder Written Consent Provisions | Share Holder | Yes | Against | No | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Prepare Employment Diversity Report and Report on Diversity Policies | Share Holder | Yes | For | Yes | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Adopt Share Retention Policy For Senior Executives | Share Holder | Yes | For | Yes | ||||||||
The Home Depot, Inc. | HD | 21-May-20 | 437076102 | Report on Congruency Political Analysis and Electioneering Expenditures | Share Holder | Yes | For | Yes |
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Jeffrey P. Bezos | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Rosalind G. Brewer | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Jamie S. Gorelick | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Daniel P. Huttenlocher | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Judith A. McGrath | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Indra K. Nooyi | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Jonathan J. Rubinstein | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Thomas O. Ryder | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Patricia Q. Stonesifer | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Elect Director Wendell P. Weeks | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | Yes | For | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Management of Food Waste | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Customers’ Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Potential Human Rights Impacts of Customers’ Use of Rekognition | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Global Median Gender/Racial Pay Gap | Share Holder | Yes | Against | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Reducing Environmental and Health Harms to Communities of Color | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Viewpoint Discrimination | Share Holder | Yes | Against | No | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Promotion Velocity | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Human Rights Risk Assessment | Share Holder | Yes | For | Yes | ||||||||
Amazon.com, Inc. | AMZN | 27-May-20 | 023135106 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Richard T. Burke | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Timothy P. Flynn | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Stephen J. Hemsley | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Michele J. Hooper | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director F. William McNabb, III | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Valerie C. Montgomery Rice | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director John H. Noseworthy | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Glenn M. Renwick | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director David S. Wichmann | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Elect Director Gail R. Wilensky | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||||||
UnitedHealth Group Incorporated | UNH | 01-Jun-20 | 91324P102 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Share Holder | Yes | Against | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Amend Articles Re: Distributions of Interim Dividends | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Receive Directors’ Reports (Non-Voting) | Management | Yes | No | |||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Receive Auditors’ Reports (Non-Voting) | Management | Yes | No | |||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | Yes | No | |||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Discharge of Directors | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Discharge of Auditors | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Michele Burns as Independent Director | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Elio Leoni Sceti as Independent Director | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Alexandre Van Damme as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Gregoire de Spoelberch as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Paul Cornet de Ways Ruart as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Paulo Lemann as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Maria Asuncion Aramburuzabala as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Elect Roberto Thompson Motta as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Martin J. Barrington as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect William F. Gifford, Jr. as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Alejandro Santo Domingo Davila as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Remuneration Report | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Amend Articles Re: Distributions of Interim Dividends | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Receive Directors’ Reports (Non-Voting) | Management | Yes | No | |||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Receive Auditors’ Reports (Non-Voting) | Management | Yes | No | |||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | Yes | No | |||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Discharge of Directors | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Discharge of Auditors | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Michele Burns as Independent Director | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Elio Leoni Sceti as Independent Director | Management | Yes | For | No | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Alexandre Van Damme as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Gregoire de Spoelberch as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Paul Cornet de Ways Ruart as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Paulo Lemann as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Maria Asuncion Aramburuzabala as Director | Management | Yes | Against | Yes |
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Elect Roberto Thompson Motta as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Martin J. Barrington as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect William F. Gifford, Jr. as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Reelect Alejandro Santo Domingo Davila as Director | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Approve Remuneration Report | Management | Yes | Against | Yes | ||||||||
Anheuser-Busch InBev SA/NV | ABI | 03-Jun-20 | 03524A108 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Kenneth J. Bacon | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Madeline S. Bell | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Naomi M. Bergman | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Edward D. Breen | Management | Yes | Withhold | Yes | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Gerald L. Hassell | Management | Yes | Withhold | Yes | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Jeffrey A. Honickman | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Maritza G. Montiel | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Asuka Nakahara | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director David C. Novak | Management | Yes | Withhold | Yes | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Elect Director Brian L. Roberts | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Ratify Deloitte & Touche LLP as Auditor | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Amend Stock Option Plan | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Amend Restricted Stock Plan | Management | Yes | For | No | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Yes | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Require Independent Board Chair | Share Holder | Yes | For | Yes | ||||||||
Comcast Corporation | CMCSA | 03-Jun-20 | 20030N101 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Share Holder | Yes | For | Yes | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Timothy M. Armstrong | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Jeffery H. Boyd | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Glenn D. Fogel | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Mirian M. Graddick-Weir | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Wei Hopeman | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Robert J. Mylod, Jr. | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Charles H. Noski | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Nicholas J. Read | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Thomas E. Rothman | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Bob van Dijk | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Lynn M. Vojvodich | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Elect Director Vanessa A. Wittman | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||||||
Booking Holdings Inc. | BKNG | 04-Jun-20 | 09857L108 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Richard Haythornthwaite | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Ajay Banga | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Richard K. Davis | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Steven J. Freiberg | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Julius Genachowski | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Choon Phong Goh | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Merit E. Janow | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Oki Matsumoto | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Youngme Moon | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Rima Qureshi | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Jose Octavio Reyes Lagunes | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Gabrielle Sulzberger | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Jackson Tai | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Elect Director Lance Uggla | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | No | ||||||||
Mastercard Incorporated | MA | 16-Jun-20 | 57636Q104 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
JOHCM Funds
JOHCM Emerging Markets Opportunities Fund
Vote Summary
ITC LTD
Security | Y4211T171 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jul-2019 | ||||
ISIN | INE154A01025 | Agenda | 711319423 - Management | |||
Record Date | 05-Jul-2019 | Holding Recon Date | 05-Jul-2019 | |||
City / Country | KOLKATA / India | Vote Deadline Date | 05-Jul-2019 | |||
SEDOL(s) | B0JGGP5 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For | ||||
| 2 | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | Against | Against | ||||
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | Against | Against | ||||
| 5 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED.” | Management | For | For | ||||
| 6 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | Against | Against | ||||
| 7 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED.” | Management | Against | Against | ||||
| 8 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF | Management | For | For | ||||
| FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | ||||||||
| 9 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | For | For | ||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | For | For | ||||
| 11 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS | Management | For | For | ||||
| FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.” | ||||||||
| 12 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.” | Management | For | For | ||||
APOLLO TYRES LIMITED
Security | Y0188S147 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 31-Jul-2019 | ||||
ISIN | INE438A01022 | Agenda | 711383113 - Management | |||
Record Date | 24-Jul-2019 | Holding Recon Date | 24-Jul-2019 | |||
City / Country | KOCHI / India | Vote Deadline Date | 24-Jul-2019 | |||
SEDOL(s) | 6168902 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND REPORT OF AUDITORS THEREON | Management | For | For | ||||
| 2 | TO DECLARE DIVIDEND OF INR 3.25 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 | Management | For | For | ||||
| 3 | TO APPOINT MR. ROBERT STEINMETZ (DIN: 00178792) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | Against | Against | ||||
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. FRANCESCO GORI (DIN: 07413105) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | Against | Against | ||||
| 5 | TO RATIFY THE PAYMENT OF THE REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2019-20 | Management | For | For | ||||
| 6 | TO APPOINT MR. SATISH SHARMA (DIN: 07527148) AS WHOLE-TIME DIRECTOR | Management | Against | Against | ||||
| 7 | TO RE-APPOINT MR. AKSHAY CHUDASAMA (DIN:00010630) AS AN INDEPENDENT DIRECTOR | Management | Against | Against | ||||
| 8 | TO RE-APPOINT MR. VIKRAM S. MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| 9 | TO AUTHORISE PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES | Management | For | For | ||||
| LARSEN & TOUBRO LTD | ||||||
Security | Y5217N159 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-Aug-2019 | ||||
ISIN | INE018A01030 | Agenda | 711361066 - Management | |||
Record Date | 25-Jul-2019 | Holding Recon Date | 25-Jul-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 25-Jul-2019 | |||
SEDOL(s) | B0166K8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2019 | Management | For | For | ||||
| 2 | DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-19: INR 18.00 PER SHARE | Management | For | For | ||||
| 3 | APPOINT MR. M. V. SATISH (DIN: 06393156) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 4 | APPOINT MR. SHAILENDRA ROY (DIN: 02144836), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 5 | APPOINT MR. R. SHANKAR RAMAN (DIN: 00019798), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 6 | APPOINT MR. J. D. PATIL (DIN: 01252184), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 7 | RE-APPOINT MR. M. M. CHITALE (DIN: 00101004), AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| 8 | RE-APPOINT MR. M. DAMODARAN (DIN: 02106990), AS AN INDEPENDENT DIRECTOR AND APPROVE HIS CONTINUATION BEYOND THE AGE OF 75 YEARS | Management | For | For | ||||
| 9 | RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN: 00041197), AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| 10 | RE-APPOINT MR. ADIL ZAINULBHAI (DIN: 06646490), AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| 11 | CHANGE IN SCALE OF SALARY OF MR. S. N. SUBRAHMANYAN (DIN: 02255382), CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | Management | Against | Against | ||||
| 12 | CHANGE IN SCALE OF SALARY OF MR. R. SHANKAR RAMAN (DIN: 00019798), CHIEF FINANCIAL OFFICER & WHOLE-TIME DIRECTOR | Management | Against | Against | ||||
| 13 | ALTERATION TO THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 14 | RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT (‘QIP’), TO QUALIFIED INSTITUTIONAL BUYERS (‘QIB’) FOR AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR USD 600 MILLION, IF HIGHER | Management | For | For | ||||
| 15 | RATIFICATION OF REMUNERATION PAYABLE TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2019- 20 | Management | For | For | ||||
| FUBON FINANCIAL HOLDING CO LTD | ||||||
Security | Y26528102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Aug-2019 | ||||
ISIN | TW0002881000 | Agenda | 711440610 - Management | |||
Record Date | 05-Jul-2019 | Holding Recon Date | 05-Jul-2019 | |||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 29-Jul-2019 | |||
SEDOL(s) | 6411673 - B3Z2FB7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | 2018 EARNINGS DISTRIBUTION PLAN AMENDMENT. | Management | For | For |
| MAHINDRA & MAHINDRA LIMITED | ||||||
Security | Y54164150 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Aug-2019 | ||||
ISIN | INE101A01026 | Agenda | 711383238 - Management | |||
Record Date | 31-Jul-2019 | Holding Recon Date | 31-Jul-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 31-Jul-2019 | |||
SEDOL(s) | 6100186 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For | ||||
| 3 | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES: RS. 8.50 PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH ON THE SHARE CAPITAL | Management | For | For | ||||
| 4 | RE-APPOINTMENT OF DR. PAWAN GOENKA (DIN:00254502) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | ||||
| 5 | RATIFICATION OF THE REMUNERATION PAYABLE TO MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF DR. VISHAKHA N. DESAI (DIN: 05292671) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM COMMENCING FROM 8TH AUGUST, 2019 TO 30TH APRIL, 2024 | Management | For | For | ||||
| 7 | RE-APPOINTMENT OF MR. VIKRAM SINGH MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 | Management | For | For | ||||
| 8 | APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: 02449088) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANY, REPRESENTING LIFE INSURANCE CORPORATION OF INDIA, LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 9 | APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 | Management | For | For | ||||
| 10 | APPOINTMENT OF MS. SHIKHA SHARMA (DIN: 00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 | Management | For | For | ||||
| RELIANCE INDUSTRIES LTD | ||||||
Security | Y72596102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Aug-2019 | ||||
ISIN | INE002A01018 | Agenda | 711449529 - Management | |||
Record Date | 05-Aug-2019 | Holding Recon Date | 05-Aug-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 05-Aug-2019 | |||
SEDOL(s) | 6099626 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1.A | CONSIDER AND ADOPT: AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 1.B | CONSIDER AND ADOPT: AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF AUDITORS THEREON | Management | For | For | ||||
| 2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 6.5/- PER FULLY PAID UP EQUITY SHARE OF INR 10/- EACH | Management | For | For | ||||
| 3 | APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A DIRECTOR RETIRING BY ROTATION | Management | For | For | ||||
| 4 | APPOINTMENT OF SMT. NITA M. AMBANI, A DIRECTOR RETIRING BY ROTATION | Management | For | For | ||||
| 5 | RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS WHOLE-TIME DIRECTOR | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL AS AN INDEPENDENT DIRECTOR | Management | Against | Against | ||||
| 7 | APPOINTMENT OF SMT. ARUNDHATI BHATTACHARYA AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| 8 | RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 | Management | For | For | ||||
| NASPERS LTD | ||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||
ISIN | ZAE000015889 | Agenda | 711441434 - Management | |||
Record Date | 16-Aug-2019 | Holding Recon Date | 16-Aug-2019 | |||
City / Country | CAPE TOWN / South Africa | Vote Deadline Date | 16-Aug-2019 | |||
SEDOL(s) | 6622691 - B02P3J2 - B182KB5 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | ||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | ||||
| O.4 | TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER | Management | For | For | ||||
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | Management | For | For | ||||
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG | Management | For | For | ||||
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS | Management | For | For | ||||
| O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER | Management | For | For | ||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | For | ||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | Management | For | For | ||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | For | ||||
| O.7 | TO ENDORSE THE COMPANY’S REMUNERATION POLICY | Management | Against | Against | ||||
| O.8 | TO APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | Against | Against | ||||
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | Against | Against | ||||
| O.11 | APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST | Management | For | For | ||||
| O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | ||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR | Management | For | For | ||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER | Management | For | For | ||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR | Management | For | For | ||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER | Management | For | For | ||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR | Management | For | For | ||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER | Management | For | For | ||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR | Management | For | For | ||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER | Management | For | For | ||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | ||||
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | ||||
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Against | Against | ||||
| S.6 | GRANTING THE SPECIFIC REPURCHASE AUTHORITY | Management | Against | Against | ||||
| NASPERS LTD | ||||||
Security | S53435103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||
ISIN | ZAE000015889 | Agenda | 711455976 - Management | |||
Record Date | 16-Aug-2019 | Holding Recon Date | 16-Aug-2019 | |||
City / Country | CAPE TOWN / South Africa | Vote Deadline Date | 16-Aug-2019 | |||
SEDOL(s) | 6622691 - B02P3J2 - B182KB5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| S.1 | APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR | Management | For | For |
| CONTAINER CORPORATION OF INDIA LTD | ||||||
Security | Y1740A152 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Aug-2019 | ||||
ISIN | INE111A01025 | Agenda | 711468480 - Management | |||
Record Date | 20-Aug-2019 | Holding Recon Date | 20-Aug-2019 | |||
City / Country | NEW DELHI / India | Vote Deadline Date | 20-Aug-2019 | |||
SEDOL(s) | BG0ZVG9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019, INCLUDING BALANCE SHEET AS AT 31ST MARCH, 2019, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 2 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2019: RS 8.55/- FOR EACH SHARE. | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI V. KALYANA RAMA, CHAIRMAN AND MANAGING DIRECTOR (DIN: 07201556), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Management | For | For | ||||
| 4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY BAJPAI, DIRECTOR (GOVERNMENT NOMINEE) (DIN: 07549036), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Management | For | For | ||||
| 5 | RESOLVED THAT THE APPOINTMENT OF M/S. ARUN K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 IN TERMS OF THE ORDER CA.V/COY/CENTRAL GOVERNMENT,CCIL(9)/382, DATED 31.07.2018 OF COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND IS HEREBY NOTED. THE STATUTORY AUDITORS’ OF THE COMPANY MAY BE PAID SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. FURTHER, THE REMUNERATION PAYABLE TO THE BRANCH AUDITORS APPOINTED BY C&AG OF INDIA MAY ALSO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME | Management | For | For | ||||
| 6 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI MANOJ KUMAR DUBEY (DIN: 07518387), WHO WAS APPOINTED AS DIRECTOR (FINANCE) BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2017/E/(O)II/40/31 DATED 25.10.2018 AND WAS ACCORDINGLY APPOINTED AS DIRECTOR (FINANCE) & CFO OF THE COMPANY BY THE BOARD OF DIRECTORS ON 30.10.2018 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F. THE DATE OF HIS ASSUMPTION OF THE CHARGE I.E. 31.10.2018, ON TERMS & CONDITIONS DETERMINED BY THE GOVT. OF INDIA AND HE WOULD BE LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 7 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI JAYASANKAR M.K. (DIN: 08523769), WHO WAS APPOINTED AS A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2009/PL/50/13/PT., DATED 11.07.2019 GIVING REFERENCE TO DOPT NOTIFICATION NO. 22/7/2019- EO(ACC)’, DATED 08.07.2019 AND WAS ACCORDINGLY APPOINTED AS DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS ON 31.07.2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS ENDING ON 07.07.2022 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER | Management | For | For | ||||
| 8 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI KAMLESH SHIVJI VIKAMSEY (DIN: 00059620), WHO WAS RE- APPOINTED AS A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO.2009/PL/48/1 (PT.3), DATED 11.07.2019 GIVING REFERENCE TO DOPT NOTIFICATION NO.22/7/2019-EO(ACC), DATED 08.07.2019 AND WAS ACCORDINGLY REAPPOINTED AS DIRECTOR OF THE COMPANY W.E.F. 01.04.2019 BY THE BOARD OF DIRECTORS ON 31.07.2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR ENDING ON 31.03.2020 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER | Management | For | For | ||||
| 9 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI SANJEEV S. SHAH (DIN: 00323163), WHO WAS RE-APPOINTED AS A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2009/PL/48/1 (PT.3), DATED 11.07.2019 GIVING REFERENCE TO DOPT NOTIFICATION NO. 22/7/2019- EO(ACC), DATED 08.07.2019 AND WAS ACCORDINGLY REAPPOINTED AS DIRECTOR OF THE COMPANY W.E.F. 01.04.2019 BY THE BOARD OF DIRECTORS ON 31.07.2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR ENDING ON 31.03.2020 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER | Management | For | For | ||||
INDIABULLS HOUSING FINANCE LTD
Security | Y3R12A119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||
ISIN | INE148I01020 | Agenda | 711475360 - Management | |||
Record Date | 21-Aug-2019 | Holding Recon Date | 21-Aug-2019 | |||
City / Country | NEW DELHI / India | Vote Deadline Date | 21-Aug-2019 | |||
SEDOL(s) | B98CG57 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 2 | CONFIRMATION OF PAYMENT OF INR 40/- AS INTERIM DIVIDEND(S), DECLARED ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-19 | Management | For | For | ||||
| 3 | RE-APPOINTMENT OF MR. SACHIN CHAUDHARY (DIN: 02016992), A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | ||||
| 4 | APPOINTMENT OF MR. SATISH CHAND MATHUR (DIN: 03641285) (EX-DGP OF MAHARASHTRA), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 5 | APPROVAL FOR ISSUE OF NON-CONVERTIBLE DEBENTURES, ON PRIVATE PLACEMENT BASIS, UPTO EXISTING AUTHORIZATION OF INR 1,50,000 CRORES | Management | For | For | ||||
| 6 | APPROVAL FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM NATIONAL CAPITAL TERRITORY OF DELHI TO STATE OF HARYANA | Management | For | For | ||||
MULTICHOICE GROUP LIMITED
Security | S8039U101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Aug-2019 | ||||
ISIN | ZAE000265971 | Agenda | 711465686 - Management | |||
Record Date | 23-Aug-2019 | Holding Recon Date | 23-Aug-2019 | |||
City / Country | RANDBURG / South Africa | Vote Deadline Date | 22-Aug-2019 | |||
SEDOL(s) | BHZSKR4 - BJNSRR9 - BJVP3M9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| O.1.1 | RE-ELECTION OF DIRECTOR: DONALD GORDON ERIKSSON | Management | For | For | ||||
| O.1.2 | RE-ELECTION OF DIRECTOR: TIMOTHY NEIL JACOBS | Management | For | For | ||||
| O.1.3 | RE-ELECTION OF DIRECTOR: FRANCIS LEHLOHONOLO NAPO LETELE | Management | For | For | ||||
| O.1.4 | RE-ELECTION OF DIRECTOR: JABULANE ALBERT MABUZA | Management | For | For | ||||
| O.1.5 | RE-ELECTION OF DIRECTOR: ELIAS MASILELA | Management | For | For | ||||
| O.1.6 | RE-ELECTION OF DIRECTOR: CALVO PHEDI MAWELA | Management | For | For | ||||
| O.1.7 | RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE MOROKA | Management | For | For | ||||
| O.1.8 | RE-ELECTION OF DIRECTOR: STEPHAN JOSEPH ZBIGNIEW PACAK | Management | For | For | ||||
| O.1.9 | RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ AHMED PATEL | Management | For | For | ||||
| O.110 | RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA SABWA | Management | For | For | ||||
| O.111 | RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA SANUSI | Management | For | For | ||||
| O.112 | RE-ELECTION OF DIRECTOR: LOUISA STEPHENS | Management | For | For | ||||
| O.113 | RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN | Management | For | For | ||||
| O.2 | REAPPOINTMENT OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | For | ||||
| O.3.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: STEPHAN JOSEPH ZBIGNIEW PACAK (CHAIR) | Management | For | For | ||||
| O.3.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: DONALD GORDON ERIKSSON | Management | For | For | ||||
| O.3.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA | Management | For | For | ||||
| O.3.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS | Management | For | For | ||||
| O.4 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||
| NB.1 | ENDORSEMENT OF THE COMPANY’S REMUNERATION POLICY | Management | Against | Against | ||||
| NB.2 | ENDORSEMENT OF THE IMPLEMENTATION OF THE COMPANY’S REMUNERATION POLICY | Management | Against | Against | ||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: R540 000 | Management | For | For | ||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF AUDIT COMMITTEE: CHAIR: R420 000 | Management | For | For | ||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF MEMBER OF AUDIT COMMITTEE: R210 000 | Management | For | For | ||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF RISK COMMITTEE: CHAIR: R250 000 | Management | For | For | ||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF MEMBER OF RISK COMMITTEE: R125 000 | Management | For | For | ||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF REMUNERATION COMMITTEE: CHAIR: R295 000 | Management | For | For | ||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF MEMBER OF REMUNERATION COMMITTEE: R147 500 | Management | For | For | ||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF NOMINATION COMMITTEE: CHAIR: R200 000 | Management | For | For | ||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF MEMBER OF THE NOMINATION COMMITTEE: R100 000 | Management | For | For | ||||
| S.110 | APPROVAL OF THE REMUNERATION OF SOCIAL AND ETHICS COMMITTEE: CHAIR: R230 000 | Management | For | For | ||||
| S.111 | APPROVAL OF THE REMUNERATION OF MEMBER OF SOCIAL AND ETHICS COMMITTEE: R115 000 | Management | For | For | ||||
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||
| S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | Against | Against | ||||
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||
| O.5 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | ||||
| CMMT | 01 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
TURKCELL ILETISIM HIZMETLERI A.S.
Security | M8903B102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Sep-2019 | ||||
ISIN | TRATCELL91M1 | Agenda | 711467084 - Management | |||
Record Date | 11-Sep-2019 | Holding Recon Date | 11-Sep-2019 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 09-Sep-2019 | |||
SEDOL(s) | B03MYN3 - B04KF99 - B15B0Z9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING AND ELECTION OF THE PRESIDENCY BOARD | Management | For | For | ||||
| 2 | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING | Management | For | For | ||||
| 3 | READING AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2018 | Management | For | For | ||||
| 4 | READING THE SUMMARY OF THE INDEPENDENT AUDIT REPORT RELATING TO THE FISCAL YEAR 2018 | Management | For | For | ||||
| 5 | READING, DISCUSSION AND APPROVAL OF THE CONSOLIDATED BALANCE SHEETS AND PROFITS/LOSS STATEMENTS PREPARED PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD RELATING TO FISCAL YEAR 2018, SEPARATELY | Management | For | For | ||||
| 6 | DISCUSSION OF AND DECISION ON THE RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2018 | Management | For | For | ||||
| 7 | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2018 DISCUSSION OF AND DECISION ON DETERMINATION OF DONATION LIMIT TO BE MADE IN THE FISCAL YEAR 2019 BETWEEN 01.01.2019 - 31.12.2019 | Management | Against | Against | ||||
| 8 | SUBJECT TO THE APPROVAL OF THE MINISTRY OF TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 9 | DUE TO THE VACANCIES IN THE BOARD OF DIRECTORS, SUBMISSION OF THE ELECTION OF BOARD MEMBERS, WHO WERE ELECTED AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, TO THE APPROVAL OF GENERAL APPROVAL BY THE BOARD OF DIRECTORS DISCUSSION OF AND DECISION ON THE ELECTION FOR BOARD MEMBERSHIPS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF TERM OF OFFICE | Management | Against | Against | ||||
| 10 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | Against | Against | ||||
| 11 | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2019 | Management | For | For | ||||
| 12 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND AS WELL AS ON THE DIVIDEND DISTRIBUTION DATE FOR THE FISCAL YEAR 2018 | Management | For | For | ||||
| 13 | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY’S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | ||||
| 14 | INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | For | ||||
| 15 | CLOSING | Management | For | For | ||||
GLOBALTRANS INVESTMENT PLC
Security | 37949E204 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 20-Sep-2019 | ||||
ISIN | US37949E2046 | Agenda | 711548795 - Management | |||
Record Date | 30-Aug-2019 | Holding Recon Date | 30-Aug-2019 | |||
City / Country | TBD / Cyprus | Vote Deadline Date | 11-Sep-2019 | |||
SEDOL(s) | B2QTGT5 - B39G548 - BKDW8P3 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THAT VASILIS P. HADJIVASSILIOU BE APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF EUR 50 000 (FIFTY THOUSAND) | Management | For | For |
NAVER CORP
Security | Y62579100 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 20-Sep-2019 | ||||
ISIN | KR7035420009 | Agenda | 711458530 - Management | |||
Record Date | 19-Aug-2019 | Holding Recon Date | 19-Aug-2019 | |||
City / Country | GYEONGGI / Korea, Republic Of | Vote Deadline Date | 06-Sep-2019 | |||
SEDOL(s) | 6560393 - B06NVB0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | APPROVAL OF SPLIT-OFF | Management | For | For | ||||
| CMMT | 29 JUL 2019: THIS EGM IS RELATED TO THE CORPORATE EVENT OF PHYSICAL SPLIT-OFF | Non-Voting | ||||||
| CMMT | 29 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
ITC LTD
Security | Y4211T171 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 23-Sep-2019 | ||||
ISIN | INE154A01025 | Agenda | 711513754 - Management | |||
Record Date | 09-Aug-2019 | Holding Recon Date | 09-Aug-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 18-Sep-2019 | |||
SEDOL(s) | B0JGGP5 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting |
| 1 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 | Management | For | For | ||||
| 2 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 | Management | For | For | ||||
| 3 | ORDINARY RESOLUTION FOR VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019 | Management | For | For | ||||
APOLLO TYRES LIMITED
Security | Y0188S147 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 29-Sep-2019 | ||||
ISIN | INE438A01022 | Agenda | 711532831 - Management | |||
Record Date | 23-Aug-2019 | Holding Recon Date | 23-Aug-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 25-Sep-2019 | |||
SEDOL(s) | 6168902 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | RE-APPOINTMENT OF MS. ANJALI BANSAL AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | Non-Voting | ||||||
BIM BIRLESIK MAGAZALAR A.S.
Security | M2014F102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Nov-2019 | ||||
ISIN | TREBIMM00018 | Agenda | 711611916 - Management | |||
Record Date | 18-Nov-2019 | Holding Recon Date | 18-Nov-2019 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 13-Nov-2019 | |||
SEDOL(s) | B0D0006 - B1276S5 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING, ELECTION OF CHAIRMAN AND GRANTING CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES | Management | For | For | ||||
| 2 | DISCUSSION AND RESOLUTION ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES | Management | For | For | ||||
| 3 | WISHES AND CLOSING | Management | For | For | ||||
CNOOC LTD
Security | Y1662W117 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||
ISIN | HK0883013259 | Agenda | 711746062 - Management | |||
Record Date | 15-Nov-2019 | Holding Recon Date | 15-Nov-2019 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 15-Nov-2019 | |||
SEDOL(s) | B00G0S5 - B016D18 - BD8NGX6 - BP3RPR4 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1106/2019110600027.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1106/2019110600035.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | Management | For | For | ||||
| 2 | TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | Management | For | For | ||||
CHINA OVERSEAS PROPERTY HOLDINGS LTD
Security | G2118M109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Nov-2019 | ||||
ISIN | KYG2118M1096 | Agenda | 711767179 - Management | |||
Record Date | 22-Nov-2019 | Holding Recon Date | 22-Nov-2019 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 22-Nov-2019 | |||
SEDOL(s) | BFZ1HS9 - BYPK2F1 - BYYMZN7 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1113/2019111300584.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1113/2019111300576.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COLI FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 NOVEMBER 2019 (THE ‘‘CIRCULAR’’)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COLI ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 DECEMBER 2019 TO 31 DECEMBER 2019, EACH OF THE FINANCIAL YEARS ENDED 31 DECEMBER 2020 AND 31 DECEMBER 2021 AND THE PERIOD FROM 1 JANUARY 2022 AND 30 NOVEMBER 2022; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COLI FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 2 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COGO FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 NOVEMBER 2019 (THE ‘‘CIRCULAR’’)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COGO ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 DECEMBER 2019 TO 31 DECEMBER 2019, EACH OF THE FINANCIAL YEARS ENDED 31 DECEMBER 2020 AND 31 DECEMBER 2021 AND THE PERIOD FROM 1 JANUARY 2022 AND 30 NOVEMBER 2022; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COGO FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
APOLLO TYRES LIMITED
Security | Y0188S147 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 22-Dec-2019 | ||||
ISIN | INE438A01022 | Agenda | 711779845 - Management | |||
Record Date | 15-Nov-2019 | Holding Recon Date | 15-Nov-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 18-Dec-2019 | |||
SEDOL(s) | 6168902 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | INCREASING THE BORROWING LIMITS U/S 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For | ||||
| 2 | CREATION OF SECURITY U/S 180(1)(A) OF THE COMPANIES ACT, 2013 IN CONNECTION WITH THE BORROWINGS OF THE COMPANY | Management | For | For | ||||
ZHEJIANG EXPRESSWAY CO LTD
Security | Y9891F102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 23-Dec-2019 | ||||
ISIN | CNE1000004S4 | Agenda | 711749638 - Management | |||
Record Date | 22-Nov-2019 | Holding Recon Date | 22-Nov-2019 | |||
City / Country | HANGZHOU / China | Vote Deadline Date | 18-Dec-2019 | |||
SEDOL(s) | 6990763 - B014WY8 - B01XVP9 - BD8NFN9 - BYNYS80 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1107/ltn20191107073.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1107/ltn20191107039.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF H SHARE CONVERTIBLE BONDS (THE “H SHARE CONVERTIBLE BONDS”) BY THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT UP TO EUR400 MILLION (OR ITS EQUIVALENT) AND THE GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF THE H SHARE CONVERTIBLE BONDS IN THE ABSOLUTE DISCRETION OF THE BOARD IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES OF ASSOCIATION”), INCLUDING, BUT NOT LIMITED TO THE FOLLOWING: (1) TO FORMULATE SPECIFIC PLAN AND TERMS FOR THE ISSUE OF THE H SHARE CONVERTIBLE BONDS ACCORDING TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, THE RESOLUTIONS OF THE COMPANY’S SHAREHOLDERS PASSED AT THE EGM AND MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, MATURITY, TYPE OF BONDS, INTEREST RATE AND METHOD OF DETERMINATION, TIMING OF ISSUE, SECURITY PLAN, WHETHER TO ALLOW REPURCHASE AND REDEMPTION, USE OF PROCEEDS, RATING, SUBSCRIPTION METHOD, TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND INTERESTS, LISTING AND ALL OTHER MATTERS RELATING TO THE ISSUE AND (IF REQUIRED) LISTING OF THE H | Management | Against | Against | ||||
| SHARE CONVERTIBLE BONDS; (2) TO PREPARE, PRODUCE AND AMEND THE APPLICATION MATERIALS TO BE SUBMITTED TO RELEVANT REGULATORY AUTHORITIES ACCORDING TO THE APPLICABLE LAWS AND ADVICE FROM THE RELEVANT REGULATORY AUTHORITIES; (3) TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE H SHARES OF THE COMPANY UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE H SHARE CONVERTIBLE BONDS; (4) TO DEAL WITH OTHER MATTERS IN RELATION TO THE ISSUE OF THE H SHARE CONVERTIBLE BONDS AND EXECUTE ALL THE RELEVANT DOCUMENTS; AND (5) TO FURTHER GRANT THE AUTHORITY TO THE GENERAL MANAGER OF THE COMPANY TO DEAL WITH ALL THE MATTERS RELATING TO THE H SHARE CONVERTIBLE BONDS AT HIS/HER ABSOLUTE DISCRETION | ||||||||
ZHEJIANG EXPRESSWAY CO LTD
Security | Y9891F102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Feb-2020 | ||||
ISIN | CNE1000004S4 | Agenda | 711910198 - Management | |||
Record Date | 03-Jan-2020 | Holding Recon Date | 03-Jan-2020 | |||
City / Country | HANGZHOU / China | Vote Deadline Date | 29-Jan-2020 | |||
SEDOL(s) | 6990763 - B014WY8 - B01XVP9 - BD8NFN9 - BYNYS80 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1220/2019122000483.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1220/2019122000326.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO ELECT MR. YUAN YINGJIE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2 | TO ELECT MR. ZHENG RUCHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For | ||||
| 3 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE THE PROPOSED DIRECTOR AND SHAREHOLDER REPRESENTATIVE SUPERVISOR’S SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH | Management | For | For | ||||
ALDAR PROPERTIES PJSC, ABU DHABI
Security | M0517N101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
ISIN | AEA002001013 | Agenda | 712223320 - Management | |||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | |||
City / Country | ABU DHABI / United Arab Emirates | Vote Deadline Date | 12-Mar-2020 | |||
SEDOL(s) | B0LX3Y2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||
| 1 | REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 2 | REVIEW AND APPROVE THE REPORT OF THE AUDITOR OF THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 3 | DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 4 | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 14.5PCT AS CASH DIVIDENDS, I.E. 14.5 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019, THE TOTAL CASH DIVIDEND DISTRIBUTION AED1,140,081,292.44 | Management | For | For | ||||
| 5 | DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 6 | ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 7 | ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 8 | APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2020 AND DETERMINE THEIR REMUNERATION | Management | For | For | ||||
| 9 | APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT THAT SUCH CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PRIOR FINANCIAL YEARS, 2018 AND 2019, AND SUCH CONTRIBUTIONS SHALL BE USED FOR THE PURPOSES OF SERVING THE SOCIETY PURSUANT TO THE FEDERAL LAW NO. 2 OF 2015 CONCERNING COMMERCIAL COMPANIES | Management | For | For | ||||
SAMSUNG ELECTRONICS CO LTD
Security | Y74718100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
ISIN | KR7005930003 | Agenda | 712181786 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | KYUNGGI / Korea, Republic Of | Vote Deadline Date | 06-Mar-2020 | |||
SEDOL(s) | 6771720 - B19VC15 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | Management | For | For | ||||
| 2.2 | ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | Management | For | For | ||||
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
SAMSUNG ELECTRONICS CO LTD
Security | 796050888 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
ISIN | US7960508882 | Agenda | 712211010 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GYEONGGI / Korea, Republic Of | Vote Deadline Date | 09-Mar-2020 | |||
SEDOL(s) | 2763152 - 4942818 - 5263518 - B01D632 - BHZL0Q2 - BYW3ZR6 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | 09 MAR 2020: DELETION OF COMMENT | Non-Voting | ||||||
| 1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2019) | Management | For | For | ||||
| 2.1 | ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE HAN | Management | For | For | ||||
| 2.2 | ELECTION OF EXECUTIVE DIRECTOR: YOON-HO CHOI | Management | For | For | ||||
| 3 | APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2020) | Management | For | For | ||||
| CMMT | 09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
CHEIL WORLDWIDE INC, SEOUL
Security | Y1296G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Mar-2020 | ||||
ISIN | KR7030000004 | Agenda | 712211046 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 09-Mar-2020 | |||
SEDOL(s) | 6093231 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363992 DUE TO SPLITTING-OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||
| 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION (ADDITION OF BUSINESS ACTIVITY) | Management | For | For | ||||||||||
| 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION (APPLICATION OF ELECTRONIC VOTING SYSTEM) | Management | For | For | ||||||||||
| 3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG HONG GU | Management | For | For | ||||||||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||||
HYUNDAI MOTOR CO LTD
Security | Y38472109 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 19-Mar-2020 | ||||||
ISIN | KR7005380001 | Agenda | 712177105 - Management | |||||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 09-Mar-2020 | |||||
SEDOL(s) | 6451055 - B068386 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3.1 | ELECTION OF OUTSIDE DIRECTOR: CHOE EUN SU | Management | For | For | ||||
| 3.2 | ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON | Management | Against | Against | ||||
| 4 | ELECTION OF AUDIT COMMITTEE MEMBER: CHOE EUN SU | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
SK HYNIX, INC.
Security | Y8085F100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||
ISIN | KR7000660001 | Agenda | 712196131 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GYEONGGI / Korea, Republic Of | Vote Deadline Date | 10-Mar-2020 | |||
SEDOL(s) | 6450267 - B0WCB66 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE SEOK HUI | Management | For | For | ||||
| 4 | ELECTION OF A NONPERMANENT DIRECTOR CANDIDATE: PARK JEONG HO | Management | For | For | ||||
| 5.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN CHANG HWAN | Management | For | For | ||||
| 5.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN AE RA | Management | For | For | ||||
| 6.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HA YEONG GU | Management | For | For | ||||
| 6.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SIN CHANG HWAN | Management | For | For | ||||
| 6.3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HAN AE RA | Management | For | For | ||||
| 7 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 8 | APPROVAL OF ENDOWMENT OF STOCK PURCHASE OPTION | Management | For | For | ||||
| 9 | APPROVAL OF ENDOWMENT OF STOCK PURCHASE OPTION (UNREGISTERED DIRECTOR) | Management | For | For | ||||
| 10 | APPROVAL OF AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | For | For | ||||
AKBANK T.A.S.
Security | M0300L106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2020 | ||||
ISIN | TRAAKBNK91N6 | Agenda | 712195595 - Management | |||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 18-Mar-2020 | |||
SEDOL(s) | B03MN70 - B04KCN2 - B3BGCY5 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING AND APPOINTMENT OF THE MEETING PRESIDENTIAL BOARD | Management | For | For | ||||
| 2 | COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 3 | COMMUNICATION OF THE INDEPENDENT AUDITORS REPORT | Management | For | For | ||||
| 4 | COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2019 | Management | For | For | ||||
| 5 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6 | DECISION ON THE APPROPRIATION OF 2019 NET PROFIT | Management | For | For | ||||
| 7 | APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 8 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 9 | APPOINTMENT OF THE INDEPENDENT AUDITORS | Management | For | For | ||||
| 10 | PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2019 | Management | For | For | ||||
| 11 | DETERMINING THE BANKS LIMITS OF DONATION FOR 2020 | Management | For | For | ||||
| 12 | EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | ||||
| CMMT | 25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 MARCH 2020 TO 20 MARCH 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
APOLLO TYRES LIMITED
Security | Y0188S147 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2020 | ||||
ISIN | INE438A01022 | Agenda | 712216147 - Management | |||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | |||
City / Country | KOCHI / India | Vote Deadline Date | 16-Mar-2020 | |||
SEDOL(s) | 6168902 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | INCREASE AND ALTERATION OF THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION: CLAUSE V | Management | For | For | ||||
| 2 | ISSUANCE OF COMPULSORILY CONVERTIBLE PREFERENCE SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS | Management | For | For | ||||
| COM2US CORPORATION | ||||||
Security | Y1695S109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Mar-2020 | ||||
ISIN | KR7078340007 | Agenda | 712245871 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 12-Mar-2020 | |||
SEDOL(s) | B232R27 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | ELECTION OF INSIDE DIRECTOR: I YONG GUK | Management | For | For | ||||
| 2.2 | ELECTION OF INSIDE DIRECTOR: SONG JAE JUN | Management | For | For | ||||
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| WAL-MART DE MEXICO SAB DE CV | ||||||
Security | P98180188 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Mar-2020 | ||||
ISIN | MX01WA000038 | Agenda | 712240251 - Management | |||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 16-Mar-2020 | |||
SEDOL(s) | BW1YVH8 - BW2V7P8 - BW38P54 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1.A | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For | ||||
| 1.B | APPROVE CEO’S REPORT | Management | For | For | ||||
| 1.C | APPROVE BOARD OPINION ON CEO’S REPORT | Management | For | For | ||||
| 1.D | APPROVE BOARD OF DIRECTORS REPORT | Management | For | For | ||||
| 1.E | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For | ||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE | Management | For | For | ||||
| 4 | APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||
| 5 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | Management | For | For | ||||
| 6.A.1 | ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR | Management | For | For | ||||
| 6.A.2 | ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR | Management | For | For | ||||
| 6.A.3 | ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR | Management | For | For | ||||
| 6.A.4 | ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR | Management | For | For | ||||
| 6.A.5 | ELECT OR RATIFY LORI FLEES AS DIRECTOR | Management | For | For | ||||
| 6.A.6 | ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR | Management | For | For | ||||
| 6.A.7 | ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR | Management | For | For | ||||
| 6.A.8 | ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR | Management | For | For | ||||
| 6.A.9 | ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR | Management | For | For | ||||
| 6A.10 | ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR | Management | For | For | ||||
| 6A.11 | ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR | Management | For | For | ||||
| 6.B.1 | ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For | ||||
| 6.B.2 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | Management | For | For | ||||
| 6.B.3 | APPROVE DIRECTORS AND OFFICERS LIABILITY | Management | For | For | ||||
| 6.C.1 | APPROVE REMUNERATION OF BOARD CHAIRMAN | Management | For | For | ||||
| 6.C.2 | APPROVE REMUNERATION OF DIRECTOR | Management | For | For | ||||
| 6.C.3 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For | ||||
| 6.C.4 | APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES | Management | For | For | ||||
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361177 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||
| CHINA PETROLEUM & CHEMICAL CORPORATION | ||||||
Security | Y15010104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
ISIN | CNE1000002Q2 | Agenda | 712121920 - Management | |||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | |||
City / Country | BEIJING / China | Vote Deadline Date | 19-Mar-2020 | |||
SEDOL(s) | 6291819 - 7027756 - BD8NDW4 - BP3RSM0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0207/2020020700366.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0207/2020020700390.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO ELECT MR. ZHANG YUZHUO AS A NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||
| SK TELECOM CO LTD | ||||||
Security | Y4935N104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||
ISIN | KR7017670001 | Agenda | 712181736 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 16-Mar-2020 | |||
SEDOL(s) | 6224871 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3.1 | GRANT OF STOCK OPTION(DIRECTOR) | Management | For | For | ||||
| 3.2 | GRANT OF STOCK OPTION(UNREGISTERED EXECUTIVE) | Management | For | For | ||||
| 4.1 | ELECTION OF INSIDE DIRECTOR: BAK JEONG HO | Management | For | For | ||||
| 4.2 | ELECTION OF A NON-PERMANENT DIRECTOR: JO DAE SIK | Management | For | For | ||||
| 4.3 | ELECTION OF OUTSIDE DIRECTOR: GIM YONG HAK | Management | For | For | ||||
| 4.4 | ELECTION OF OUTSIDE DIRECTOR: GIM JUN MO | Management | For | For | ||||
| 4.5 | ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO | Management | For | For | ||||
| 5.1 | ELECTION OF AUDIT COMMITTEE MEMBER: GIM YONG HAK | Management | For | For | ||||
| 5.2 | ELECTION OF AUDIT COMMITTEE MEMBER: AN JEONG HO | Management | For | For | ||||
| 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 7 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | ||||||
Security | P49501201 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Mar-2020 | ||||
ISIN | MXP370711014 | Agenda | 712266445 - Management | |||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | |||
City / Country | SAN PEDRO GARZA GARCIA / Mexico | Vote Deadline Date | 24-Mar-2020 | |||
SEDOL(s) | 2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 | Management | For | For | ||||
| II | DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||
| COCA-COLA ICECEK A.S. | ||||||
Security | M2R39A121 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||
ISIN | TRECOLA00011 | Agenda | 712301035 - Management | |||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 15-Apr-2020 | |||
SEDOL(s) | B058ZV4 - B17RKX3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMANSHIP COUNCIL | Management | For | For | ||||
| 2 | READING AND DISCUSSION OF THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS | Management | For | For | ||||
| 3 | READING OF THE INDEPENDENT AUDIT REPORT | Management | For | For | ||||
| 4 | READING, DISCUSSION AND APPROVAL OF OUR COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR 2019 PREPARED IN ACCORDANCE WITH CAPITAL MARKETS LEGISLATION | Management | For | For | ||||
| 5 | RELEASE OF EACH AND EVERY MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY WITH REGARD TO THE 2019 ACTIVITIES OF THE COMPANY | Management | For | For | ||||
| 6 | APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTION OF PROFITS FOR 2019 | Management | For | For | ||||
| 7 | APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERM OF OFFICE AND FEES | Management | Against | Against | ||||
| 8 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM, SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD S REGULATIONS | Management | For | For | ||||
| 9 | INFORMING THE GENERAL ASSEMBLY ON DONATIONS MADE BY THE COMPANY IN 2019, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD S REGULATIONS | Management | For | For | ||||
| 10 | INFORMING THE GENERAL ASSEMBLY ON ANY GUARANTEES, PLEDGES, MORTGAGES AND SURETY ISSUED BY THE COMPANY IN FAVOR OF THIRD PARTIES FOR THE YEAR 2019 AND THE INCOME OR BENEFIT OBTAINED BY THE COMPANY, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD S REGULATIONS | Management | For | For | ||||
| 11 | INFORMING THE GENERAL ASSEMBLY, ON THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE GOVERNANCE COMMUNIQUE (II 17.1.) OF THE CAPITAL MARKETS BOARD | Management | For | For | ||||
| 12 | GRANTING AUTHORITY TO MEMBERS OF BOARD OF DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE | Management | For | For | ||||
| 13 | CLOSING | Management | For | For | ||||
| CMMT | 01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| JIANGSU EXPRESSWAY CO LTD | ||||||
Security | Y4443L103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | CNE1000003J5 | Agenda | 712235971 - Management | |||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | |||
City / Country | NANJING / China | Vote Deadline Date | 17-Apr-2020 | |||
SEDOL(s) | 6005504 - B01XLJ3 - B1BJTS3 - BD8NCS3 - BP3RVV0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0305/2020030501171.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0305/2020030501144.pdf | Non-Voting |
| 1 | TO APPROVE THE LOAN AGREEMENT DATED 26 FEBRUARY 2020 BETWEEN THE COMPANY AND JIANGSU WUFENGSHAN TOLL BRIDGE COMPANY LIMITED (“WUFENGSHAN TOLL BRIDGE COMPANY”) AND THE USE OF PROCEEDS RAISED FROM CORPORATE BONDS TO BE ISSUED BY THE COMPANY TO PROVIDE WUFENGSHAN TOLL BRIDGE COMPANY, A SUBSIDIARY OF THE COMPANY, WITH A LOAN OF NO MORE THAN RMB 1.5 BILLION TO BE DRAWNDOWN DURING THE THREE YEARS PERIOD FROM THE DATE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR TERMS OF THREE YEARS WITH INTERESTS CALCULATED BASED ON THE PREVAILING INTEREST RATE OF THE CORPORATE BONDS TO BE ISSUED BY THE COMPANY, AND THE EXPENSES IN RELATION TO THE ISSUANCE OF CORPORATE BONDS, THE REPAYMENT OF THE PRINCIPAL AND THE RELATED INTEREST OF THE ISSUED BONDS SHALL BE BORNE AND PAID BY WUFENGSHAN TOLL BRIDGE COMPANY; AND TO AUTHORISE MR. SUN XIBIN, A DIRECTOR OF THE COMPANY, TO HANDLE FOLLOW-UP RELATED MATTERS INCLUDING CONTRACT SIGNING AND APPROVAL OF FUND ALLOCATION | Management | Against | Against | ||||
| 2 | TO APPROVE THE LOAN AGREEMENT DATED 26 FEBRUARY 2020 BETWEEN THE COMPANY AND JIANGSU CHANGYI EXPRESSWAY CO., LTD. (“CHANGYI COMPANY”) AND THE LOAN AGREEMENT DATED 26 FEBRUARY 2020 BETWEEN THE COMPANY AND JIANGSU YICHANG EXPRESSWAY CO., LTD. (“YICHANG COMPANY”) AND THE USE OF PROCEEDS RAISED FROM CORPORATE BONDS TO BE ISSUED BY THE COMPANY TO PROVIDE CHANGYI COMPANY AND | Management | Against | Against | ||||
| YICHANG COMPANY, WITH A LOAN NO MORE THAN RMB300 MILLION AND RMB700 MILLION, RESPECTIVELY, TO BE DRAWNDOWN DURING THREE YEARS FROM THE DATE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR TERMS OF THREE YEARS WITH INTERESTS CALCULATED BASED ON THE PREVAILING INTEREST RATE OF THE CORPORATE BONDS TO BE ISSUED BY THE COMPANY, AND THE EXPENSES IN RELATION TO THE ISSUANCE OF CORPORATE BONDS, THE REPAYMENT OF THE PRINCIPAL AND THE RELATED INTEREST OF THE ISSUED BONDS SHALL BE BORNE AND PAID BY THE ABOVE MENTIONED COMPANIES; AND TO AUTHORISE MR. SUN XIBIN, A DIRECTOR OF THE COMPANY, TO HANDLE FOLLOW-UP RELATED MATTERS INCLUDING CONTRACT SIGNING AND APPROVAL OF FUND ALLOCATION | ||||||||
| 3 | TO APPROVE THE MERGER OF THE COMPANY WITH ITS WHOLLY-OWNED SUBSIDIARY, NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED (“NINGCHANG ZHENLI COMPANY”), BY WAY OF ABSORPTION AND MERGER. AFTER THE COMPLETION OF THE ABSORPTION AND MERGER, THE COMPANY WILL CONTINUE TO OPERATE, AND THE INDEPENDENT LEGAL PERSONALITY OF NINGCHANG ZHENLI COMPANY WILL BE CANCELLED ACCORDINGLY. ALL ASSETS, DEBENTURES AND DEBTS, PERSONNEL AND OTHER RIGHTS AND OBLIGATIONS OF NINGCHANG ZHENLI COMPANY SHALL BE SUCCEEDED BY THE COMPANY IN ACCORDANCE WITH THE LAWS AND REGULATIONS | Management | For | For | ||||
| 4 | RESOLUTION IN RELATION TO ELECTION OF A DIRECTOR: TO ELECT MR. CHENG XIAOGUANG AS AN EXECUTIVE DIRECTOR AND TO APPROVE THE SIGNING OF A SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHENG XIAOGUANG WITH A TERM COMMENCING FROM THE DATE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING | Management | For | For | ||||
| BOLSA MEXICANA DE VALORES SAB DE CV | ||||||
Security | P17330104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||
ISIN | MX01BM1B0000 | Agenda | 712343538 - Management | |||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 20-Apr-2020 | |||
SEDOL(s) | B39VVF6 - B3B0GH8 - B3KWPL2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| I | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL, A. OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD ON THE CONTENT OF SAID REPORT. B. OF THE REPORT OF THE BOARD REFERRED TO IN SUBSECTION E. OF SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172, SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES COMPANIES IN WHICH THEY ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY’S FINANCIAL INFORMATION, AS WELL AS THE OPERATIONS AND ACTIVITIES IN WHICH SAID BOARD INTERVENED IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES. C. OF THE COMPANY’S AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31ST, 2019, SEPARATED, UNCONSOLIDATED AND CONSOLIDATED. D. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE. E. OF THE COMMISSIONERS REPORT, IN THE TERMS OF THE PROVISIONS OF ARTICLE 166 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. F. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE ISSUER AND REGULATORY SECURITIES LISTING COMMITTEES, AND G. OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED IN DECEMBER 2018. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| II | RESOLUTIONS IN RELATION TO THE ACCUMULATED RESULTS OF THE COMPANY, AS OF DECEMBER 31ST, 2019 | Management | For | For | ||||
| III | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL OF THE BOARD TO PAY A CASH DIVIDEND AT A RATE OF S1.81 M.N., FOR EACH OF THE SHARES OUTSTANDING AT THE TIME OF PAYMENT. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| IV | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD AND COMMISSIONER, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, RATING ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| V | REMUNERATION OF THE MEMBERS OF THE BOARD AND COMMISSIONER, OWNERS AND ALTERNATES, AS WELL AS THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| VI | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD ON THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| VII | PROPOSAL AND, WHERE APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE PURCHASE OF TREASURY STOCK FOR FISCAL YEAR 2020. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| VIII | APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY MEETING OF SHAREHOLDERS | Management | For | For | ||||
| GLOBALTRANS INVESTMENT PLC | ||||||
Security | 37949E204 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | US37949E2046 | Agenda | 712384407 - Management | |||
Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | |||
City / Country | LIMASSOL / Cyprus | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | B2QTGT5 - B39G548 - BKDW8P3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THAT THE GROUP AND COMPANY AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT’S AND AUDITORS’ REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 BE AND ARE HEREBY APPROVED | Management | For | For | ||||
| 2 | THAT, IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, DISTRIBUTION OF A DIVIDEND FOR THE YEAR 2019 IN THE AMOUNT OF RUB 46.55 PER ORDINARY SHARE/GLOBAL DEPOSITARY RECEIPT (“GDR”) AMOUNTING TO A TOTAL DIVIDEND OF RUB 8,320,389,639.80, INCLUDING A FINAL DIVIDEND OF RUB 1,903,590,755.40 OR RUB 10.65 PER ORDINARY SHARE/GDR AND A SPECIAL FINAL DIVIDEND OF RUB 6,416,798,884.40 OR RUB 35.90 PER ORDINARY SHARE/GDR IS HEREBY APPROVED | Management | For | For | ||||
| 3 | THAT PRICEWATERHOUSECOOPERS LIMITED BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||
| 4 | THAT THE AUTHORITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED | Management | For | For | ||||
| 5 | THAT J. CARROLL COLLEY BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 WITH AN ANNUAL GROSS REMUNERATION OF USD 100,000 (ONE HUNDRED THOUSAND) | Management | For | For | ||||
| 6 | THAT JOHANN FRANZ DURRER BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 WITH AN ANNUAL GROSS REMUNERATION OF USD 150,000 (ONE HUNDRED FIFTY THOUSAND) | Management | Against | Against | ||||
| 7 | THAT ALEXANDER ELISEEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 8 | THAT ANDREY GOMON BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 9 | THAT VASILIS P. HADJIVASSILIOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 WITH AN ANNUAL GROSS REMUNERATION OF EUR 50,000 (FIFTY THOUSAND) | Management | For | For | ||||
| 10 | THAT SERGEY MALTSEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 11 | THAT ELIA NICOLAOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1,500 (ONE THOUSAND FIVE HUNDRED) | Management | Against | Against | ||||
| 12 | THAT GEORGE PAPAIOANNOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45,000 (FORTY FIVE THOUSAND) | Management | For | For | ||||
| 13 | THAT MELINA PYRGOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 14 | THAT KONSTANTIN SHIROKOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 15 | THAT ALEXANDER STOROZHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 16 | THAT ALEXANDER TARASOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 17 | THAT MICHAEL THOMAIDES BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| 18 | THAT MARIOS TOFAROS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1,000 (ONE THOUSAND) | Management | Against | Against | ||||
| 19 | THAT SERGEY TOLMACHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2021 | Management | Against | Against | ||||
| BIM BIRLESIK MAGAZALAR A.S. | ||||||
Security | M2014F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2020 | ||||
ISIN | TREBIMM00018 | Agenda | 712309550 - Management | |||
Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 29-Apr-2020 | |||
SEDOL(s) | B0D0006 - B1276S5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN”-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES | Management | For | For | ||||
| 2 | READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2019 | Management | For | For | ||||
| 4 | REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2019 | Management | For | For | ||||
| 5 | DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2019 | Management | For | For | ||||
| 6 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2019 | Management | For | For | ||||
| 7 | DISCUSSION AND RESOLUTION ON THE ENCLOSED AMENDMENT DRAFT OF COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 8 | ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE | Management | For | For | ||||
| 9 | GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2019 | Management | For | For | ||||
| 10 | INFORMING SHAREHOLDERS ABOUT THE SHARE BUY PROGRAMS AND BUY SALE TRANSACTIONS OF TREASURY SHARES | Management | For | For | ||||
| 11 | PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2019 FOR THE GENERAL ASSEMBLY’S INFORMATION | Management | For | For | ||||
| 12 | INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD | Management | For | For | ||||
| 13 | APPROVAL OF THE INDEPENDENT AUDITOR SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD | Management | For | For | ||||
| 14 | WISHES AND CLOSING | Management | For | For | ||||
| GLOBALTRANS INVESTMENT PLC | ||||||
Security | 37949E204 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||
ISIN | US37949E2046 | Agenda | 712510418 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | LIMASSOL / Cyprus | Vote Deadline Date | 30-Apr-2020 | |||
SEDOL(s) | B2QTGT5 - B39G548 - BKDW8P3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS GLOBAL DEPOSITARY RECEIPTS (REPRESENTING ORDINARY SHARES IN THE COMPANY) LISTED ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE (THE “GDRS”), IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES LAW, CAP. 113 (AS AMENDED) AND THE FOLLOWING CONDITIONS: A) THE MAXIMUM NUMBER OF GDRS AUTHORISED TO BE ACQUIRED SHALL NOT EXCEED 8 937 046; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH GDR IS ITS NOMINAL VALUE; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH GDR IS THE HIGHER OF: (I) FIVE PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF A GDR AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST DURING THE PERIOD OF FIVE TRADING BUSINESS DAYS IMMEDIATELY PRIOR TO SUCH PURCHASE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A GDR AND THE HIGHEST CURRENT INDEPENDENT BID FOR A GDR ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D) PAYMENT FOR THE PURCHASED GDRS SHALL BE MADE THROUGH THE COMPANY’S REALISED AND UNDISTRIBUTED PROFITS; E) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR 12 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); F) A CONTRACT TO PURCHASE GDRS UNDER THIS AUTHORITY MAY BE MADE BEFORE THE EXPIRY OF THIS AUTHORITY; AND G) THE COMPANY MAY HOLD ANY GDRS (AND THE SHARES REPRESENTED BY SUCH GDRS) ACQUIRED PURSUANT TO THE AUTHORITY GRANTED BY THIS RESOLUTION FOR A MAXIMUM PERIOD OF TWO YEARS FROM THE DATE OF ACQUISITION OF THE GDRS CONCERNED | Management | For | For |
| ENN ENERGY HOLDINGS LTD | ||||||
Security | G3066L101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||
ISIN | KYG3066L1014 | Agenda | 712349592 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 06-May-2020 | |||
SEDOL(s) | 6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A.I | TO RE-ELECT MR. HAN JISHEN AS DIRECTOR | Management | For | For | ||||
| 3.AII | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | Management | For | For | ||||
| 3AIII | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | Management | For | For | ||||
| 3.AIV | TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR | Management | For | For | ||||
| 3.A.V | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | Management | For | For | ||||
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | For | For | ||||
| TENCENT HOLDINGS LTD | ||||||
Security | G87572163 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||
ISIN | KYG875721634 | Agenda | 712379583 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 06-May-2020 | |||
SEDOL(s) | BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf, | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
| 3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Management | Against | Against | ||||
| 3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | Management | For | For | ||||
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | Against | Against | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For | ||||
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| XINYI ENERGY HOLDINGS LIMITED | ||||||
Security | G9833A104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||
ISIN | VGG9833A1049 | Agenda | 712415593 - Management | |||
Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | |||
City / Country | HONG KONG / Virgin Islands (British) | Vote Deadline Date | 08-May-2020 | |||
SEDOL(s) | BGSN864 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041400764.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041400794.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE. | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY AND THE AUDITORS (THE “AUDITORS”) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 8.5 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A.1 | TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.2 | TO RE-ELECT TAN SRI DATUK TUNG CHING SAI P.S.M, D.M.S.M AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.3 | TO RE-ELECT MR. TUNG FONG NGAI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.4 | TO RE-ELECT MR. LEE YAU CHING AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.5 | TO RE-ELECT MS. CHENG SHU E AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.6 | TO RE-ELECT MR. LEUNG TING YUK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.7 | TO RE-ELECT THE HON. IP KWOK HIM, G.B.M., G.B.S., J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.A.8 | TO RE-ELECT MS. LYU FANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO AUTHORISE THE BOARD (THE “BOARD”) OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||
| 4 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5.A | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For | ||||
| 5.B | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | Against | Against | ||||
| 5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | Management | Against | Against | ||||
| XINYI ENERGY HOLDINGS LIMITED | ||||||
Security | G9833A104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||
ISIN | VGG9833A1049 | Agenda | 712489447 - Management | |||
Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | |||
City / Country | HONG KONG / Virgin Islands (British) | Vote Deadline Date | 08-May-2020 | |||
SEDOL(s) | BGSN864 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300007.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300017.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO APPROVE, RATIFY AND CONFIRM THE EXERCISE OF THE CALL OPTION (GROUP 1) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 APRIL 2020 (THE “CIRCULAR”)) FOR THE ACQUISITION OF THE CALL RIGHT ASSETS (GROUP 1) (AS DEFINED IN THE CIRCULAR) PURSUANT TO THE TERMS AND CONDITIONS OF THE SOLAR FARM AGREEMENT (AS DEFINED IN THE CIRCULAR), THE CALL RIGHT NOTICE (AS DEFINED IN THE CIRCULAR) AND THE SOLAR FARM (GROUP 1) AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE ENTERING INTO OF THE SOLAR FARM (GROUP 1) AGREEMENT; AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS OR THINGS AS ARE IN HIS OR HER OPINION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE EXERCISE OF THE CALL OPTION (GROUP 1) AND/OR THE ENTERING INTO OF THE SOLAR FARM (GROUP 1) AGREEMENT AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | Management | For | For | ||||
| XINYI SOLAR HOLDINGS LTD | ||||||
Security | G9829N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||
ISIN | KYG9829N1025 | Agenda | 712415581 - Management | |||
Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 08-May-2020 | |||
SEDOL(s) | BD8NH99 - BGQYNN1 - BGSQH22 - BH88Z43 - BX1D6K0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041400776.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041400786.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTOR(S)”) AND THE AUDITOR OF THE COMPANY (THE “AUDITOR”) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 8.5 HK CENTS PER SHARE (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A.I | TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.AII | TO RE-ELECT TAN SRI DATUK TUNG CHING SAI P.S.M, D.M.S.M AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3AIII | TO RE-ELECT MR. LEE YAU CHING AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||
| 4 | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | Management | For | For | ||||
| 5.A | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For | ||||
| 5.B | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | Against | Against | ||||
| 5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED: THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS OF THE DATE OF PASSING THIS RESOLUTION | Management | Against | Against | ||||
ZHEJIANG EXPRESSWAY CO LTD
Security | Y9891F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||
ISIN | CNE1000004S4 | Agenda | 712343677 - Management | |||
Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | |||
City / Country | HANGZHOU / China | Vote Deadline Date | 11-May-2020 | |||
SEDOL(s) | 6990763 - B014WY8 - B01XVP9 - BD8NFN9 - BYNYS80 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0331/2020033100889.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0331/2020033100787.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2020 | Management | Against | Against | ||||
| 6 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 8 | TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 9 | TO ELECT MR. FAN YE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 10 | TO AUTHORISE THE BOARD TO APPROVE THE SERVICE CONTRACTS OF THE PROPOSED DIRECTORS OF THE COMPANY AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH | Management | For | For | ||||
| 11 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; 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 H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION | Management | Against | Against | ||||
| 12 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORISATION | Management | For | For | ||||
CHINA PETROLEUM & CHEMICAL CORPORATION
Security | Y15010104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-May-2020 | ||||
ISIN | CNE1000002Q2 | Agenda | 712489649 - Management | |||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | |||
City / Country | BEIJING / China | Vote Deadline Date | 13-May-2020 | |||
SEDOL(s) | 6291819 - 7027756 - BD8NDW4 - BP3RSM0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379967 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042301301.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042301403.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0329/2020032900327.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (“THE BOARD”) FOR 2019 | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2019 | Management | For | For | ||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 5 | TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2020 | Management | For | For | ||||
| 6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2020, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS | Management | For | For | ||||
| 7 | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | Management | Against | Against | ||||
| 8 | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP | Management | Against | Against | ||||
| 9 | TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||
| 10 | TO CONSIDER AND APPROVE THE PROVISION OF EXTERNAL GUARANTEES | Management | For | For | ||||
CHINA MOBILE LIMITED
Security | Y14965100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | HK0941009539 | Agenda | 712405213 - Management | |||
Record Date | 13-May-2020 | Holding Recon Date | 13-May-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 14-May-2020 | |||
SEDOL(s) | 5563575 - 6073556 - BRTM834 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401461.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401488.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 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 | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4.I | TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4.II | TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 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 | ||||
| 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 | ||||
| 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 | For | For | ||||
| 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 | For | For | ||||
| 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 | ||||
CHINA RESOURCES LAND LTD
Security | G2108Y105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Jun-2020 | ||||
ISIN | KYG2108Y1052 | Agenda | 712516422 - Management | |||
Record Date | 26-May-2020 | Holding Recon Date | 26-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 27-May-2020 | |||
SEDOL(s) | 4474526 - 6193766 - BD8NJ04 - BP3RSS6 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042802286.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042802318.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTOR’S REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HK1.026 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.1 | TO RE-ELECT MR. WANG XIANGMING AS DIRECTOR | Management | For | For | ||||
| 3.2 | TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR | Management | Against | Against | ||||
| 3.3 | TO RE-ELECT MR. XIE JI AS DIRECTOR | Management | For | For | ||||
| 3.4 | TO RE-ELECT MR. YAN BIAO AS DIRECTOR | Management | Against | Against | ||||
| 3.5 | TO RE-ELECT MR. CHEN YING AS DIRECTOR | Management | Against | Against | ||||
| 3.6 | TO RE-ELECT MR. HO HIN NGAI, BOSCO AS DIRECTOR | Management | For | For | ||||
| 3.7 | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||
| 4 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) | Management | For | For | ||||
| 6 | ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) | Management | Against | Against | ||||
| 7 | ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) | Management | Against | Against | ||||
MEDIATEK INCORPORATION
Security | Y5945U103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||
ISIN | TW0002454006 | Agenda | 712643813 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 03-Jun-2020 | |||
SEDOL(s) | 6372480 - B06P6Z5 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. | Management | For | For | ||||
| 3 | DISCUSSION OF CASH DISTRIBUTION FROM CAPITAL RESERVE : TWD 5.5 PER SHARE. | Management | For | For | ||||
| 4 | SUSPENSION OF THE NON-COMPETITION RESTRICTIONS ON THE COMPANYS DIRECTORS | Management | For | For | ||||
BOLSA MEXICANA DE VALORES SAB DE CV
Security | P17330104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jun-2020 | ||||
ISIN | MX01BM1B0000 | Agenda | 712714028 - Management | |||
Record Date | 04-Jun-2020 | Holding Recon Date | 04-Jun-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B39VVF6 - B3B0GH8 - B3KWPL2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| I | APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON AND OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, DETERMINATION IN REGARD TO THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| II | APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY MEETING OF SHAREHOLDERS | Management | For | For | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security | Y3990B112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jun-2020 | ||||
ISIN | CNE1000003G1 | Agenda | 712747546 - Management | |||
Record Date | 03-Jun-2020 | Holding Recon Date | 03-Jun-2020 | |||
City / Country | BEIJING / China | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - BP3RVS7 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380202 DUE TO ADDITION OF-RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0527/2020052700967.pdf, | Non-Voting | ||||||
| 1 | PROPOSAL ON THE 2019 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | For | ||||
| 2 | PROPOSAL ON THE 2019 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | For | ||||
| 3 | PROPOSAL ON THE 2019 AUDITED ACCOUNTS | Management | For | For | ||||
| 4 | PROPOSAL ON THE 2019 PROFIT DISTRIBUTION PLAN: RMB0.2628 PER SHARE | Management | For | For | ||||
| 5 | PROPOSAL ON THE FIXED ASSET INVESTMENT BUDGET FOR 2020 | Management | For | For | ||||
| 6 | APPROVE KPMG HUAZHEN LLP AND KPMG AS DOMESTIC EXTERNAL AUDITORS AND KPMG AS DOMESTIC EXTERNAL AUDITORS | Management | For | For | ||||
| 7 | PROPOSAL ON THE ELECTION OF MR. SHEN SI AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | For | ||||
| 8 | PROPOSAL ON THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS AND ELIGIBLE TIER 2 CAPITAL INSTRUMENTS | Management | For | For | ||||
| 9 | PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | Against | Against | ||||
| 10 | PROPOSAL ON THE ISSUANCE OF NO MORE THAN RMB90 BILLION ELIGIBLE TIER 2 CAPITAL INSTRUMENTS | Management | For | For | ||||
| 11 | PROPOSAL ON THE APPLICATION FOR AUTHORISATION LIMIT FOR SPECIAL DONATIONS FOR COVID-19 PANDEMIC PREVENTION AND CONTROL | Management | For | For | ||||
| 12 | PROPOSAL ON THE ELECTION OF MR. LIAO LIN AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Management | For | For | ||||
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Security | G2453A108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||
ISIN | KYG2453A1085 | Agenda | 712482051 - Management | |||
Record Date | 10-Jun-2020 | Holding Recon Date | 10-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 10-Jun-2020 | |||
SEDOL(s) | BDQZP48 - BGJVVM4 - BGJYML9 - BJ5JWW0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100956.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100970.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB15.14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A.1 | TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.A.2 | TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.A.3 | TO RE-ELECT MR. CHEN WEIRU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS’ REMUNERATION OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY | Management | Against | Against | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 7 | TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY | Management | Against | Against | ||||
LONGFOR GROUP HOLDINGS LIMITED
Security | G5635P109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||
ISIN | KYG5635P1090 | Agenda | 712495159 - Management | |||
Record Date | 09-Jun-2020 | Holding Recon Date | 09-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 10-Jun-2020 | |||
SEDOL(s) | B42PLN0 - B56KLY9 - BD8NH77 - BP3RW84 - BZ77XY3 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF RMB0.84 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.1 | TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR | Management | For | For | ||||
| 3.2 | TO RE-ELECT MR. WANG GUANGJIAN AS DIRECTOR | Management | Against | Against | ||||
| 3.3 | TO RE-ELECT MR. CHAN CHI ON, DEREK AS DIRECTOR | Management | For | For | ||||
| 3.4 | TO RE-ELECT MR. XIANG BING AS DIRECTOR | Management | For | For | ||||
| 3.5 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM) | Management | Against | Against | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM) | Management | For | For | ||||
| 7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM) | Management | Against | Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042700191.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042700187.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
STATE BANK OF INDIA
Security | Y8155P103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | INE062A01020 | Agenda | 712811618 - Management | |||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 03-Jun-2020 | |||
SEDOL(s) | BSQCB24 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427673 DUE TO CHANGE IN-RECORD DATE FROM 17 MARCH 2020 TO 16 MARCH 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF-DIRECTORS | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS,-THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU | Non-Voting | ||||||
| 1.1 | TO APPOINTMENT OF DR. GANESH NATARAJAN DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 | Management | ||||||
| 1.2 | TO APPOINTMENT OF SHRI KETAN S. VIKAMSEY DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 | Management | ||||||
| 1.3 | TO APPOINTMENT OF SHRI B. VENUGOPAL DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 | Management | ||||||
| 1.4 | TO APPOINTMENT OF SHRI MRUGANK M. PARANJAPE DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 | Management | ||||||
| 1.5 | TO APPOINTMENT OF SHRI VINOD KUMAR DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 | Management | ||||||
CHINA CONSTRUCTION BANK CORPORATION
Security | Y1397N101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | CNE1000002H1 | Agenda | 712552959 - Management | |||
Record Date | 19-May-2020 | Holding Recon Date | 19-May-2020 | |||
City / Country | BEIJING / China | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | B0LMTQ3 - B0N9XH1 - BD8NH44 - BP3RRZ6 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042803137.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042803145.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS 2019 ANNUAL GENERAL MEETING | Non-Voting | ||||||
| 1 | 2019 REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 2 | 2019 REPORT OF THE BOARD OF SUPERVISORS | Management | For | For | ||||
| 3 | 2019 FINAL FINANCIAL ACCOUNTS | Management | For | For | ||||
| 4 | 2019 PROFIT DISTRIBUTION PLAN | Management | For | For | ||||
| 5 | 2020 BUDGET FOR FIXED ASSETS INVESTMENT | Management | For | For | ||||
| 6 | ELECTION OF MR. TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||
| 7 | ELECTION OF MS. FENG BING TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||
| 8 | ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||
| 9 | ELECTION OF MR. XU JIANDONG AS NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||
| 10 | ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||
| 11 | ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK | Management | For | For | ||||
| 12 | ELECTION OF MR. LIU HUAN AS EXTERNAL SUPERVISOR OF THE BANK | Management | For | For | ||||
| 13 | ELECTION OF MR. BEN SHENGLIN AS EXTERNAL SUPERVISOR OF THE BANK | Management | For | For | ||||
| 14 | APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR | Management | For | For | ||||
| 15 | AUTHORIZATION FOR TEMPORARY LIMIT ON CHARITABLE DONATIONS FOR 2020 | Management | For | For | ||||
| 16 | THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK FOR 2021 TO 2023 | Management | For | For | ||||
CHINA OVERSEAS PROPERTY HOLDINGS LTD
Security | G2118M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | KYG2118M1096 | Agenda | 712487049 - Management | |||
Record Date | 15-Jun-2020 | Holding Recon Date | 15-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | BFZ1HS9 - BYPK2F1 - BYYMZN7 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300977.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300993.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK2.8 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. ZHANG GUIQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.B | TO RE-ELECT DR. YANG OU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. KAM YUK FAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.D | TO RE-ELECT MR. SO, GREGORY KAM LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | ||||
| 5 | TO APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | Management | For | For | ||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | Management | For | For | ||||
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For | ||||
CHINA OVERSEAS PROPERTY HOLDINGS LTD
Security | G2118M109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | KYG2118M1096 | Agenda | 712766647 - Management | |||
Record Date | 15-Jun-2020 | Holding Recon Date | 15-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | BFZ1HS9 - BYPK2F1 - BYYMZN7 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102162.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102182.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE CSCEC SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 2 JUNE 2020 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE CSCEC SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CSCEC SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 2 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COLI SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COLI SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COLI SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 3 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COGO SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COGO SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COGO SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 4 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE CSC SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE CSC SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CSC SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
TONG YANG INDUSTRY CO LTD
Security | Y8886R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | TW0001319002 | Agenda | 712663423 - Management | |||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||
City / Country | TAINAN / Taiwan, Province of China | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | 6898845 - BD4GT63 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THE 2019 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | THE 2019 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. | Management | For | For | ||||
| 3.1 | THE ELECTION OF THE DIRECTOR.:WU,YONG-FENG,SHAREHOLDER NO.3 | Management | For | For | ||||
| 3.2 | THE ELECTION OF THE DIRECTOR.:WU,YONG-MAO,SHAREHOLDER NO.4 | Management | For | For | ||||
| 3.3 | THE ELECTION OF THE DIRECTOR.:WU,YONG-XIANG,SHAREHOLDER NO.5 | Management | For | For | ||||
| 3.4 | THE ELECTION OF THE DIRECTOR.:WANG,QI-BIN,SHAREHOLDER NO.9 | Management | For | For | ||||
| 3.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN,GAN-XIONG,SHAREHOLDER NO.N100218XXX | Management | For | For | ||||
| 3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CAI,MING-TIAN,SHAREHOLDER NO.F104036XXX | Management | For | For | ||||
| 3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHENG,YAN-LING,SHAREHOLDER NO.V220172XXX | Management | For | For | ||||
| 4 | THE PROPOSAL FOR RELEASE THE PROHIBITION ON NEWLY ELECTED DIRECTORSVES FROM PARTICIPATING IN COMPETITIVE BUSINESS. | Management | For | For | ||||
EMAAR MALLS PJSC
Security | M4026J106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2020 | ||||
ISIN | AEE001501015 | Agenda | 712778743 - Management | |||
Record Date | 18-Jun-2020 | Holding Recon Date | 18-Jun-2020 | |||
City / Country | TBD / United Arab Emirates | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | BQWJP56 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| O.1 | APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019 | Management | For | For | ||||
| O.2 | APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019 | Management | For | For | ||||
| O.3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019 | Management | For | For | ||||
| O.4 | APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS OF AED 650,000 EACH FOR FY 2019 | Management | For | For | ||||
| O.5 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 | Management | For | For | ||||
| O.6 | APPROVE DISCHARGE OF AUDITORS FOR FY 2019 | Management | For | For | ||||
| O.7 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020 | Management | For | For | ||||
| O.8 | AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY | Management | For | For | ||||
| O.9 | ELECT DIRECTOR | Management | Against | Against | ||||
| E.10 | AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY | Management | For | For | ||||
| E.11 | AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY | Management | For | For | ||||
| E.12 | AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION | Management | For | For | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||
EMAAR PROPERTIES, DUBAI
Security | M4025S107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2020 | ||||
ISIN | AEE000301011 | Agenda | 712778755 - Management | |||
Record Date | 18-Jun-2020 | Holding Recon Date | 18-Jun-2020 | |||
City / Country | TBD / United Arab Emirates | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | 6302272 - B01RM25 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| O.1 | APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019 | Management | For | For | ||||
| O.2 | APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019 | Management | For | For | ||||
| O.3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019 | Management | For | For | ||||
| O.4 | APPROVE REMUNERATION OF DIRECTORS OF AED 10,128,333 FOR FY 2019 | Management | For | For | ||||
| O.5 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 | Management | For | For | ||||
| O.6 | APPROVE DISCHARGE OF AUDITORS FOR FY 2019 | Management | For | For | ||||
| O.7 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020 | Management | For | For | ||||
| O.8 | AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY | Management | For | For | ||||
| E.9 | APPROVE DONATIONS FOR FY 2020 UP TO 2 PERCENT OF AVERAGE NET PROFITS OF FY 2018 AND FY 2019 | Management | For | For | ||||
| E.10 | AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY | Management | For | For | ||||
| E.11 | AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY | Management | For | For | ||||
| E.12 | AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION | Management | For | For | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||
JIANGSU EXPRESSWAY CO LTD
Security | Y4443L103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||
ISIN | CNE1000003J5 | Agenda | 712605572 - Management | |||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | |||
City / Country | NANJING / China | Vote Deadline Date | 17-Jun-2020 | |||
SEDOL(s) | 6005504 - B01XLJ3 - B1BJTS3 - BD8NCS3 - BP3RVV0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0506/2020050601802.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0506/2020050601849.pdf | Non-Voting | ||||||
| 1 | TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO APPROVE THE FINANCIAL STATEMENTS AND AUDIT REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 4 | TO APPROVE THE FINAL ACCOUNTING REPORT OF THE COMPANY FOR 2019 | Management | For | For | ||||
| 5 | TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2020 | Management | Against | Against | ||||
| 6 | TO APPROVE THE FINAL DIVIDEND DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2019: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER SHARE IN FAVOUR OF THE SHAREHOLDERS | Management | For | For | ||||
| 7 | TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITOR FOR THE YEAR 2020 AT A REMUNERATION OF RMB3.2 MILLION PER YEAR | Management | For | For | ||||
| 8 | TO APPROVE THE REGISTRATION AND ISSUANCE OF ULTRA-SHORT-TERM NOTES OF UP TO RMB8 BILLION (THE “UST NOTES”) BY THE COMPANY WITHIN THE EFFECTIVE PERIOD ON A ROLLING BASIS; TO AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO DEAL WITH THE SUBSEQUENT MATTERS SUCH AS THE EXECUTION | Management | For | For | ||||
| OF CONTRACT AND THE APPROVAL OF FUND APPROPRIATION AND TO ISSUE SUCH ULTRA- SHORT-TERM NOTES WITHIN TWO YEARS COMMENCING FROM THE DATE OF APPROVAL AT THE ANNUAL GENERAL MEETING. (THE “UST NOTES ISSUANCE”) | ||||||||
| 9 | TO APPROVE THE REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES OF UP TO RMB9 BILLION (THE “MT NOTES”) BY THE COMPANY, WHICH WILL BE ISSUED ONCE OR IN TRANCHES WITHIN THE VALIDITY PERIOD OF THE REGISTRATION; TO AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO DEAL WITH THE SUBSEQUENT RELATED MATTERS INCLUDING THE EXECUTION OF CONTRACT AND APPROVAL OF FUND APPROPRIATION; AND TO ISSUE SUCH MEDIUM-TERM NOTES WITHIN TWO YEARS COMMENCING FROM THE DATE OF APPROVAL AT THE ANNUAL GENERAL MEETING. (THE “MT NOTES ISSUANCE”) | Management | For | For | ||||
| 10 | TO APPROVE THE USE OF PROCEEDS RAISED FROM THE MT NOTES TO BE ISSUED BY THE COMPANY TO PROVIDE JIANGSU WUFENGSHAN TOLL BRIDGE COMPANY LIMITED (THE “WUFENGSHAN TOLL BRIDGE COMPANY”), WITH A LOAN OF NO MORE THAN RMB1.8 BILLION WHICH WILL BE VALID FOR THREE YEARS FROM THE DATE OF APPROVAL AT THE GENERAL MEETING, THE INTEREST OF WHICH SHALL BE CALCULATED BASED ON THE PREVAILING INTEREST RATE OF THE MT NOTES TO BE ISSUED BY THE COMPANY, AND THE EXPENSES IN RELATION TO THE MT NOTES ISSUANCE, THE REPAYMENT OF THE PRINCIPAL AND THE RELATED INTEREST OF THE ISSUED NOTES SHALL BE BORNE AND PAID BY WUFENGSHAN TOLL BRIDGE COMPANY(THE “WUFENGSHAN LOAN”); AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO HANDLE FOLLOW-UP RELATED MATTERS INCLUDING CONTRACT SIGNING AND APPROVAL OF FUND ALLOCATION. THE ABOVE LOAN SHALL BE VALID FOR TWO YEARS FROM THE DATE OF THE APPROVAL AT THE GENERAL MEETING | Management | Against | Against | ||||
| 11 | TO APPROVE THE USE OF PROCEEDS RAISED FROM THE MT NOTES TO BE ISSUED BY THE COMPANY TO PROVIDE JIANGSU YICHANG COMPANY(THE “YICHANG COMPANY”), WITH A LOAN NO MORE THAN RMB1 BILLION, WHICH WILL BE VALID FOR THREE YEARS FROM THE DATE OF APPROVAL AT THE GENERAL MEETING, THE INTEREST OF WHICH SHALL BE CALCULATED BASED ON THE PREVAILING INTEREST RATE OF THE MT NOTES TO BE ISSUED BY THE COMPANY, AND THE EXPENSES IN RELATION TO THE MT NOTES ISSUANCE, THE REPAYMENT OF THE PRINCIPAL AND THE RELATED INTEREST OF THE MT NOTES ISSUANCE SHALL BE BORNE AND PAID | Management | Against | Against | ||||
| BY YICHANG COMPANY(THE “YICHANG LOAN”); AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO HANDLE FOLLOW-UP RELATED MATTERS INCLUDING CONTRACT SIGNING AND APPROVAL OF FUND ALLOCATION. THE ABOVE LOANS SHALL BE VALID FOR TWO YEARS FROM THE DATE OF THE APPROVAL AT THE GENERAL MEETING | ||||||||
| 12 | TO APPROVE THE USE OF PROCEEDS RAISED FROM MT NOTES AND UST NOTES TO BE ISSUED BY THE COMPANY TO PROVIDE LOANS TO JIANGSU GUANGJING XICHENG EXPRESSWAY LIMITED (THE “GUANGJING XICHENG COMPANY”), WITH NO MORE THAN RMB0.6 BILLION AND RMB0.5 BILLION, RESPECTIVELY, WHICH WILL BE VALID FOR THREE YEARS. THE INTEREST OF WHICH SHALL BE CALCULATED BASED ON THE PREVAILING INTEREST RATE OF THE MT NOTES AND UST NOTES TO BE ISSUED BY THE COMPANY, AND THE EXPENSES IN RELATION TO THE MT NOTES ISSUANCE AND UST NOTES ISSUANCE, THE REPAYMENT OF THE PRINCIPAL AND THE RELATED INTEREST OF THE MT NOTES ISSUANCE AND UST NOTES ISSUANCE SHALL BE BORNE AND PAID BY GUANGJING XICHENG COMPANY (THE “GUANGJING LOAN”); AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO HANDLE FOLLOW- UP RELATED MATTERS INCLUDING CONTRACT SIGNING AND APPROVAL OF FUND ALLOCATION. THE ABOVE LOANS SHALL BE VALID FOR TWO YEARS FROM THE DATE OF THE APPROVAL AT THE GENERAL MEETING | Management | Against | Against | ||||
| 13 | TO APPROVE RELEVANT AMENDMENTS TO THE ARTICLES 5.3, 6.1, 6.3, 7.8, 10.6, 10.7, 10.9, 10.11, 10.14, 10.35, 10.38, 11.6, 12.3, 12.5, 12.12, 15.2, 15.4 AND 16.7 OF THE ARTICLES OF ASSOCIATION (THE “AMENDMENTS OF ARTICLES”) | Management | For | For | ||||
| 14 | TO APPROVE RELEVANT AMENDMENTS TO THE ARTICLES 1.2, 1.3, 3.2, 3.3, 4.1.2, 4.1.4, 4.2.2, 4.2.3, 4.2.4, 4.2.5, 4.2.8, 4.4.1, 4.5.3, 4.5.4, 4.7.6, 5.3, 5.4, 6.2 AND 6.5 OF THE RULES OF PROCEDURES OF SHAREHOLDERS’ GENERAL MEETINGS, A NEW ARTICLE WILL BE INSERTED AFTER ARTICLE 4.2.6, THE NUMBERING OF THE ORIGINAL ARTICLE OF THE RULES OF PROCEDURES OF SHAREHOLDERS’ GENERAL MEETINGS AFTER THE INSERTION SHALL BE RE-NUMBERED ACCORDINGLY, (THE “AMENDMENTS OF RULES OF GENERAL MEETINGS”) | Management | For | For | ||||
| 15 | TO APPROVE RELEVANT AMENDMENTS TO THE ARTICLES 2.1.1, 2.1.4, 2.1.7,2.1.9, 6.1.8, 6.3.2, 6.4.1 AND 7.2 OF THE RULES OF PROCEDURES OF MEETINGS OF BOARD OF DIRECTORS, A NEW ARTICLE WILL BE ADDED AFTER ARTICLE 7.1, THE NUMBERING OF THE ORIGINAL ARTICLE OF RULES OF PROCEDURES OF MEETINGS OF BOARD OF DIRECTORS AFTER THE INSERTION SHALL BE RE- NUMBERED ACCORDINGLY,(THE “AMENDMENTS OF RULES OF MEETINGS OF BOARD OF DIRECTORS”) | Management | For | For | ||||
| 16 | TO APPROVE RELEVANT AMENDMENTS TO THE ARTICLES 2.1.7, 2.1.11, 2.3.3, 3.2, 5.1.7, 5.4.1 AND 6.2 OF THE RULES OF PROCEDURES OF MEETINGS OF SUPERVISORY COMMITTEE, A NEW ARTICLE WILL BE ADDED AFTER ARTICLE 6.1, THE NUMBERING OF THE ORIGINAL ARTICLE OF RULES OF PROCEDURES OF MEETINGS OF SUPERVISORY COMMITTEE AFTER THE INSERTION SHALL BE RE- NUMBERED ACCORDINGLY, (THE “AMENDMENTS OF RULES OF MEETINGS OF SUPERVISORY COMMITTEE”) | Management | For | For | ||||
| PRIMAX ELECTRONICS LTD | ||||||
Security | Y7080U112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||
ISIN | TW0004915004 | Agenda | 712706463 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | B5M70F8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THE COMPANY’S 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | THE COMPANY’S 2019 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE. | Management | For | For | ||||
| 3 | AMEND THE COMPANY’S REGULATIONS OF SHAREHOLDERS’ MEETING PROCEEDINGS. | Management | For | For | ||||
| 4 | PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS. | Management | For | For | ||||
CHINA OVERSEAS LAND & INVESTMENT LTD | ||||||
Security | Y15004107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | HK0688002218 | Agenda | 712552795 - Management | |||
Record Date | 22-Jun-2020 | Holding Recon Date | 22-Jun-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 18-Jun-2020 | |||
SEDOL(s) | 5387731 - 6192150 - B01XX64 - BD8NG47 - BP3RPG3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801776.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801821.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK57 CENTS PER SHARE | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR | Management | Against | Against | ||||
| 3.C | TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR | Management | Against | Against | ||||
| 3.D | TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR | Management | For | For | ||||
| 3.E | TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR | Management | Against | Against | ||||
| 4 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||
| 5 | TO APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 6 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE | Management | For | For | ||||
| 7 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES | Management | Against | Against | ||||
| 8 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | Management | Against | Against | ||||
| WAL-MART DE MEXICO SAB DE CV | ||||||
Security | P98180188 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | MX01WA000038 | Agenda | 712819727 - Management | |||
Record Date | 18-Jun-2020 | Holding Recon Date | 18-Jun-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 19-Jun-2020 | |||
SEDOL(s) | BW1YVH8 - BW2V7P8 - BW38P54 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| I | REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING | Management | For | For | ||||
| II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS | Management | For | For | ||||
| III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT | Management | For | For | ||||
| IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT | Management | For | For | ||||
| V | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED | Management | For | For | ||||
| CENTAMIN PLC | ||||||
Security | G2055Q105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||
ISIN | JE00B5TT1872 | Agenda | 712741847 - Management | |||
Record Date | Holding Recon Date | 25-Jun-2020 | ||||
City / Country | ST HELIER / Jersey | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | B5TT187 - B77GGP6 - B7GGLT6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS | Management | For | For | ||||
| 2 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS DETAILED IN THE ANNUAL REPORT | Management | For | For | ||||
| 3.A | TO ELECT JAMES RUTHERFORD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.2 | TO ELECT MARTIN HORGAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.3 | TO ELECT DR. SALLY EYRE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.4 | TO ELECT DR. CATHERINE FARROW, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.5 | TO ELECT MARNA CLOETE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.6 | TO RE-ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.7 | TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | For | For | ||||
| 3.8 | TO RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY’S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | For | For | ||||
| 4.1 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITOR TO HOLD OFFICE FOR THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING | Management | For | For | ||||
| 4.2 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 5 | ALLOTMENT OF RELEVANT SECURITIES | Management | For | For | ||||
| 6 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 7 | MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| KOMERCNI BANKA, A.S. | ||||||
Security | X45471111 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||
ISIN | CZ0008019106 | Agenda | 712703481 - Management | |||
Record Date | 29-May-2020 | Holding Recon Date | 29-May-2020 | |||
City / Country | TBD / Czech Republic | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | 4519449 - 5545012 - B28JT94 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2019 | Management | For | For | ||||
| 2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2019 | Management | For | For | ||||
| 4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 | Management | For | For | ||||
| 5 | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD | Management | Against | Against | ||||
| 6 | APPROVAL OF THE REMUNERATION POLICY | Management | Against | Against | ||||
| 7 | DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE YEAR 2020 | Management | For | For | ||||
JOHCM Global Equity Fund
Vote Summary
| PEPTIDREAM INC. | ||||||
| Security | J6363M109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 26-Sep-2019 | ||||
| ISIN | JP3836750004 | Agenda | 711536358 - Management | |||
| Record Date | 30-Jun-2019 | Holding Recon Date | 30-Jun-2019 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 24-Sep-2019 | |||
| SEDOL(s) | B97SH97 - BBL4QC1 - BQ22QQ3 | Quick Code | 45870 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Amend Articles to: Amend Business Lines, Change Fiscal Year End to 31st December | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kubota, Kiichi | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Reid | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Masuya, Keiichi | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneshiro, Kiyofumi | Management | For | For | ||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Sasaoka, Michio | Management | For | For | ||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Nagae, Toshio | Management | For | For | ||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Hanafusa, Yukinori | Management | For | For | ||||
| BHP GROUP PLC | ||||||
| Security | G10877127 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 17-Oct-2019 | ||||
| ISIN | GB00BH0P3Z91 | Agenda | 711572304 - Management | |||
| Record Date | Holding Recon Date | 15-Oct-2019 | ||||
| City / Country | LONDON / United Kingdom | Vote Deadline Date | 10-Oct-2019 | |||
| SEDOL(s) | BH0P3Z9 - BHM13N3 - BYWQG94 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | FINANCIAL STATEMENTS AND REPORTS | Management | ||||||
| 2 | TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED | Management | ||||||
| 3 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC | Management | ||||||
| 4 | GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC | Management | ||||||
| 5 | ISSUING SHARES IN BHP GROUP PLC FOR CASH | Management | ||||||
| 6 | REPURCHASE OF SHARES IN BHP GROUP PLC | Management | ||||||
| 7 | APPROVAL OF THE DIRECTORS’ REMUNERATION POLICY | Management | ||||||
| 8 | APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | Management | ||||||
| 9 | APPROVAL OF THE REMUNERATION REPORT | Management | ||||||
| 10 | APPROVAL OF GRANT TO EXECUTIVE DIRECTOR | Management | ||||||
| 11 | TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP | Management | ||||||
| 12 | TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP | Management | ||||||
| 13 | TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP | Management | ||||||
| 14 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP | Management | ||||||
| 15 | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP | Management | ||||||
| 16 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP | Management | ||||||
| 17 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP | Management | ||||||
| 18 | TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP | Management | ||||||
| 19 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP | Management | ||||||
| 20 | TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP | Management | ||||||
| 21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 | Shareholder | ||||||
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT | Shareholder | ||||||
| NEWCREST MINING LTD | ||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 12-Nov-2019 | ||||
| ISIN | AU000000NCM7 | Agenda | 711603781 - Management | |||
| Record Date | 10-Nov-2019 | Holding Recon Date | 10-Nov-2019 | |||
| City / Country | MELBOURNE / Australia | Vote Deadline Date | 07-Nov-2019 | |||
| SEDOL(s) | 4642226 - 6637101 - BHZLN63 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||
| 2.A | RE-ELECTION OF PETER HAY AS A DIRECTOR | Management | For | For | ||||
| 2.B | RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | ||||
| 3.A | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | Management | For | For | ||||
| 3.B | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | Management | For | For | ||||
| 4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) | Management | For | For | ||||
| THE A2 MILK COMPANY LTD | ||||||
| Security | Q2774Q104 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 19-Nov-2019 | ||||
| ISIN | NZATME0002S8 | Agenda | 711641476 - Management | |||
| Record Date | 15-Nov-2019 | Holding Recon Date | 15-Nov-2019 | |||
| City / Country | AUCKLAND / New Zealand | Vote Deadline Date | 14-Nov-2019 | |||
| SEDOL(s) | 6287250 - B8N6GX5 - BSQV9N8 - BWSRTS7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY’S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR | Management | For | For | ||||
| 2 | THAT PIP GREENWOOD, WHO WAS APPOINTED A DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY’S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3 | THAT THE EXISTING COMPANY CONSTITUTION BE REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY NOTES OF THE NOTICE OF MEETING UNDER THE HEADING “ITEM 4 - ADOPTION OF NEW CONSTITUTION (RESOLUTION 3)”, BE ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE MEETING: CLAUSE 17.4(A), CLAUSE 23.1, CLAUSE 15.9 AND CLAUSE 3.1 | Management | For | For | ||||
| ORSTED | ||||||
| Security | K7653Q105 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 02-Mar-2020 | ||||
| ISIN | DK0060094928 | Agenda | 712118771 - Management | |||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | |||
| City / Country | COPENHAGEN / Denmark | Vote Deadline Date | 20-Feb-2020 | |||
| SEDOL(s) | BD44FS1 - BD5VTT0 - BYT16L4 - BZB1L58 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| CMMT | 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4-AND 11. THANK YOU | Non-Voting | ||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | ||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Management | For | For | ||||
| 3 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | For | For | ||||
| 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | Management | For | For | ||||
| 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 6 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AUTHORIZATION TO ACQUIRE- TREASURY SHARES: (NO PROPOSAL) | Non-Voting | ||||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | ||||
| 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORISATION | Management | For | For | ||||
| 8 | ANY PROPOSALS FROM THE SHAREHOLDERS: (NO PROPOSALS) | Non-Voting | ||||||
| 9.1 | RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.2 | RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.1 | RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.2 | RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | �� | Management | For | For | |||
| 9.3.3 | RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.4 | RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 10 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| 11 | ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | For | For | ||||
| 12 | ANY OTHER BUSINESS | Non-Voting | ||||||
| CMMT | 11 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| KAO CORPORATION | ||||||
| Security | J30642169 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
| ISIN | JP3205800000 | Agenda | 712198452 - Management | |||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 23-Mar-2020 | |||
| SEDOL(s) | 5685479 - 6483809 - B01DFC4 | Quick Code | 44520 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Revise Directors with Title | Management | For | For | ||||
| 3.1 | Appoint a Director Sawada, Michitaka | Management | For | For | ||||
| 3.2 | Appoint a Director Takeuchi, Toshiaki | Management | For | For | ||||
| 3.3 | Appoint a Director Hasebe, Yoshihiro | Management | For | For | ||||
| 3.4 | Appoint a Director Matsuda, Tomoharu | Management | For | For | ||||
| 3.5 | Appoint a Director Kadonaga, Sonosuke | Management | For | For | ||||
| 3.6 | Appoint a Director Shinobe, Osamu | Management | For | For | ||||
| 3.7 | Appoint a Director Mukai, Chiaki | Management | For | For | ||||
| 3.8 | Appoint a Director Hayashi, Nobuhide | Management | For | For | ||||
| 4 | Appoint a Corporate Auditor Nakazawa, Takahiro | Management | For | For | ||||
| PEPTIDREAM INC. | ||||||
| Security | J6363M109 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||
| ISIN | JP3836750004 | Agenda | 712230870 - Management | |||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 25-Mar-2020 | |||
| SEDOL(s) | B97SH97 - BBL4QC1 - BQ22QQ3 | Quick Code | 45870 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kubota, Kiichi | Management | For | For | ||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Reid | Management | For | For | ||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Masuya, Keiichi | Management | For | For | ||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneshiro, Kiyofumi | Management | For | For | ||||
| 2 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Utsunomiya, Junko | Management | For | For | ||||
| RAKUTEN, INC. | ||||||
| Security | J64264104 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||
| ISIN | JP3967200001 | Agenda | 712240821 - Management | |||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 25-Mar-2020 | |||
| SEDOL(s) | 5987788 - 6229597 - B3BJLG9 | Quick Code | 47550 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | ||||
| 2.1 | Appoint a Director Mikitani, Hiroshi | Management | For | For | ||||
| 2.2 | Appoint a Director Hosaka, Masayuki | Management | For | For | ||||
| 2.3 | Appoint a Director Charles B. Baxter | Management | For | For | ||||
| 2.4 | Appoint a Director Kutaragi, Ken | Management | For | For | ||||
| 2.5 | Appoint a Director Sarah J. M. Whitley | Management | For | For | ||||
| 2.6 | Appoint a Director Mitachi, Takashi | Management | For | For | ||||
| 2.7 | Appoint a Director Murai, Jun | Management | For | For | ||||
| 3.1 | Appoint a Corporate Auditor Yamaguchi, Katsuyuki | Management | For | For | ||||
| 3.2 | Appoint a Corporate Auditor Nishikawa, Yoshiaki | Management | For | For | ||||
| 4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors | Management | For | For | ||||
VESTAS WIND SYSTEMS A/S | ||||||
| Security | K9773J128 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 07-Apr-2020 | ||||
| ISIN | DK0010268606 | Agenda | 712233713 - Management | |||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
| City / Country | AARHUS / Denmark | Vote Deadline Date | 27-Mar-2020 | |||
| SEDOL(s) | 5964651 - 5966419 - B0XZ2T4 - BD9MGP4 - BJ056X2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FORAN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS “4.A TO 4.H AND 6”. THANK YOU | Non-Voting | ||||||
| 1 | THE BOARD OF DIRECTORS’ REPORT | Non-Voting | ||||||
| 2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | For | For | ||||
| 3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 7.93 PER SHARE | Management | For | For | ||||
| 4.A | ELECTION OF MEMBER ANDERS RUNEVAD TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.B | RE-ELECTION OF MEMBER BERT NORDBERG TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.C | RE-ELECTION OF MEMBER BRUCE GRANT TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.D | RE-ELECTION OF MEMBER CARSTEN BJERG TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.E | RE-ELECTION OF MEMBER EVA MERETE SOFELDE BERNEKE TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.F | RE-ELECTION OF MEMBER HELLE THORNING-SCHMIDT TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.G | ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.H | RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.1 | FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 | Management | For | For | ||||
| 5.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | For | For | ||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY’S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT | Management | For | For | ||||
| 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT | Management | For | For | ||||
| 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY’S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY’S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES | Management | For | For | ||||
| 7.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 | Management | For | For | ||||
| 8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | For | For | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | ||||||
| Security | Y3506N139 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||
| ISIN | HK0388045442 | Agenda | 712266255 - Management | |||
| Record Date | 29-Apr-2020 | Holding Recon Date | 29-Apr-2020 | |||
| City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 28-Apr-2020 | |||
| SEDOL(s) | 4062493 - 6267359 - B01Y550 - BD8NDX5 - BP3RQ60 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- | Non-Voting | ||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | ||||
| 2.A | TO ELECT CHEAH CHENG HYE AS DIRECTOR | Management | For | For | ||||
| 2.B | TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR | Management | For | For | ||||
| 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
| 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | Management | For | For | ||||
| KONINKLIJKE DSM NV | ||||||
| Security | N5017D122 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 08-May-2020 | ||||
| ISIN | NL0000009827 | Agenda | 712309790 - Management | |||
| Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
| City / Country | HEERLEN / Netherlands | Vote Deadline Date | 24-Apr-2020 | |||
| SEDOL(s) | B0HZL93 - B0JD4M9 - B0JDF26 - B4MQM30 - BF445K7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPENING | Non-Voting | ||||||
| 2 | ANNUAL REPORT FOR 2019 BY THE MANAGING BOARD | Non-Voting | ||||||
| 3 | REMUNERATION REPORT 2019 | Management | For | For | ||||
| 4 | FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||
| 5.A | RESERVE POLICY AND DIVIDEND POLICY | Non-Voting | ||||||
| 5.B | ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2019: EUR 2.40 PER SHARE | Management | For | For | ||||
| 6.A | RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD | Management | For | For | ||||
| 6.B | RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.A | REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.B | REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.C | REAPPOINTMENT OF PRADEEP PANT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.D | APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 8 | REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG | Management | For | For | ||||
| 9.A | AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For | ||||
| 9.B | AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For | ||||
| 10 | AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES | Management | For | For | ||||
| 11 | REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES | Management | For | For | ||||
| 12 | ANY OTHER BUSINESS | Non-Voting | ||||||
| 13 | CLOSURE | Non-Voting | ||||||
| CMMT | 03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||
| SAP SE | ||||||
| Security | D66992104 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||
| ISIN | DE0007164600 | Agenda | 712477202 - Management | |||
| Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
| City / Country | WALLDORF / Germany | Vote Deadline Date | 14-May-2020 | |||
| SEDOL(s) | 4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | �� | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP- MANAGEMENT REPORT OF SAP SE, INCLUDING THE COMPENSATION REPORT AND THE-EXECUTIVE BOARD’S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED-PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH; “HGB”), AND THE SUPERVISORY BOARD’S REPORT, EACH FOR-FISCAL YEAR 2019 | Non-Voting | |||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 | Management | For | For | ||||
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 5 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY, BE APPOINTED AUDITORS | Management | For | For | ||||
| 6.A | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 6.B | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS | Management | For | For | ||||
| 8 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||
| MEDIATEK INCORPORATION | ||||||
| Security | Y5945U103 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||
| ISIN | TW0002454006 | Agenda | 712643813 - Management | |||
| Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
| City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 03-Jun-2020 | |||
| SEDOL(s) | 6372480 - B06P6Z5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. | Management | For | For | ||||
| 3 | DISCUSSION OF CASH DISTRIBUTION FROM CAPITAL RESERVE : TWD 5.5 PER SHARE. | Management | For | For | ||||
| 4 | SUSPENSION OF THE NON-COMPETITION RESTRICTIONS ON THE COMPANYS DIRECTORS | Management | For | For | ||||
| SBI HOLDINGS, INC. | ||||||
| Security | J6991H100 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
| ISIN | JP3436120004 | Agenda | 712773248 - Management | |||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2020 | |||
| SEDOL(s) | 6309466 - B0CPJQ1 - B10BLN9 | Quick Code | 84730 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director Kitao, Yoshitaka | Management | For | For | ||||
| 1.2 | Appoint a Director Kawashima, Katsuya | Management | For | For | ||||
| 1.3 | Appoint a Director Nakagawa, Takashi | Management | For | For | ||||
| 1.4 | Appoint a Director Takamura, Masato | Management | For | For | ||||
| 1.5 | Appoint a Director Morita, Shumpei | Management | For | For | ||||
| 1.6 | Appoint a Director Yamada, Masayuki | Management | For | For | ||||
| 1.7 | Appoint a Director Kusakabe, Satoe | Management | For | For | ||||
| 1.8 | Appoint a Director Yoshida, Masaki | Management | For | For | ||||
| 1.9 | Appoint a Director Sato, Teruhide | Management | For | For | ||||
| 1.10 | Appoint a Director Takenaka, Heizo | Management | For | For | ||||
| 1.11 | Appoint a Director Suzuki, Yasuhiro | Management | For | For | ||||
| 1.12 | Appoint a Director Ito, Hiroshi | Management | For | For | ||||
| 1.13 | Appoint a Director Takeuchi, Kanae | Management | For | For | ||||
| 2 | Appoint a Substitute Corporate Auditor Wakatsuki, Tetsutaro | Management | For | For | ||||
| RECRUIT HOLDINGS CO., LTD. | ||||||
| Security | J6433A101 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||
| ISIN | JP3970300004 | Agenda | 712790206 - Management | |||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 28-Jun-2020 | |||
| SEDOL(s) | BQRRZ00 - BRK8RP6 - BYYX9H2 | Quick Code | 60980 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director Minegishi, Masumi | Management | For | For | ||||
| 1.2 | Appoint a Director Idekoba, Hisayuki | Management | For | For | ||||
| 1.3 | Appoint a Director Senaha, Ayano | Management | For | For | ||||
| 1.4 | Appoint a Director Rony Kahan | Management | For | For | ||||
| 1.5 | Appoint a Director Izumiya, Naoki | Management | For | For | ||||
| 1.6 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||
| 2.1 | Appoint a Corporate Auditor Nagashima, Yukiko | Management | For | For | ||||
| 2.2 | Appoint a Corporate Auditor Ogawa, Yoichiro | Management | For | For | ||||
| 2.3 | Appoint a Corporate Auditor Natori, Katsuya | Management | For | For | ||||
| 2.4 | Appoint a Substitute Corporate Auditor Tanaka, Miho | Management | For | For | ||||
JOHCM International Select Fund
Vote Summary
PEPTIDREAM INC. | ||||||
| Security | J6363M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Sep-2019 | ||||
ISIN | JP3836750004 | Agenda | 711536358 - Management | |||
Record Date | 30-Jun-2019 | Holding Recon Date | 30-Jun-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Sep-2019 | |||
SEDOL(s) | B97SH97 - BBL4QC1 - BQ22QQ3 | Quick Code | 45870 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Amend Articles to: Amend Business Lines, Change Fiscal Year End to 31st December | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kubota, Kiichi | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Reid | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Masuya, Keiichi | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneshiro, Kiyofumi | Management | For | For | ||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Sasaoka, Michio | Management | For | For | ||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Nagae, Toshio | Management | For | For | ||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Hanafusa, Yukinori | Management | For | For | ||||
BHP GROUP LTD | ||||||
| Security | Q1498M100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||
ISIN | AU000000BHP4 | Agenda | 711572316 -Management | |||
Record Date | 05-Nov-2019 | Holding Recon Date | 05-Nov-2019 | |||
City / Country | SYDNEY / Australia | Vote Deadline Date | 01-Nov-2019 | |||
SEDOL(s) | 5709506 - 6144690 - BJ05290 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8, 9 AND 10 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||
| 1 | TO RECEIVE THE 2019 FINANCIAL STATEMENTS AND REPORTS FOR BHP | Management | For | For | ||||
| 2 | TO APPOINT ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED AND ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC | Management | For | For | ||||
| 3 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC | Management | For | For | ||||
| 4 | TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC | Management | For | For | ||||
| 5 | TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP GROUP PLC FOR CASH | Management | For | For | ||||
| 6 | TO AUTHORISE THE REPURCHASE OF SHARES IN BHP GROUP PLC | Management | For | For | ||||
| 7 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||
| 8 | TO APPROVE THE 2019 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||
| 9 | TO APPROVE THE 2019 REMUNERATION REPORT | Management | For | For | ||||
| 10 | TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR | Management | For | For | ||||
| 11 | TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP | Management | For | For | ||||
| 12 | TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP | Management | For | For | ||||
| 13 | TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP | Management | For | For | ||||
| 14 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP | Management | For | For | ||||
| 15 | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP | Management | For | For | ||||
| 16 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP | Management | For | For | ||||
| 17 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP | Management | For | For | ||||
| 18 | TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP | Management | For | For | ||||
| 19 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP | Management | For | For | ||||
| 20 | TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP | Management | For | For | ||||
| 21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 | Shareholder | For | Against | ||||
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT ARE INVOLVED IN LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT | Shareholder | For | Against | ||||
NEWCREST MINING LTD | ||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Nov-2019 | ||||
ISIN | AU000000NCM7 | Agenda | 711603781 -Management | |||
Record Date | 10-Nov-2019 | Holding Recon Date | 10-Nov-2019 | |||
City / Country | MELBOURNE / Australia | Vote Deadline Date | 07-Nov-2019 | |||
SEDOL(s) | 4642226 - 6637101 - BHZLN63 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||
| 2.A | RE-ELECTION OF PETER HAY AS A DIRECTOR | Management | For | For | ||||
| 2.B | RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | ||||
| 3.A | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | Management | For | For | ||||
| 3.B | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | Management | For | For | ||||
| 4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) | Management | For | For | ||||
THE A2 MILK COMPANY LTD | ||||||
| Security | Q2774Q104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Nov-2019 | ||||
ISIN | NZATME0002S8 | Agenda | 711641476 -Management | |||
Record Date | 15-Nov-2019 | Holding Recon Date | 15-Nov-2019 | |||
City / Country | AUCKLAND / NewZealand | Vote Deadline Date | 14-Nov-2019 | |||
SEDOL(s) | 6287250 - B8N6GX5 - BSQV9N8 - BWSRTS7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY’S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR | Management | For | For | ||||
| 2 | THAT PIP GREENWOOD, WHO WAS APPOINTED A DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY’S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3 | THAT THE EXISTING COMPANY CONSTITUTION BE REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY NOTES OF THE NOTICE OF MEETING UNDER THE HEADING “ITEM 4 - ADOPTION OF NEW CONSTITUTION (RESOLUTION 3)”, BE ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE MEETING: CLAUSE 17.4(A), CLAUSE 23.1, CLAUSE 15.9 AND CLAUSE 3.1 | Management | For | For | ||||
CYBERAGENT, INC. | ||||||
| Security | J1046G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Dec-2019 | ||||
ISIN | JP3311400000 | Agenda | 711774148 - Management | |||
Record Date | 30-Sep-2019 | Holding Recon Date | 30-Sep-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 11-Dec-2019 | |||
SEDOL(s) | 6220501 - B1NMZJ3 - B1PPRN8 - BJRG6S3 | Quick Code | 47510 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Susumu | Management | Against | Against | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Yusuke | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Yasuo | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Go | Management | For | For | ||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Koike, Masahide | Management | For | For | ||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, Takahiro | Management | For | For | ||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ukita, Koki | Management | For | For | ||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Soyama, Tetsuhito | Management | For | For | ||||
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Naito, Takahito | Management | For | For | ||||
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Nagase, Norishige | Management | For | For | ||||
| 2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Riku | Management | For | For | ||||
| 2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Koichi | Management | For | For | ||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, Toko | Management | For | For | ||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Horiuchi, Masao | Management | For | For | ||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Numata, Isao | Management | Against | Against | ||||
ORSTED | ||||||
| Security | K7653Q105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Mar-2020 | ||||
ISIN | DK0060094928 | Agenda | 712118771 - Management | |||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | |||
City / Country | COPENHAGEN / Denmark | Vote Deadline Date | 20-Feb-2020 | |||
SEDOL(s) | BD44FS1 - BD5VTT0 - BYT16L4 - BZB1L58 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4-AND 11. THANK YOU | Non-Voting | ||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | ||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Management | For | For | ||||
| 3 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | For | For | ||||
| 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | Management | For | For | ||||
| 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 6 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AUTHORIZATION TO ACQUIRE- TREASURY SHARES: (NO PROPOSAL) | Non-Voting | ||||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | ||||
| 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORISATION | Management | For | For | ||||
| 8 | ANY PROPOSALS FROM THE SHAREHOLDERS: (NO PROPOSALS) | Non-Voting | ||||||
| 9.1 | RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.2 | RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.1 | RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.2 | RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.3 | RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 9.3.4 | RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||
| 10 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| 11 | ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | For | For | ||||
| 12 | ANY OTHER BUSINESS | Non-Voting | ||||||
| CMMT | 11 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
KAO CORPORATION | ||||||
| Security | J30642169 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
ISIN | JP3205800000 | Agenda | 712198452 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 23-Mar-2020 | |||
SEDOL(s) | 5685479 - 6483809 - B01DFC4 | Quick Code | 44520 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Revise Directors with Title | Management | For | For | ||||
| 3.1 | Appoint a Director Sawada, Michitaka | Management | For | For | ||||
| 3.2 | Appoint a Director Takeuchi, Toshiaki | Management | For | For | ||||
| 3.3 | Appoint a Director Hasebe, Yoshihiro | Management | For | For | ||||
| 3.4 | Appoint a Director Matsuda, Tomoharu | Management | For | For | ||||
| 3.5 | Appoint a Director Kadonaga, Sonosuke | Management | For | For | ||||
| 3.6 | Appoint a Director Shinobe, Osamu | Management | For | For | ||||
| 3.7 | Appoint a Director Mukai, Chiaki | Management | For | For | ||||
| 3.8 | Appoint a Director Hayashi, Nobuhide | Management | For | For | ||||
| 4 | Appoint a Corporate Auditor Nakazawa, Takahiro | Management | For | For | ||||
PEPTIDREAM INC. | ||||||
| Security | J6363M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||
ISIN | JP3836750004 | Agenda | 712230870 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 25-Mar-2020 | |||
SEDOL(s) | B97SH97 - BBL4QC1 - BQ22QQ3 | Quick Code | 45870 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kubota, Kiichi | Management | For | For | ||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Reid | Management | For | For | ||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Masuya, Keiichi | Management | For | For | ||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kaneshiro, Kiyofumi | Management | For | For | ||||
| 2 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Utsunomiya, Junko | Management | For | For | ||||
RAKUTEN, INC. | ||||||
| Security | J64264104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||
ISIN | JP3967200001 | Agenda | 712240821 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 25-Mar-2020 | |||
SEDOL(s) | 5987788 - 6229597 - B3BJLG9 | Quick Code | 47550 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | ||||
| 2.1 | Appoint a Director Mikitani, Hiroshi | Management | For | For | ||||
| 2.2 | Appoint a Director Hosaka, Masayuki | Management | For | For | ||||
| 2.3 | Appoint a Director Charles B. Baxter | Management | For | For | ||||
| 2.4 | Appoint a Director Kutaragi, Ken | Management | For | For | ||||
| 2.5 | Appoint a Director Sarah J. M. Whitley | Management | For | For | ||||
| 2.6 | Appoint a Director Mitachi, Takashi | Management | For | For | ||||
| 2.7 | Appoint a Director Murai, Jun | Management | For | For | ||||
| 3.1 | Appoint a Corporate Auditor Yamaguchi, Katsuyuki | Management | For | For | ||||
| 3.2 | Appoint a Corporate Auditor Nishikawa, Yoshiaki | Management | For | For | ||||
| 4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors | Management | For | For | ||||
VESTAS WIND SYSTEMS A/S | ||||||
| Security | K9773J128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Apr-2020 | ||||
ISIN | DK0010268606 | Agenda | 712233713 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | AARHUS / Denmark | Vote Deadline Date | 27-Mar-2020 | |||
SEDOL(s) | 5964651 - 5966419 - B0XZ2T4 - BD9MGP4 - BJ056X2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS “4.A TO 4.H AND 6”. THANK YOU | Non-Voting | ||||||
| 1 | THE BOARD OF DIRECTORS’ REPORT | Non-Voting | ||||||
| 2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | For | For | ||||
| 3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 7.93 PER SHARE | Management | For | For | ||||
| 4.A | ELECTION OF MEMBER ANDERS RUNEVAD TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.B | RE-ELECTION OF MEMBER BERT NORDBERG TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.C | RE-ELECTION OF MEMBER BRUCE GRANT TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.D | RE-ELECTION OF MEMBER CARSTEN BJERG TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.E | RE-ELECTION OF MEMBER EVA MERETE SOFELDE BERNEKE TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.F | RE-ELECTION OF MEMBER HELLE THORNING-SCHMIDT TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.G | ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.H | RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.1 | FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 | Management | For | For | ||||
| 5.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | For | For | ||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY’S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT | Management | For | For | ||||
| 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT | Management | For | For | ||||
| 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY’S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY’S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES | Management | For | For | ||||
| 7.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 | Management | For | For | ||||
| 8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | For | For | ||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||
| Security | N0074E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Apr-2020 | ||||
ISIN | NL0011794037 | Agenda | 712228130 - Management | |||
Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | |||
City / Country | AMSTERDAM / Netherlands | Vote Deadline Date | 25-Mar-2020 | |||
SEDOL(s) | BD03R31 - BD0PBC4 - BD0Q398 - BD90078 - BF444G6 - BZ9ND50 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPEN MEETING | Non-Voting | ||||||
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||
| 3 | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||
| 4 | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||
| 5 | APPROVE DIVIDENDS OF EUR 0.76 PER SHARE | Management | For | For | ||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||
| 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||
| 9 | APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Management | For | For | ||||
| 10 | APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| 11 | ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD | Management | For | For | ||||
| 12 | ELECT HELEN WEIR TO SUPERVISORY BOARD | Management | For | For | ||||
| 13 | REELECT MARY ANNE CITRINO TO SUPERVISORY BOARD | Management | For | For | ||||
| 14 | REELECT DOMINIQUE LEROY TO SUPERVISORY BOARD | Management | For | For | ||||
| 15 | REELECT BILL MCEWAN TO SUPERVISORY BOARD | Management | For | For | ||||
| 16 | REELECT KEVIN HOLT TO MANAGEMENT BOARD | Management | For | For | ||||
| 17 | ELECT NATALIE KNIGHT TO MANAGEMENT BOARD | Management | For | For | ||||
| 18 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | For | For | ||||
| 19 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For | ||||
| 20 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | For | For | ||||
| 21 | AUTHORIZE BOARD TO ACQUIRE COMMON SHARES | Management | For | For | ||||
| 22 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||
| 23 | CLOSE MEETING | Non-Voting | ||||||
| CMMT | 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, DUE TO THE COVID-19 HEALTH RISK,-THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE-IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING-THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY-SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020-WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING-AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT-ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON.-SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN- HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE-AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH-RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN-IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14-DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE-MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL-NOT BE ADMITTED | Non-Voting | ||||||
| CMMT | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
SEKISUI HOUSE, LTD. | ||||||
| Security | J70746136 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | JP3420600003 | Agenda | 712342889 - Management | |||
Record Date | 31-Jan-2020 | Holding Recon Date | 31-Jan-2020 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | 6793906 - B01DQS7 - B3CF0N6 | Quick Code | 19280 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Amend Business Lines, Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors | Management | For | For | ||||
| 3.1 | Appoint a Director Abe, Toshinori | Management | Against | Against | ||||
| 3.2 | Appoint a Director Inagaki, Shiro | Management | Against | Against | ||||
| 3.3 | Appoint a Director Nakai, Yoshihiro | Management | For | For | ||||
| 3.4 | Appoint a Director Uchida, Takashi | Management | For | For | ||||
| 3.5 | Appoint a Director Wakui, Shiro | Management | For | For | ||||
| 3.6 | Appoint a Director Yoshimaru, Yukiko | Management | For | For | ||||
| 3.7 | Appoint a Director Kitazawa, Toshifumi | Management | For | For | ||||
| 3.8 | Appoint a Director Tanaka, Satoshi | Management | For | For | ||||
| 3.9 | Appoint a Director Nishida, Kunpei | Management | For | For | ||||
| 3.10 | Appoint a Director Horiuchi, Yosuke | Management | For | For | ||||
| 3.11 | Appoint a Director Miura, Toshiharu | Management | For | For | ||||
| 3.12 | Appoint a Director Ishii, Toru | Management | For | For | ||||
| 4 | Appoint a Corporate Auditor Wada, Yoritomo | Management | For | For | ||||
| 5 | Approve Payment of Bonuses to Directors (Excluding Outside Directors) | Management | For | For | ||||
| 6 | Approve Payment of the Performance-based Bonuses to Directors (Excluding Outside Directors) | Management | For | For | ||||
| 7 | Approve Details of the Performance-based Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||
| 8.1 | Shareholder Proposal: Appoint a Director Christopher Douglas Brady | Shareholder | For | Against | ||||
| 8.2 | Shareholder Proposal: Appoint a Director Pamela Fennell Jacobs | Shareholder | Against | For | ||||
| 8.3 | Shareholder Proposal: Appoint a Director Okada, Yasushi | Shareholder | Against | For | ||||
| 8.4 | Shareholder Proposal: Appoint a Director Saeki, Terumichi | Shareholder | Against | For | ||||
| 8.5 | Shareholder Proposal: Appoint a Director Iwasaki, Jiro | Shareholder | For | Against | ||||
| 8.6 | Shareholder Proposal: Appoint a Director Saito, Makoto | Shareholder | Against | For | ||||
| 8.7 | Shareholder Proposal: Appoint a Director Kato, Hitomi | Shareholder | Against | For | ||||
| 8.8 | Shareholder Proposal: Appoint a Director Suguro, Fumiyasu | Shareholder | Against | For | ||||
| 8.9 | Shareholder Proposal: Appoint a Director Fujiwara, Motohiko | Shareholder | Against | For | ||||
| 8.10 | Shareholder Proposal: Appoint a Director Yamada, Koji | Shareholder | Against | For | ||||
| 8.11 | Shareholder Proposal: Appoint a Director Wada, Isami | Shareholder | Against | For | ||||
LONZA GROUP AG | ||||||
| Security | H50524133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | CH0013841017 | Agenda | 712327724 - Management | |||
Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | |||
City / Country | BASEL / Switzerland | Vote Deadline Date | 20-Apr-2020 | |||
SEDOL(s) | 7333378 - B0BDCM3 - B10LNL1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1 | ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA | Management | For | For | ||||
| 2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Management | For | For | ||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||
| 4 | APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION | Management | For | For | ||||
| 5.1.A | RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER | Management | For | For | ||||
| 5.1.B | RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY | Management | For | For | ||||
| 5.1.C | RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN | Management | For | For | ||||
| 5.1.D | RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER | Management | For | For | ||||
| 5.1.E | RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND | Management | For | For | ||||
| 5.1.F | RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN STEINEMANN | Management | For | For | ||||
| 5.1.G | RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE | Management | For | For | ||||
| 5.2.A | ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING | Management | For | For | ||||
| 5.2.B | ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI | Management | For | For | ||||
| 5.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY | Management | For | For | ||||
| 5.4.A | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN | Management | For | For | ||||
| 5.4.B | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER | Management | For | For | ||||
| 5.4.C | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN | Management | For | For | ||||
| 6 | RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH) | Management | For | For | ||||
| 7 | ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 | Management | For | For | ||||
| 8 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 9.1 | MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | For | For | ||||
| 9.2 | AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | For | For | ||||
| 9.3 | MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | For | For | ||||
| 10 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) | Shareholder | Against | For | ||||
HONG KONG EXCHANGES AND CLEARING LTD | ||||||
| Security | Y3506N139 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||
ISIN | HK0388045442 | Agenda | 712266255 - Management | |||
Record Date | 29-Apr-2020 | Holding Recon Date | 29-Apr-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 28-Apr-2020 | |||
SEDOL(s) | 4062493 - 6267359 - B01Y550 - BD8NDX5 - BP3RQ60 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0317/2020031700679.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0317/2020031700693.pdf | Non-Voting | ||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | ||||
| 2.A | TO ELECT CHEAH CHENG HYE AS DIRECTOR | Management | For | For | ||||
| 2.B | TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR | Management | For | For | ||||
| 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
| 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | Management | For | For | ||||
KONINKLIJKE DSM NV | ||||||
| Security | N5017D122 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-May-2020 | ||||
ISIN | NL0000009827 | Agenda | 712309790 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | HEERLEN / Netherlands | Vote Deadline Date | 24-Apr-2020 | |||
SEDOL(s) | B0HZL93 - B0JD4M9 - B0JDF26 - B4MQM30 - BF445K7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPENING | Non-Voting | ||||||
| 2 | ANNUAL REPORT FOR 2019 BY THE MANAGING BOARD | Non-Voting | ||||||
| 3 | REMUNERATION REPORT 2019 | Management | For | For | ||||
| 4 | FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||
| 5.A | RESERVE POLICY AND DIVIDEND POLICY | Non-Voting | ||||||
| 5.B | ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2019: EUR 2.40 PER SHARE | Management | For | For | ||||
| 6.A | RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD | Management | For | For | ||||
| 6.B | RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.A | REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.B | REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.C | REAPPOINTMENT OF PRADEEP PANT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 7.D | APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 8 | REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG | Management | For | For | ||||
| 9.A | AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For | ||||
| 9.B | AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For | ||||
| 10 | AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES | Management | For | For | ||||
| 11 | REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES | Management | For | For | ||||
| 12 | ANY OTHER BUSINESS | Non-Voting | ||||||
| 13 | CLOSURE | Non-Voting | ||||||
| CMMT | 03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||
DEUTSCHE BOERSE AG | ||||||
| Security | D1882G119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-May-2020 | ||||
ISIN | DE0005810055 | Agenda | 712405819 - Management | |||
Record Date | 12-May-2020 | Holding Recon Date | 12-May-2020 | |||
City / Country | FRANKFURT AM MAIN / Germany | Vote Deadline Date | 08-May-2020 | |||
SEDOL(s) | 7021963 - B0ZGJP0 - BF0Z720 - BHZLDG3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | ||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 5 | ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 6 | APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For | ||||
| 7 | APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For | ||||
| 8 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| 10 | AMEND CORPORATE PURPOSE | Management | For | For | ||||
| 11 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 | Management | For | For | ||||
SAP SE | ||||||
| Security | D66992104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | DE0007164600 | Agenda | 712477202 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | WALLDORF / Germany | Vote Deadline Date | 14-May-2020 | |||
SEDOL(s) | 4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED-GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP-MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE-EXECUTIVE BOARD’S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED-PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH; “HGB”), AND THE SUPERVISORY BOARD’S REPORT,EACH FOR-FISCAL YEAR 2019 | Non-Voting | ||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 | Management | For | For | ||||
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 5 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS | Management | For | For | ||||
| 6.A | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 6.B | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS | Management | For | For | ||||
| 8 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | ||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||
MEDIATEK INCORPORATION | ||||||
| Security | Y5945U103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||
ISIN | TW0002454006 | Agenda | 712643813 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 03-Jun-2020 | |||
SEDOL(s) | 6372480 - B06P6Z5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. | Management | For | For | ||||
| 3 | DISCUSSION OF CASH DISTRIBUTION FROM CAPITAL RESERVE: TWD 5.5 PER SHARE. | Management | For | For | ||||
| 4 | SUSPENSION OF THE NON-COMPETITION RESTRICTIONS ON THE COMPANYS DIRECTORS | Management | For | For | ||||
JAPAN EXCHANGE GROUP, INC. | ||||||
| Security | J2740B106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | JP3183200009 | Agenda | 712683677 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | 6743882 - B05PM36 - B8DRBQ6 | Quick Code | 86970 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||
| 2.1 | Appoint a Director Tsuda, Hiroki | Management | For | For | ||||
| 2.2 | Appoint a Director Kiyota, Akira | Management | For | For | ||||
| 2.3 | Appoint a Director Miyahara, Koichiro | Management | For | For | ||||
| 2.4 | Appoint a Director Yamaji, Hiromi | Management | For | For | ||||
| 2.5 | Appoint a Director Shizuka, Masaki | Management | For | For | ||||
| 2.6 | Appoint a Director Christina Ahmadjian | Management | For | For | ||||
| 2.7 | Appoint a Director Endo, Nobuhiro | Management | For | For | ||||
| 2.8 | Appoint a Director Ogita, Hitoshi | Management | For | For | ||||
| 2.9 | Appoint a Director Kubori, Hideaki | Management | For | For | ||||
| 2.10 | Appoint a Director Koda, Main | Management | For | For | ||||
| 2.11 | Appoint a Director Kobayashi, Eizo | Management | For | For | ||||
| 2.12 | Appoint a Director Minoguchi, Makoto | Management | For | For | ||||
| 2.13 | Appoint a Director Mori, Kimitaka | Management | For | For | ||||
| 2.14 | Appoint a Director Yoneda, Tsuyoshi | Management | For | For | ||||
NTT DATA CORPORATION | ||||||
| Security | J59031104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | JP3165700000 | Agenda | 712683689 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | 5736429 - 6125639 | Quick Code | 96130 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee | Management | For | For | ||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Homma, Yo | Management | For | For | ||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Shigeki | Management | For | For | ||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Toshi | Management | For | For | ||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nishihata, Kazuhiro | Management | For | For | ||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsunaga, Hisashi | Management | For | For | ||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Masanori | Management | For | For | ||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Eiji | Management | For | For | ||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Mariko | Management | For | For | ||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Patrizio Mapelli | Management | For | For | ||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Arimoto, Takeshi | Management | For | For | ||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ike, Fumihiko | Management | For | For | ||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Tetsuro | Management | For | For | ||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Obata, Tetsuya | Management | For | For | ||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Sakurada, Katsura | Management | For | For | ||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko | Management | For | For | ||||
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||
| 6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | ||||||
| Security | J8129E108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | JP3463000004 | Agenda | 712740465 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 22-Jun-2020 | |||
SEDOL(s) | 6870445 - B03FZP1 - B17MW65 | Quick Code | 45020 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Masato | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Constantine Saroukos | Management | For | For | ||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Sakane, Masahiro | Management | For | For | ||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Olivier Bohuon | Management | For | For | ||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Jean-Luc Butel | Management | For | For | ||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark | Management | For | For | ||||
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, Yoshiaki | Management | For | For | ||||
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis | Management | For | For | ||||
| 2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kuniya, Shiro | Management | For | For | ||||
| 2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Toshiyuki | Management | For | For | ||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamanaka, Yasuhiko | Management | For | For | ||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, Koji | Management | For | For | ||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Higashi, Emiko | Management | For | For | ||||
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Michel Orsinger | Management | For | For | ||||
| 4 | Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||
| 5 | Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Ito, Takeshi | Shareholder | For | Against | ||||
ADVANTEST CORPORATION | ||||||
| Security | J00210104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | JP3122400009 | Agenda | 712758777 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | GUNMA / Japan | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | 5705924 - 6870490 - B114GD2 | Quick Code | 68570 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yoshiaki | Management | For | For | ||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Karatsu, Osamu | Management | For | For | ||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Urabe, Toshimitsu | Management | For | For | ||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nicholas Benes | Management | For | For | ||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukakoshi, Soichi | Management | For | For | ||||
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Atsushi | Management | For | For | ||||
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, Koichi | Management | For | For | ||||
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Douglas Lefever | Management | For | For | ||||
| 2 | Appoint a Director who is Audit and Supervisory Committee Member Sumida, Sayaka | Management | For | For | ||||
TERUMO CORPORATION | ||||||
| Security | J83173104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | JP3546800008 | Agenda | 712758424 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | 6885074 - B02LRK9 - B1CFPW6 | Quick Code | 45430 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Mimura, Takayoshi | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinjiro | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hatano, Shoji | Management | For | For | ||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Kyo | Management | For | For | ||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ueda, Ryuzo | Management | For | For | ||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko | Management | For | For | ||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori | Management | For | For | ||||
| 3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi | Management | For | For | ||||
ORIX CORPORATION | ||||||||
| Security | J61933123 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||
| ISIN | JP3200450009 | Agenda | 712773262 - Management | |||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||||
| City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2020 | |||||
| SEDOL(s) | 6661144 - B16TK18 - B1CDDD7 | Quick Code | 85910 | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director Inoue, Makoto | Management | For | For | ||||
| 1.2 | Appoint a Director Irie, Shuji | Management | For | For | ||||
| 1.3 | Appoint a Director Taniguchi, Shoji | Management | For | For | ||||
| 1.4 | Appoint a Director Matsuzaki, Satoru | Management | For | For | ||||
| 1.5 | Appoint a Director Stan Koyanagi | Management | For | For | ||||
| 1.6 | Appoint a Director Suzuki, Yoshiteru | Management | For | For | ||||
| 1.7 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||
| 1.8 | Appoint a Director Takenaka, Heizo | Management | For | For | ||||
| 1.9 | Appoint a Director Michael Cusumano | Management | For | For | ||||
| 1.10 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||
| 1.11 | Appoint a Director Watanabe, Hiroshi | Management | For | For | ||||
| 1.12 | Appoint a Director Sekine, Aiko | Management | For | For | ||||
| SBI HOLDINGS, INC. | ||||||
| Security | J6991H100 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
| ISIN | JP3436120004 | Agenda | 712773248 - Management | |||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2020 | |||
| SEDOL(s) | 6309466 - B0CPJQ1 - B10BLN9 | Quick Code | 84730 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director Kitao, Yoshitaka | Management | For | For | ||||
| 1.2 | Appoint a Director Kawashima, Katsuya | Management | For | For | ||||
| 1.3 | Appoint a Director Nakagawa, Takashi | Management | For | For | ||||
| 1.4 | Appoint a Director Takamura, Masato | Management | For | For | ||||
| 1.5 | Appoint a Director Morita, Shumpei | Management | For | For | ||||
| 1.6 | Appoint a Director Yamada, Masayuki | Management | For | For | ||||
| 1.7 | Appoint a Director Kusakabe, Satoe | Management | For | For | ||||
| 1.8 | Appoint a Director Yoshida, Masaki | Management | For | For | ||||
| 1.9 | Appoint a Director Sato, Teruhide | Management | For | For | ||||
| 1.10 | Appoint a Director Takenaka, Heizo | Management | For | For | ||||
| 1.11 | Appoint a Director Suzuki, Yasuhiro | Management | For | For | ||||
| 1.12 | Appoint a Director Ito, Hiroshi | Management | For | For | ||||
| 1.13 | Appoint a Director Takeuchi, Kanae | Management | For | For | ||||
| 2 | Appoint a Substitute Corporate Auditor Wakatsuki, Tetsutaro | Management | For | For | ||||
| L’OREAL S.A. | ||||||
| Security | F58149133 | Meeting Type | MIX | |||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||
| ISIN | FR0000120321 | Agenda | 712327712 - Management | |||
| Record Date | 25-Jun-2020 | Holding Recon Date | 25-Jun-2020 | |||
| City / Country | PARIS / France | Vote Deadline Date | 24-Jun-2020 | |||
| SEDOL(s) | 4057808 - 4067089 - B10LP48 - BF446X7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 | Non-Voting | ||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| O.3 | THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND | Management | For | For | ||||
| O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Management | For | For | ||||
| O.5 | ELECT ILHAM KADRI AS DIRECTOR | Management | For | For | ||||
| O.6 | REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR | Management | For | For | ||||
| O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Management | For | For | ||||
| O.8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | For | For | ||||
| O.9 | APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO | Management | For | For | ||||
| O.10 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | For | For | ||||
| O.11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||
| E.12 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||
| E.13 | AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | For | For | ||||
| E.14 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | ||||
| E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Management | For | For | ||||
| E.16 | AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES | Management | For | For | ||||
| E.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For | ||||
| CMMT | 10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| RECRUIT HOLDINGS CO., LTD. | ||||||
| Security | J6433A101 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||
| ISIN | JP3970300004 | Agenda | 712790206 - Management | |||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
| City / Country | TOKYO / Japan | Vote Deadline Date | 28-Jun-2020 | |||
| SEDOL(s) | BQRRZ00 - BRK8RP6 - BYYX9H2 | Quick Code | 60980 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director Minegishi, Masumi | Management | For | For | ||||
| 1.2 | Appoint a Director Idekoba, Hisayuki | Management | For | For | ||||
| 1.3 | Appoint a Director Senaha, Ayano | Management | For | For | ||||
| 1.4 | Appoint a Director Rony Kahan | Management | For | For | ||||
| 1.5 | Appoint a Director Izumiya, Naoki | Management | For | For | ||||
| 1.6 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||
| 2.1 | Appoint a Corporate Auditor Nagashima, Yukiko | Management | For | For | ||||
| 2.2 | Appoint a Corporate Auditor Ogawa, Yoichiro | Management | For | For | ||||
| 2.3 | Appoint a Corporate Auditor Natori, Katsuya | Management | For | For | ||||
| 2.4 | Appoint a Substitute Corporate Auditor Tanaka, Miho | Management | For | For | ||||
JOHCM International Small Cap Equity Fund
Vote Summary
| BURCKHARDT COMPRESSION HOLDING AG | ||||||
Security | H12013100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-Jul-2019 | ||||
ISIN | CH0025536027 | Agenda | 711304357 - Management | |||
Record Date | 26-Jun-2019 | Holding Recon Date | 26-Jun-2019 | |||
City / Country | WINTERTHUR / Switzerland | Vote Deadline Date | 28-Jun-2019 | |||
SEDOL(s) | B176416 - B17XSN7 - BKJ8ZP4 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 2 | APPROVAL OF ANNUAL REPORT, CONSOLIDATED AND ANNUAL FINANCIAL STATEMENTS AND ACKNOWLEDGMENT OF AUDITORS REPORT FOR FISCAL YEAR 2018 | Management | For | For | ||||
| 3 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | ||||
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | ||||
| 5.1 | RENEWAL OF AUTHORIZED CAPITAL | Management | For | For | ||||
| 5.2 | ADAPTATION OF ARTICLE 9 PARAGRAPH 5 (BARRIER TO REQUEST DISCUSSION) | Management | For | For | ||||
| 6.1.1 | RE-ELECTION OF VALENTIN VOGT AS BOARD OF DIRECTOR | Management | For | For | ||||
| 6.1.2 | RE-ELECTION OF URS LEINHAEUSER AS BOARD OF DIRECTOR | Management | For | For | ||||
| 6.1.3 | RE-ELECTION OF DR. MONIKA KRUESI AS BOARD OF DIRECTOR | Management | For | For | ||||
| 6.1.4 | RE-ELECTION OF DR. STEPHAN BROSS AS BOARD OF DIRECTOR | Management | For | For | ||||
| 6.1.5 | ELECTION OF DAVID DEAN AS BOARD OF DIRECTOR | Management | For | For | ||||
| 6.2 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: VALENTIN VOGT | Management | For | For | ||||
| 6.3.1 | RE-ELECTION OF DR. STEPHAN BROSS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 6.3.2 | ELECTION OF DR. MONIKA KRUESI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 6.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For | ||||
| 6.5 | ELECTION OF THE INDEPENDENT PROXY HOLDER: KELLER KLG, ATTORNEY | Management | For | For | ||||
| 7.1 | ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE EXECUTIVE BOARD FISCAL YEAR 2018 | Management | For | For | ||||
| 7.2 | ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR FISCAL YEAR 2018 | Management | For | For | ||||
| 7.3 | ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FISCAL YEAR 2020 | Management | For | For | ||||
| 7.4 | ELECTIONS ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE OF THE EXECUTIVE BOARD FISCAL YEAR 2020 | Management | For | For | ||||
| CMMT | 10 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
BLOOMSBURY PUBLISHING PLC | ||||||
Security | G1179Q132 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||
ISIN | GB0033147751 | Agenda | 711327242 - Management | |||
Record Date | Holding Recon Date | 15-Jul-2019 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 11-Jul-2019 | |||
SEDOL(s) | 3314775 - B02S6N6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE FINAL DIVIDEND: 6.75P PER ORDINARY SHARE | Management | For | For | ||||
| 4 | ELECT LESLIE-ANN REED AS DIRECTOR | Management | For | For | ||||
| 5 | RE-ELECT JOHN WARREN AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT STEVEN HALL AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT NIGEL NEWTON AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT PENNY SCOTT-BAYFIELD AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT JONATHAN GLASSPOOL AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT SIR RICHARD LAMBERT AS DIRECTOR | Management | For | For | ||||
| 11 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 12 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | Against | Against | ||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Against | Against | ||||
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| CMMT | 19 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| CORBION NV | ||||||
Security | N2334V109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Aug-2019 | ||||
ISIN | NL0010583399 | Agenda | 711339045 - Management | |||
Record Date | 08-Jul-2019 | Holding Recon Date | 08-Jul-2019 | |||
City / Country | AMSTERDAM / Netherlands | Vote Deadline Date | 22-Jul-2019 | |||
SEDOL(s) | BFRSRR7 - BFWH4R8 - BFXW706 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||
| 2 | IT IS PROPOSED TO APPOINT MR. OLIVIER RIGAUD AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||
| 3 | ANY OTHER BUSINESS | Non-Voting | ||||||
| 4 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||
| HEROUX-DEVTEK INC | ||||||
Security | 42774L109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Aug-2019 | ||||
ISIN | CA42774L1094 | Agenda | 711332065 - Management | |||
Record Date | 19-Jun-2019 | Holding Recon Date | 19-Jun-2019 | |||
City / Country | MONTREAL / Canada | Vote Deadline Date | 05-Aug-2019 | |||
SEDOL(s) | 2422947 - B3BHKX3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | 24 JUN 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. | Non-Voting | ||||||
| 1.1 | ELECTION OF DIRECTOR: NATHALIE BOURQUE | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: MARTIN BRASSARD | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: PAULE DORE | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: GILLES LABBE | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: LOUIS MORIN | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: JAMES J. MORRIS | Management | For | For | ||||
| 1.7 | ELECTION OF DIRECTOR: BRIAN A. ROBBINS | Management | For | For | ||||
| 1.8 | ELECTION OF DIRECTOR: BEVERLY WYSE | Management | For | For | ||||
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| CMMT | 24 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| SAKATA SEED CORPORATION | ||||||
Security | J66704107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Aug-2019 | ||||
ISIN | JP3315000004 | Agenda | 711484422 - Management | |||
Record Date | 31-May-2019 | Holding Recon Date | 31-May-2019 | |||
City / Country | KANAGAWA / Japan | Vote Deadline Date | 25-Aug-2019 | |||
SEDOL(s) | 6769811 - B02KBS2 | Quick Code | 13770 | |||
Item | Proposal | Proposed | Vote | For/Against | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Sakata, Hiroshi | Management | For | For | ||||
| 2.2 | Appoint a Director Uchiyama, Risho | Management | For | For | ||||
| 2.3 | Appoint a Director Kagami, Tsutomu | Management | For | For | ||||
| 2.4 | Appoint a Director Honda, Shuitsu | Management | For | For | ||||
| 2.5 | Appoint a Director Ujita, Akifumi | Management | For | For | ||||
| 2.6 | Appoint a Director Kuroiwa, Kazuo | Management | For | For | ||||
| 2.7 | Appoint a Director Furuki, Toshihiko | Management | For | For | ||||
| 2.8 | Appoint a Director Sugahara, Kunihiko | Management | For | For | ||||
| 2.9 | Appoint a Director Ihara, Yoshitaka | Management | For | For | ||||
| 2.10 | Appoint a Director Ozaki, Yukimasa | Management | For | For | ||||
| 3 | Appoint a Corporate Auditor Bo, Akinori | Management | For | For | ||||
| 4 | Appoint a Substitute Corporate Auditor Nagashima, Tamio | Management | For | For | ||||
| DART GROUP PLC | ||||||
Security | G2657C132 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Sep-2019 | ||||
ISIN | GB00B1722W11 | Agenda | 711497657 - Management | |||
Record Date | Holding Recon Date | 03-Sep-2019 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 30-Aug-2019 | |||
SEDOL(s) | B1722W1 - B3BTBK3 - BYNYT10 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE ACCOUNTS | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 OF 7.4 PENCE PER ORDINARY SHARE OF 1.25 PENCE | Management | For | For | ||||
| 3 | TO ELECT RICHARD GREEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-ELECT PHILIP HUGH MEESON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | TO RE-ELECT STEPHEN PAUL HEAPY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 6 | TO RE-ELECT MARK AUBREY SEYMOUR LAURENCE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 7 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
| 8 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 9 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 11 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||
| 12 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S SHARES | Management | Against | Against | ||||
| SHO-BOND HOLDINGS CO.,LTD. | ||||||
Security | J7447D107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Sep-2019 | ||||
ISIN | JP3360250009 | Agenda | 711534330 - Management | |||
Record Date | 30-Jun-2019 | Holding Recon Date | 30-Jun-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Sep-2019 | |||
SEDOL(s) | B29T1W0 - B2NHHD3 - B3L0D88 | Quick Code | 14140 | |||
Item | Proposal | Proposed | Vote | For/Against | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kishimoto, Tatsuya | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takeo, Koyo | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tojo, Shunya | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sekiguchi, Yasuhiro | Management | For | For | ||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Naraoka, Shigeru | Management | For | For | ||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Shigeaki | Management | For | For | ||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Hongo, Akira | Management | For | For | ||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Miura, Satoru | Management | For | For | ||||
| 3.4 | Appoint a Director who is Audit and Supervisory Committee Member Kuwano, Reiko | Management | For | For | ||||
| GWA GROUP LTD | ||||||
Security | Q4394K202 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Oct-2019 | ||||
ISIN | AU000000GWA4 | Agenda | 711569977 - Management | |||
Record Date | 23-Oct-2019 | Holding Recon Date | 23-Oct-2019 | |||
City / Country | BRISBANE / Australia | Vote Deadline Date | 21-Oct-2019 | |||
SEDOL(s) | 6392949 - B1BC001 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||
| 1 | RE-ELECTION OF MR JOHN MULCAHY AS A DIRECTOR | Management | For | For | ||||
| 2 | RE-ELECTION OF MR STEPHEN GODDARD AS A DIRECTOR | Management | For | For | ||||
| 3 | ELECTION OF MS ALISON BARRASS AS A DIRECTOR | Management | For | For | ||||
| 4 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||
| 5 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN | Management | For | For | ||||
| 6 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN | Management | For | For | ||||
| 7 | FINANCIAL ASSISTANCE | Management | For | For | ||||
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | ||||||
Security | G8219Z105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-Nov-2019 | ||||
ISIN | BMG8219Z1059 | Agenda | 711587420 - Management | |||
Record Date | 28-Oct-2019 | Holding Recon Date | 28-Oct-2019 | |||
City / Country | HONG KONG / Bermuda | Vote Deadline Date | 29-Oct-2019 | |||
SEDOL(s) | 5611496 - 6856995 - B02V4Z3 - BD8NDF7 - BP3RXW5 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0927/ltn20190927483.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0927/ltn20190927357.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 JUNE 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.21 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2019 | Management | For | For | ||||
| 3I.A | TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS DIRECTOR | Management | For | For | ||||
| 3I.B | TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR | Management | For | For | ||||
| 3I.C | TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR | Management | For | For | ||||
| 3I.D | TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS DIRECTOR | Management | For | For | ||||
| 3I.E | TO RE-ELECT MRS. IP YEUNG SEE-MING, CHRISTINE AS DIRECTOR | Management | For | For | ||||
| 3.II | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS | Management | For | For | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | Against | Against | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | For | For | ||||
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||
| SITOY GROUP HOLDINGS LTD | ||||||
Security | G8190E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Nov-2019 | ||||
ISIN | KYG8190E1052 | Agenda | 711612083 - Management | |||
Record Date | 01-Nov-2019 | Holding Recon Date | 01-Nov-2019 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 06-Nov-2019 | |||
SEDOL(s) | B6ZNMQ5 - B74D133 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1010/ltn20191010113.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1010/ltn20191010107.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO CONSIDER, RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS (THE “DIRECTORS”) AND THE INDEPENDENT AUDITORS’ REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HK2 CENTS PER SHARE FOR THE YEAR ENDED 30 JUNE 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT DR. LAU KIN SHING, CHARLES AS EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT MR. YEUNG CHI TAT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. LUNG HUNG CHEUK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5.1 | TO GRANT A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | Management | For | For | ||||
| 5.2 | TO GRANT A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | Management | Against | Against | ||||
| 5.3 | CONDITIONAL UPON RESOLUTIONS NO. 5(1) AND 5(2) BEING PASSED, THE GENERAL UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION NO. 5(2) BE EXTENDED BY THE ADDITION THERETO OF THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5(1) | Management | Against | Against | ||||
GENUS PLC | ||||||
Security | G3827X105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Nov-2019 | ||||
ISIN | GB0002074580 | Agenda | 711616699 - Management | |||
Record Date | Holding Recon Date | 12-Nov-2019 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 08-Nov-2019 | |||
SEDOL(s) | 0207458 - B073BC0 - B0FLDY2 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO RECEIVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORTS FOR THE YEAR ENDED 30 JUNE 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 30 JUNE 2019 | Management | For | For | ||||
| 3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT ON PAGES 72 TO 82 OF THE COMPANY’S ANNUAL REPORT 2019 | Management | For | For | ||||
| 4 | TO APPROVE THE RULES OF THE GENUS PLC PERFORMANCE SHARE PLAN | Management | For | For | ||||
| 5 | TO APPROVE THE RULES OF THE GENUS PLC DEFERRED SHARE BONUS PLAN | Management | For | For | ||||
| 6 | TO APPROVE THE AMENDED RULES OF THE GENUS PLC 2014 DEFERRED SHARE BONUS PLAN | Management | For | For | ||||
| 7 | TO DECLARE A FINAL DIVIDEND OF 18.8 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 8 | TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 9 | TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 10 | TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 11 | TO RE-ELECT LYKELE VAN DER BROEK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 12 | TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 13 | TO RE-ELECT IAN CHARLES AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
| 15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 16 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For | ||||
| 17 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | Management | For | For | ||||
| 18 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS PROVIDED THAT THIS POWER BE USED ONLY IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 19 | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES | Management | For | For | ||||
| 20 | TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
MANI,INC. | ||||||
Security | J39673108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||
ISIN | JP3869920003 | Agenda | 711736554 - Management | |||
Record Date | 31-Aug-2019 | Holding Recon Date | 31-Aug-2019 | |||
City / Country | TOCHIGI / Japan | Vote Deadline Date | 14-Nov-2019 | |||
SEDOL(s) | 6354176 - B1BJSS6 | Quick Code | 77300 | |||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1.1 | Appoint a Director Matsutani, Masaaki | Management | For | For | ||||
| 1.2 | Appoint a Director Takai, Toshihide | Management | For | For | ||||
| 1.3 | Appoint a Director Takahashi, Kazuo | Management | For | For | ||||
| 1.4 | Appoint a Director Masaki, Tomoko | Management | For | For | ||||
| 1.5 | Appoint a Director Morikawa, Michio | Management | For | For | ||||
| 1.6 | Appoint a Director Matsuda, Michiharu | Management | For | For | ||||
| 1.7 | Appoint a Director Yano, Tatsushi | Management | For | For | ||||
| KWS SAAT SE & CO. KGAA | ||||||
Security | D39062100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Dec-2019 | ||||
ISIN | DE0007074007 | Agenda | 711747949 - Management | |||
Record Date | 25-Nov-2019 | Holding Recon Date | 25-Nov-2019 | |||
City / Country | EINBECK / Germany | Vote Deadline Date | 10-Dec-2019 | |||
SEDOL(s) | 4495044 - B16HTQ0 - B28JWP1 - BDQZLQ2 - BHZLL36 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 NOV 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | ||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.12.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | ||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS - PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR | Management | For | For | ||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 22,912,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.67 PER NO-PAR SHARE EUR 802,000 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: DECEMBER 18, 2019 PAYABLE DATE: DECEMBER 20, 2019 | Management | Against | Against | ||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS OF KWS SAAT SE FOR THE 2018/2019 FINANCIAL YEAR | Management | For | For | ||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF KWS SAAT SE FOR THE 2018/2019 FINANCIAL YEAR | Management | For | For | ||||
| 5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, HANOVER | Management | For | For | ||||
| 6 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS OF THE GENERAL PARTNER KWS SE THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Management | For | For | ||||
BANCA IFIS SPA | ||||||
Security | T1131F154 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 19-Dec-2019 | ||||
ISIN | IT0003188064 | Agenda | 711779035 - Management | |||
Record Date | 10-Dec-2019 | Holding Recon Date | 10-Dec-2019 | |||
City / Country | MESTRE / Italy | Vote Deadline Date | 12-Dec-2019 | |||
SEDOL(s) | 7242087 - B28JDV4 - B91LS00 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| E.1 | TO AMEND ART. 8 (CALL OF ORDINARY SHAREHOLDERS’ MEETINGS), 10 (REWARDING POLICIES), 12 (VICE CHAIRMAN ELECTION), 13 (BOARD OF DIRECTORS CALL) AND 20 (SIGNATURE AND LEGAL REPRESENTATIVE) OF THE BY-LAWS AND TO INTRODUCE ART. 10-BIS AND 12-BIS. RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||
| O.1 | TO UPDATE REWARDING POLICIES FOR MEMBERS, EMPLOYERS AND GROUP COLLABORATORS OF BANCA IFIS GROUP AND RELATED UPDATE OF THE REWARDING REPORT APPROVED DURING THE SHAREHOLDERS’ MEETING HELD ON 19 APRIL 2019. RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 DEC 2019 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||
EPS HOLDINGS, INC. | ||||||
Security | J2159X102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Dec-2019 | ||||
ISIN | JP3130770005 | Agenda | 711865002 - Management | |||
Record Date | 30-Sep-2019 | Holding Recon Date | 30-Sep-2019 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 12-Dec-2019 | |||
SEDOL(s) | 6367486 - B3BH3V2 | Quick Code | 42820 | |||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Reduce Term of Office of Directors to One Year, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting | Management | For | For | ||||
| 3.1 | Appoint a Director Yan Hao | Management | For | For | ||||
| 3.2 | Appoint a Director Tashiro, Shinro | Management | For | For | ||||
| 3.3 | Appoint a Director Tanaka, Hisashi | Management | For | For | ||||
| 3.4 | Appoint a Director Sekitani, Kazuki | Management | For | For | ||||
| 3.5 | Appoint a Director Orihashi, Shuzo | Management | For | For | ||||
| 3.6 | Appoint a Director Funabashi, Haruo | Management | For | For | ||||
| 3.7 | Appoint a Director Ando, Yoshinori | Management | For | For | ||||
| 3.8 | Appoint a Director Taguchi, Junichi | Management | For | For | ||||
| 3.9 | Appoint a Director Iwami, Yo | Management | For | For | ||||
| 4.1 | Appoint a Corporate Auditor Tamai, Yasuharu | Management | For | For | ||||
| 4.2 | Appoint a Corporate Auditor Tochigi, Toshiaki | Management | For | For | ||||
| 4.3 | Appoint a Corporate Auditor Higuchi, Yoshiyuki | Management | Against | Against | ||||
| 5 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||
| 6 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For | ||||
| 7 | Approve Details of the Restricted-Share Compensation and the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||
SAF-HOLLAND SE | ||||||
Security | L7999A102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-Feb-2020 | ||||
ISIN | LU0307018795 | Agenda | 711976540 - Management | |||
Record Date | 31-Jan-2020 | Holding Recon Date | 31-Jan-2020 | |||
City / Country | LUXEMBOURG / Luxembourg | Vote Deadline Date | 29-Jan-2020 | |||
SEDOL(s) | B2352K9 - B2901H8 - BDQZM36 - BJ05320 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | 14 JAN 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 03 MAR 2020. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||
| 1 | PRESENTATION AND APPROVAL OF THE CONVERSION PLAN OF THE COMPANY FROM A PUBLIC LIMITED LIABILITY COMPANY (SOCIETE ANONYME) INTO A EUROPEAN COMPANY (SE) AS PUBLISHED IN THE RESA OF 16 DECEMBER 2019 UNDER NUMBER RESA_2019_285.255, AND THE REPORT EXPLAINING AND JUSTIFYING THE LEGAL AND ECONOMIC ASPECTS OF THE CONVERSION, AND INDICATING THE CONSEQUENCES FOR THE SHAREHOLDERS AND EMPLOYEES PREPARED IN ACCORDANCE WITH ARTICLE 420-21 OF THE COMPANY ACT AND WITH ARTICLE 37 OF THE EC REGULATION NO. 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR A EUROPEAN COMPANY (SE) (THE “SE REGULATION”) | Management | For | For | ||||
| 2 | PRESENTATION AND ACKNOWLEDGEMENT OF THE REPORT ISSUED BY PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR (REVISEUR D’ENTREPRISE) PREPARED IN ACCORDANCE WITH ARTICLE 420-21 PARAGRAPH (3) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE “COMPANIES ACT”) AND WITH ARTICLE 37 OF THE SE REGULATION | Management | For | For | ||||
| 3 | APPROVAL OF THE RESTATEMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE CHANGES RESULTING FROM THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA), AND IN PARTICULAR ARTICLE 1 WHICH RELATES TO THE LEGAL FORM OF THE COMPANY AS WELL AS ARTICLE 10 WHICH RELATES TO THE POWERS OF THE BOARD OF DIRECTORS WHICH SHALL BE READ AS FOLLOWS: ARTICLE 1. NAME AND ARTICLE 10. POWERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4 | APPROVAL OF THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE) UNDER THE NAME OF “SAF-HOLLAND SE” | Management | For | For | ||||
| 5 | CONFIRMATION OF THE MANDATES OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR (REVISEUR D’ENTREPRISE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||
| CMMT | 14 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
GOOCH & HOUSEGO PLC | ||||||
Security | G3977E105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Feb-2020 | ||||
ISIN | GB0002259116 | Agenda | 711883579 - Management | |||
Record Date | Holding Recon Date | 17-Feb-2020 | ||||
City / Country | SOMERSET / United Kingdom | Vote Deadline Date | 13-Feb-2020 | |||
SEDOL(s) | 0225911 - B0FLD53 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE FINAL DIVIDEND: 7.2 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 4 | RE-ELECT GARY BULLARD AS DIRECTOR | Management | For | For | ||||
| 5 | RE-ELECT MARK WEBSTER AS DIRECTOR | Management | For | For | ||||
| 6 | ELECT CHRIS JEWELL AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT PETER BORDUI AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT BRIAN PHILLIPSON AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT DAVID BAUERNFEIND AS DIRECTOR | Management | Abstain | Against | ||||
| 10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
| 11 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 12 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 13 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 14 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| CMMT | 13 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
AVANZA BANK HOLDING AB | ||||||
Security | W1R78Z269 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Mar-2020 | ||||
ISIN | SE0012454072 | Agenda | 712163485 - Management | |||
Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | |||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 06-Mar-2020 | |||
SEDOL(s) | BJ0LTF3 - BJXMLF7 - BK6LN41 - BK6NTK5 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | APPOINTMENT OF THE CHAIRMAN FOR THE MEETING | Non-Voting | ||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Non-Voting | ||||||
| 4 | RESOLUTION REGARDING THE LIVE BROADCAST OF THE GENERAL MEETING VIA THE-COMPANY’S WEBSITE | Non-Voting | ||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||
| 6 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | ||||||
| 7 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||
| 8 | SPEECH FROM THE MANAGING DIRECTOR | Non-Voting | ||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR’S REPORT, THE CONSOLIDATED- ACCOUNTS AND THE AUDITOR’S REPORT FOR THE FINANCIAL YEAR OF 2019 | Non-Voting | ||||||
| 10.A | RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET, | Management | For | For | ||||
| 10.B | RESOLUTION ON: ALLOCATION OF THE COMPANY’S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDENDS OF SEK 2.30 PER SHARE | Management | For | For | ||||
| 10.C | RESOLUTION ON: DISCHARGE FROM LIABILITY FOR THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11, 12, 13, 14, 15, 16, 17 AND 20 ARE PROPOSED-BY SHAREHOLDERS’ NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 11 | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | |||||
| 12 | RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD TO BE APPOINTED: NINE (9) | Management | For | |||||
| 13 | RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE DIRECTORS OF THE BOARD | Management | For | |||||
| 14 | RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE AUDITOR | Management | For | |||||
| 15 | APPOINTMENT OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THE BOARD SHALL CONSIST OF NINE (9) MEMBERS AND PROPOSES, FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING HAS BEEN HELD, RE- ELECTION OF VIKTOR FRITZEN, JONAS HAGSTROMER, SVEN HAGSTROMER, BIRGITTA KLASEN, MATTIAS MIKSCHE AND HANS TOLL. THE NOMINATION COMMITTEE PROPOSES THE NEW ELECTION OF MAGNUS DYBECK, CATHARINA EKLOF AND JOHAN ROOS. JACQUELINE WINBERG HAS DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT SVEN HAGSTROMER SHALL BE ELECTED AS CHAIRMAN OF THE BOARD | Management | For | |||||
| 16 | APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER | Management | For | |||||
| 17 | APPOINTMENT OF AUDITOR: KPMG HAS DECLARED THAT IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, MARTEN ASPLUND WILL BE APPOINTED AS AUDITOR IN CHARGE | Management | For | |||||
| 18 | RESOLUTION ON A DIRECTED ISSUE OF WARRANTS INTENDED FOR INCENTIVE PROGRAM TO EMPLOYEES | Management | For | For | ||||
| 19 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY’S OWN SHARES | Management | For | For | ||||
| 20 | RESOLUTION ON THE NOMINATION PROCEDURE | Management | For | |||||
| 21 | RESOLUTION TO ADOPT THE REMUNERATION POLICY FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||
| 22 | CLOSING OF THE MEETING | Non-Voting | ||||||
| CMMT | 18 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 10.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||
CHOONG ANG VACCINE LABORATORY | ||||||
Security | Y15894101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Mar-2020 | ||||
ISIN | KR7072020001 | Agenda | 712110662 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | DAEJEON / Korea, Republic Of | Vote Deadline Date | 05-Mar-2020 | |||
SEDOL(s) | 6700111 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||
| 2 | ELECTION OF DIRECTOR | Management | For | For | ||||
| 3 | ELECTION OF AUDITOR | Management | For | For | ||||
| 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||
| 5 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | For | ||||
AHLSTROM-MUNKSJO OYJ | ||||||
Security | X0035T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
ISIN | FI4000048418 | Agenda | 712178169 - Management | |||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | |||
City / Country | HELSINKI / Finland | Vote Deadline Date | 16-Mar-2020 | |||
SEDOL(s) | B92B2M9 - BBHXDY3 - BYMS8S3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Non-Voting | ||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||
| 6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT-& CEO | Non-Voting | ||||||
| 7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | For | For | ||||
| 8.A | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.52 PER SHARE | Management | For | For | ||||
| 8.B | RESOLUTION ON THE ON THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON DONATIONS | Management | For | For | ||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO FROM LIABILITY | Management | For | For | ||||
| 10 | ADOPTION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY SHAREHOLDERS’-NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU | Non-Voting | ||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SHAREHOLDERS’ NOMINATION BOARD | Management | For | |||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE NINE (9) | Management | For | |||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT ELISABET SALANDER BJORKLUND, ALEXANDER EHRNROOTH, LASSE HEINONEN, JOHANNES GULLICHSEN, HANNELE JAKOSUO- JANSSON, HARRI-PEKKA KAUKONEN, VALERIE A. MARS AND JAAKKO ESKOLA ARE TO BE REELECTED. NATHALIE AHLSTROM IS PROPOSED TO BE ELECTED NEW MEMBER OF THE BOARD. PETER SELIGSON IS NOT AVAILABLE FOR RE- ELECTION. THE NOMINATION BOARD RECOMMENDS THAT JAAKKO ESKOLA IS ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS AND ELISABET SALANDER BJORKLUND IS ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | |||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 15 | ELECTION OF AUDITOR: UPON THE RECOMMENDATION OF THE AUDIT AND SUSTAINABILITY COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT KPMG OY AB BE RE- ELECTED AS THE COMPANY’S AUDITOR. KPMG OY AB HAS DESIGNATED AUTHORISED PUBLIC ACCOUNTANT ANDERS LUNDIN AS THE RESPONSIBLE AUDITOR | Management | For | For | ||||
| 16 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For | ||||
| 17 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES AS WELL AS TO ACCEPT THEM AS PLEDGE | Management | For | For | ||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359630 DUE TO RESOLUTION-8 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||
PICO FAR EAST HOLDINGS LTD | ||||||
Security | G7082H127 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||
ISIN | KYG7082H1276 | Agenda | 712162142 - Management | |||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 20-Mar-2020 | |||
SEDOL(s) | B0Z1B71 - B0ZCCF9 - B3BJF56 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300414.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300408.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED OCTOBER 31, 2019 | Management | For | For | ||||
| 2 | TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3 | TO RE-ELECT MR. JAMES PATRICK CUNNINGHAM AS DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-ELECT MR. FRANK LEE KEE WAI AS DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 6 | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 7 | TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2019 | Management | For | For | ||||
| 8 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING | Management | For | For | ||||
| 9 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING | Management | For | For | ||||
| 10 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES REPURCHASED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING | Management | For | For | ||||
SAHAMITR PRESSURE CONTAINER PUBLIC COMPANY LIMITED | ||||||
Security | Y7398K145 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||
ISIN | TH0273010Z11 | Agenda | 712197373 - Management | |||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 26-Mar-2020 | |||
SEDOL(s) | BWTS224 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||
| 1 | ISSUES TO BE INFORMED FROM CHAIRMAN | Management | For | For | ||||
| 2 | TO CERTIFY THE MINUTES OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON MARCH 29, 2019 | Management | For | For | ||||
| 3 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S PERFORMANCE OF 2019 | Management | For | For | ||||
| 4 | TO APPROVE THE COMPANY’S AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE NET PROFIT OF 2019 | Management | For | For | ||||
| 6.1 | TO ELECT DIRECTOR TO REPLACE THE EXISTING DIRECTOR WHO RETIRED BY ROTATION: MRS. PATAMA LAOWONG | Management | For | For | ||||
| 6.2 | TO ELECT DIRECTOR TO REPLACE THE EXISTING DIRECTOR WHO RETIRED BY ROTATION: MRS. WERAWAN BOONKWAN | Management | For | For | ||||
| 6.3 | TO ELECT DIRECTOR TO REPLACE THE EXISTING DIRECTOR WHO RETIRED BY ROTATION: MR. TANADIT CHAROENCHAN | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE THE DIRECTOR REMUNERATIONS FOR THE YEAR 2020 | Management | For | For | ||||
| 8 | TO APPOINT THE AUDITORS AND APPROVE THE REMUNERATION FOR THE YEAR 2020: GRANT THORNTON LIMITED | Management | For | For | ||||
| 9 | OTHER AGENDAS (IF ANY) | Management | For | Against | ||||
SAHAMITR PRESSURE CONTAINER PUBLIC COMPANY LIMITED | ||||||
Security | Y7398K137 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||
ISIN | TH0273010Z03 | Agenda | 712197385 - Management | |||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 26-Mar-2020 | |||
SEDOL(s) | BWTS213 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||||||
| 1 | MATTERS TO BE INFORMED BY THE CHAIRMAN | Non-Voting | ||||||
| 2 | APPROVE MINUTES OF PREVIOUS MEETING | Non-Voting | ||||||
| 3 | ACKNOWLEDGE COMPANY’S PERFORMANCE | Non-Voting | ||||||
| 4 | APPROVE FINANCIAL STATEMENTS | Non-Voting | ||||||
| 5 | APPROVE DIVIDEND PAYMENT | Non-Voting | ||||||
| 6.1 | ELECT PATAMA LAOWONG AS DIRECTOR | Non-Voting | ||||||
| 6.2 | ELECT WERAWAN BOONKWAN AS DIRECTOR | Non-Voting | ||||||
| 6.3 | ELECT TANADIT CHAROENCHAN AS DIRECTOR | Non-Voting | ||||||
| 7 | APPROVE REMUNERATION OF DIRECTORS | Non-Voting | ||||||
| 8 | APPROVE GRANT THORNTON LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR- REMUNERATION | Non-Voting | ||||||
| 9 | OTHER BUSINESS | Non-Voting | ||||||
SK MATERIALS CO., LTD., YONGJU | ||||||
Security | Y806AM103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||
ISIN | KR7036490001 | Agenda | 712238129 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GYEONGBUK / Korea, Republic Of | Vote Deadline Date | 19-Mar-2020 | |||
SEDOL(s) | 6199571 - B06NVN2 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3.1 | ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATE: JANG DONG HYEON | Management | For | For | ||||
| 3.2 | ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATE: JANG YONG HO | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| 6 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | For | For | ||||
| 7 | ENDOWMENT OF STOCK PURCHASE OPTION | Management | For | For | ||||
CLOETTA AB | ||||||
Security | W2397U105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||
ISIN | SE0002626861 | Agenda | 712208722 - Management | |||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | |||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 24-Mar-2020 | |||
SEDOL(s) | B3K5QQ3 - B57HV05 - B64G362 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | ELECTION OF THE CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES-THAT FREDRIK LUNDEN, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED AS-CHAIRMAN OF THE MEETING | Non-Voting | ||||||
| 3 | DRAWING UP AND APPROVAL OF VOTING LIST | Non-Voting | ||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||
| 5 | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE-FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2019 | Non-Voting | ||||||
| 8 | REPORT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD | Non-Voting | ||||||
| 9 | PRESENTATION BY THE CEO | Non-Voting | ||||||
| 10 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For | ||||
| 11 | RESOLUTION ON DISPOSITION OF THE COMPANY’S EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET, AND RECORD DAY FOR ANY DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 1.00 PER SHARE. PROPOSED RECORD DAY IS 6 APRIL 2020. IF THE ANNUAL GENERAL MEETING APPROVES THIS PROPOSAL, PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON 9 APRIL 2020 | Management | For | For | ||||
| 12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 13 | RESOLUTION ON THE NUMBER OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING WITH NO DEPUTIES | Management | For | |||||
| 14 | RESOLUTION ON REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR | Management | For | |||||
| 15 | ELECTION OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS MIKAEL ARU, PATRICK BERGANDER, LOTTIE KNUTSON, ALAN MCLEAN RALEIGH, CAMILLA SVENFELT AND MIKAEL SVENFELT AS BOARD MEMBERS. LILIAN FOSSUM BINER HAS DECLINED RE-ELECTION | Management | For | |||||
| 16 | ELECTION OF CHAIRMAN OF THE BOARD: MIKAEL NORMAN IS PROPOSED AS NEW BOARD MEMBER, AS WELL AS CHAIRMAN OF THE BOARD | Management | For | |||||
| 17 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, THAT THE REGISTERED AUDITING COMPANY, OHRLINGS PRICEWATERHOUSECOOPERS AB (“PWC”), SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. SOFIA GOTMAR-BLOMSTEDT WILL CONTINUE AS THE AUDITOR IN CHARGE IF PWC IS ELECTED AS AUDITOR | Management | For | |||||
| 18 | PROPOSAL REGARDING RULES FOR THE NOMINATION COMMITTEE | Management | For | |||||
| 19 | PROPOSAL REGARDING GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT | Management | For | For | ||||
| 20 | PROPOSAL REGARDING LONG-TERM SHARE- BASED INCENTIVE PLAN (LTI 2020) | Management | For | For | ||||
| 21 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 1, ARTICLE 7 AND ARTICLE 9 | Management | For | For | ||||
| 22 | CLOSING OF THE MEETING | Non-Voting | ||||||
BOBST GROUP SA | ||||||
Security | H0932T101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Apr-2020 | ||||
ISIN | CH0012684657 | Agenda | 712266596 - Management | |||
Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | |||
City / Country | MEX / Switzerland | Vote Deadline Date | 01-Apr-2020 | |||
SEDOL(s) | 7222755 - B3BGJS8 - BKJ8YF7 - BY9CM53 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, OF THE COMPANY’S ACCOUNTS AND THE GROUP’S CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 3 | RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF A DIVIDEND | Management | For | For | ||||
| 4.1 | RE-ELECTION OF MR. ALAIN GUTTMANN AS MEMBER OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 4.2 | RE-ELECTION OF MR. THIERRY DE KALBERMATTEN AS MEMBER OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 4.3 | RE-ELECTION OF MR. GIAN-LUCA BONA AS MEMBER OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 4.4 | RE-ELECTION OF MR. JUERGEN BRANDT AS MEMBER OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 4.5 | RE-ELECTION OF MR. PHILIP MOSIMANN AS MEMBER OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 4.6 | RE-ELECTION OF MR. ALAIN GUTTMANN AS CHAIRMAN OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 5.1 | RE-ELECTION OF MR. GIAN-LUCA BONA AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||
| 5.2 | RE-ELECTION OF MR. THIERRY DE KALBERMATTEN AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||
| 6.1 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.2 | APPROVAL OF REMUNERATION FOR THE GROUP EXECUTIVE COMMITTEE | Management | For | For | ||||
| 7 | RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS SA | Management | For | For | ||||
| 8 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: OFISA SA, LAUSANNE | Management | For | For | ||||
LAURENTIAN BANK OF CANADA | ||||||
Security | 51925D106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Apr-2020 | ||||
ISIN | CA51925D1069 | Agenda | 712233852 - Management | |||
Record Date | 07-Feb-2020 | Holding Recon Date | 07-Feb-2020 | |||
City / Country | MONTREAL / Canada | Vote Deadline Date | 01-Apr-2020 | |||
SEDOL(s) | 2077347 - B3BHZ16 - B3SMST3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | ||||||
| 1.1 | ELECTION OF DIRECTOR: LISE BASTARACHE | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: SONIA BAXENDALE | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: ANDREA BOLGER | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: FRANCOIS DESJARDINS | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: A. MICHEL LAVIGNE | Management | For | For | ||||
| 1.7 | ELECTION OF DIRECTOR: DAVID MORRIS | Management | For | For | ||||
| 1.8 | ELECTION OF DIRECTOR: DAVID MOWAT | Management | For | For | ||||
| 1.9 | ELECTION OF DIRECTOR: MICHAEL MUELLER | Management | For | For | ||||
| 1.10 | ELECTION OF DIRECTOR: MICHELLE R. SAVOY | Management | For | For | ||||
| 1.11 | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | Management | For | For | ||||
| 2 | APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITOR | Management | For | For | ||||
| 3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EQUITY RATIO DISCLOSURE | Shareholder | For | Against | ||||
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DIVERSITY TARGET | Shareholder | For | Against | ||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CREATION OF A NEW TECHNOLOGY COMMITTEE | Shareholder | For | Against | ||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TENDERING FOR AUDITORS | Shareholder | For | Against | ||||
GURIT HOLDING AG | ||||||||
Security | H3420V174 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||
ISIN | CH0008012236 | Agenda | 712262055 - Management | |||||
Record Date | Holding Recon Date | 13-Apr-2020 | ||||||
City / Country | PFAEFFIKON / Switzerland | Blocking | Vote Deadline Date | 03-Apr-2020 | ||||
SEDOL(s) | 4768508 - 5703791 - BKJ8WW0 | Quick Code | ||||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| 1 | APPROVAL OF MANAGEMENT REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2019 | Management | For | For | ||||
| 2 | DECISION ON APPROPRIATION OF RETAINED EARNINGS 2019 | Management | For | For | ||||
| 3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 4.1 | RE-ELECTION OF PETER LEUPP AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.2.1 | RE-ELECTION OF STEFAN BREITENSTEIN AS MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.2.2 | RE-ELECTION OF BETTINA GERHARZ-KALTE AS MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.2.3 | RE-ELECTION OF NICK HUBER AS MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.2.4 | RE-ELECTION OF URS KAUFMANN AS MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.2.5 | RE-ELECTION OF PHILIPPE ROYER AS MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.3.1 | ELECTION OF BETTINA GERHARZ-KALTE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.3.2 | RE-ELECTION OF NICK HUBER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.3.3 | RE-ELECTION OF URS KAUFMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.3.4 | RE-ELECTION OF PETER LEUPP AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.4 | ELECTION OF VISCHER AG AS INDEPENDENT PROXY HOLDER FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 4.5 | RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS AUDITORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | Management | For | For | ||||
| 5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION DUE TO THE NEW REMUNERATION POLICY | Management | For | For | ||||
| 6 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019 | Management | For | For | ||||
| 7 | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2020/2021 | Management | For | For | ||||
| 8 | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD OF JULY 1, 2020 TO JUNE 30, 2021 | Management | For | For | ||||
| 9 | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF PERFORMANCE-BASED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD OF JANUARY 1, 2020 TO DECEMBER 31, 2020 | Management | For | For | ||||
STHREE PLC | ||||||
Security | G8499E103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||
ISIN | GB00B0KM9T71 | Agenda | 712355367 - Management | |||
Record Date | Holding Recon Date | 16-Apr-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 14-Apr-2020 | |||
SEDOL(s) | B0KM9T7 - B0RF7Z1 - BYQ9TR8 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367761 DUE TO DELETION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 4 | RE-ELECT MARK DORMAN AS DIRECTOR | Management | For | For | ||||
| 5 | RE-ELECT ALEX SMITH AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT ANNE FAHY AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT JAMES BILEFIELD AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT BARRIE BRIEN AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT DENISE COLLIS AS DIRECTOR | Management | For | For | ||||
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
| 11 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 12 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 14 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
BIESSE SPA | ||||||
Security | T2060S100 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 21-Apr-2020 | ||||
ISIN | IT0003097257 | Agenda | 712291436 - Management | |||
Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | |||
City / Country | PESARO / Italy | Vote Deadline Date | 14-Apr-2020 | |||
SEDOL(s) | 7144097 - B1HJW99 - B28FG24 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2019, DIRECTORS’ REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS’ REPORTS TO THE BALANCE SHEET AS OF 31 DECEMBER 2019, RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND NON-FINANCIAL INFORMATION PURSUANT TO THE ITALIAN LEGISLATIVE DECREE NO. 254/2016 | Management | For | For | ||||
| 2 | 2019 BIESSE S.P.A. NET INCOME ALLOCATION | Management | For | For | ||||
| 3 | TO APPROVE BIESSE GROUP’S REWARDING POLICY | Management | For | For | ||||
| 4 | TO PRESENT REWARDING POLICY REPORT AND RESOLUTIONS RELATED TO THE SECOND SECTION OF THE REPORT | Management | For | For | ||||
| 5 | TO INTEGRATE THE INTERNAL AUDITORS’ GROUP, RESOLUTIONS RELATED THERETO: APPOINT DARIO DE ROSA AS INTERNAL STATUTORY AUDITOR AND SILVIA FARINA AS ALTERNATE AUDITOR | Management | For | For | ||||
| 6 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO | Management | For | For | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||
| CMMT | 26 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
PORVAIR PLC | ||||||
Security | G71942109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Apr-2020 | ||||
ISIN | GB0006963689 | Agenda | 712264958 - Management | |||
Record Date | Holding Recon Date | 17-Apr-2020 | ||||
City / Country | KING’S LYNN / United Kingdom | Vote Deadline Date | 15-Apr-2020 | |||
SEDOL(s) | 0696368 - B02T0R1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND THE DIRECTORS’ AND AUDITOR’S REPORTS | Management | For | For | ||||
| 2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 3.2 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 4 | TO ELECT JASI HALAI AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT SALLY MARTIN AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT BEN STOCKS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT CHRIS TYLER AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY | Management | For | For | ||||
| 10 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | ||||
| 12 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 | Management | For | For | ||||
| 13 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||
| 14 | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
BANCA IFIS SPA | ||||||
Security | T1131F154 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | IT0003188064 | Agenda | 712300160 - Management | |||
Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | |||
City / Country | MESTREA / Italy | Vote Deadline Date | 16-Apr-2020 | |||
SEDOL(s) | 7242087 - B28JDV4 - B91LS00 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AS AT 31 DECEMBER 2019; PRESS RELEASE ON THE CONSOLIDATED ANNUAL REPORT AS AT 31 DECEMBER 2019; ALLOCATION OF THE PROFIT FOR THE YEAR; INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | For | ||||
| 2.A | REMUNERATION POLICIES FOR CORPORATE OFFICERS, EMPLOYEES AND COLLABORATORS OF THE BANCA IFIS BANKING GROUP: REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID: DELIBERATES ON SECTION II OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PREPARED PURSUANT TO ART. 123-TER OF THE TUF (CONSOLIDATED ACT ON FINANCE OR FCA) | Management | For | For | ||||
| 2.B | REMUNERATION POLICIES FOR CORPORATE OFFICERS, EMPLOYEES AND COLLABORATORS OF THE BANCA IFIS BANKING GROUP: REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID: DELIBERATES ON SECTION I OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PREPARED PURSUANT TO ART. 123-TER OF THE TUF (CONSOLIDATED ACT ON FINANCE OR FCA), FOR THE PURPOSE OF ADJUSTING BANCA IFIS BANKING GROUP’S REMUNERATION POLICIES FOR 2020 | Management | For | For | ||||
| 2.C | REMUNERATION POLICIES FOR CORPORATE OFFICERS, EMPLOYEES AND COLLABORATORS OF THE BANCA IFIS BANKING GROUP: REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID: DELIBERATES ON BANCA IFIS’S EQUITY- BASED COMPENSATION PLAN FOR CERTAIN | Management | For | For | ||||
| CORPORATE OFFICERS DESCRIBED IN THE INFORMATION DOCUMENT PREPARED PURSUANT TO ART. 114-BIS OF THE TUF (CONSOLIDATED ACT ON FINANCE OR FCA) AND RELATIVE IMPLEMENTATION RULES (ART. 84-BIS OF THE ‘ISSUERS’ REGULATIONS’) | ||||||||
| 3 | UPDATING OF THE SHAREHOLDERS’ MEETING REGULATIONS | Management | For | For | ||||
| 4 | APPOINTMENT OF A MEMBER OF THE BOARD; INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | ||||||
THULE GROUP AB | ||||||
Security | W9T18N112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | SE0006422390 | Agenda | 712309764 - Management | |||
Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | |||
City / Country | MALMO / Sweden | Vote Deadline Date | 17-Apr-2020 | |||
SEDOL(s) | BSQXJ01 - BSVY374 - BT6SJ14 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON | Non-Voting | ||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||
| 5 | ELECTION OF PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||||||
| 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||||||
| 7 | THE CEO’S REPORT | Non-Voting | ||||||
| 8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS, INCLUDING THE WORK AND- FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY-THE BOARD | Non-Voting | ||||||
| 9 | PRESENTATION OF A. THE ANNUAL REPORT AND THE AUDITOR’S REPORT. B. THE-CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR’S REPORT. C. THE STATEMENT BY THE-AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR-EXECUTIVES | Non-Voting | ||||||
| 10.A | RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | ||||
| 10.B | RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET | Management | For | For | ||||
| 10.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND CEO | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 11 | ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: SIX, WITHOUT ANY DEPUTIES | Management | For | |||||
| 12 | ESTABLISHMENT OF FEES TO THE BOARD MEMBERS | Management | For | |||||
| 13 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS ECKERSTROM, HELENE MELLQUIST AND HELENE WILLBERG AND NEW ELECTION OF THERESE REUTERSWARD. BENGT BARON SHALL BE REELECTED CHAIRMAN OF THE BOARD | Management | For | |||||
| 14 | ESTABLISHMENT OF THE AUDITOR’S FEE | Management | For | |||||
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB SHALL BE RE- ELECTED AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. IF ELECTED, PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT ERIC SALANDER WILL BE AUDITOR-IN- CHARGE | Management | For | |||||
| 16 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | For | For | ||||
| 17 | RESOLUTION ON AMENDMENTS IN THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 18 | RESOLUTION REGARDING AN INCENTIVE PROGRAM FOR EXECUTIVE MANAGEMENT AND KEY EMPLOYEES BY WAY OF (A) DIRECTED ISSUE OF SUBSCRIPTION WARRANTS, (B) APPROVAL OF TRANSFER OF SUBSCRIPTION WARRANTS AND (C) PAYMENT OF RETENTION BONUS | Management | For | For | ||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||
GRAFTON GROUP PLC | ||||||
Security | G4035Q189 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||
ISIN | IE00B00MZ448 | Agenda | 712340354 - Management | |||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | |||
City / Country | TBD / Ireland | Vote Deadline Date | 23-Apr-2020 | |||
SEDOL(s) | B00MZ44 - B031XW2 - B1GF782 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2.A | TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2.B | TO RE-ELECT PAUL HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2.C | TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2.D | TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2.E | TO ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2.F | TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 2.G | TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3 | TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY | Management | For | For | ||||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For | ||||
| 5 | TO RECEIVE AND CONSIDER THE CHAIRMAN’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 6 | TO CONSIDER THE NEW REMUNERATION POLICY | Management | For | For | ||||
| 7 | TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
| 8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY | Management | For | For | ||||
| 9 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PREEMPTION RIGHTS AND ALLOT UP TO 5% OF THE ORDINARY SHARE CAPITAL | Management | For | For | ||||
| 10 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | For | For | ||||
| 11 | TO DETERMINE THE PRICE RANGE FOR THE RE- ISSUE OF TREASURY SHARES OFF-MARKET | Management | For | For | ||||
IAR SYSTEMS GROUP AB | ||||||
Security | W4254V119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||
ISIN | SE0005851706 | Agenda | 712336660 - Management | |||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | |||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 20-Apr-2020 | |||
SEDOL(s) | BMBMM46 - BMH0M66 - BMH1430 - BMHT4W3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE AGM | Non-Voting | ||||||
| 2 | ELECTION OF THE CHAIRMAN OF THE AGM: THE NOMINATING COMMITTEE - COMPRISING-JONAS EIXMANN (CHAIRMAN OF THE NOMINATING COMMITTEE), APPOINTED BY ANDRA-AP-FONDEN, MALIN BJORKMO, APPOINTED BY HANDELSBANKEN FONDER, AND JONAS-WIKSTROM, APPOINTED BY STEFAN SKARIN - PROPOSES THAT BOARD CHAIRMAN MARIA-WASING BE ELECTED AS CHAIRMAN OF THE AGM | Non-Voting | ||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUT | Non-Voting | ||||||
| 6 | DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED | Non-Voting | ||||||
| 7 | ADDRESS BY THE CEO | Non-Voting | ||||||
| 8 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE AUDITOR’S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR’S REPORT | Non-Voting | ||||||
| 9.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENTS AND BALANCE SHEETS OF THE PARENT COMPANY AND THE GROUP | Management | For | For | ||||
| 9.B | RESOLUTION ON: APPROPRIATION OF THE COMPANY’S PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | For | For | ||||
| 9.C | RESOLUTION ON: DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND 15 IS PROPOSED BY NOMINATING-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETIN | Non-Voting | ||||||
| 10 | RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND DEPUTIES: FIVE MEMBERS AND NO DEPUTIES | Management | Abstain | |||||
| 11 | RESOLUTION ON FEES TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORS | Management | Abstain | |||||
| 12 | ELECTION OF BOARD MEMBERS AND THE BOARD CHAIRMAN: THE NOMINATING COMMITTEE PROPOSES THAT MARIA WASING, MICHAEL INGELOG, RICHARD LIND, KENT SANDER AND FRED WIKSTROM BE RE-ELECTED AS BOARD MEMBERS. THE NOMINATING COMMITTEE PROPOSES THAT MARIA WASING BE RE-ELECTED AS BOARD CHAIRMAN | Management | Abstain | |||||
| 13 | ELECTION OF AUDITORS: THE NOMINATING COMMITTEE PROPOSES THE RE-ELECTION OF DELOITTE AB AS THE COMPANY’S AUDITOR FOR A PERIOD OF ONE YEAR, WITH ANDREAS FROUNTZOS AS AUDITOR IN CHARGE. THE NOMINATING COMMITTEE’S PROPOSAL HAS BEEN APPROVED BY THE BOARD’S AUDIT COMMITTEE | Management | Abstain | |||||
| 14 | RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 8, 9 | Management | For | For | ||||
| 15 | RESOLUTION ON THE APPOINTMENT OF THE NOMINATING COMMITTEE | Management | Abstain | |||||
| 16 | RESOLUTION ON PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES | Management | For | For | ||||
| 17 | RESOLUTION ON THE AUTHORIZATION FOR THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES | Management | For | For | ||||
| 18 | RESOLUTION ON THE AUTHORIZATION FOR THE BOARD TO DECIDE ON THE REPURCHASE AND TRANSFER OF TREASURY SHARES | Management | For | For | ||||
| 19 | OTHER BUSINESS TO BE ADDRESSED BY THE AGM ACCORDING TO THE SWEDISH COMPANIES-ACT (2005:551) OR THE ARTICLES OF ASSOCIATION | Non-Voting | ||||||
| 20 | ADJOURNMENT OF THE AGM | Non-Voting | ||||||
GENOMMA LAB INTERNACIONAL SAB DE CV | ||||||
Security | P48318102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | MX01LA010006 | Agenda | 712412915 - Management | |||
Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | |||
City / Country | CIUDADDE MEXICO / Mexico | Vote Deadline Date | 24-Apr-2020 | |||
SEDOL(s) | B3B1C73 - B3B3RS5 - B7JQ3J7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 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 AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| II | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Against | Against | ||||
| III | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| IV | THE REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. 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. RESOLUTIONS IN THIS REGARD | Management | Against | Against | ||||
| V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||
LECTRA SA | ||||||
Security | F56028107 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | FR0000065484 | Agenda | 712261128 - Management | |||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 23-Apr-2020 | |||
SEDOL(s) | 4508663 - B1L51W9 - B28JY99 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. | Non-Voting | ||||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202003132000518-32; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | DISCHARGE GRANTED TO THE DIRECTORS | Management | For | For | ||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Management | For | For | ||||
| O.5 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, IN ACCORDANCE WITH ARTICLE L.225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL HARARI AS DIRECTOR | Management | For | For | ||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE ROSSIENSKY AS DIRECTOR | Management | For | For | ||||
| O.9 | APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS STATUTORY AUDITOR | Management | For | For | ||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR | Management | For | For | ||||
| O.12 | AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES FOLLOWING A NEW BUYBACK PROGRAM PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||
| E.14 | EXTENSION OF THE COMPANY’S DURATION AND CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BY-LAWS | Management | For | For | ||||
| E.15 | EXTENSION OF THE AGE LIMIT APPLICABLE TO HALF OF THE DIRECTORS FROM 70 TO 72 YEARS AND CORRELATIVE AMENDMENT TO ARTICLE 11, PARAGRAPH IV OF THE BY-LAWS | Management | For | For | ||||
| E.16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE DECISIONS REFERRED TO IN ARTICLE L.225-37, PARAGRAPH 3 OF THE FRENCH COMMERCIAL CODE BY WAY OF WRITTEN CONSULTATION AND CORRELATIVE AMENDMENT TO ARTICLE 14, PARAGRAPH I OF THE BY-LAWS | Management | For | For | ||||
| E.17 | UPDATE OF THE WORDING OF ARTICLE 16 OF THE BY-LAWS RELATING TO THE DIRECTORS’ COMPENSATION | Management | For | For | ||||
| E.18 | RATIFICATION OF THE STATUTORY AMENDMENTS CARRIED OUT BY THE BOARD OF DIRECTORS IN ORDER TO ALIGN THEM WITH THE NEW LEGAL AND REGULATORY PROVISIONS | Management | For | For | ||||
| 19 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU | Non-Voting | ||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | BMG578481068 | Agenda | 712361081 - Management | |||
Record Date | Holding Recon Date | 30-Apr-2020 | ||||
City / Country | HAMILTON / Bermuda | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | 0564647 - 2841616 - 6560713 - B02V2Q0 - BJX9QZ3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 9 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, ‘RELEVANT PERIOD’ BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER | Management | For | For | ||||
| PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, ‘RIGHTS ISSUE’ BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY’S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | ||||||||
BIOGAIA AB | ||||||
Security | W16746153 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||
ISIN | SE0000470395 | Agenda | 712479953 - Management | |||
Record Date | 30-Apr-2020 | Holding Recon Date | 30-Apr-2020 | |||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 27-Apr-2020 | |||
SEDOL(s) | 5473124 - 5482153 - B28FGL3 - B56B9W6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 306402 DUE TO SPLITTING-OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
| 1 | OPEN MEETING | Non-Voting | ||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||
| 7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 8.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.75 PER SHARE | Management | For | For | ||||
| 8.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 9 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | For | |||||
| 10 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 650,000 FOR CHAIRMAN, SEK 450,000 FOR VICE CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE EXTRA REMUNERATION OF PETER ROTHSCHILD APPROVE REMUNERATION OF AUDITORS | Management | For | |||||
| 11.A | REELECT EWA BJORLING AS DIRECTOR | Management | For | |||||
| 11.B | REELECT DAVID DANGOOR AS DIRECTOR | Management | For | |||||
| 11.C | REELECT PETER ELVING AS DIRECTOR | Management | For | |||||
| 11.D | REELECT ANTHON JAHRESKOG AS DIRECTOR | Management | For | |||||
| 11.E | REELECT PETER ROTHSCHILD AS DIRECTOR | Management | For | |||||
| 11.F | ELECT MARYAM GHAHREMANI AS NEW DIRECTOR | Management | For | |||||
| 11.G | ELECT VANESSA ROTHSCHILD AS NEW DIRECTOR | Management | For | |||||
| 12 | REELECT PETER ROTHSCHILD AS BOARD CHAIRMAN AND DAVID DANGOOR AS VICE CHAIRMAN | Management | For | |||||
| 13 | RATIFY DELOITTE AS AUDITORS | Management | For | |||||
| 14 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | For | |||||
| 15 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For | ||||
| 16 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS | Management | For | For | ||||
| 17 | AMEND ARTICLES OF ASSOCIATION RE COMPANY NAME PARTICIPATION AT GENERAL MEETINGS SHARE REGISTRAR | Management | For | For | ||||
| 18 | CLOSE MEETING | Non-Voting | ||||||
AAK AB | ||||||
Security | W9609S117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||
ISIN | SE0011337708 | Agenda | 712383568 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | MALMO / Sweden | Vote Deadline Date | 04-May-2020 | |||
SEDOL(s) | BF2FPV3 - BFYRRG6 - BFYRRH7 - BFYRRJ9 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: GEORG BRUNSTAM | Non-Voting | ||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||
| 4 | APPROVAL OF AGENDA | Non-Voting | ||||||
| 5 | NOMINATION OF PERSONS TO VERIFY THE MINUTES OF THE MEETING | Non-Voting | ||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY- CONVENED | Non-Voting | ||||||
| 7 | REPORT BY THE MANAGING DIRECTOR | Non-Voting | ||||||
| 8 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR’S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT FOR THE FINANCIAL YEAR-2019 | Non-Voting | ||||||
| 9.A | RESOLUTION AS TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET, AS PER DECEMBER 31, 2019 | Management | For | For | ||||
| 9.B | RESOLUTION AS TO: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET | Management | For | For | ||||
| 9.C | RESOLUTION AS TO: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 10 | DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD: THE NUMBER OF DIRECTORS SHALL BE SIX WITHOUT ANY DEPUTY DIRECTORS | Management | For | |||||
| 11 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITOR: THE TOTAL FEE PAYABLE TO THE BOARD OF DIRECTORS SHALL REMAIN UNCHANGED AND BE SEK 3,480,000 (INCLUDING REMUNERATION FOR COMMITTEE WORK) TO BE DISTRIBUTED AMONG THE DIRECTORS AS FOLLOWS: SEK 880,000 TO THE CHAIRMAN AND SEK 390,000 TO EACH OF THE OTHER DIRECTORS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY. REMUNERATION FOR COMMITTEE WORK SHALL BE PAYABLE AS FOLLOWS: SEK 250,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 125,000 TO EACH OF THE OTHER MEMBERS OF THE AUDIT COMMITTEE, SEK 100,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO EACH OF THE OTHER MEMBERS OF THE REMUNERATION COMMITTEE. THE AUDITOR SHALL BE REMUNERATED IN ACCORDANCE WITH AGREEMENT | Management | For | |||||
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR: RE-ELECTION OF THE BOARD MEMBERS MARTA SCHORLING ANDREEN, MARIANNE KIRKEGAARD, BENGT BARON, GUN NILSSON, GEORG BRUNSTAM AND PATRIK ANDERSSON. RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS, FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, CONSEQUENTLY UP TO AND | Management | For | |||||
| INCLUDING THE ANNUAL GENERAL MEETING 2021, WHEREBY THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL BE APPOINTED AS AUDITOR IN CHARGE, THEREBY REPLACING SOFIA GOTMAR- BLOMSTEDT | ||||||||
| 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE NOMINATION COMMITTEE: RE- ELECTION OF MARTA SCHORLING ANDREEN (MELKER SCHORLING AB) AND LEIF TORNVALL (ALECTA), AND NEW ELECTION OF JOACHIM SPETZ (SWEDBANK ROBUR FONDER) AND ELISABET JAMAL BERGSTROM (SEB INVESTMENT MANAGEMENT) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021 | Shareholder | For | |||||
| 14 | PROPOSAL REGARDING GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES | Management | For | For | ||||
| 15 | PROPOSAL REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES | Management | For | For | ||||
| 16 | PROPOSAL REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF THE COMPANY’S OWN SHARES | Management | For | For | ||||
| 17 | PROPOSAL REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 18 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||
SHAWCOR LTD | ||||||
Security | 820439107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||
ISIN | CA8204391079 | Agenda | 712343223 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TORONTO / Canada | Vote Deadline Date | 08-May-2020 | |||
SEDOL(s) | B951GC4 - B9L6L39 - B9M2YJ3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND 2. THANK YOU | Non-Voting | ||||||
| 1.1 | ELECTION OF DIRECTOR: LISA J. BAHASH | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: JOHN T. BALDWIN | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: DEREK S. BLACKWOOD | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: LAURA A. CILLIS | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: KEVIN J. FORBES | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: MICHAEL S. HANLEY | Management | For | For | ||||
| 1.7 | ELECTION OF DIRECTOR: ROBERT MIONIS | Management | For | For | ||||
| 1.8 | ELECTION OF DIRECTOR: STEPHEN M. ORR | Management | For | For | ||||
| 1.9 | ELECTION OF DIRECTOR: PAMELA S. PIERCE | Management | For | For | ||||
| 1.10 | ELECTION OF DIRECTOR: DONALD M. WISHART | Management | For | For | ||||
| 2 | ON THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 3 | ON THE APPROVAL OF THE ADVISORY RESOLUTION WITH RESPECT TO THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION, | Management | For | For | ||||
VALIANT HOLDING AG | ||||||
Security | H90203128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||
ISIN | CH0014786500 | Agenda | 712460752 - Management | |||
Record Date | 06-May-2020 | Holding Recon Date | 06-May-2020 | |||
City / Country | BERN / Switzerland | Vote Deadline Date | 06-May-2020 | |||
SEDOL(s) | 7517893 - B3BP996 - BKJ8YP7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1 | THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITOR’S REPORTS BE ACKNOWLEGED AND THAT THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 BE APPROVED | Management | For | For | ||||
| 2 | THE BOARD OF DIRECTORS PROPOSES THAT THE 2019 COMPENSATION REPORT BE ENDORSED. THIS IS AN ADVISORY VOTE ONLY | Management | For | For | ||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD BE DISCHARGED IN RELATION TO THEIR ACTIVITIES IN 2019 | Management | For | For | ||||
| 4 | THE BOARD OF DIRECTORS PROPOSES THE FOLLOWING APPROPRIATION OF ACCUMULATED PROFIT AND DIVIDEND DISTRIBUTION: CHF 5.00 PER REGISTERED SHARE (CHF 3.25 NET, AFTER DEDUCTION OF THE 35% WITHHOLDING TAX) | Management | For | For | ||||
| 5.1 | THE BOARD OF DIRECTORS PROPOSES THAT A MAXIMUM COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF CHF 1,670,000 BE APPROVED FOR THE TERM OF OFFICE FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Management | For | For | ||||
| 5.2 | THE BOARD OF DIRECTORS PROPOSES THAT A MAXIMUM FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD OF CHF 3,050,000 BE APPROVED FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
| 5.3 | THE BOARD OF DIRECTORS PROPOSES THAT A MAXIMUM VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD OF CHF 1,750,000 BE APPROVED FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||
| 6.1.1 | RE-ELECTION OF MARKUS GYGAX AS A MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN A SINGLE VOTE | Management | For | For | ||||
| 6.1.2 | RE-ELECTION OF PROF CHRISTOPH B. BUHLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.1.3 | RE-ELECTION OF BARBARA ARTMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.1.4 | RE-ELECTION OF JEAN-BAPTISTE BEURET AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.1.5 | RE-ELECTION OF DR MAYA BUNDT AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.1.6 | RE-ELECTION OF NICOLE PAULI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.1.7 | RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.2 | THE BOARD OF DIRECTORS PROPOSES THAT RONALD TRACHSEL BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2021 ANNUAL GENERAL MEETING | Management | For | For | ||||
| 7.1 | RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.2 | ELECTION OF DR MAYA BUNDT AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.3 | ELECTION OF MARKUS GYGAX AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 8 | THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, LUCERNE, BE RE-ELECTED AS STATUTORY AUDITOR FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2021 ANNUAL GENERAL MEETING | Management | For | For | ||||
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT TSCHUMPERLIN LOTSCHER SCHWARZ AG, LUCERNE, BE RE-ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2021 ANNUAL GENERAL MEETING | Management | For | For | ||||
COFACE SA | ||||||
Security | F22736106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||
ISIN | FR0010667147 | Agenda | 712492420 - Management | |||
Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | |||
City / Country | BOIS COLOMBES / France | Vote Deadline Date | 07-May-2020 | |||
SEDOL(s) | BNFWV75 - BP25R17 - BYN2J36 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004242001001-50 | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.4 | RATIFICATION OF THE CO-OPTION OF MRS. MARIE PIC PARIS AS DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-PAUL DUMORTIER, WHO RESIGNED | Management | For | For | ||||
| O.5 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | For | For | ||||
| O.6 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.7 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS 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 | ||||
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER DURAND, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER DURAND, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.11 | APPOINTMENT OF MAZARS SA FIRM AS A STATUTORY AUDITOR | Management | For | For | ||||
| O.12 | RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF KPMG AUDIT FS1 AS DEPUTY STATUTORY AUDITOR AND DECISION NOT TO PROVIDE A REPLACEMENT OR RENEWAL | Management | For | For | ||||
| E.13 | AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | ||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | For | For | ||||
| E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED | Management | For | For | ||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN KIND | Management | For | For | ||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | ||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES | Management | For | For | ||||
| E.21 | AMENDMENT TO ARTICLE 13 OF THE BY-LAWS | Management | For | For | ||||
| E.22 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386404 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
YESTAR HEALTHCARE HOLDINGS CO LTD | ||||||
Security | G9843W112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2020 | ||||
ISIN | KYG9843W1125 | Agenda | 712460360 - Management | |||
Record Date | 19-May-2020 | Holding Recon Date | 19-May-2020 | |||
City / Country | SHANGHAI / Cayman Islands | Vote Deadline Date | 15-May-2020 | |||
SEDOL(s) | BTHH0Y0 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000038.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000029.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO RE-ELECT MR. KARSONO TIRTAMARTA (KWEE YOE CHIANG) AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3 | TO RE-ELECT MR. SUTIKNO LIKY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 5 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | For | For | ||||
| CMMT | 13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 18 MAY 2020 TO 19 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
GREATVIEW ASEPTIC PACKAGING COMPANY LTD | ||||||
Security | G40769104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2020 | ||||
ISIN | KYG407691040 | Agenda | 712481403 - Management | |||
Record Date | 19-May-2020 | Holding Recon Date | 19-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | B3ZNGT5 - B57PH89 - B6W47S8 - BD8GHK9 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042301174.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042301204.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER 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 | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019. (IF APPLICABLE) | Management | For | For | ||||
| 3.A.I | TO RE-ELECT THE PERSON AS DIRECTOR OF THE COMPANY: MR. PANG YIU KAI AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.AII | TO RE-ELECT THE PERSON AS DIRECTOR OF THE COMPANY: MR. LUETH ALLEN WARREN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3AIII | TO RE-ELECT THE PERSON AS DIRECTOR OF THE COMPANY: MR. BEHRENS ERNST HERMANN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ‘‘BOARD’’) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION | Management | For | For | ||||
| 5.A | TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AT THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING) OF SUCH SHARES OF THE COMPANY | Management | For | For | ||||
| 5.B | TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 5.C | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) | Management | For | For | ||||
LINAMAR CORP | ||||||
Security | 53278L107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | CA53278L1076 | Agenda | 712392101 - Management | |||
Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | |||
City / Country | GUELPH / Canada | Vote Deadline Date | 22-May-2020 | |||
SEDOL(s) | 2516022 - 5333905 - B3BHYH5 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR- ALL RESOLUTIONS. THANK YOU | Non-Voting | ||||||
| 1 | THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 2.1 | THE ELECTION OF THE FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION: FRANK HASENFRATZ | Management | For | For | ||||
| 2.2 | THE ELECTION OF THE FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION: LINDA HASENFRATZ | Management | For | For | ||||
| 2.3 | THE ELECTION OF THE FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION: MARK STODDART | Management | For | For | ||||
| 2.4 | THE ELECTION OF THE FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION: LISA FORWELL | Management | For | For | ||||
| 2.5 | THE ELECTION OF THE FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION: TERRY REIDEL | Management | For | For | ||||
| 2.6 | THE ELECTION OF THE FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION: DENNIS GRIMM | Management | For | For | ||||
DAISEKI CO.,LTD. | ||||||
Security | J10773109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | JP3485600005 | Agenda | 712604291 - Management | |||
Record Date | 29-Feb-2020 | Holding Recon Date | 29-Feb-2020 | |||
City / Country | AICHI / Japan | Vote Deadline Date | 26-May-2020 | |||
SEDOL(s) | 6263164 - B021NS9 | Quick Code | 97930 | |||
Item | Proposal | Proposed | Vote | For/Against | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Reduce the Board of Directors Size to 10, Adopt an Executive Officer System, Allow Disclosure of Shareholders Meeting Materials on the Internet, Revise Directors with Title, Eliminate the Articles Related to Counselors and Advisors | Management | For | For | ||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hiroyuki | Management | For | For | ||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hashira, Hideki | Management | For | For | ||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Tetsuya | Management | For | For | ||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Amano, Koji | Management | For | For | ||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yasuo | Management | For | For | ||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Sahashi, Norikazu | Management | For | For | ||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Mizuno, Nobukatsu | Management | For | For | ||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Kako, Mitsuyo | Management | For | For | ||||
| 5 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | For | For | ||||
| 6 | Approve Details of the Compensation and the Restricted- Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||
| 7 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | ||||
FURUNO ELECTRIC CO., LTD. | ||||||
Security | J16506123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | JP3828400006 | Agenda | 712522867 - Management | |||
Record Date | 29-Feb-2020 | Holding Recon Date | 29-Feb-2020 | |||
City / Country | HYOGO / Japan | Vote Deadline Date | 26-May-2020 | |||
SEDOL(s) | 6357614 - B064J64 | Quick Code | 68140 | |||
Item | Proposal | Proposed | Vote | For/Against | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Furuno, Yukio | Management | For | For | ||||
| 2.2 | Appoint a Director Koike, Muneyuki | Management | For | For | ||||
| 2.3 | Appoint a Director Ishihara, Shinji | Management | For | For | ||||
| 2.4 | Appoint a Director Waimatsu, Kazuma | Management | For | For | ||||
| 2.5 | Appoint a Director Nishimori, Yasushi | Management | For | For | ||||
| 2.6 | Appoint a Director Oya, Satoshi | Management | For | For | ||||
| 2.7 | Appoint a Director Fujita, Naosumi | Management | For | For | ||||
| 2.8 | Appoint a Director Yamamiya, Hidenori | Management | For | For | ||||
| 2.9 | Appoint a Director Higuchi, Hideo | Management | For | For | ||||
| 2.10 | Appoint a Director Kagawa, Shingo | Management | For | For | ||||
| 3 | Appoint a Substitute Corporate Auditor Kurahashi, Toshifumi | Management | For | For | ||||
| 4 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | For | For | ||||
IPSOS SA | ||||||
Security | F5310M109 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | FR0000073298 | Agenda | 712480475 - Management | |||
Record Date | 25-May-2020 | Holding Recon Date | 25-May-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 21-May-2020 | |||
SEDOL(s) | B188NJ2 - B18D6B0 - B28JMK6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004222001028-49 | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.45 PER SHARE | Management | For | For | ||||
| O.4 | REGULATED AGREEMENTS | Management | For | For | ||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. DIDIER TRUCHOT AS DIRECTOR | Management | For | For | ||||
| O.6 | RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE OF MRS. MARY DUPONT-MADINIER AS DIRECTOR | Management | For | For | ||||
| O.7 | APPOINTMENT OF MR. FILIPPO PIETRO LO FRANCO AS DIRECTOR | Management | For | For | ||||
| O.8 | RATIFICATION OF THE CO-OPTATION, FOR REGULARIZATION, OF MRS. ELIANE ROUYER- CHEVALIER AS DIRECTOR | Management | For | For | ||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER TRUCHOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.10 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PIERRE LE MANH, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.11 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. LAURENCE STOCLET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.12 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. HENRI WALLARD, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.14 | APPROVAL IN AN ADVISORY CAPACITY OF THE COMPENSATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||
| O.16 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, MENTIONED IN ARTICLE L225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL | Management | For | For | ||||
| E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL PER PERIOD OF 24 MONTHS | Management | For | For | ||||
| E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
| E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY WAY OF A PUBLIC OFFERING, INCLUDING THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | ||||
| E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED | Management | For | For | ||||
| E.25 | AUTHORIZATION TO ISSUE SHARES TO BE USED TO COMPENSATE ONE OR MORE CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
| E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS COMPENSATION FOR CONTRIBUTIONS OF SHARES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | ||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | For | For | ||||
| E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF AN IPSOS GROUP SAVINGS PLAN | Management | For | For | ||||
| E.29 | SETTING OF THE OVERALL CEILING FOR THE ISSUE OF SHARES OF THE COMPANY | Management | For | For | ||||
| E.30 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN ORDER TO MODIFY THE AGE LIMIT APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| E.31 | AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN ORDER ALLOW SHAREHOLDERS, UPON A PRIOR DECISION OF THE BOARD OF DIRECTORS, TO PARTICIPATE AND VOTE AT THE GENERAL MEETINGS BY ANY MEANS OF TELECOMMUNICATION AND TELETRANSMISSION - INCLUDING THE INTERNET, UNDER THE CONDITIONS PROVIDED FOR BY THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management | For | For | ||||
| E.32 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE LAW | Management | For | For | ||||
| E.33 | ALIGNMENT OF ARTICLES 7, 17, 22 AND 23 OF THE BY-LAWS WITH LAW NO. 2019-486 OF 22 MAY 2019 AND LAW NO. 2019-744 OF 19 JULY 2019 | Management | For | For | ||||
| E.34 | AMENDMENT TO ARTICLE 11-1 OF THE BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||
| E.35 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED IN ORDER TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||
VINDA INTERNATIONAL HOLDINGS LTD | ||||||
Security | G9361V108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||
ISIN | KYG9361V1086 | Agenda | 712516131 - Management | |||
Record Date | 26-May-2020 | Holding Recon Date | 26-May-2020 | |||
City / Country | KOWLOON / Cayman Islands | Vote Deadline Date | 26-May-2020 | |||
SEDOL(s) | B1Z7648 - B235FQ6 - B45X9K4 - BD8NMC7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0429/2020042900213.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0429/2020042900215.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT MS. YU YI FANG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. CARL MAGNUS GROTH AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.D | TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES UP TO 20% | Management | For | For | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% | Management | For | For | ||||
| 7 | TO AUTHORISE THE DIRECTORS TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY | Management | For | For | ||||
VAISALA OY | ||||||
Security | X9598K108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||
ISIN | FI0009900682 | Agenda | 712585302 - Management | |||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | |||
City / Country | VANTAA / Finland | Vote Deadline Date | 25-May-2020 | |||
SEDOL(s) | 5932357 - B1VVWP7 - B28N1K1 - B3BK4Y1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | MATTERS OF ORDER FOR THE MEETING MR. MATTI KARI, ATTORNEY-AT-LAW, SHALL ACT-AS A CHAIR OF THE MEETING. IN CASE MR. KARI FOR A JUST REASON CANNOT ACT AS A-CHAIR, BOARD OF DIRECTORS WILL NOMINATE ANOTHER PERSON DEEMED MOST SUITABLE-TO ACT AS A CHAIR | Non-Voting | ||||||
| 3 | ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES: MR. SAKARI HOLLMEN, SENIOR CORPORATE COUNSEL | Non-Voting | ||||||
| 4 | RECORDING THE LEGAL CONVENING OF THE MEETING | Non-Voting | ||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2019 | Non-Voting | ||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | ||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.61 PER SHARE | Management | For | For | ||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO AND PRESIDENT FROM LIABILITY | Management | For | For | ||||
| 10 | CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Management | For | For | ||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT | Shareholder | For | |||||
| 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE TERMS OF OFFICE OF BOARD MEMBER JUKKA RINNEVAARA, PERTTI TORSTILA AND RAIMO VOIPIO WILL END AT THE ANNUAL GENERAL MEETING, AND PERTTI TORSTILA HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE AS BOARD MEMBER | Shareholder | For | |||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 15 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT DELOITTE OY, AUDIT FIRM, BE RE-ELECTED AS THE COMPANY’S AUDITOR. DELOITTE HAS NOMINATED REETA VIROLAINEN, APA, AS THE CHIEF AUDITOR | Management | For | For | ||||
| 16 | PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARES | Management | For | For | ||||
| 17 | PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES | Management | For | For | ||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||
NORWAY ROYAL SALMON ASA | ||||||||
Security | R6333E105 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||||
ISIN | NO0010331838 | Agenda | 712617058 - Management | |||||
Record Date | 03-Jun-2020 | Holding Recon Date | 03-Jun-2020 | |||||
City / Country | TBD / Norway | Blocking | Vote Deadline Date | 22-May-2020 | ||||
SEDOL(s) | B3MVZM8 - B4PTP48 - BD45TD7 | Quick Code | ||||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||||||
| 1 | ELECTION OF THE MEETING CHAIRMAN AND A PERSON TO COSIGN THE MINUTES | Management | For | For | ||||
| 2 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | For | For | ||||
| 3 | APPROVAL OF THE 2019 ANNUAL REPORT, FINANCIAL STATEMENTS AND DIRECTORS REPORT, INCLUDING DIVIDEND | Management | For | For | ||||
| 4 | THE BOARDS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER COMPENSATION TO LEADING EMPLOYEES | Management | For | For | ||||
| 5 | STATEMENT REGARDING CORPORATE GOVERNANCE | Non-Voting | ||||||
| 6.1 | ELECTION OF MEMBER TO THE BOARD: HELGE GAASOE | Management | For | For | ||||
| 6.2 | ELECTION OF MEMBER TO THE BOARD: TRUDE OLAFSEN | Management | For | For | ||||
| 6.3 | ELECTION OF MEMBER TO THE BOARD: ARNFINN AUNSMO | Management | For | For | ||||
| 6.4 | ELECTION OF MEMBER TO THE BOARD: KARL- JOHAN BAKKEN | Management | For | For | ||||
| 6.5 | ELECTION OF CHAIR OF THE BOARD: HELGE GAASOE | Management | For | For | ||||
| 7 | REMUNERATION TO MEMBERS OF THE BOARD | Management | For | For | ||||
| 8.1 | ELECTION OF MEMBER TO THE ELECTION COMMITTEE: ENDRE GLASTAD | Management | For | For | ||||
| 8.2 | ELECTION OF HEAD OF THE ELECTION COMMITTEE: ENDRE GLASTAD | Management | For | For | ||||
| 9 | REMUNERATION TO THE MEMBERS OF THE ELECTION COMMITTEE | Management | For | For | ||||
| 10 | REMUNERATION TO THE AUDITOR | Management | For | For | ||||
| 11 | AUTHORIZATION TO ACQUIRE OWN SHARES | Management | For | For | ||||
| 12 | AUTHORIZATION TO INCREASE THE SHARE CAPITAL | Management | For | For | ||||
| CMMT | 11 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 27 MAY 2020 TO 3 JUNE 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
GAMMA COMMUNICATIONS PLC | ||||||
Security | G371B3109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2020 | ||||
ISIN | GB00BQS10J50 | Agenda | 712644738 - Management | |||
Record Date | Holding Recon Date | 03-Jun-2020 | ||||
City / Country | TBD / United Kingdom | Vote Deadline Date | 01-Jun-2020 | |||
SEDOL(s) | BMFJ124 - BQS10J5 - BRJTGN1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 4 | REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | ||||
| 5 | RE-ELECT RICHARD LAST AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT ANDREW BELSHAW AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT ALAN GIBBINS AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT MARTIN LEA AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT ANDREW STONE AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT WU LONG PENG AS DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECT ANDREW TAYLOR AS DIRECTOR | Management | For | For | ||||
| 12 | RE-ELECT HENRIETTA MARSH AS DIRECTOR | Management | For | For | ||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
LEM HOLDING SA | ||||||
Security | H48909149 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||
ISIN | CH0022427626 | Agenda | 712690088 - Management | |||
Record Date | 28-May-2020 | Holding Recon Date | 28-May-2020 | |||
City / Country | FRIBOURG / Switzerland | Vote Deadline Date | 01-Jun-2020 | |||
SEDOL(s) | B0LDD86 - B0LDDD1 - B1BW238 - BKJ8ZD2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU | Non-Voting | ||||||
| 1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH 2020 | Management | For | For | ||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019/20 | Management | For | For | ||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION | Management | For | For | ||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | For | ||||
| 4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.1 | VOTE ON THE AGGREGATE AMOUNT OF SHORT- TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2019/20 | Management | For | For | ||||
| 5.2 | VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2020/21 | Management | For | For | ||||
| 5.3 | VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2020 TO 30 SEPTEMBER 2021 | Management | For | For | ||||
| 6.1 | RE-ELECTION OF ILAN COHEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.2 | RE-ELECTION OF ULRICH JAKOB LOOSER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.3 | RE-ELECTION OF UELI WAMPFLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.4 | RE-ELECTION OF WERNER CARL WEBER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.5 | RE-ELECTION OF FRANCOIS GABELLA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 6.6 | RE-ELECTION OF ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (ONE SINGLE VOTE) | Management | For | For | ||||
| 7.1 | RE-ELECTION OF ULRICH JAKOB LOOSER TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.2 | RE-ELECTION OF ANDREAS HUERLIMANN TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 8 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / HARTMANN DREYER ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG | Management | For | For | ||||
| 9 | RE-ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG LTD, LANCY | Management | For | For | ||||
| 10 | AMENDMENT TO THE ARTICLES OF INCORPORATION / MOVING THE REGISTERED OFFICE | Management | For | For | ||||
| CMMT | 22 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
PAIHO SHIH HOLDINGS CORPORATION | ||||||
Security | G68463101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||
ISIN | KYG684631016 | Agenda | 712627883 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | CHANGHUA / Cayman Islands | Vote Deadline Date | 01-Jun-2020 | |||
SEDOL(s) | B5L8QZ4 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. | Management | For | For | ||||
| 3 | AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION. (THE PROPOSAL WILL BE ADOPTED BY THE SPECIAL RESOLUTION.) | Management | For | For | ||||
| 4 | AMENDMENTS TO RULES AND PROCEDURES FOR SHAREHOLDERS MEETING. | Management | For | For | ||||
| 5 | AMENDMENTS TO OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS. | Management | For | For | ||||
| 6 | AMENDMENTS TO REGULATION GOVERNING MAKING OF ENDORSEMENTS AND GUARANTEES. | Management | For | For | ||||
| 7 | LIFTING OF A DIRECTOR OF NON COMPETITION RESTRICTIONS. | Management | For | For | ||||
SLIGRO FOOD GROUP NV | ||||||
Security | N8084E155 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||
ISIN | NL0000817179 | Agenda | 712519428 - Management | |||
Record Date | 12-May-2020 | Holding Recon Date | 12-May-2020 | |||
City / Country | TBD / Netherlands | Vote Deadline Date | 28-May-2020 | |||
SEDOL(s) | B1VV9V2 - B28MHW2 - B3Q6TM7 - BKSG009 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPEN MEETING | Non-Voting | ||||||
| 2 | DISCUSS MINUTES OF PREVIOUS MEETING | Non-Voting | ||||||
| 3 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||
| 4.A | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 4.B | RECEIVE PRESENTATION BY THE AUDITOR ON THE AUDIT OF THE FINANCIAL STATEMENTS | Non-Voting | ||||||
| 4.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 4.D | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||
| 4.E | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||
| 4.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||
| 4.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||
| 5 | AMEND REMUNERATION POLICY | Management | For | For | ||||
| 6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||
| 7.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION | Management | For | For | ||||
| 7.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | For | For | ||||
| 8.A | AMEND ARTICLES RE: RESTRICTION ON THE CONVERSION OF SHARES INTO BEARER SHARES | Management | For | For | ||||
| 8.B | AMEND ARTICLES 44 RE: CHANGES TO THE COMPANY’S FINANCIAL YEAR | Management | For | For | ||||
| 8.C | AUTHORIZE MANAGEMENT BOARD TO EXECUTE THE NOTARIAL DEED OF AMENDMENT | Management | For | For | ||||
| 9.A | RE-ELECT M.E.B. VAN LEEUWEN TO SUPERVISORY BOARD | Management | For | For | ||||
| 9.B | RE-ELECT F. RIJNA TO SUPERVISORY BOARD | Management | For | For | ||||
| 9.C | ELECT P. C. BOONE TO SUPERVISORY BOARD | Management | For | For | ||||
| 10 | CLOSE MEETING | Non-Voting | ||||||
VALORA HOLDING AG | ||||||
Security | H53670198 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||
ISIN | CH0002088976 | Agenda | 712638901 - Management | |||
Record Date | 02-Jun-2020 | Holding Recon Date | 02-Jun-2020 | |||
City / Country | BASEL / Switzerland | Vote Deadline Date | 02-Jun-2020 | |||
SEDOL(s) | 4581619 - 5978522 - BKJ8VK1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, THE 2019 FINANCIAL STATEMENTS OF VALORA HOLDING AG AND THE 2019 CONSOLIDATED FINANCIAL STATEMENTS OF THE VALORA GROUP | Management | For | For | ||||
| 2 | CONSULTATIVE VOTE ON THE 2019 REMUNERATION REPORT | Management | For | For | ||||
| 3 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT | Management | For | For | ||||
| 4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP EXECUTIVE MANAGEMENT | Management | For | For | ||||
| 5.1 | AMENDMENT OF THE ARTICLES OF INCORPORATION: RENEWAL OF THE AUTHORISED CAPITAL | Management | For | For | ||||
| 5.2 | AMENDMENT OF THE ARTICLES OF INCORPORATION: CONDITIONAL CAPITAL INCREASE | Management | For | For | ||||
| 6.1 | APPROVAL OF THE MAXIMUM TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING | Management | For | For | ||||
| 6.2 | APPROVAL OF THE MAXIMUM TOTAL REMUNERATION OF THE MEMBERS OF GROUP EXECUTIVE MANAGEMENT FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
| 7.1.1 | RE-ELECTION OF FRANZ JULEN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.1.2 | RE-ELECTION OF INSA KLASING AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.1.3 | RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.1.4 | RE-ELECTION OF SASCHA ZAHND AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.2 | ELECTION OF MARKUS BERNHARD AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.3 | ELECTION OF DR KARIN SCHWAB AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.4 | ELECTION OF DR SUZANNE THOMA AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.5.1 | RE-ELECTION OF INSA KLASING AS THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.5.2 | RE-ELECTION OF MICHAEL KLIGER AS THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.5.3 | ELECTION OF DR SUZANNE THOMA AS THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.6 | RE-ELECTION OF THE INDEPENDENT PROXY: DR. OSCAR OLANO, STAEHELIN OLANO ADVOKATUR UND NOTARIAT | Management | For | For | ||||
| 7.7 | RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG AG | Management | For | For | ||||
BORREGAARD ASA | ||||||
Security | R1R79W105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2020 | ||||
ISIN | NO0010657505 | Agenda | 712705079 - Management | |||
Record Date | 12-Jun-2020 | Holding Recon Date | 12-Jun-2020 | |||
City / Country | GRALUM / Norway Blocking | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B735F61 - B8B6WX9 - B9134C0 - BKT71J7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||||||
| 1 | APPROVE NOTICE OF MEETING AND AGENDA ELECT CHAIRMAN AND MINUTE KEEPERS | Management | For | For | ||||
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.30 PER SHARE | Management | For | For | ||||
| 3.1 | RECEIVE REPORT ON GUIDELINES FOR REMUNERATION OF EXECUTIVES | Non-Voting | ||||||
| 3.2 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) | Management | For | For | ||||
| 3.3 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) | Management | For | For | ||||
| 4 | DISCUSS COMPANY’S CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||||||
| 5.1 | APPROVE REPURCHASE AND CONVEYANCE OF SHARES IN CONNECTION TO INCENTIVE PLANS | Management | For | For | ||||
| 5.2 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For | ||||
| 6.A.1 | REELECT JAN A. OKSUM AS DIRECTOR | Management | For | For | ||||
| 6.A.2 | REELECT TERJE ANDERSEN AS DIRECTOR | Management | For | For | ||||
| 6.A.3 | REELECT TOVE ANDERSEN AS DIRECTOR | Management | For | For | ||||
| 6.A.4 | REELECT MARGRETHE HAUGE AS DIRECTOR | Management | For | For | ||||
| 6.A.5 | REELECT HELGE AASEN AS DIRECTOR | Management | For | For | ||||
| 6.B | REELECT JAN A. OKSUM AS BOARD CHAIRMAN | Management | For | For | ||||
| 7.A.1 | REELECT MIMI K. BERDAL AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 7.A.2 | REELECT ERIK MUST AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 7.A.3 | REELECT RUNE SELMAR AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 7.A.4 | REELECT OLA WESSEL-AAS AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 7.B | REELECT MIMI K. BERDAL AS NOMINATING COMMITTEE CHAIRMAN | Management | For | For | ||||
| 8 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||
| 9 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Management | For | For | ||||
| 10 | APPROVE REMUNERATION OF AUDITORS | Management | For | For | ||||
KINTETSU WORLD EXPRESS, INC. | ||||||
Security | J33384108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||
ISIN | JP3262900008 | Agenda | 712741001 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 14-Jun-2020 | |||
SEDOL(s) | 6282211 - B02HQD3 | Quick Code | 93750 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Ueda, Kazuyasu | Management | For | For | ||||
| 2.2 | Appoint a Director Torii, Nobutoshi | Management | For | For | ||||
| 2.3 | Appoint a Director Tomiyama, Joji | Management | For | For | ||||
| 2.4 | Appoint a Director Hirata, Keisuke | Management | For | For | ||||
| 2.5 | Appoint a Director Takahashi, Katsufumi | Management | For | For | ||||
| 2.6 | Appoint a Director Hirosawa, Kiyoyuki | Management | For | For | ||||
| 2.7 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||
| 2.8 | Appoint a Director Tanaka, Sanae | Management | For | For | ||||
| 2.9 | Appoint a Director Yanai, Jun | Management | For | For | ||||
WASION HOLDINGS LIMITED | ||||||
Security | G9463P108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||
ISIN | KYG9463P1081 | Agenda | 712644473 - Management | |||
Record Date | 12-Jun-2020 | Holding Recon Date | 12-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | B0T4J94 - B0VR4G3 - B18R225 - BKTH4C1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0513/2020051300207.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0513/2020051300215.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT MR. KAT CHIT AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 4 | TO APPOINT MS. LI HONG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 5 | TO APPOINT MR. CHAN CHEONG TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY’S SHARES | Management | For | For | ||||
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES | Management | For | For | ||||
| 10 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 9 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 8 ABOVE | Management | For | For | ||||
ARIAKE JAPAN CO., LTD. | ||||||
Security | J01964105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | JP3125800007 | Agenda | 712717719 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | NAGASAKI / Japan | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | 6049632 - B3BGD08 | Quick Code | 28150 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Tagawa, Tomoki | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, Katsutoshi | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, Naoki | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Uchida, Yoshikazu | Management | For | For | ||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Koichi | Management | For | For | ||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, Koji | Management | For | For | ||||
| 3 | Appoint a Director who is Audit and Supervisory Committee Member Nishiki, Toru | Management | For | For | ||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||
TONG YANG INDUSTRY CO LTD | ||||||
Security | Y8886R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | TW0001319002 | Agenda | 712663423 - Management | |||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||
City / Country | TAINAN / Taiwan, Province of China | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | 6898845 - BD4GT63 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THE 2019 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | THE 2019 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. | Management | For | For | ||||
| 3.1 | THE ELECTION OF THE DIRECTOR.:WU,YONG- FENG,SHAREHOLDER NO.3 | Management | For | For | ||||
| 3.2 | THE ELECTION OF THE DIRECTOR.:WU,YONG- MAO,SHAREHOLDER NO.4 | Management | For | For | ||||
| 3.3 | THE ELECTION OF THE DIRECTOR.:WU,YONG- XIANG,SHAREHOLDER NO.5 | Management | For | For | ||||
| 3.4 | THE ELECTION OF THE DIRECTOR.:WANG,QI- BIN,SHAREHOLDER NO.9 | Management | For | For | ||||
| 3.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN,GAN-XIONG,SHAREHOLDER NO.N100218XXX | Management | For | For | ||||
| 3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CAI,MING-TIAN,SHAREHOLDER NO.F104036XXX | Management | For | For | ||||
| 3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHENG,YAN-LING,SHAREHOLDER NO.V220172XXX | Management | For | For | ||||
| 4 | THE PROPOSAL FOR RELEASE THE PROHIBITION ON NEWLY ELECTED DIRECTORSVES FROM PARTICIPATING IN COMPETITIVE BUSINESS. | Management | For | For | ||||
SINMAG EQUIPMENT CORP | ||||||
Security | Y7997X100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2020 | ||||
ISIN | TW0001580009 | Agenda | 712699757 - Management | |||
Record Date | 21-Apr-2020 | Holding Recon Date | 21-Apr-2020 | |||
City / Country | NEW TAIPEI / Taiwan, Province of China | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | B1GKLV8 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | TO APPROVE THE PROPOSAL FOR 2019 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. | Management | For | For | ||||
| 3 | TO AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For | ||||
| 4 | TO AMEND THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For | ||||
TOPBI INTERNATIONAL HOLDINGS LTD | ||||||
Security | G8922A108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2020 | ||||
ISIN | KYG8922A1085 | Agenda | 712706261 - Management | |||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | |||
City / Country | TAIPEI / Cayman Islands | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | BH65L82 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE COMPANYS 2019 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 0.17022684 PER SHARE. | Management | For | For | ||||
| 3 | PROPOSAL OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. | Management | For | For | ||||
| 4 | PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS PROPOSED STOCK DIVIDEND: 153.109381 FOR 1,000 SHS HELD. | Management | For | For | ||||
| 5 | REVISED TO THE REGULATIONS GOVERNING PROCEDURE FOR BOARD OF DIRECTORS MEETING. | Management | For | For | ||||
| 6 | REVISED TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETING. | Management | For | For | ||||
GERRESHEIMER AG | ||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | DE000A0LD6E6 | Agenda | 712662661 - Management | |||
Record Date | 02-Jun-2020 | Holding Recon Date | 02-Jun-2020 | |||
City / Country | DUESSELDORF / Germany | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | B1Y47Y7 - B28HCB1 - BDQZJD5 - BHZLHX8 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For | ||||
| 6 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | For | For | ||||
IWATANI CORPORATION | ||||||
Security | J25424128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | JP3151600008 | Agenda | 712778503 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 22-Jun-2020 | |||
SEDOL(s) | 5798441 - 6468204 - B4Z3B64 | Quick Code | 80880 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Makino, Akiji | Management | For | For | ||||
| 2.2 | Appoint a Director Watanabe, Toshio | Management | For | For | ||||
| 2.3 | Appoint a Director Majima, Hiroshi | Management | For | For | ||||
| 2.4 | Appoint a Director Horiguchi, Makoto | Management | For | For | ||||
| 2.5 | Appoint a Director Iwatani, Naoki | Management | For | For | ||||
| 2.6 | Appoint a Director Ota, Akira | Management | For | For | ||||
| 2.7 | Appoint a Director Watanabe, Satoshi | Management | For | For | ||||
| 2.8 | Appoint a Director Okawa, Itaru | Management | For | For | ||||
| 2.9 | Appoint a Director Saita, Yoshiharu | Management | For | For | ||||
| 2.10 | Appoint a Director Tsuyoshi, Manabu | Management | For | For | ||||
| 2.11 | Appoint a Director Murai, Shinji | Management | For | For | ||||
| 2.12 | Appoint a Director Mori, Shosuke | Management | For | For | ||||
| 3 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | For | ||||
| 4 | Approve Provision of Special Payment for a Retiring Representative Director | Management | For | For | ||||
MERIDA INDUSTRY CO LTD | ||||||
Security | Y6020B101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | TW0009914002 | Agenda | 712705485 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | CHANGHWA / Taiwan, Province of China | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | 6584445 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD4.2 PER SHARE. | Management | For | For | ||||
| 3 | AMENDMENT TO THE COMPANY’S CORPORATE CHARTER. | Management | For | For | ||||
| 4 | AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS. | Management | For | For | ||||
RION CO., LTD. | ||||||
Security | J65229106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | JP3969700008 | Agenda | 712712442 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 22-Jun-2020 | |||
SEDOL(s) | 6743064 | Quick Code | 68230 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Appoint a Corporate Auditor Ishitani, Tsutomu | Management | For | For | ||||
| 3 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | For | For | ||||
ROBERTET SA | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | FR0000039091 | Agenda | 712626704 - Management | |||
Record Date | 19-Jun-2020 | Holding Recon Date | 19-Jun-2020 | |||
City / Country | GRASSE / France | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | 4899572 - B28LLM7 - BYVKTG5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202005082001372-56 | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, APPROVAL OF NON-DEDUCTIBLE EXPENSES AND DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE CORPORATE OFFICERS AND THE STATUTORY AUDITORS | Management | For | For | ||||
| O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND | Management | For | For | ||||
| O.3 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||
| O.4 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L225-37-3 I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.5 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE MAUBERT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. LIONEL PICOLET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE MAUBERT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER MAUBERT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.9 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| E.12 | AMENDMENT TO ARTICLE 16 OF THE COMPANY’S BY-LAWS RELATING TO THE COMPENSATION OF DIRECTORS AS A REPLACEMENT FOR “ATTENDANCE FEES” IN ACCORDANCE WITH ARTICLE L225-45 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| E.13 | AMENDMENT TO ARTICLE 13 OF THE COMPANY’S BY-LAWS TO PROVIDE THAT CERTAIN DECISIONS FALLING WITHIN THE BOARD OF DIRECTORS’ POWERS MAY BE TAKEN BY WRITTEN CONSULTATION OF DIRECTORS IN ACCORDANCE WITH ARTICLE L225-37 OF THE FRENCH COMMERCIAL CODE, AND TO SIMPLIFY THE METHODS OF REPRESENTATION BY MEANS OF ELECTRONIC TELECOMMUNICATION | Management | For | For | ||||
| E.14 | AMENDMENT TO ARTICLE 24 OF THE COMPANY’S BY-LAWS RELATING TO THE ORDINARY GENERAL MEETING IN ACCORDANCE WITH ARTICLE L225-98 OF THE FRENCH COMMERCIAL CODE FOR VOTE COUNTING PURPOSES | Management | For | For | ||||
| E.15 | AMENDMENT TO ARTICLE 25 OF THE COMPANY’S BY-LAWS RELATING TO THE EXTRAORDINARY GENERAL MEETING IN ACCORDANCE WITH ARTICLE L225-96 OF THE FRENCH COMMERCIAL CODE FOR VOTE COUNTING PURPOSES | Management | For | For | ||||
| E.16 | AMENDMENT TO ARTICLE 8 OF THE COMPANY’S BY- LAWS IN ACCORDANCE WITH ARTICLE L228-2 OF THE FRENCH COMMERCIAL CODE IN ORDER TO SPECIFY THE CONDITIONS FOR THE IDENTIFICATION OF SHAREHOLDERS | Management | For | For | ||||
| E.17 | AMENDMENT TO ARTICLE 8 OF THE COMPANY’S BY- LAWS IN ORDER TO INSERT A DECLARATION OF CROSSING OF STATUTORY THRESHOLDS | Management | For | For | ||||
| E.18 | AMENDMENT TO ARTICLE 21 OF THE COMPANY’S BY-LAWS IN ACCORDANCE WITH ARTICLE R225-71 OF THE FRENCH COMMERCIAL CODE IN ORDER TO SIMPLIFY THE PROCEDURES FOR PLACING ITEMS ON THE AGENDA BY ELECTRONIC TELECOMMUNICATION | Management | For | For | ||||
| E.19 | AMENDMENT TO ARTICLE 21 OF THE COMPANY’S BY-LAWS IN ORDER TO ADAPT THEM TO THE REPLACEMENT OF THE “WORKS COUNCIL” BY THE “ECONOMIC AND SOCIAL COMMITTEE” | Management | For | For | ||||
| E.20 | POWER TO CARRY OUT FORMALITIES | Management | For | For | ||||
TAYCA CORPORATION | ||||||
Security | J82442112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | JP3539300008 | Agenda | 712758347 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | 6880864 - B02LQT1 | Quick Code | 40270 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nagita, Masao | Management | For | For | ||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hirofumi | Management | For | For | ||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nishino, Masahiko | Management | For | For | ||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Idei, Shunji | Management | For | For | ||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Tamataro | Management | For | For | ||||
| 2 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | For | ||||
TRANSCOSMOS INC. | ||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | JP3635700002 | Agenda | 712759337 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | 6900955 - B1CFXV1 - B3BK1W8 | Quick Code | 97150 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Koki | Management | For | For | ||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Funatsu, Koji | Management | For | For | ||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Masataka | Management | For | For | ||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iwami, Koichi | Management | For | For | ||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Muta, Masaaki | Management | For | For | ||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kono, Masatoshi | Management | For | For | ||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kamiya, Takeshi | Management | For | For | ||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Matsubara, Kenshi | Management | For | For | ||||
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Inazumi, Ken | Management | For | For | ||||
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Shiraishi, Kiyoshi | Management | For | For | ||||
| 2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shunsuke | Management | For | For | ||||
| 2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Hatoyama, Rehito | Management | For | For | ||||
| 2.13 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Toru | Management | For | For | ||||
| 2.14 | Appoint a Director who is not Audit and Supervisory Committee Member Tamatsuka, Genichi | Management | For | For | ||||
| 2.15 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Noriyoshi | Management | For | For | ||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Natsuno, Takeshi | Management | For | For | ||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Nozomu | Management | For | For | ||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Uda, Eiji | Management | For | For | ||||
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsurumori, Miwa | Management | For | For | ||||
TSUBAKIMOTO CHAIN CO. | ||||||
Security | J93020105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | JP3535400000 | Agenda | 712790256 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 24-Jun-2020 | |||
SEDOL(s) | 6906704 - B1CFMY7 | Quick Code | 63710 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Osa, Isamu | Management | For | For | ||||
| 2.2 | Appoint a Director Ohara, Yasushi | Management | For | For | ||||
| 2.3 | Appoint a Director Suzuki, Tadasu | Management | For | For | ||||
| 2.4 | Appoint a Director Yamamoto, Tetsuya | Management | For | For | ||||
| 2.5 | Appoint a Director Kose, Kenji | Management | For | For | ||||
| 2.6 | Appoint a Director Abe, Shuji | Management | For | For | ||||
| 2.7 | Appoint a Director Ando, Keiichi | Management | For | For | ||||
| 2.8 | Appoint a Director Kitayama, Hisae | Management | For | For | ||||
| 3.1 | Appoint a Corporate Auditor Seki, Shozo | Management | For | For | ||||
| 3.2 | Appoint a Corporate Auditor Kawasaki, Kazuya | Management | For | For | ||||
| 4 | Appoint a Substitute Corporate Auditor Hayashi, Koji | Management | For | For | ||||
| 5 | Approve Details of the Compensation and the Restricted- Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||
CORBION NV | ||||||
Security | N2334V109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||
ISIN | NL0010583399 | Agenda | 712662623 - Management | |||
Record Date | 01-Jun-2020 | Holding Recon Date | 01-Jun-2020 | |||
City / Country | TBD / Netherlands | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | BFRSRR7 - BFWH4R8 - BFXW706 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPENING | Non-Voting | ||||||
| 2 | ANNUAL REPORT 2019 | Non-Voting | ||||||
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS 2019 | Management | For | For | ||||
| 4 | REMUNERATION REPORT 2019 | Management | For | For | ||||
| 5 | RESERVATION AND DIVIDEND POLICY | Non-Voting | ||||||
| 6 | DETERMINATION OF THE DIVIDEND: THE BOARD OF MANAGEMENT, WITH THE APPROVAL OF THE SUPERVISORY BOARD, PROPOSES TO THE GENERAL MEETING OF SHAREHOLDERS TO DETERMINE THE DIVIDEND ON ORDINARY SHARES OVER 2019 AT EUR 0.56 PER SHARE IN THE FORM OF A CASH DIVIDEND. PAYMENT OF THE DIVIDEND WILL TAKE PLACE FROM 7 JULY 2020 | Management | For | For | ||||
| 7 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES | Management | For | For | ||||
| 8 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES | Management | For | For | ||||
| 9 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MRS. S. SCHMITZ | Management | For | For | ||||
| 10 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MRS. I. HAAIJER | Management | For | For | ||||
| 11 | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. R.H.P. MARKHAM | Management | For | For | ||||
| 12 | REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | For | For | ||||
| 13 | REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | For | For | ||||
| 14 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES UP TO TEN PER CENT (10%) FOR GENERAL PURPOSES | Management | For | For | ||||
| 15 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE STATUTORY PRE- EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 14 | Management | For | For | ||||
| 16 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES UP TO TEN PER CENT (10%) IN THE EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES | Management | For | For | ||||
| 17 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE STATUTORY PRE- EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 16 | Management | For | For | ||||
| 18 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION | Management | For | For | ||||
| 19 | CANCELLATION OF REPURCHASED ORDINARY SHARES TO REDUCE THE ISSUED SHARE CAPITAL | Management | For | For | ||||
| 20 | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS N.V | Management | For | For | ||||
| 21 | ANY OTHER BUSINESS | Non-Voting | ||||||
| 22 | CLOSE | Non-Voting | ||||||
JOHCM Asia Ex-Japan Equity Fund
Vote Summary
| NESTLE INDIA LIMITED | ||||||
| Security | Y6268T111 | Meeting Type | Other Meeting | |||
| Ticker Symbol | Meeting Date | 02-Jul-2019 | ||||
| ISIN | INE239A01016 | Agenda | 711267179 - Management | |||
| Record Date | 24-May-2019 | Holding Recon Date | 24-May-2019 | |||
| City / Country | TBD / India | Vote Deadline Date | 26-Jun-2019 | |||
| SEDOL(s) | 6128605 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | Non-Voting | ||||||
| 1 | ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN 00039580) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS EXECUTIVE DIRECTOR - FINANCE & CONTROL AND CHIEF FINANCIAL OFFICER”, FOR THE PERIOD EFFECTIVE FROM 10TH MAY, 2019 UNTIL 31ST DECEMBER, 2019 AND THE TERMS AND CONDITIONS OF RE-APPOINTMENT AND REMUNERATION PAYABLE TO MR. DUGGAL | Management | For | For | ||||
| ITC LTD | ||||||
| Security | Y4211T171 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 12-Jul-2019 | ||||
| ISIN | INE154A01025 | Agenda | 711319423 - Management | |||
| Record Date | 05-Jul-2019 | Holding Recon Date | 05-Jul-2019 | |||
| City / Country | KOLKATA / India | Vote Deadline Date | 05-Jul-2019 | |||
| SEDOL(s) | B0JGGP5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For | ||||
| 2 | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For | ||||
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For | ||||
| 5 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED.” | Management | For | For | ||||
| 6 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | For | For | ||||
| 7 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED.” | Management | For | For | ||||
| 8 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | For | For | ||||
| 9 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | For | For | ||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.” | Management | For | For | ||||
| 11 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.” | Management | For | For | ||||
| 12 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.” | Management | For | For | ||||
| KOTAK MAHINDRA BANK LTD | ||||||
| Security | Y4964H150 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 22-Jul-2019 | ||||
| ISIN | INE237A01028 | Agenda | 711338308 - Management | |||
| Record Date | 15-Jul-2019 | Holding Recon Date | 15-Jul-2019 | |||
| City / Country | MUMBAI / India | Vote Deadline Date | 15-Jul-2019 | |||
| SEDOL(s) | 6135661 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For | ||||
| 2 | APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | Management | For | For | ||||
| 3 | A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK | Management | For | For | ||||
| 4 | APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY | Management | For | For | ||||
| 5 | APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024 | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024 | Management | For | For | ||||
| 7 | RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022 | Management | For | For | ||||
| 8 | APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI | Management | For | For | ||||
| 9 | APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI | Management | For | For | ||||
| 10 | APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII | Management | For | For | ||||
| 11 | APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI | Management | For | For | ||||
| 12 | APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE | Management | For | For | ||||
| BATA INDIA LTD | ||||||
| Security | Y07273165 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 02-Aug-2019 | ||||
| ISIN | INE176A01028 | Agenda | 711405844 - Management | |||
| Record Date | 26-Jul-2019 | Holding Recon Date | 26-Jul-2019 | |||
| City / Country | KOLKATA / India | Vote Deadline Date | 26-Jul-2019 | |||
| SEDOL(s) | BYMFG13 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 (BOTH STANDALONE AND CONSOLIDATED BASIS), TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON | Management | For | For | ||||
| 2 | TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019. THE BOARD RECOMMENDED A DIVIDEND OF RS. 6.25 PER EQUITY SHARE OF RS. 5/- EACH, FULLY PAID-UP | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAM KUMAR GUPTA (DIN: 01125065), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | ||||
| 4 | TO APPOINT MR. ASHOK KUMAR BARAT (DIN: 00492930) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM DECEMBER 17, 2018 | Management | For | For | ||||
| 5 | TO APPOINT MR. ALBERTO MICHELE MARIA TONI (DIN: 08358691) AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 6 | TO RE-APPOINT MR. AKSHAYKUMAR NARENDRASINHJI CHUDASAMA (DIN: 00010630) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING WITH EFFECT FROM AUGUST 4, 2019 UPTO AUGUST 3, 2024 | Management | For | For | ||||
| 7 | TO RE-APPOINT MS. ANJALI BANSAL (DIN: 00207746) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING WITH EFFECT FROM AUGUST 4, 2019 UPTO AUGUST 3, 2024 | Management | For | For | ||||
| RAMCO SYSTEMS LTD | ||||||
| Security | Y7188M111 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 08-Aug-2019 | ||||
| ISIN | INE246B01019 | Agenda | 711429262 - Management | |||
| Record Date | 01-Aug-2019 | Holding Recon Date | 01-Aug-2019 | |||
| City / Country | RAJAPA LAYAM / India | Vote Deadline Date | 01-Aug-2019 | |||
| SEDOL(s) | 6325257 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2019 | Management | For | For | ||||
| 2 | APPOINTMENT OF SHRI P R VENKETRAMA RAJA (DIN:00331406), A DIRECTOR RETIRING BY ROTATION | Management | For | For | ||||
| 3 | APPOINTMENT OF JUSTICE SHRI P P S JANARTHANA RAJA (RETD.) (DIN:06702871), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | APPOINTMENT OF SHRI SANKAR KRISHNAN (DIN:01597033), AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | REAPPOINTMENT OF SMT. SOUNDARA KUMAR (DIN:01974515), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| RELIANCE INDUSTRIES LTD | ||||||
| Security | Y72596102 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 12-Aug-2019 | ||||
| ISIN | INE002A01018 | Agenda | 711449529 - Management | |||
| Record Date | 05-Aug-2019 | Holding Recon Date | 05-Aug-2019 | |||
| City / Country | MUMBAI / India | Vote Deadline Date | 05-Aug-2019 | |||
| SEDOL(s) | 6099626 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1.A | CONSIDER AND ADOPT: AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | ||||||
| 1.B | CONSIDER AND ADOPT: AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF AUDITORS THEREON | Management | ||||||
| 2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 6.5/- PER FULLY PAID UP EQUITY SHARE OF INR 10/- EACH | Management | ||||||
| 3 | APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A DIRECTOR RETIRING BY ROTATION | Management | ||||||
| 4 | APPOINTMENT OF SMT. NITA M. AMBANI, A DIRECTOR RETIRING BY ROTATION | Management | ||||||
| 5 | RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS WHOLE-TIME DIRECTOR | Management | ||||||
| 6 | RE-APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL AS AN INDEPENDENT DIRECTOR | Management | ||||||
| 7 | APPOINTMENT OF SMT. ARUNDHATI BHATTACHARYA AS AN INDEPENDENT DIRECTOR | Management | ||||||
| 8 | RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 | Management | ||||||
| DABUR INDIA LTD | ||||||
| Security | Y1855D140 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 30-Aug-2019 | ||||
| ISIN | INE016A01026 | Agenda | 711468721 - Management | |||
| Record Date | 23-Aug-2019 | Holding Recon Date | 23-Aug-2019 | |||
| City / Country | NEW DELHI / India | Vote Deadline Date | 23-Aug-2019 | |||
| SEDOL(s) | 6297356 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2019, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 2 | ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2019 AND REPORT OF AUDITORS THEREON | Management | For | For | ||||
| 3 | CONFIRMATION OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2019: INR 1.5 PER EQUITY SHARE WITH FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2019 | Management | For | For | ||||
| 4 | RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For | ||||
| 5 | RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For | ||||
| 6 | APPROVAL AND RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2019-20 | Management | For | For | ||||
| 7 | APPOINTMENT OF MR. MOHIT MALHOTRA (DIN 08346826) AS WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS CEO, FOR FIVE YEARS W.E.F. JANUARY 31, 2019, SUBJECT TO APPROVAL OF STATUTORY AUTHORITIES AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT | Management | For | For | ||||
| 8 | APPOINTMENT OF MR. AJIT MOHAN SHARAN (DIN: 02458844) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. JANUARY 31, 2019 | Management | For | For | ||||
| 9 | APPOINTMENT OF MR. ADITYA BURMAN (DIN: 00042277), AS A NON-EXECUTIVE PROMOTER DIRECTOR OF THE COMPANY W.E.F. JULY 19, 2019 | Management | For | For | ||||
| 10 | RE-APPOINTMENT OF MRS. FALGUNI SANJAY NAYAR (DIN: 00003633) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 28, 2019 | Management | For | For | ||||
| 11 | RE-APPOINTMENT OF MR. P N VIJAY (DIN: 00049992) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019 | Management | For | For | ||||
| 12 | RE-APPOINTMENT OF DR. S NARAYAN (DIN: 00094081), AGED 76 YEARS, AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019, INCLUDING HIS APPOINTMENT FOR BEING MORE THAN SEVENTY FIVE YEARS OF AGE | Management | For | For | ||||
| 13 | RE-APPOINTMENT OF MR. R C BHARGAVA (DIN: 00007620), AGED 84 YEARS, AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019, INCLUDING HIS APPOINTMENT FOR BEING MORE THAN SEVENTY FIVE YEARS OF AGE | Management | For | For | ||||
| 14 | RE-APPOINTMENT OF DR. AJAY DUA (DIN: 02318948) AGED 72 YEARS, AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019, INCLUDING HIS CONTINUATION IN OFFICE UPON ATTAINING THE AGE OF SEVENTY FIVE YEARS IN JULY, 2022 | Management | For | For | ||||
| 15 | RE-APPOINTMENT OF MR. SANJAY KUMAR BHATTACHARYYA (DIN: 01924770) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019 | Management | For | For | ||||
| 16 | APPROVAL FOR PAYMENT OF REMUNERATION INCLUDING PROFIT RELATED COMMISSION, BY WHATEVER NAME CALLED, TO NON-EXECUTIVE INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS, COMMENCING FROM 1.4.2019, UPTO ONE PERCENT OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR IN TERMS OF SECTION 197 OF THE ACT | Management | For | For | ||||
| ITC LTD | ||||||
| Security | Y4211T171 | Meeting Type | Other Meeting | |||
| Ticker Symbol | Meeting Date | 23-Sep-2019 | ||||
| ISIN | INE154A01025 | Agenda | 711513754 - Management | |||
| Record Date | 09-Aug-2019 | Holding Recon Date | 09-Aug-2019 | |||
| City / Country | TBD / India | Vote Deadline Date | 18-Sep-2019 | |||
| SEDOL(s) | B0JGGP5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 | Management | For | For | ||||
| 2 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 | Management | For | For | ||||
| 3 | ORDINARY RESOLUTION FOR VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019 | Management | For | For | ||||
| WULIANGYE YIBIN CO.,LTD. | ||||||
| Security | Y9718N106 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | Meeting Date | 27-Sep-2019 | ||||
| ISIN | CNE000000VQ8 | Agenda | 711563608 - Management | |||
| Record Date | 20-Sep-2019 | Holding Recon Date | 20-Sep-2019 | |||
| City / Country | YIBIN / China | Vote Deadline Date | 20-Sep-2019 | |||
| SEDOL(s) | 6109901 - B131JR6 - BD5CPG2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 2 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS | Management | For | For | ||||
| 3 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management | For | For | ||||
| 4 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||
| 5 | ADJUSTMENT OF DIRECTORS | Management | For | For | ||||
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | ||||||
| Security | Y774E3101 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | Meeting Date | 15-Nov-2019 | ||||
| ISIN | CNE100003G67 | Agenda | 711728115 - Management | |||
| Record Date | 08-Nov-2019 | Holding Recon Date | 08-Nov-2019 | |||
| City / Country | SHENZHEN / China | Vote Deadline Date | 12-Nov-2019 | |||
| SEDOL(s) | BGHD9P1 - BHQK864 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 2.1 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI XITING | Management | For | For | ||||
| 2.2 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XU HANG | Management | For | For | ||||
| 2.3 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE | Management | For | For | ||||
| 2.4 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU HAO | Management | For | For | ||||
| 2.5 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GUO YANMEI | Management | For | For | ||||
| 3.1 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XI HAO | Management | For | For | ||||
| 3.2 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU QIYAO | Management | For | For | ||||
| 3.3 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YAO HUI | Management | For | For | ||||
| 4.1 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHI | Management | For | For | ||||
| 4.2 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: JI QIANG | Management | For | For | ||||
| 5 | REVOCATION OF THE CHANGE OF THE COMPANY’S DOMICILE, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | ||||||
| Security | Y23840104 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||
| ISIN | CNE100001SL2 | Agenda | 711729004 - Management | |||
| Record Date | 18-Nov-2019 | Holding Recon Date | 18-Nov-2019 | |||
| City / Country | FOSHAN / China | Vote Deadline Date | 19-Nov-2019 | |||
| SEDOL(s) | BJ3KJC4 - BTFRHX0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | ELECTION OF DIRECTOR: PANG KANG | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: CHENG XUE | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: CHEN JUNYANG | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: WEN ZHIZHOU | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: HE TINGWEI | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: HUANG SHULIANG | Management | For | For | ||||
| 2.1 | ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO | Management | For | For | ||||
| 2.2 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZHANLI | Management | For | For | ||||
| 2.3 | ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG | Management | For | For | ||||
| 3.1 | ELECTION OF SUPERVISOR: CHEN MIN | Management | For | For | ||||
| 3.2 | ELECTION OF SUPERVISOR: LI JUN | Management | For | For | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | ||||||
| Security | Y69790106 | Meeting Type | ExtraOrdinary General Meeting | |||
| Ticker Symbol | Meeting Date | 10-Dec-2019 | ||||
| ISIN | CNE1000003X6 | Agenda | 711701599 - Management | |||
| Record Date | 08-Nov-2019 | Holding Recon Date | 08-Nov-2019 | |||
| City / Country | SHENZHEN / China | Vote Deadline Date | 04-Dec-2019 | |||
| SEDOL(s) | B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024167.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024173.pdf | Non-Voting | ||||||
| 1.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | For | ||||
| 1.2 | TO CONSIDER AND APPROVE THE ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| THAI BEVERAGE PUBLIC CO LTD | ||||||
| Security | Y8588A103 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 31-Jan-2020 | ||||
| ISIN | TH0902010014 | Agenda | 711965927 - Management | |||
| Record Date | 09-Jan-2020 | Holding Recon Date | 09-Jan-2020 | |||
| City / Country | BANGKOK / Thailand | Vote Deadline Date | 21-Jan-2020 | |||
| SEDOL(s) | B15F664 - B15T6J9 - B18R1R3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF THE MINUTES OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 31 JANUARY 2019 | Management | For | For | ||||
| 2 | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER-2019 AND THE REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||
| 3 | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 TOGETHER WITH THE AUDITOR REPORT | Management | For | For | ||||
| 4 | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT | Management | For | For | ||||
| 5.1.I | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: PROF. KANUNG LUCHAI | Management | For | For | ||||
| 5.1II | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: PROF. PORNCHAI MATANGKASOMBUT | Management | For | For | ||||
| 51III | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: GEN. DR. CHOO-CHAT KAMBHU NA AYUDHYA | Management | For | For | ||||
| 5.1IV | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. VIVAT TEJAPAIBUL | Management | For | For | ||||
| 5.1.V | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. PANOTE SIRIVADHANABHAKDI | Management | For | For | ||||
| 5.2 | APPOINTMENT OF A NEW DIRECTOR: MR. TIMOTHY CHIA CHEE MING | Management | Against | Against | ||||
| 5.3 | DETERMINATION OF THE DIRECTOR AUTHORITIES | Management | For | For | ||||
| 6 | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2020 TO DECEMBER 2020 | Management | For | For | ||||
| 7 | APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY’S AUDITOR FOR THE YEAR 2020: THE SHAREHOLDERS ARE RECOMMENDED TO APPROVE THE APPOINTMENT OF ANY ONE OF THE FOLLOWING PERSONS: 1. MS. SUREERAT THONGARUNSANG CERTIFIED PUBLIC ACCOUNTANT NO. 4409; OR 2. MRS. WILAI BURANAKITTISOPON CERTIFIED PUBLIC ACCOUNTANT NO. 3920; OR 3. MS. KANOKORN PHOORIPHANYAWANIT CERTIFIED PUBLIC ACCOUNTANT NO. 10512; OR OF KPMG PHOOMCHAI AUDIT LTD. TO BE THE AUDITOR OF THE COMPANY AND DETERMINE THE AUDITOR REMUNERATION FOR THE FINANCIAL STATEMENTS FOR ONE YEAR BEGINNING ON 1 OCTOBER 2019 AND ENDING ON 30 SEPTEMBER 2020 IN THE AMOUNT OF BAHT 10,720,000 (BAHT TEN MILLION SEVEN HUNDRED AND TWENTY THOUSAND), AN INCREASE OF BAHT 200,000 (BAHT TWO HUNDRED THOUSAND) OR 1.9 % FROM LAST YEAR | Management | For | For | ||||
| 8 | APPROVAL ON THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE (D AND O INSURANCE) FOR DIRECTORS AND EXECUTIVES | Management | For | For | ||||
| 9 | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS’ MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS’ MANDATE) | Management | For | For | ||||
| 10 | APPROVAL ON THE AMENDMENT OF ARTICLE 38 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 11 | APPROVAL ON THE TRANSFER OF SHARES OF COMPANIES RELATED TO THE THAILAND BEER BUSINESS AND OPERATIONS OF THE COMPANY TO CHANG BEER CO. LTD. A SUBSIDIARY OF THE COMPANY, WHICH WOULD BE CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535(1992)(AS AMENDED) AND IS PART OF THE RESTRUCTURING OF SHAREHOLDING STRUCTURE OF COMPANIES IN BEER PRODUCT GROUP PLAN | Management | For | For | ||||
| 12 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||
| CMMT | 20 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| BATA INDIA LTD | ||||||
| Security | Y07273165 | Meeting Type | Other Meeting | |||
| Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
| ISIN | INE176A01028 | Agenda | 712173549 - Management | |||
| Record Date | 07-Feb-2020 | Holding Recon Date | 07-Feb-2020 | |||
| City / Country | TBD / India | Vote Deadline Date | 13-Mar-2020 | |||
| SEDOL(s) | BYMFG13 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO APPOINT MR. ASHWANI WINDLASS (DIN: 00042686) AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING HIS DATE OF APPOINTMENT FROM NOVEMBER 13, 2019 UP TO NOVEMBER 12, 2024 | Management | For | For | ||||
| 2 | TO RE-APPOINT MR. RAVINDRA DHARIWAL (DIN: 00003922) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM MAY 27, 2020 UP TO MAY 26, 2023 | Management | For | For | ||||
| SAMSUNG ELECTRONICS CO LTD | ||||||
| Security | Y74718100 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
| ISIN | KR7005930003 | Agenda | 712181786 - Management | |||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
| City / Country | KYUNGGI / Korea, Republic Of | Vote Deadline Date | 06-Mar-2020 | |||
| SEDOL(s) | 6771720 - B19VC15 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | Management | For | For | ||||
| 2.2 | ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | Management | For | For | ||||
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| ORION CORP. | ||||||
| Security | Y6S90M128 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 19-Mar-2020 | ||||
| ISIN | KR7271560005 | Agenda | 712179642 - Management | |||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
| City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 09-Mar-2020 | |||
| SEDOL(s) | BDVLJ72 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | ELECTION OF INSIDE DIRECTOR: HEO IN CHUL | Management | For | For | ||||
| 2.2 | ELECTION OF INSIDE DIRECTOR: LEE KYUNG JEA | Management | For | For | ||||
| 2.3 | ELECTION OF OUTSIDE DIRECTOR: LEE UK | Management | For | For | ||||
| 3 | ELECTION OF AUDIT COMMITTEE MEMBER: LEE UK | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | ||||||
| Security | Y5275R100 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||
| ISIN | KR7051900009 | Agenda | 712181293 - Management | |||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
| City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 10-Mar-2020 | |||
| SEDOL(s) | 6344456 - B3BHYC0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||
| 2.1 | ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK | Management | For | For | ||||
| 2.2 | ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG | Management | Against | Against | ||||
| 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JAE UK | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| PT BANK CENTRAL ASIA TBK | ||||||
| Security | Y7123P138 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 09-Apr-2020 | ||||
| ISIN | ID1000109507 | Agenda | 712249778 - Management | |||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | |||
| City / Country | JAKARTA / Indonesia | Vote Deadline Date | 02-Apr-2020 | |||
| SEDOL(s) | B01C1P6 - B01F7F7 - B2Q8142 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019 | Management | For | For | ||||
| 2 | APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 | Management | For | For | ||||
| 3 | CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY’S | Management | For | For | ||||
| 4 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For | ||||
| 5 | APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 | Management | For | For | ||||
| 6 | GRANT POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 | Management | For | For | ||||
| 7 | APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY | Management | For | For | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | ||||||
| Security | Y69790106 | Meeting Type | Annual General Meeting | |||
| Ticker Symbol | Meeting Date | 09-Apr-2020 | ||||
| ISIN | CNE1000003X6 | Agenda | 712283869 - Management | |||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | |||
| City / Country | SHENZHEN / China | Vote Deadline Date | 03-Apr-2020 | |||
| SEDOL(s) | B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0318/2020031801008.pdf, | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362445 DUE TO ADDITION OF- RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS | Management | For | For | ||||
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 | Management | For | For | ||||
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | Management | For | For | ||||
| 9 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES | Management | For | For | ||||
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS | Shareholder | For | For | ||||
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | ||||||||||||||||||||||
| Security | Y23840104 | Meeting Type | Annual General Meeting | |||||||||||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||||||||||
| ISIN | CNE100001SL2 | Agenda | 712300879 - Management | |||||||||||||||||||
| Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||||||||||||||||||
| City / Country | FOSHAN / China | Vote Deadline Date | 13-Apr-2020 | |||||||||||||||||||
| SEDOL(s) | BJ3KJC4 - BTFRHX0 | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 2 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||
| 3 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For | ||||
| 4 | 2019 ANNUAL ACCOUNTS | Management | For | For | ||||
| 5 | 2020 FINANCIAL BUDGET | Management | For | For | ||||
| 6 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | Management | For | For | ||||
| 7 | 2020 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management | For | For | ||||
| 8 | 2020 REAPPOINTMENT OF AUDIT FIRM | Management | For | For | ||||
| 9 | 2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management | Against | Against | ||||
| 10 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||
| YONYOU NETWORK TECHNOLOGY CO LTD | ||||||||
| Security | Y9042R104 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||
| ISIN | CNE0000017Y6 | Agenda | 712310818 - Management | |||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | |||||
| City / Country | BEIJING / China | Vote Deadline Date | 15-Apr-2020 | |||||
| SEDOL(s) | 6346678 - BP3R6C6 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 2 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||
| 3 | 2019 ANNUAL ACCOUNTS PLAN | Management | For | For | ||||
| 4 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 3.000000 | Management | For | For | ||||
| 5 | 2019 PROFIT DISTRIBUTION PLAN (BONUS ISSUE FROM CAPITAL RESERVE) | Management | For | For | ||||
| 6 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For | ||||
| 7 | APPOINTMENT OF FINANCIAL AUDIT FIRM | Management | For | For | ||||
| 8 | APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management | For | For | ||||
| 9 | 2019 REMUNERATION FOR DIRECTORS AND 2020 REMUNERATION PLAN | Management | For | For | ||||
| 10 | 2019 REMUNERATION FOR SUPERVISORS AND 2020 REMUNERATION PLAN | Management | For | For | ||||
| 11 | CHANGE OF THE COMPANY’S REGISTERED CAPITAL | Management | For | For | ||||
| 12 | THE 30TH AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION AND THE AMENDED ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 13.1 | ELECTION OF DIRECTOR: WANG WENJING | Management | For | For | ||||
| 13.2 | ELECTION OF DIRECTOR: GUO XINPING | Management | For | For | ||||
| 13.3 | ELECTION OF DIRECTOR: WU ZHENGPING | Management | For | For | ||||
| 13.4 | ELECTION OF DIRECTOR: CHEN QIANGBING | Management | For | For | ||||
| 14.1 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG WEIGUO | Management | For | For | ||||
| 14.2 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN | Management | For | For | ||||
| 14.3 | ELECTION OF INDEPENDENT DIRECTOR: WANG FENG | Management | For | For | ||||
| 15.1 | ELECTION OF SUPERVISOR: ZHANG KE | Management | For | For | ||||
| 15.2 | ELECTION OF SUPERVISOR: GAO ZHIYONG | Management | For | For | ||||
| HSBC HOLDINGS PLC | ||||||||
| Security | G4634U169 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||
| ISIN | GB0005405286 | Agenda | 712249413 - Management | |||||
| Record Date | Holding Recon Date | 22-Apr-2020 | ||||||
| City / Country | LONDON / United Kingdom | Vote Deadline Date | 17-Apr-2020 | |||||
| SEDOL(s) | 0540528 - 2367543 - 4097279 - 5722592 - B2NSSQ6 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2019 | Management | ||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | ||||||
| 3.A | TO ELECT NOEL QUINN AS A DIRECTOR | Management | ||||||
| 3.B | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | ||||||
| 3.C | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | ||||||
| 3.D | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | ||||||
| 3.E | TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR | Management | ||||||
| 3.F | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | ||||||
| 3.G | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | ||||||
| 3.H | TO RE-ELECT EWEN STEVENSON AS A DIRECTOR | Management | ||||||
| 3.I | TO RE-ELECT JACKSON TAI AS A DIRECTOR | Management | ||||||
| 3.J | TO RE-ELECT MARK TUCKER AS A DIRECTOR | Management | ||||||
| 3.K | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | ||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | ||||||
| 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | ||||||
| 6 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | ||||||
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | ||||||
| 8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | ||||||
| 9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | ||||||
| 10 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | ||||||
| 11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | ||||||
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | ||||||
| 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | ||||||
| 14 | TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011 | Management | ||||||
| 15 | TO AMEND THE RULES OF THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN (UK) | Management | ||||||
| 16 | TO AMEND THE RULES OF THE HSBC HOLDINGS UK SHARE INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN | Management | ||||||
| 17 | TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS’ NOTICE | Management | ||||||
| 18 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME | Shareholder | ||||||
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | ||||||||
| Security | Y774E3101 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||||
| ISIN | CNE100003G67 | Agenda | 712332989 - Management | |||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||||
| City / Country | SHENZHEN / China | Vote Deadline Date | 22-Apr-2020 | |||||
| SEDOL(s) | BGHD9P1 - BHQK864 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | ||||||
| 2 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | ||||||
| 3 | 2019 ANNUAL ACCOUNTS | Management | ||||||
| 4 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | ||||||
| 5 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | ||||||
| 6 | 2019 SOCIAL RESPONSIBILITY REPORT | Management | ||||||
| 7 | TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS | Management | ||||||
| 8 | 2020 REAPPOINTMENT OF AUDIT FIRM | Management | ||||||
| 9 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | ||||||
| 10 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS | Management | ||||||
| 11 | AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM | Management | ||||||
| 12 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management | ||||||
| PT AKR CORPORINDO TBK | ||||||||
| Security | Y71161163 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||
| ISIN | ID1000106701 | Agenda | 712361257 - Management | |||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | |||||
| City / Country | JAKARTA / Indonesia | Vote Deadline Date | 23-Apr-2020 | |||||
| SEDOL(s) | 6048156 - B05MTC5 - BHZL7Y9 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | For | For | ||||
| 2 | DETERMINATION OF THE USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 3 | APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT OF THE COMPANY’S | Management | For | For | ||||
| 4 | APPROVAL TO CHANGE COMPANY’S MANAGEMENT | Management | For | For | ||||
| 5 | DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||
| ENN ENERGY HOLDINGS LTD | ||||||||
| Security | G3066L101 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||
| ISIN | KYG3066L1014 | Agenda | 712349592 - Management | |||||
| Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||||
| City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 06-May-2020 | |||||
| SEDOL(s) | 6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS | Management | ||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | ||||||
| 3.A.I | TO RE-ELECT MR. HAN JISHEN AS DIRECTOR | Management | ||||||
| 3.AII | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | Management | ||||||
| 3AIII | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | Management | ||||||
| 3.AIV | TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR | Management | ||||||
| 3.A.V | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | Management | ||||||
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | ||||||
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | ||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | ||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | Management | ||||||
| TENCENT HOLDINGS LTD | ||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||
| ISIN | KYG875721634 | Agenda | 712379583 - Management | |||||
| Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||||
| City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 06-May-2020 | |||||
| SEDOL(s) | BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf, | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | ||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | ||||||
| 3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Management | ||||||
| 3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Management | ||||||
| 3.C | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | Management | ||||||
| 3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | ||||||
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | ||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | ||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | ||||||
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | ||||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | ||||||
| CHINA MOBILE LIMITED | ||||||||
| Security | Y14965100 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||
| ISIN | HK0941009539 | Agenda | 712405213 - Management | |||||
| Record Date | 13-May-2020 | Holding Recon Date | 13-May-2020 | |||||
| City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 14-May-2020 | |||||
| SEDOL(s) | 5563575 - 6073556 - BRTM834 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401461.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401488.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 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 | ||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | ||||||
| 3 | TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | ||||||
| 4.I | TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | ||||||
| 4.II | TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | ||||||
| 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 | ||||||
| 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 | ||||||
| 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 | ||||||
| 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 | ||||||
| 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 | ||||||
| MEITUAN DIANPING | ||||||||
| Security | G59669104 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||
| ISIN | KYG596691041 | Agenda | 712416040 - Management | |||||
| Record Date | 14-May-2020 | Holding Recon Date | 14-May-2020 | |||||
| City / Country | BEIJING / Cayman Islands | Vote Deadline Date | 13-May-2020 | |||||
| SEDOL(s) | BF55PW1 - BFZP1K1 - BGJW376 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0417/2020041700041.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0417/2020041700045.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (“DIRECTORS”) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | Management | ||||||
| 2 | TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| 3 | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| 4 | TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS (“BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS | Management | ||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B 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 | ||||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, 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 | ||||||
| 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 THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | ||||||
| 9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 | Management | ||||||
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | ||||||||
| Security | Y84629107 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||||
| ISIN | TW0002330008 | Agenda | 712626932 - Management | |||||
| Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||||
| City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 01-Jun-2020 | |||||
| SEDOL(s) | 6889106 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | Management | For | For | ||||
| 3.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX | Management | For | For | ||||
| NIEN MADE ENTERPRISE CO LTD | ||||||||
| Security | Y6349P112 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||
| ISIN | TW0008464009 | Agenda | 712653179 - Management | |||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | |||||
| City / Country | TAICHUNG CITY / Taiwan, Province of China | Vote Deadline Date | 08-Jun-2020 | |||||
| SEDOL(s) | BSZLN15 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO PROPOSE BUSINESS REPORT (2019) AND FINANCIAL STATEMENT (2019) | Management | For | For | ||||
| 2 | TO PROPOSE EARNI NGS DISTRIBUTION PROPOSAL (2019). PROPOSED CASH DIVIDEND: TWD 10 PER SHARE | Management | For | For | ||||
| 3 | TO DISCUSS AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS | Management | For | For | ||||
| 4.1 | THE ELECTION OF THE DIRECTOR:NIEN KENG- HAO,SHAREHOLDER NO.6,HOWARD AS REPRESENTATIVE | Management | For | For | ||||
| 4.2 | THE ELECTION OF THE DIRECTOR:NIEN CHAO- HUNG,SHAREHOLDER NO.7,MICHAEL AS REPRESENTATIVE | Management | For | For | ||||
| 4.3 | THE ELECTION OF THE DIRECTOR:CHUANG HSI- CHIN,SHAREHOLDER NO.4,KEN AS REPRESENTATIVE | Management | For | For | ||||
| 4.4 | THE ELECTION OF THE DIRECTOR:PENG PING,SHAREHOLDER NO.9,BENSON AS REPRESENTATIVE | Management | For | For | ||||
| 4.5 | THE ELECTION OF THE DIRECTOR:LEE MING-SHAN,SHAREHOLDER NO.K121025XXX | Management | For | For | ||||
| 4.6 | THE ELECTION OF THE DIRECTOR:JOK CHUNG-WAI,SHAREHOLDER NO.10,EDWARD AS REPRESENTATIVE | Management | For | For | ||||
| 4.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN CHI-WEI,SHAREHOLDER NO.F103441XXX | Management | For | For | ||||
| 4.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HUANG SHEN-YI,SHAREHOLDER NO.R121088XXX | Management | For | For | ||||
| 4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HUNG CHUNG-CHING,SHAREHOLDER NO.N121880XXX | Management | For | For | ||||
| 5 | TO DISCUSS THE REMOVAL OF THE NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS | Management | Against | Against | ||||
| ELITE MATERIAL CO LTD | ||||||||
| Security | Y2290G102 | Meeting Type | Annual General Meeting | |||||
| Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||
| ISIN | TW0002383007 | Agenda | 712658989 - Management | |||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | |||||
| City / Country | TAOYUAN / Taiwan, Province of China | Vote Deadline Date | 10-Jun-2020 | |||||
| SEDOL(s) | 6316121 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO ACCEPT YEAR 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE | Management | For | For | ||||
JOHCM Emerging Markets Small Mid Cap Equity Fund
| Vote Summary | ||||||
| RBL BANK LTD | ||||||
Security | Y8T507108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jul-2019 | ||||
ISIN | INE976G01028 | Agenda | 711309371 - Management | |||
Record Date | 02-Jul-2019 | Holding Recon Date | 02-Jul-2019 | |||
City / Country | KOLHAPUR / India | Vote Deadline Date | 02-Jul-2019 | |||
SEDOL(s) | BD0FRL5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For | ||||
| 2 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For | ||||
| 3 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | ||||
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY MAHAJAN (DIN 00038794), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Management | For | For | ||||
| 5 | RE-APPOINTMENT OF MR. JAIRAJ PURANDARE (DIN 00159886) AS AN INDEPENDENT DIRECTOR OF THE BANK | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF MR. P. SUDHIR RAO (DIN 00018213) AS AN INDEPENDENT DIRECTOR OF THE BANK | Management | For | For | ||||
| 7 | RE-APPOINTMENT OF MR. D. SIVANANDHAN (DIN 03607203) AS AN INDEPENDENT DIRECTOR OF THE BANK | Management | For | For | ||||
| 8 | INCREASE IN BORROWING POWERS | Management | For | For | ||||
| 9 | ISSUE OF DEBT SECURITIES ON PRIVATE PLACEMENT BASIS | Management | For | For | ||||
| 10 | REVISION IN REMUNERATION OF MR. RAJEEV AHUJA, EXECUTIVE DIRECTOR OF THE BANK | Management | For | For | ||||
| 11 | REVISION IN REMUNERATION AND PAYMENT OF PERFORMANCE BONUS OF MR. VISHWAVIR AHUJA, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | Management | For | For | ||||
| 12 | RAISING OF EQUITY CAPITAL BY THE BANK THROUGH ISSUE OF EQUITY SHARES/DEPOSITORY RECEIPTS AND OTHER SECURITIES THROUGH A QUALIFIED INSTITUTIONS PLACEMENT/ GLOBAL DEPOSITORY RECEIPTS/ AMERICAN DEPOSITORY RECEIPTS/ FOREIGN CURRENCY CONVERTIBLE BONDS OR SUCH OTHER METHODS OR COMBINATION AS MAY BE DECIDED AGGREGATING TO AN AMOUNT NOT EXCEEDING RS. 3,500 CRORE (RUPEES THREE THOUSAND FIVE HUNDRED CRORE ONLY) | Management | For | For | ||||
| VGI GLOBAL MEDIA PUBLIC COMPANY LTD | ||||||
Security | Y9367G139 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jul-2019 | ||||
ISIN | TH3740010Z08 | Agenda | 711216158 - Management | |||
Record Date | 07-Jun-2019 | Holding Recon Date | 07-Jun-2019 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 04-Jul-2019 | |||
SEDOL(s) | BF5SY12 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||||||
| 1 | MESSAGE OF THE CHAIRMAN | Non-Voting | ||||||
| 2 | APPROVE MINUTES OF PREVIOUS MEETING | Non-Voting | ||||||
| 3 | ACKNOWLEDGE OPERATING RESULTS | Non-Voting | ||||||
| 4 | APPROVE FINANCIAL STATEMENTS | Non-Voting | ||||||
| 5 | APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT | Non-Voting | ||||||
| 6.1 | ELECT KAVIN KANJANAPAS AS DIRECTOR | Non-Voting | ||||||
| 6.2 | ELECT KONG CHI KEUNG AS DIRECTOR | Non-Voting | ||||||
| 6.3 | ELECT CHAN KIN TAK AS DIRECTOR | Non-Voting | ||||||
| 7 | APPROVE REMUNERATION OF DIRECTORS | Non-Voting | ||||||
| 8 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR-REMUNERATION | Non-Voting | ||||||
| 9 | APPROVE CHANGE IN COMPANY NAME AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT-CHANGE IN COMPANY NAME | Non-Voting | ||||||
| 10 | APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION RE: CHANGE OF COMPANY NAME | Non-Voting | ||||||
| 11 | AMEND COMPANY’S OBJECTIVES AND AMEND MEMORANDUM OF ASSOCIATION | Non-Voting | ||||||
| 12 | APPROVE REDUCTION IN REGISTERED CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION-TO REFLECT REDUCTION IN REGISTERED CAPITAL | Non-Voting | ||||||
| 13 | APPROVE INCREASE IN REGISTERED CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO-REFLECT INCREASE IN REGISTERED CAPITAL | Non-Voting | ||||||
| 14 | APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES THROUGH A PRIVATE-PLACEMENT UNDER A GENERAL MANDATE | Non-Voting | ||||||
| 15 | OTHER BUSINESS | Non-Voting | ||||||
VGI GLOBAL MEDIA PUBLIC COMPANY LTD | ||||||
Security | Y9367G147 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jul-2019 | ||||
ISIN | TH3740010Z16 | Agenda | 711340682 - Management | |||
Record Date | 07-Jun-2019 | Holding Recon Date | 07-Jun-2019 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 04-Jul-2019 | |||
SEDOL(s) | BDSTLC8 - BFM1RD7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 247624 DUE TO SPLITTING-OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||
| 1 | MESSAGE FROM THE CHAIRMAN TO THE MEETING | Management | For | For | ||||
| 2 | TO CONSIDER AND CERTIFY THE MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||
| 3 | TO ACKNOWLEDGE THE REPORT ON THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR ENDED MARCH 31, 2019 | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE COMPANY’S REPORTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2019 | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE ALLOCATION OF THE COMPANY’S OPERATING PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2019 AND THE DIVIDEND PAYMENT | Management | For | For | ||||
| 6.1 | TO CONSIDER AND APPROVE ELECTION THE DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRED BY ROTATION: MR. KAVIN KANJANAPAS | Management | For | For | ||||
| 6.2 | TO CONSIDER AND APPROVE ELECTION THE DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRED BY ROTATION: MR. KONG CHI KEUNG | Management | For | For | ||||
| 6.3 | TO CONSIDER AND APPROVE ELECTION THE DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRED BY ROTATION: MR. CHAN KIN TAK | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE DETERMINATION OF DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 8 | TO CONSIDER AND APPROVE APPOINTMENT OF AUDITORS AND DETERMINATION OF THE AUDIT FEE FOR THE FISCAL YEAR ENDED MARCH 31, 2020: EY OFFICE LIMITED | Management | For | For | ||||
| 9 | TO CONSIDER AND APPROVE CHANGE OF THE COMPANY’S NAME AND AMENDMENT TO CLAUSE 1 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGE OF THE COMPANY’S NAME | Management | For | For | ||||
| 10 | TO CONSIDER AND APPROVE AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION TO REFLECT THE CHANGE OF THE COMPANY’S NAME | Management | For | For | ||||
| 11 | TO CONSIDER AND APPROVE AMENDMENT TO THE COMPANY’S OBJECTIVES AND AMENDMENT TO CLAUSE 3 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION TO REFLECT THE AMENDMENT TO THE COMPANY’S OBJECTIVES | Management | For | For | ||||
| 12.1 | TO CONSIDER AND APPROVE REDUCTION OF THE COMPANY’S REGISTERED CAPITAL BY THB84,100,131.90, FROM THE EXISTING REGISTERED CAPITAL OF THB1,121,046,377.70 TO THB1,036,946,245.80, BY CANCELLING 841,001,319 AUTHORIZED BUT UNISSUED SHARES OF THE COMPANY, WITH PAR VALUE OF THB0.10 PER SHARE | Management | For | For | ||||
| 12.2 | TO CONSIDER AND APPROVE AMENDMENT TO CLAUSE 4 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION TO REFLECT THE COMPANY’S REGISTERED CAPITAL REDUCTION | Management | For | For | ||||
| 13.1 | TO CONSIDER AND APPROVE INCREASE OF THE COMPANY’S REGISTERED CAPITAL UNDER A GENERAL MANDATE BY THB42,805,828.50, FROM THE EXISTING REGISTERED CAPITAL OF THB1,036,946,245.80 TO THB1,079,752,074.30, BY ISSUING 428,058,285 NEWLY ISSUED ORDINARY SHARES, WITH A PAR VALUE OF THB 0.10 PER SHARE, TO BE OFFERED THROUGH A PRIVATE PLACEMENT | Management | For | For | ||||
| 13.2 | TO CONSIDER AND APPROVE AMENDMENT TO CLAUSE 4 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION TO REFLECT THE COMPANY’S REGISTERED CAPITAL INCREASE | Management | For | For | ||||
| 14 | TO CONSIDER AND APPROVE ALLOCATION OF THE COMPANY’S NEWLY ISSUED ORDINARY SHARES | Management | For | For | ||||
| 15 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | Abstain | For | ||||
| CMMT | 26 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 262312. PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| VARUN BEVERAGES LTD | ||||||
Security | Y9T53H101 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 19-Jul-2019 | ||||
ISIN | INE200M01013 | Agenda | 711327850 - Management | |||
Record Date | 14-Jun-2019 | Holding Recon Date | 14-Jun-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 15-Jul-2019 | |||
SEDOL(s) | BD0RYG5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | ISSUE OF BONUS SHARES | Management | For | For | ||||
| CROMPTON GREAVES CONSUMER ELECTRICALS LTD | ||||||
Security | Y1786D102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||
ISIN | INE299U01018 | Agenda | 711361129 - Management | |||
Record Date | 19-Jul-2019 | Holding Recon Date | 19-Jul-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 18-Jul-2019 | |||
SEDOL(s) | BD87BS8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| O.1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| O.2 | TO DECLARE DIVIDEND ON EQUITY SHARES: INR 2/-PER EQUITY SHARE OF THE FACE VALUE OF INR 2/-EACH | Management | For | For | ||||
| O.3 | APPOINTMENT OF MR. SAHIL DALAL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| S.1 | APPOINTMENT OF MS. SMITA ANAND AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
| S.2 | RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST AUDITORS OF THE COMPANY | Management | For | For | ||||
| WIZZ AIR HOLDINGS PLC | ||||||
Security | G96871101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||
ISIN | JE00BN574F90 | Agenda | 711295508 - Management | |||
Record Date | Holding Recon Date | 22-Jul-2019 | ||||
City / Country | GENEVA / Jersey | Vote Deadline Date | 18-Jul-2019 | |||
SEDOL(s) | BDCKS04 - BN574F9 - BW1YP09 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE RELATED DIRECTORS’ AND AUDITORS REPORT | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTOR’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 6 | TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | Management | For | For | ||||
| 7 | TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 8 | TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | Management | For | For | ||||
| 9 | TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 10 | TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | Management | For | For | ||||
| 11 | TO RE-ELECT STEPHEN L. JOHNSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 12 | TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 13 | TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | Management | For | For | ||||
| 14 | TO ELECT PETER AGNEFJALL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 15 | TO ELECT PETER AGNEFJALL AS A DIRECTOR (INDEPENDENT SHAREHOLDER VOTE) | Management | For | For | ||||
| 16 | TO ELECT MARIA KYRIACOU AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 17 | TO ELECT MARIA KYRIACOU AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | Management | For | For | ||||
| 18 | TO ELECT ANDREW S. BRODERICK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For | ||||
| 20 | TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 21 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 22 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 23 | DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||
| PVR LTD | ||||||
Security | Y71626108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jul-2019 | ||||
ISIN | INE191H01014 | Agenda | 711362842 - Management | |||
Record Date | 18-Jul-2019 | Holding Recon Date | 18-Jul-2019 | |||
City / Country | NEW DELHI / India | Vote Deadline Date | 18-Jul-2019 | |||
SEDOL(s) | B0LX4M7 - B17RKC2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORT OF AUDITORS THEREON | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF RS. 2/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2018-19 | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MS. RENUKA RAMNATH (DIN 00147182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT | Management | Against | Against | ||||
| 4 | TO CONSIDER AND APPOINT MS. DEEPA MISRA HARRIS (DIN 00064912) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | Management | For | For | ||||
| 5 | TO CONSIDER AND RE-APPOINT MR. SANJAI VOHRA (DIN 00700879) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | Management | For | For | ||||
| 6 | TO CONSIDER AND RE-APPOINT MR. AMIT BURMAN (DIN 00042050) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | Management | Against | Against | ||||
| 7 | TO CONSIDER AND RE-APPOINT MR. VIKRAM BAKSHI (DIN 00189930) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY | Management | For | For | ||||
| 8 | TO APPROVE OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS | Management | For | For | ||||
| 9 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2018-19 TO MR. SANJAI VOHRA, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| BATA INDIA LTD | ||||||
Security | Y07273165 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Aug-2019 | ||||
ISIN | INE176A01028 | Agenda | 711405844 - Management | |||
Record Date | 26-Jul-2019 | Holding Recon Date | 26-Jul-2019 | |||
City / Country | KOLKATA / India | Vote Deadline Date | 26-Jul-2019 | |||
SEDOL(s) | BYMFG13 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 (BOTH STANDALONE AND CONSOLIDATED BASIS), TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON | Management | For | For | ||||
| 2 | TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019. THE BOARD RECOMMENDED A DIVIDEND OF RS. 6.25 PER EQUITY SHARE OF RS. 5/- EACH, FULLY PAID-UP | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAM KUMAR GUPTA (DIN: 01125065), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | ||||
| 4 | TO APPOINT MR. ASHOK KUMAR BARAT (DIN: 00492930) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM DECEMBER 17, 2018 | Management | For | For | ||||
| 5 | TO APPOINT MR. ALBERTO MICHELE MARIA TONI (DIN: 08358691) AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 6 | TO RE-APPOINT MR. AKSHAYKUMAR NARENDRASINHJI CHUDASAMA (DIN: 00010630) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING WITH EFFECT FROM AUGUST 4, 2019 UPTO AUGUST 3, 2024 | Management | For | For | ||||
| 7 | TO RE-APPOINT MS. ANJALI BANSAL (DIN: 00207746) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING WITH EFFECT FROM AUGUST 4, 2019 UPTO AUGUST 3, 2024 | Management | For | For | ||||
| GODREJ PROPERTIES LTD | ||||||
Security | Y2735G139 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Aug-2019 | ||||
ISIN | INE484J01027 | Agenda | 711418308 - Management | |||
Record Date | 01-Aug-2019 | Holding Recon Date | 01-Aug-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 01-Aug-2019 | |||
SEDOL(s) | BGQL729 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF THE FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2019 | Management | For | For | ||||
| 2 | RE-APPOINTMENT OF MR. JAMSHYD N. GODREJ AS DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||
| 3 | APPROVAL FOR REMUNERATION EXCEEDING 2.5% OF THE NET PROFIT OF THE COMPANY PAID TO MR. PIROJSHA GODREJ, EXECUTIVE CHAIRMAN | Management | For | For | ||||
| 4 | RATIFICATION OF REMUNERATION PAID TO COST AUDITOR | Management | For | For | ||||
| 5 | WAIVER OF EXCESS REMUNERATION PAID TO MR. PIROJSHA GODREJ, EXECUTIVE CHAIRMAN | Management | For | For | ||||
| 6 | WAIVER OF EXCESS REMUNERATION PAID TO MR. MOHIT MALHOTRA, MANAGING DIRECTOR & CEO | Management | For | For | ||||
| GRUPO SBF SA | ||||||
Security | P49796108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 13-Aug-2019 | ||||
ISIN | BRCNTOACNOR5 | Agenda | 711463909 - Management | |||
Record Date | Holding Recon Date | 09-Aug-2019 | ||||
City / Country | TBD / Brazil | Vote Deadline Date | 05-Aug-2019 | |||
SEDOL(s) | BK1TVC4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| 1 | TO RESOLVE IN REGARD TO THE ELECTION OF THE NEW FULL MEMBER OF THE BOARD OF DIRECTORS, TO SERVE OUT THE TERM IN OFFICE OF THE MEMBER OF THE BOARD OF DIRECTORS WHO IS RESIGNING, MS. ALICE RALSTON. . MARCIO LUIZ SIMOES UTSCH | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
INFO EDGE (INDIA) LTD
Security | Y40353107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Aug-2019 | ||||
ISIN | INE663F01024 | Agenda | 711440557 - Management | |||
Record Date | 06-Aug-2019 | Holding Recon Date | 06-Aug-2019 | |||
City / Country | NEW DELHI / India | Vote Deadline Date | 08-Aug-2019 | |||
SEDOL(s) | B1685L0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF: A)AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2019; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE AUDITORS’ THEREON | Management | For | For | ||||
| 2 | DECLARATION OF FINAL DIVIDEND OF INR 2.00/- PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, AND TO CONFIRM THE TWO INTERIM DIVIDENDS OF INR 2.50/- PER EQUITY SHARE OF INR 10/- EACH AND OF INR 1.50/- PER EQUITY SHARE OF INR 10/- EACH, ALREADY PAID, FOR THE YEAR ENDED MARCH 31, 2019 | Management | For | For | ||||
| 3 | APPOINT A DIRECTOR IN PLACE OF MR. KAPIL KAPOOR (DIN: 00178966), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE- APPOINTMENT | Management | For | For | ||||
| 4 | APPOINT THE BRANCH AUDITORS OF THE COMPANY | Management | For | For | ||||
| 5 | RE-APPOINT MR. CHINTAN THAKKAR(DIN: 00678173) AS A WHOLE-TIME DIRECTOR TO BE DESIGNATED AS WHOLE-TIME DIRECTOR & CFO OF THE COMPANY | Management | For | For | ||||
| 6 | RE-APPOINT MR. SHARAD MALIK (DIN: 07045964) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 7 | APPOINT MS. GEETA MATHUR (DIN: 02139552) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
IPCA LABORATORIES LTD
Security | Y4175R146 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Aug-2019 | ||||
ISIN | INE571A01020 | Agenda | 711430950 - Management | |||
Record Date | 07-Aug-2019 | Holding Recon Date | 07-Aug-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 07-Aug-2019 | |||
SEDOL(s) | 6433473 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1.A | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 1.B | ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2019 AND REPORT OF THE AUDITORS THEREON | Management | For | For | ||||
| 2 | DECLARATION OF DIVIDEND ON EQUITY SHARES: YOUR DIRECTORS HAVE NOT DECLARED ANY INTERIM EQUITY DIVIDEND DURING THE YEAR. YOUR DIRECTORS ARE NOW PLEASED TO RECOMMEND AN EQUITY DIVIDEND OF INR 3/- PER SHARE (150%) FOR THE FINANCIAL YEAR UNDER REPORT | Management | For | For | ||||
| 3 | RE-APPOINTMENT OF MR. PRASHANT GODHA (DIN 00012759), WHO RETIRES BY ROTATION, AS A DIRECTOR | Management | Against | Against | ||||
| 4 | RE-APPOINTMENT OF MR. PREMCHAND GODHA (DIN 00012691), WHO RETIRES BY ROTATION, AS A DIRECTOR | Management | For | For | ||||
| 5 | RE-APPOINTMENT OF MR. PRANAY GODHA (DIN 00016525) AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS AND REMUNERATION PAYABLE TO HIM | Management | For | For | ||||
| 6 | RE-APPOINTMENT OF MR. AJIT KUMAR JAIN (DIN 00012657) AS THE JOINT MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS AND REMUNERATION PAYABLE TO HIM | Management | For | For | ||||
| 7 | SPECIAL RESOLUTION FOR APPOINTMENT OF MR. KAMAL KISHORE SETH (DIN 00194986) AS A DIRECTOR / INDEPENDENT DIRECTOR | Management | For | For | ||||
| 8 | REMUNERATION PAYABLE TO COST AUDITORS | Management | For | For | ||||
CHINA SUNTIEN GREEN ENERGY CORP LTD
Security | Y15207106 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Aug-2019 | ||||
ISIN | CNE100000TW9 | Agenda | 711485234 - Management | |||
Record Date | 29-Jul-2019 | Holding Recon Date | 29-Jul-2019 | |||
City / Country | HEBEI / China | Vote Deadline Date | 26-Aug-2019 | |||
SEDOL(s) | B3ZXLP6 - B4ZPFR9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0712/ltn20190712393.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0712/ltn20190712385.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0806/ltn20190806459.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0806/ltn20190806471.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO CONSIDER THE RESOLUTION ON THE EXTENSION OF THE VALID PERIOD OF THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF THE COMPANY (THE “A SHARE OFFERING”) | Management | For | For | ||||
| 2 | TO CONSIDER THE RESOLUTION ON THE EXTENSION OF THE VALID PERIOD OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE A SHARE OFFERING | Management | For | For | ||||
| 3 | TO CONSIDER THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DRAFT VERSION) (EFFIECTIVE UPON THE LISTING OF A SHARES) | Management | For | For | ||||
| 4 | TO CONSIDER THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS OF THE COMPANY (EFFIECTIVE UPON THE LISTING OF A SHARES) | Management | For | For | ||||
| 5 | TO CONSIDER THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE COMPANY (EFFIECTIVE UPON THE LISTING OF A SHARES) | Management | For | For | ||||
| 6 | TO CONSIDER THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE OF THE COMPANY (EFFIECTIVE UPON THE LISTING OF A SHARES) | Management | For | For | ||||
| 7 | TO CONSIDER THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE WORKING RULES OF INDEPENDENT DIRECTORS OF THE COMPANY (EFFIECTIVE UPON THE LISTING OF A SHARES) | Management | For | For | ||||
| 8 | TO CONSIDER THE RESOLUTION CONCERNING THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 271909 DUE TO ADDITION OF- RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
VIA VAREJO SA
Security | P9783A104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 02-Sep-2019 | ||||
ISIN | BRVVARACNOR1 | Agenda | 711465751 - Management | |||
Record Date | Holding Recon Date | 29-Aug-2019 | ||||
City / Country | SAO CAETANO DO SUL / Brazil | Vote Deadline Date | 22-Aug-2019 | |||
SEDOL(s) | B7VY430 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 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 | ||||
| 2 | ELECTION OF THE BOARD OF DIRECTORS, PER SINGLE SLATE. INDICATION OF ALL NAMES TO COMPOSE THE SLATE. NOTE: SINGLE SLATE. MARCEL CECCHI VIEIRA. ROGERIO PAULO CALDERON PERES. JOAO LUIZ MOREIRA DE MASCARENHAS BRAGA. ANDRE COJI. JOSE MARIO FERREIRA | Management | For | For | ||||
| 3 | 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 | ||||
| CMMT | 07 AUG 2019: FOR THE PROPOSAL 4 REGARDING THE ADOPTION OF CUMULATIVE VOTING,-PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON-THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 5.1 TO 5.5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | ||||||
| 4 | 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. NOTE | Management | For | For | ||||
| 5.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE MARCEL CECCHI VIEIRA | Management | For | For | ||||
| 5.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE ROGERIO PAULO CALDERON PERES | Management | For | For | ||||
| 5.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE JOAO LUIZ MOREIRA DE MASCARENHAS BRAGA | Management | For | For | ||||
| 5.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE ANDRE COJI | Management | For | For | ||||
| 5.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE JOSE MARIO FERREIRA | Management | For | For | ||||
| 6 | 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 | Management | Abstain | Against | ||||
| 7 | TO RATIFY AGAIN THE AGGREGATE COMPENSATION OF THE MANAGEMENT THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 25, 2019 | Management | For | For | ||||
| 8 | APPROVAL OF THE NEW STOCK OPTION PLAN FOR KEY EXECUTIVES OF THE COMPANY | Management | Against | Against | ||||
| 9 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | For | ||||
| CMMT | 01 AUG 2019: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| CMMT | 07 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT,- CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
LINX SA
Security | P6S933101 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Sep-2019 | ||||
ISIN | BRLINXACNOR0 | Agenda | 711485347 - Management | |||
Record Date | Holding Recon Date | 03-Sep-2019 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 27-Aug-2019 | |||
SEDOL(s) | B9DL3B4 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | RATIFICATION OF THE WORDING OF THE CAPUT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLE 5, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 3 | AMENDMENT OF ARTICLE 5, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 4 | EXCLUSION OF THE SUBSECTION XI FROM ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 5 | INCLUSION OF THE ARTICLE 18 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 6 | RENUMBERING OF THE FORMER ARTICLES 18 ET SEQ. AS A RESULT OF THE INCLUSION OF THE NEW ARTICLE 18, ACCORDING TO DELIBERATION V ABOVE | Management | For | For | ||||
| 7 | AMENDMENT OF THE CAPUT OF THE FORMER ARTICLE 24 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 25 | Management | For | For | ||||
| 8 | AMENDMENT OF THE CONTENT OF THE CAPUT OF THE FORMER ARTICLE 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 27 | Management | For | For | ||||
| 9 | AMENDMENT OF THE CONTENT OF THE PARAGRAPH 1 OF THE FORMER ARTICLE 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 27 | Management | For | For | ||||
| 10 | AMENDMENT OF THE CONTENT OF THE PARAGRAPH 2 OF THE FORMER ARTICLE 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 27 | Management | For | For | ||||
| 11 | AMENDMENT OF THE PARAGRAPHS 1 TO 8 OF THE FORMER ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 28 | Management | For | For | ||||
| 12 | AMENDMENT OF THE SUBSECTIONS I, II AND III OF THE FORMER ARTICLE 28 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 29 | Management | For | For | ||||
| 13 | INCLUSION OF THE NEW PARAGRAPH 1 IN THE FORMER ARTICLE 28 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 28, AND CONSEQUENTLY RENUMBERING OF THE FORMER PARAGRAPHS 1 TO 5 | Management | For | For | ||||
| 14 | AMENDMENT OF THE FORMER ARTICLE 28, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 29, PARAGRAPH 6 | Management | For | For | ||||
| 15 | AMENDMENT OF THE CAPUT OF THE FORMER ARTICLE 44 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 45 | Management | For | For | ||||
| 16 | INCLUSION OF THE PARAGRAPHS 1 AND 2 IN THE FORMER ARTICLE 44 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 45, AND CONSEQUENTLY RENUMBERING OF THE FORMER SOLE PARAGRAPH OF THE SAME ARTICLE | Management | For | For | ||||
| 17 | AMENDMENT OF THE CAPUT OF THE FORMER ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 47 | Management | For | For | ||||
| 18 | EXCLUSION OF THE FORMER ARTICLE 47 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 19 | RESTATEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 20 | IN CASE OF A SECOND CALL OF THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR HOLDING THE MEETING IN SECOND CALL | Management | For | For | ||||
| CMMT | 08 AUG 2019: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| CMMT | 08 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
TURKCELL ILETISIM HIZMETLERI A.S.
Security | M8903B102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Sep-2019 | ||||
ISIN | TRATCELL91M1 | Agenda | 711467084 - Management | |||
Record Date | 11-Sep-2019 | Holding Recon Date | 11-Sep-2019 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 09-Sep-2019 | |||
SEDOL(s) | B03MYN3 - B04KF99 - B15B0Z9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING AND ELECTION OF THE PRESIDENCY BOARD | Management | For | For | ||||
| 2 | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING | Management | For | For | ||||
| 3 | READING AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2018 | Management | For | For | ||||
| 4 | READING THE SUMMARY OF THE INDEPENDENT AUDIT REPORT RELATING TO THE FISCAL YEAR 2018 | Management | For | For | ||||
| 5 | READING, DISCUSSION AND APPROVAL OF THE CONSOLIDATED BALANCE SHEETS AND PROFITS/LOSS STATEMENTS PREPARED PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD RELATING TO FISCAL YEAR 2018, SEPARATELY | Management | For | For | ||||
| 6 | DISCUSSION OF AND DECISION ON THE RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2018 | Management | For | For | ||||
| 7 | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2018 DISCUSSION OF AND DECISION ON DETERMINATION OF DONATION LIMIT TO BE MADE IN THE FISCAL YEAR 2019 BETWEEN 01.01.2019 - 31.12.2019 | Management | Against | Against | ||||
| 8 | SUBJECT TO THE APPROVAL OF THE MINISTRY OF TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 9 | DUE TO THE VACANCIES IN THE BOARD OF DIRECTORS, SUBMISSION OF THE ELECTION OF BOARD MEMBERS, WHO WERE ELECTED AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, TO THE APPROVAL OF GENERAL APPROVAL BY THE BOARD OF DIRECTORS DISCUSSION OF AND DECISION ON THE ELECTION FOR BOARD MEMBERSHIPS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF TERM OF OFFICE | Management | Against | Against | ||||
| 10 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | Against | Against | ||||
| 11 | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2019 | Management | For | For | ||||
| 12 | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND AS WELL AS ON THE DIVIDEND DISTRIBUTION DATE FOR THE FISCAL YEAR 2018 | Management | For | For | ||||
| 13 | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY’S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | ||||
| 14 | INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | For | ||||
| 15 | CLOSING | Management | For | For | ||||
GRUPO SBF SA
Security | P49796108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 20-Sep-2019 | ||||
ISIN | BRCNTOACNOR5 | Agenda | 711559039 - Management | |||
Record Date | Holding Recon Date | 18-Sep-2019 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 12-Sep-2019 | |||
SEDOL(s) | BK1TVC4 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | TO RESOLVE IN REGARD TO THE APPROVAL OF THE 2019 STOCK OPTION PLAN OF THE COMPANY, AS IS PROVIDED FOR IN LINE V OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY, AND IN PARAGRAPH 3 OF ARTICLE 168 OF LAW 6404.76, AS AMENDED | Management | Against | Against | ||||
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Security | Y5S057101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Sep-2019 | ||||
ISIN | INE745G01035 | Agenda | 711522676 - Management | |||
Record Date | 13-Sep-2019 | Holding Recon Date | 13-Sep-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 17-Sep-2019 | |||
SEDOL(s) | B7L5LS7 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH, 31, 2019 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||
| 2 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019: INR 20 (200%) PER EQUITY SHARE ON A FACE VALUE OF INR 10 PER SHARE | Management | For | For | ||||
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. CHENGALATH JAYARAM (DIN:00012214), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) | Management | For | For | ||||
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MS. PADMA RAGHUNATHAN (DIN:07248423), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF SEBI | Management | For | For | ||||
| 5 | TO APPOINT MR. PADALA SUBBI REDDY (DIN: 01064530) AS A DIRECTOR | Management | For | For | ||||
| 6 | TO APPROVE THE APPOINTMENT OF MR. PADALA SUBBI REDDY (DIN: 01064530) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD & CEO) OF THE COMPANY | Management | For | For | ||||
| 7 | APPROVAL FOR INCREASE IN TOTAL LIMIT OF FOREIGN INVESTMENT IN THE COMPANY UPTO THE PRESCRIBED SECTORAL CAP OF 49% | Management | For | For | ||||
PRESTIGE ESTATES PROJECTS LTD
Security | Y707AN101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Sep-2019 | ||||
ISIN | INE811K01011 | Agenda | 711535419 - Management | |||
Record Date | 18-Sep-2019 | Holding Recon Date | 18-Sep-2019 | |||
City / Country | BENGALURU / India | Vote Deadline Date | 20-Sep-2019 | |||
SEDOL(s) | B4T3LF9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS AND REPORTS THEREOF FOR THE FINANCIAL YEAR 2018-19 | Management | For | For | ||||
| 2 | ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-19 | Management | For | For | ||||
| 3 | DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-2019: TO DECLARE A FINAL DIVIDEND OF INR 1.50/- PER FULLY PAID EQUITY SHARE FOR THE FINANCIAL YEAR 2018-19 | Management | For | For | ||||
| 4 | RE-APPOINTMENT OF MR. REZWAN RAZACK (DIN: 00209060) , DIRECTOR RETIRING BY ROTATION | Management | For | For | ||||
| 5 | TO RATIFY THE PAYMENT OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2019-20 | Management | For | For | ||||
| 6 | TO RE-APPOINT MR. IRFAN RAZACK (DIN:00209022) AS CHAIRMAN AND MANAGING DIRECTOR | Management | For | For | ||||
| 7 | TO RE-APPOINT MR. REZWAN RAZACK (DIN:00209060) AS JOINT MANAGING DIRECTOR | Management | For | For | ||||
| 8 | TO RE-APPOINT MR. NOAMAN RAZACK (DIN: 00189329) AS WHOLE- TIME DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 9 | TO RE-APPOINT MR. BIJI GEORGE KOSHY (DIN: 01651513) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 10 | TO RE-APPOINT MR. JAGADEESH K REDDY (DIN: 00220785) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 11 | TO RE-APPOINT DR. PANGAL RANGANATH NAYAK (DIN: 01507096) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 12 | TO RE-APPOINT MR. NOOR AHMED JAFFER (DIN: 00027646) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 13 | TO APPOINT MS. NEELAM CHHIBER (DIN: 00838007) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | ||||
PT MERDEKA COPPER GOLD TBK
Security | Y60132100 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-Sep-2019 | ||||
ISIN | ID1000134406 | Agenda | 711536562 - Management | |||
Record Date | 02-Sep-2019 | Holding Recon Date | 02-Sep-2019 | |||
City / Country | JAKARTA / Indonesia | Vote Deadline Date | 19-Sep-2019 | |||
SEDOL(s) | BZ0W5W7 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | APPROVAL ON STOCK SPLIT PLAN AND AMENDMENT OF ARTICLE OF ASSOCIATION IN RELATION WITH STOCK SPLIT | Management | For | For |
BERMAZ AUTO BHD
Security | Y0873J105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-Oct-2019 | ||||
ISIN | MYL5248OO009 | Agenda | 711530786 - Management | |||
Record Date | 27-Sep-2019 | Holding Recon Date | 27-Sep-2019 | |||
City / Country | KUALA LUMPUR / Malaysia | Vote Deadline Date | 27-Sep-2019 | |||
SEDOL(s) | BGLKMM6 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| O.1 | TO APPROVE PAYMENT OF DIRECTORS’ FEES | Management | ||||||
| O.2 | TO APPROVE PAYMENT OF DIRECTORS’ REMUNERATION (EXCLUDING DIRECTORS’ FEES) FOR THE PERIOD FROM 5 OCTOBER 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | ||||||
| O.3 | TO RE-ELECT DATO’ LEE KOK CHUAN AS DIRECTOR | Management | ||||||
| O.4 | TO RE-ELECT DATUK SYED HISHAM BIN SYED WAZIR AS DIRECTOR | Management | ||||||
| O.5 | TO RE-ELECT ADIBAH KHAIRIAH BINTI ISMAIL @ DAUD AS DIRECTOR | Management | ||||||
| O.6 | TO RE-APPOINT AUDITORS: MESSRS ERNST & YOUNG | Management | ||||||
| O.7 | TO APPROVE AUTHORITY TO ISSUE AND ALLOT SHARES | Management | ||||||
| O.8 | TO RENEW AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | ||||||
| O.9 | TO APPROVE THE RETENTION OF DATO’ SYED ARIFF FADZILLAH BIN SYED AWALLUDDIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| O.10 | TO APPROVE THE RETENTION OF DATO’ ABDUL MANAP BIN ABD WAHAB AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| O.11 | TO APPROVE THE RETENTION OF LOH CHEN PENG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | ||||||
| S.1 | TO APPROVE THE PROPOSED ADOPTION OF A NEW CONSTITUTION | Management | ||||||
| CMMT | PLEASE BE ADVISED THAT FOR THIS MEETING, THE COMPANY ALLOWS THE APPOINTMENT-OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE.-GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES-FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF-THIS EXCEPTION IN MANAGING YOUR CLIENTS’ VOTING INSTRUCTIONS FOR SUBMISSION.-THANK YOU. | Non-Voting | ||||||
IPCA LABORATORIES LTD
Security | Y4175R146 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Oct-2019 | ||||
ISIN | INE571A01020 | Agenda | 711591582 - Management | |||
Record Date | 18-Oct-2019 | Holding Recon Date | 18-Oct-2019 | |||
City / Country | MUMBAI / India | Vote Deadline Date | 21-Oct-2019 | |||
SEDOL(s) | 6433473 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | ISSUE OF CONVERTIBLE WARRANTS TO PROMOTERS / MEMBERS OF THE PROMOTER GROUP OF THE COMPANY ON PREFERENTIAL BASIS (SPECIAL RESOLUTION) | Management | For | For | ||||
WIZZ AIR HOLDINGS PLC
Security | G96871101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Oct-2019 | ||||
ISIN | JE00BN574F90 | Agenda | 711605684 - Management | |||
Record Date | Holding Recon Date | 28-Oct-2019 | ||||
City / Country | GRAND-SACONNEX / Jersey | Vote Deadline Date | 24-Oct-2019 | |||
SEDOL(s) | BDCKS04 - BN574F9 - BW1YP09 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THAT THE PROPOSED PURCHASE PURSUANT TO THE 2019 NEO PURCHASE AGREEMENT AMENDMENT, EACH AS DEFINED AND DESCRIBED IN THE CIRCULAR, OF WHICH THIS NOTICE FORMS PART, BE, AND IS, APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE, AND ARE, HEREBY AUTHORISED TO: (A) DO ALL THINGS AS MAY BE NECESSARY OR DESIRABLE TO COMPLETE OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED PURCHASE: AND (B) AGREE TO SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE 2019 NEO PURCHASE AGREEMENT AMENDMENT, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL, IN EITHER SUCH CASE AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT | Management | For | For |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 31-Oct-2019 | ||||
ISIN | MX01PI000005 | Agenda | 711612540 - Management | |||
Record Date | 23-Oct-2019 | Holding Recon Date | 23-Oct-2019 | |||
City / Country | MEXICO / Mexico | Vote Deadline Date | 23-Oct-2019 | |||
SEDOL(s) | 2393388 - B1NWPV5 - B39KRX3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| I | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS | Management | For | For | ||||
| II | APPOINTMENT OF SPECIAL DELEGATES THAT FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | For | For | ||||
| JUMBO S.A. | ||||||
Security | X4114P111 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Nov-2019 | ||||
ISIN | GRS282183003 | Agenda | 711633289 - Management | |||
Record Date | 31-Oct-2019 | Holding Recon Date | 31-Oct-2019 | |||
City / Country | MOSCHATO / Greece | Vote Deadline Date | 01-Nov-2019 | |||
SEDOL(s) | 7243530 - B12L6M1 - B28JPV8 - B89ZZ73 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (OF THE COMPANY AND THE GROUP) FOR THE FINANCIAL YEAR FROM 01.07.2018 TO 30.06.2019, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS’ STATEMENTS AND STATUTORY AUDITORS REPORTS | Management | For | For | ||||
| 2. | APPROVAL OF DISTRIBUTION OF PROFITS FOR THE CLOSING CORPORATE YEAR FROM 01.07.2018 TO 30.06.2019, IN LINE WITH MAKING THE DECISION ON PROFIT DISTRIBUTION TABLES IN COMPLIANCE WITH IFRS FOR THE CORPORATE YEAR FROM 1.7.2018 TO 30.06.2019 AND DISTRIBUTION OF DIVIDENDS FROM THE CLOSING CORPORATE YEAR PROFITS | Management | For | For | ||||
| 3. | APPROVAL OF PAYMENT OF FEES TO CERTAIN MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FROM THE PROFITS OF THE CLOSING YEAR FROM 01.07.2018 TO 30.06.2019 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018 | Management | Against | Against | ||||
| 4. | BOARD OF DIRECTORS’ APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE CORPORATE YEAR FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AS EFFECTIVE AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 | Management | For | For | ||||
| 5. | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS EFFECTIVE | Management | Against | Against | ||||
| 6. | ELECTION OF A NEW BOARD OF DIRECTORS WITH A TWO-YEAR TERM OF SERVICE | Management | Against | Against | ||||
| 7. | ELECTION OF NEW AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 | Management | For | For | ||||
| 8. | APPROVAL OF AN AMENDMENT TO ARTICLE 34 OF THE COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE CORPORATE YEAR. THE TWELVE- MONTH CORPORATE YEAR WILL BE FROM JANUARY 1 TO DECEMBER 31 OF EACH YEAR. AS AN EXCEPTION, THE CORPORATE YEAR THAT COMMENCED ON JULY 1, 2019 WILL END ON DECEMBER 31, 2019. FORMATION OF THE COMPANY’S ARTICLES OF ASSOCIATION IN A SINGLE TEXT | Management | For | For | ||||
| 9. | APPROVAL OF AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION FOR THE PURPOSES OF THEIR MODERNIZATION AND HARMONIZATION WITH THE PROVISIONS OF LAW 4548/2018, AS IN EFFECT, IN ACCORDANCE WITH ARTICLE 183 PAR 1 OF LAW 4548/2018. FORMATION OF THE ABOVE IN A SINGLE TEXT | Management | For | For | ||||
| 10. | ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE UNDER TWELVE-MONTH FY FROM 1.7.2019 TO 31.12.2019 AND DETERMINATION OF THE AUDITORS’ FEES | Management | Against | Against | ||||
| CMMT | 17 OCT 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 18 NOV 2019. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | 17 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| NORTHAM PLATINUM LTD | ||||||
Security | S56540156 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||
ISIN | ZAE000030912 | Agenda | 711517435 - Management | |||
Record Date | 25-Oct-2019 | Holding Recon Date | 25-Oct-2019 | |||
City / Country | JOHANNESBURG / South Africa | Vote Deadline Date | 01-Nov-2019 | |||
SEDOL(s) | 6350260 - B0371S2 - B188LJ8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1O1.1 | RE-ELECTION OF MR DH BROWN AS A DIRECTOR | Management | For | For | ||||
| 2O1.2 | RE-ELECTION OF MR R HAVENSTEIN AS A DIRECTOR | Management | For | For | ||||
| 3O1.3 | RE-ELECTION OF MR JG SMITHIES AS A DIRECTOR | Management | For | For | ||||
| 4O1.4 | RE-ELECTION OF MS TE KGOSI AS A DIRECTOR | Management | For | For | ||||
| 5O1.5 | ELECTION OF MS AH COETZEE AS A DIRECTOR | Management | For | For | ||||
| 6.O.2 | RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE GROUP | Management | For | For | ||||
| 7O3.1 | RE-ELECTION OF MS HH HICKEY AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||
| 8O3.2 | RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT AND RISK COMMITTEE, SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.1 | Management | For | For | ||||
| 9O3.3 | ELECTION OF DR NY JEKWA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||
| 10O34 | ELECTION OF MR JJ NEL AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||
| 11O41 | NON-BINDING ENDORSEMENT OF THE GROUP’S REMUNERATION POLICY | Management | Against | Against | ||||
| 12O42 | NON-BINDING ENDORSEMENT OF THE GROUP’S REMUNERATION IMPLEMENTATION REPORT | Management | Against | Against | ||||
| 13S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES FOR THE YEAR ENDING 30 JUNE 2020 | Management | For | For | ||||
| 14S.2 | APPROVAL OF FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For | ||||
| 15S.3 | APPROVAL FOR GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES | Management | For | For | ||||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | ||||||
Security | Y76810103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 15-Nov-2019 | ||||
ISIN | CNE100000171 | Agenda | 711586137 - Management | |||
Record Date | 15-Oct-2019 | Holding Recon Date | 15-Oct-2019 | |||
City / Country | SHANDONG / China | Vote Deadline Date | 11-Nov-2019 | |||
SEDOL(s) | 6742340 - B0Z40G2 - B1BJQ59 - BD8NHR7 - BP3RX58 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0926/ltn20190926347.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0926/ltn20190926355.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | THAT THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ‘‘A’’ AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | ||||
| 2 | THAT THE FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ‘‘B’’ AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE | Management | Against | Against | ||||
| COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | ||||||||
| 3 | THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ‘‘C’’ AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | ||||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | ||||||
Security | Y76810103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 15-Nov-2019 | ||||
ISIN | CNE100000171 | Agenda | 711587216 - Management | |||
Record Date | 15-Oct-2019 | Holding Recon Date | 15-Oct-2019 | |||
City / Country | WEIHAI / China | Vote Deadline Date | 11-Nov-2019 | |||
SEDOL(s) | 6742340 - B0Z40G2 - B1BJQ59 - BD8NHR7 - BP3RX58 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0926/ltn20190926271.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0926/ltn20190926235.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM DIVIDEND OF RMB0.059 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2019 | Management | For | For | ||||
| SERBA DINAMIK HOLDINGS BHD | ||||||
Security | Y7632W103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 18-Nov-2019 | ||||
ISIN | MYL5279OO004 | Agenda | 711698538 - Management | |||
Record Date | 11-Nov-2019 | Holding Recon Date | 11-Nov-2019 | |||
City / Country | SELANGOR / Malaysia | Vote Deadline Date | 11-Nov-2019 | |||
SEDOL(s) | BYVNW76 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| S.1 | PROPOSED SHARE SPLIT INVOLVING A SUBDIVISION OF EVERY TWO EXISTING ORDINARY SHARES IN SDHB (“SDHB SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS OF SDHB (“BOARD”) AND ANNOUNCED AT A LATER DATE (“ENTITLEMENT DATE”) INTO THREE SDHB SHARES (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”) | Management | For | For | ||||
| O.1 | PROPOSED BONUS ISSUE OF UP TO 881,100,000 NEW SDHB SHARES (“BONUS SHARES”) ON THE BASIS OF TWO BONUS SHARES FOR EVERY FIVE SUBDIVIDED SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED SHARE SPLIT (“PROPOSED BONUS ISSUE OF SHARES”) | Management | For | For | ||||
| O.2 | PROPOSED ISSUANCE OF UP TO 881,100,000 FREE WARRANTS IN SDHB (“WARRANTS”) ON THE BASIS OF TWO WARRANTS FOR EVERY FIVE SUBDIVIDED SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED SHARE SPLIT (“PROPOSED ISSUE OF FREE WARRANTS”) | Management | For | For | ||||
CHINA SUNTIEN GREEN ENERGY CORP LTD | ||||||
Security | Y15207106 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Nov-2019 | ||||
ISIN | CNE100000TW9 | Agenda | 711613299 - Management | |||
Record Date | 25-Oct-2019 | Holding Recon Date | 25-Oct-2019 | |||
City / Country | HEBEI / China | Vote Deadline Date | 20-Nov-2019 | |||
SEDOL(s) | B3ZXLP6 - B4ZPFR9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL-LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1010/20191010002-65.pdf-AND https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1010/2019101000263.-pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PUBLIC REGISTRATION OF THE COMPANY FOR ISSUANCE OF MEDIUM-TERM NOTES OF NOT EXCEEDING RMB1.0 BILLION | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PUBLIC REGISTRATION OF THE COMPANY FOR ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS OF NOT EXCEEDING RMB2.0 BILLION | Management | For | For | ||||
| CHINA OVERSEAS PROPERTY HOLDINGS LTD | ||||||
Security | G2118M109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Nov-2019 | ||||
ISIN | KYG2118M1096 | Agenda | 711767179 - Management | |||
Record Date | 22-Nov-2019 | Holding Recon Date | 22-Nov-2019 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 22-Nov-2019 | |||
SEDOL(s) | BFZ1HS9 - BYPK2F1 - BYYMZN7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1113/2019111300584.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1113/2019111300576.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COLI FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 NOVEMBER 2019 (THE ‘‘CIRCULAR’’)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COLI ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 DECEMBER 2019 TO 31 DECEMBER 2019, EACH OF THE FINANCIAL YEARS ENDED 31 DECEMBER 2020 AND 31 DECEMBER 2021 AND THE PERIOD FROM 1 JANUARY 2022 AND 30 NOVEMBER 2022; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COLI FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 2 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COGO FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 NOVEMBER 2019 (THE ‘‘CIRCULAR’’)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COGO ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 DECEMBER 2019 TO 31 DECEMBER 2019, EACH OF THE FINANCIAL YEARS ENDED 31 DECEMBER 2020 AND 31 DECEMBER 2021 AND THE PERIOD FROM 1 JANUARY 2022 AND 30 NOVEMBER 2022; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COGO FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||
Security | X3232T104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 13-Dec-2019 | ||||
ISIN | GRS419003009 | Agenda | 711859249 - Management | |||
Record Date | 06-Dec-2019 | Holding Recon Date | 06-Dec-2019 | |||
City / Country | ATHENS / Greece | Vote Deadline Date | 06-Dec-2019 | |||
SEDOL(s) | 7107250 - B0CM8G5 - B28L406 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | EXTENSION OF COMPANY’S PURPOSE AND AMENDMENT OF ARTICLE 2 (PURPOSE) OF COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 2. | ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN-REPLACEMENT OF RESIGNED MEMBERS | Non-Voting | ||||||
| 3. | DESIGNATION/ELECTION OF AN INDEPENDENT NON - EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS: NIKOLAOS IATROU | Management | For | For | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 20 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 320227 DUE TO RESOLUTION-2 DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | 02 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324926-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| S&T MOTIV CO LTD, BUSAN | ||||||
Security | Y8137Y107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Dec-2019 | ||||
ISIN | KR7064960008 | Agenda | 711751253 - Management | |||
Record Date | 22-Nov-2019 | Holding Recon Date | 22-Nov-2019 | |||
City / Country | BUSAN / Korea, Republic Of | Vote Deadline Date | 09-Dec-2019 | |||
SEDOL(s) | 6515434 - B02PGK4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ELECTION OF INSIDE DIRECTOR: KIM DO HWAN | Management | For | For |
DR. LAL PATHLABS LTD | ||||||
Security | Y2R0AQ143 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 02-Jan-2020 | ||||
ISIN | INE600L01024 | Agenda | 711831619 - Management | |||
Record Date | 15-Nov-2019 | Holding Recon Date | 15-Nov-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 30-Dec-2019 | |||
SEDOL(s) | BYY2W03 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 01 JAN 2020, WHICH IS A GLOBAL-HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS-BEEN CHANGED TO 02 JAN 2020. THANK YOU | Non-Voting | ||||||
| 1 | PAYMENT OF REMUNERATION TO MR. RAHUL SHARMA (DIN: 00956625), NON-EXECUTIVE DIRECTOR, FOR THE FINANCIAL YEAR 2019 -20 EXCEEDING FIFTY PERCENT OF THE TOTAL REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS | Management | For | For | ||||
| CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD | ||||||
Security | Y1R849143 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 13-Jan-2020 | ||||
ISIN | INE121A01024 | Agenda | 711886272 - Management | |||
Record Date | 06-Dec-2019 | Holding Recon Date | 06-Dec-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 09-Jan-2020 | |||
SEDOL(s) | BJ9K2H4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO OFFER, ISSUE AND ALLOT EQUITY SHARES OF RS.2/- EACH UP TO AN AMOUNT NOT EXCEEDING RS.1,000 CRORES BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE QUALIFIED INSTITUTIONAL BUYERS | Management | For | For | ||||
| PRESTIGE ESTATES PROJECTS LTD | ||||||
Security | Y707AN101 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jan-2020 | ||||
ISIN | INE811K01011 | Agenda | 711910996 - Management | |||
Record Date | 10-Jan-2020 | Holding Recon Date | 10-Jan-2020 | |||
City / Country | BENGALURU / India | Vote Deadline Date | 13-Jan-2020 | |||
SEDOL(s) | B4T3LF9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND AMENDMENTS TO CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
| 2 | ISSUE OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS | Management | For | For | ||||
| 3 | TO ISSUE AND ALLOT 1,34,41,654 EQUITY SHARES OF FACE VALUE RS. 10 EACH AT RS.325 (INCLUDING A PREMIUM OF RS.315) PER SHARE | Management | For | For | ||||
| CROMPTON GREAVES CONSUMER ELECTRICALS LTD | ||||||
Security | Y1786D102 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 19-Jan-2020 | ||||
ISIN | INE299U01018 | Agenda | 711899003 - Management | |||
Record Date | 06-Dec-2019 | Holding Recon Date | 06-Dec-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 16-Jan-2020 | |||
SEDOL(s) | BD87BS8 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO APPROVE CROMPTON EMPLOYEE STOCK OPTION PLAN 2019 (“ESOP 2019”) | Management | For | For | ||||
| 2 | TO GRANT STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) (PRESENT AND/OR FUTURE) UNDER THE CROMPTON EMPLOYEE STOCK OPTION PLAN 2019 | Management | For | For | ||||
| POLYCAB INDIA LTD | ||||||
Security | Y6S83Q102 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 20-Jan-2020 | ||||
ISIN | INE455K01017 | Agenda | 711899015 - Management | |||
Record Date | 13-Dec-2019 | Holding Recon Date | 13-Dec-2019 | |||
City / Country | TBD / India | Vote Deadline Date | 16-Jan-2020 | |||
SEDOL(s) | BHKDY38 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF GUJARAT AND CONSEQUENTIAL AMENDMENT IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | Against | Against | ||||
| 2 | RATIFICATION / AMENDMENT OF EMPLOYEE STOCK OPTION PLAN 2018 | Management | For | For | ||||
| 3 | RATIFICATION / AMENDMENT OF POLYCAB EMPLOYEE STOCK OPTION PRIVILEGE SCHEME 2018 | Management | For | For | ||||
| 4 | RATIFICATION / AMENDMENT OF POLYCAB EMPLOYEE STOCK OPTION PERFORMANCE SCHEME 2018 | Management | For | For | ||||
| 5 | GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANIES UNDER POLYCAB EMPLOYEE STOCK OPTION PLAN 2018 (‘ESOP PLAN 2018’) COMPRISING OF POLYCAB EMPLOYEE STOCK OPTION PRIVILEGE SCHEME 2018 AND POLYCAB EMPLOYEE STOCK OPTION PERFORMANCE SCHEME 2018 (‘ESOP SCHEMES 2018’) | Management | Against | Against | ||||
| JUMBO S.A. | ||||||
Security | X4114P111 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||
ISIN | GRS282183003 | Agenda | 711910097 - Management | |||
Record Date | 15-Jan-2020 | Holding Recon Date | 15-Jan-2020 | |||
City / Country | MOSCHATO / Greece | Vote Deadline Date | 16-Jan-2020 | |||
SEDOL(s) | 7243530 - B12L6M1 - B28JPV8 - B89ZZ73 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1. | DECISION ON EXTRAORDINARY DISTRIBUTION TO THE COMPANY’S SHAREHOLDERS OF A TOTAL AMOUNT OF EUR 29.933.146,98, WHICH IS PART OF EXTRAORDINARY RESERVES FROM TAXABLE AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEAR FROM 1.7.2014 TO 30.6.2015 | Management | For | For | ||||
| CMMT | 23 DEC 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 03 FEB 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | 23 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD | ||||||
Security | Y9828F100 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jan-2020 | ||||
ISIN | CNE1000023R6 | Agenda | 711957209 - Management | |||
Record Date | 28-Nov-2019 | Holding Recon Date | 28-Nov-2019 | |||
City / Country | DONGG UAN / China | Vote Deadline Date | 16-Jan-2020 | |||
SEDOL(s) | BGJYM64 - BYPHSW1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328473 DUE TO RECEIPT OF- SHAREHOLDER PROPOSAL 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1216/2019121600507.pdf, | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE PROPOSED TRANSACTION UNDER THE SALE AND PURCHASE AGREEMENT DATED 13 NOVEMBER 2019 ENTERED INTO BETWEEN THE COMPANY AND SUNSHINE LAKE PHARMA | Management | For | For | ||||
| 2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSED TRANSACTION UNDER THE SUPPLEMENTAL AGREEMENT DATED 26 DECEMBER 2019 ENTERED INTO BETWEEN THE COMPANY AND SUNSHINE LAKE PHARMA | Shareholder | For | |||||
| PROMOTORA DE INFORMACIONES SA | ||||||
Security | E82880753 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jan-2020 | ||||
ISIN | ES0171743901 | Agenda | 711933843 - Management | |||
Record Date | 24-Jan-2020 | Holding Recon Date | 24-Jan-2020 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 24-Jan-2020 | |||
SEDOL(s) | BXC8GV5 - BY7SL12 - BYL6QP1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | 30 DEC 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 30 JAN 2020. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||
| 1 | APPOINTMENT AND REELECTION OF MRS MARIA TERESA BALLESTER FORNES AS DIRECTOR | Management | For | For | ||||
| 2 | APPROVAL OF THE SELLING OF VERTIX SGPS, S.A | Management | For | For | ||||
| 3 | DELEGATION OF POWERS THERE MAY BE COUNTRY SPECIFIC LEGAL ,INVESTMENT/OTHER RESTRICTIONS | Management | For | For | ||||
| CMMT | 30 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| CHINA YUHUA EDUCATION CORP LTD | ||||||
Security | G2120K109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-Feb-2020 | ||||
ISIN | KYG2120K1094 | Agenda | 711955433 - Management | |||
Record Date | 29-Jan-2020 | Holding Recon Date | 29-Jan-2020 | |||
City / Country | ZHENGZHOU / Cayman Islands | Vote Deadline Date | 29-Jan-2020 | |||
SEDOL(s) | BDH4BG8 - BYWPGC4 - BYWWCM7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0102/2020010201576.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0102/2020010201990.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.073 PER SHARE FOR THE YEAR ENDED 31 AUGUST 2019 | Management | For | For | ||||
| 3.A.I | TO RE-ELECT MR. XIA ZUOQUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.AII | TO RE-ELECT MR. ZHANG ZHIXUE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.B | TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS’ REMUNERATION FOR THE YEAR ENDING 31 AUGUST 2020 | Management | For | For | ||||
| 5.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE 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 | ||||
| 5.B | TO GIVE 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 | ||||
| 5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | Against | Against | ||||
| ASMEDIA TECHNOLOGY INC | ||||||
Security | Y0397P108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 13-Feb-2020 | ||||
ISIN | TW0005269005 | Agenda | 712065401 - Management | |||
Record Date | 14-Jan-2020 | Holding Recon Date | 14-Jan-2020 | |||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 05-Feb-2020 | |||
SEDOL(s) | B6ZZQ69 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | THE REVISION TO THE ARTICLES OF INCORPORATION. | Management | For | For | ||||
| 2 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. | Management | Against | Against | ||||
| TONG HSING ELECTRONICS INDUSTRIES LTD | ||||||
Security | Y8862W102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-Feb-2020 | ||||
ISIN | TW0006271000 | Agenda | 712067190 - Management | |||
Record Date | 15-Jan-2020 | Holding Recon Date | 15-Jan-2020 | |||
City / Country | TAOYUAN / Taiwan, Province of China | Vote Deadline Date | 06-Feb-2020 | |||
SEDOL(s) | B1L8PB5 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | TO DISCUSS THE REVISION TO SOME PROVISIONS OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 2 | TO DISCUSS THE REVISION TO SOME PROVISIONS OF THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For | ||||
| 3 | TO DISCUSS THE PROPOSAL OF CONDUCT A SHARE SWAP TRANSACTION WITH KINGPAK TECHNOLOGY INC. BY NEW SHARES ISSUANCE | Management | For | For | ||||
| CMMT | THE MEETING SCHEDULED TO BE HELD ON 14 FEB 2020, IS FOR MERGER AND-ACQUISITION OF TONG HSING ELECTRONICS INDUSTRIES LTD (TW0006271000) AND-KINGPAK TECHNOLOGY INC (TW0006238009). IF YOU WISH TO DISSENT ON THE MERGER-PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS.-PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE-MERGER | Non-Voting | ||||||
| CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD | ||||||
Security | Y1R849143 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 24-Feb-2020 | ||||
ISIN | INE121A01024 | Agenda | 712065540 - Management | |||
Record Date | 17-Jan-2020 | Holding Recon Date | 17-Jan-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 19-Feb-2020 | |||
SEDOL(s) | BJ9K2H4 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO OFFER, ISSUE AND ALLOT EQUITY SHARES UNDER SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 BY WAY OF PREFERENTIAL ALLOTMENT TO CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | Management | For | For | ||||
| SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTD | ||||||
Security | G78163105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 28-Feb-2020 | ||||
ISIN | KYG781631059 | Agenda | 712163334 - Management | |||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | |||
City / Country | SHENYANG / Cayman Islands | Vote Deadline Date | 21-Feb-2020 | |||
SEDOL(s) | B3QWD56 - B56HH42 - B6QZWB5 - BGJYM20 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0207/2020020700346.pdf, | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355186 DUE TO RESOLUTIONS-1 TO 4 ARE SINGLE VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
| 1 | (A) TO APPROVE THE SUPPLEMENTAL MASTER PURCHASE AGREEMENT (2020-2022) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 FEBRUARY 2020) (A COPY OF WHICH IS PRODUCED TO THE MEETING), THE TERMS AND CONDITIONS THEREOF, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF. (B) TO APPROVE THE ANNUAL CAPS FOR THREE YEARS ENDING 31 DECEMBER 2022 FOR THE TRANSACTIONS UNDER THE SUPPLEMENTAL MASTER PURCHASE AGREEMENT (2020-2022) | Management | For | For | ||||
| 2 | (A) TO APPROVE THE SUPPLEMENTAL MASTER TRANSPORTATION AGREEMENT (2020-2022) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 FEBRUARY 2020), (A COPY OF WHICH IS PRODUCED TO THE MEETING), THE TERMS AND CONDITIONS THEREOF, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF. (B) TO APPROVE THE ANNUAL CAPS FOR THREE YEARS ENDING 31 DECEMBER 2022 FOR THE TRANSACTIONS UNDER SUPPLEMENTAL MASTER TRANSPORTATION AGREEMENT (2020-2022) | Management | For | For | ||||
| 3 | (A) TO APPROVE THE SUPPLEMENTAL PRODUCTS SALES AGREEMENT (2020-2022) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 FEBRUARY 2020) (A COPY OF WHICH IS PRODUCED TO THE MEETING), THE TERMS AND CONDITIONS THEREOF, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF. (B) TO APPROVE THE ANNUAL CAPS FOR THREE YEARS ENDING 31 DECEMBER 2022 FOR THE TRANSACTIONS UNDER THE SUPPLEMENTAL PRODUCTS SALES AGREEMENT (2020-2022) | Management | For | For | ||||
| 4 | (A) TO APPROVE THE AUTOMATED MACHINERY SALES AGREEMENT (2020-2022) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 FEBRUARY 2020) (A COPY OF WHICH IS PRODUCED TO THE MEETING), THE TERMS AND CONDITIONS THEREOF, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF. (B) TO APPROVE THE ANNUAL CAPS FOR THREE YEARS ENDING 31 DECEMBER 2022 FOR THE TRANSACTIONS UNDER THE AUTOMATED MACHINERY SALES AGREEMENT (2020-2022) | Management | For | For | ||||
| SKC KOLON PI, INC., JINCHEON | ||||||
Security | Y8T6HX101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Feb-2020 | ||||
ISIN | KR7178920005 | Agenda | 712154587 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | CHUNGBUK / Korea, Republic Of | Vote Deadline Date | 18-Feb-2020 | |||
SEDOL(s) | BSTLJW4 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354894 DUE TO SPLITTING-OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION: ELIMINATING UNNECESSARY PROVISIONS RESULTING FROM THE INTRODUCTION OF THE ELECTRONIC SECURITIES SYSTEM | Management | For | For | ||||
| 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLES REFERENCE | Management | For | For | ||||
| 2.3 | AMENDMENT OF ARTICLES OF INCORPORATION: PARTIAL ADJUSTMENT OF DETAILS FOR EFFICIENT OPERATION OF SHAREHOLDERS MEETING AND BOARD OF DIRECTORS | Management | For | For | ||||
| 2.4 | AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF GROUNDS FOR DIRECTOR RESPONSIBILITY REDUCTION | Management | For | For | ||||
| 3.1 | ELECTION OF INSIDE DIRECTOR GIM TAE RIM | Management | For | For | ||||
| 3.2 | ELECTION OF OUTSIDE DIRECTOR I JEONG YEOL | Management | For | For | ||||
| 3.3 | ELECTION OF OUTSIDE DIRECTOR IM GYEONG MUN | Management | For | For | ||||
| 3.4 | ELECTION OF OUTSIDE DIRECTOR O HYEONG IL | Management | For | For | ||||
| 3.5 | ELECTION OF A NON-PERMANENT DIRECTOR JEONG CHAN UK | Management | For | For | ||||
| 3.6 | ELECTION OF A NON-PERMANENT DIRECTOR JEONG JONG U | Management | For | For | ||||
| 3.7 | ELECTION OF A NON-PERMANENT DIRECTOR JEONG SANG YEOP | Management | For | For | ||||
| 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER I JEONG YEOL | Management | For | For | ||||
| 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER IM GYEONG MUN | Management | For | For | ||||
| 4.3 | ELECTION OF AUDIT COMMITTEE MEMBER O HYEONG IL | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| INFO EDGE (INDIA) LTD | ||||||
Security | Y40353107 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 03-Mar-2020 | ||||
ISIN | INE663F01024 | Agenda | 712077026 - Management | |||
Record Date | 24-Jan-2020 | Holding Recon Date | 24-Jan-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 28-Feb-2020 | |||
SEDOL(s) | B1685L0 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | AUTHORIZATION TO GIVE LOAN OR GIVE GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN OR TO MAKE INVESTMENTS AND ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES IN EXCESS OF THE PRESCRIBED LIMIT UNDER SECTION 186 OF THE COMPANIES ACT, 2013 | Management | Against | Against | ||||
| AU SMALL FINANCE BANK LTD | ||||||
Security | Y0R772123 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 04-Mar-2020 | ||||
ISIN | INE949L01017 | Agenda | 712077038 - Management | |||
Record Date | 24-Jan-2020 | Holding Recon Date | 24-Jan-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 02-Mar-2020 | |||
SEDOL(s) | BF1YBK2 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO APPROVE THE RE-APPOINTMENT OF MR. KRISHAN KANT RATHI (DIN: 00040094) FOR SECOND TERM AS INDEPENDENT DIRECTOR | Management | For | For | ||||
| 2 | TO APPROVE THE RE-APPOINTMENT OF MS. JYOTI NARANG (DIN: 00351187) FOR SECOND TERM AS INDEPENDENT DIRECTOR | Management | For | For | ||||
| 3 | TO APPROVE THE RE-APPOINTMENT OF MR. RAJ VIKASH VERMA (DIN: 03546341) FOR SECOND TERM AS INDEPENDENT DIRECTOR | Management | For | For | ||||
| 4 | TO DESIGNATE MR. RAJ VIKASH VERMA AS PART-TIME CHAIRMAN (INDEPENDENT DIRECTOR) (NON-EXECUTIVE) OF THE BANK SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA (“RBI”) | Management | For | For | ||||
| YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD | ||||||
Security | Y9828F100 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Mar-2020 | ||||
ISIN | CNE1000023R6 | Agenda | 711966676 - Management | |||
Record Date | 24-Jan-2020 | Holding Recon Date | 24-Jan-2020 | |||
City / Country | DONGGUAN / China | Vote Deadline Date | 02-Mar-2020 | |||
SEDOL(s) | BGJYM64 - BYPHSW1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | 24 FEB 2020: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0110/2020011000504.pdf; | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE PART ONE OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | ||||||
| 2 | TO CONSIDER AND APPROVE THE PART TWO OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | ||||||
| 3 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS’ GENERAL MEETINGS | Management | ||||||
| CMMT | 24 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 25 FEB 2020 TO 06 MAR 2020 WITH MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD | ||||||
Security | Y9828F100 | Meeting Type | Class Meeting | |||
Ticker Symbol | Meeting Date | 06-Mar-2020 | ||||
ISIN | CNE1000023R6 | Agenda | 711966688 - Management | |||
Record Date | 24-Jan-2020 | Holding Recon Date | 24-Jan-2020 | |||
City / Country | DONGGUAN / China | Vote Deadline Date | 02-Mar-2020 | |||
SEDOL(s) | BGJYM64 - BYPHSW1 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | 24 FEB 2020: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0110/2020011000574.pdf; | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE PART TWO OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | ||||||
| CMMT | 24 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 25 FEB 2020 TO 06 MAR 2020 WITH MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| PVR LTD | ||||||
Security | Y71626108 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 07-Mar-2020 | ||||
ISIN | INE191H01014 | Agenda | 712111486 - Management | |||
Record Date | 24-Jan-2020 | Holding Recon Date | 24-Jan-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 05-Mar-2020 | |||
SEDOL(s) | B0LX4M7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO APPROVE PVR EMPLOYEE STOCK OPTION PLAN 2020 | Management | Against | Against | ||||
| CORPORACION INMOBILIARIA VESTA SAB DE CV | ||||||
Security | P9781N108 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 13-Mar-2020 | ||||
ISIN | MX01VE0M0003 | Agenda | 712202794 - Management | |||
Record Date | 05-Mar-2020 | Holding Recon Date | 05-Mar-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 06-Mar-2020 | |||
SEDOL(s) | B8F6ZF8 - B9B4NV5 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVE CEO’S REPORT | Management | For | For | ||||
| 2 | APPROVE BOARDS REPORT | Management | For | For | ||||
| 3 | APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES | Management | For | For | ||||
| 4 | RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For | ||||
| 5 | APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
| 6 | APPROVE CASH DIVIDENDS, CONSIDERING CURRENT DIVIDEND POLICY AND BOARDS RECOMMENDATION | Management | For | For | ||||
| 7 | APPROVE LONG TERM INCENTIVE PLAN FOR COMPANY’S EXECUTIVES | Management | For | For | ||||
| 8 | APPROVE REPORT ON SHARE REPURCHASE | Management | For | For | ||||
| 9 | AUTHORIZE SHARE REPURCHASE RESERVE | Management | For | For | ||||
| 10 | APPROVE ANNUAL BUDGET OF COMPANY FOR SOCIAL AND ENVIRONMENTAL RESPONSIBILITY ACTIONS | Management | For | For | ||||
| 11 | ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION | Management | For | For | ||||
| 12 | APPROVE CANCELLATION OF 10.84 MILLION SHARES REPRESENTING VARIABLE PORTION OF COMPANY’S CAPITAL | Management | For | For | ||||
| 13 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||
| ALDAR PROPERTIES PJSC, ABU DHABI | ||||||
Security | M0517N101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
ISIN | AEA002001013 | Agenda | 712223320 - Management | |||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | |||
City / Country | ABU DHABI / United Arab Emirates | Vote Deadline Date | 12-Mar-2020 | |||
SEDOL(s) | B0LX3Y2 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||
| 1 | REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 2 | REVIEW AND APPROVE THE REPORT OF THE AUDITOR OF THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 3 | DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 4 | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 14.5PCT AS CASH DIVIDENDS, I.E. 14.5 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019, THE TOTAL CASH DIVIDEND DISTRIBUTION AED1,140,081,292.44 | Management | For | For | ||||
| 5 | DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 6 | ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 7 | ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019 | Management | For | For | ||||
| 8 | APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2020 AND DETERMINE THEIR REMUNERATION | Management | For | For | ||||
| 9 | APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT THAT SUCH CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PRIOR FINANCIAL YEARS, 2018 AND 2019, AND SUCH CONTRIBUTIONS SHALL BE USED FOR THE PURPOSES OF SERVING THE SOCIETY PURSUANT TO THE FEDERAL LAW NO. 2 OF 2015 CONCERNING COMMERCIAL COMPANIES | Management | For | For | ||||
| BATA INDIA LTD | ||||||
Security | Y07273165 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||
ISIN | INE176A01028 | Agenda | 712173549 - Management | |||
Record Date | 07-Feb-2020 | Holding Recon Date | 07-Feb-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 13-Mar-2020 | |||
SEDOL(s) | BYMFG13 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | TO APPOINT MR. ASHWANI WINDLASS (DIN: 00042686) AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING HIS DATE OF APPOINTMENT FROM NOVEMBER 13, 2019 UP TO NOVEMBER 12, 2024 | Management | For | For | ||||
| 2 | TO RE-APPOINT MR. RAVINDRA DHARIWAL (DIN: 00003922) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM MAY 27, 2020 UP TO MAY 26, 2023 | Management | For | For | ||||
| CHEIL WORLDWIDE INC, SEOUL | ||||||
Security | Y1296G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Mar-2020 | ||||
ISIN | KR7030000004 | Agenda | 712211046 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | �� | 31-Dec-2019 | ||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 09-Mar-2020 | |||
SEDOL(s) | 6093231 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363992 DUE TO SPLITTING-OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||
| 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION (ADDITION OF BUSINESS ACTIVITY) | Management | For | For | ||||
| 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION (APPLICATION OF ELECTRONIC VOTING SYSTEM) | Management | For | For | ||||
| 3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG HONG GU | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| DUK SAN NEOLUX CO.LTD, CHEONAN | ||||||
Security | Y2R14K109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||
ISIN | KR7213420003 | Agenda | 712215753 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | CHUNGNAM / Korea, Republic Of | Vote Deadline Date | 10-Mar-2020 | |||
SEDOL(s) | BV0M068 - BVFM654 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | ELECTION OF INSIDE DIRECTOR: I JUN HO | Management | For | For | ||||
| 2.2 | ELECTION OF INSIDE DIRECTOR: I SU HUN | Management | For | For | ||||
| 3 | ELECTION OF AUDITOR: GANG SEOK PIL | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against | ||||
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| 6 | APPROVAL OF GRANT OF STOCK OPTION | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362307 DUE TO ADDITION OF-RESOLUTION NO.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||
| F&F CO LIMITED, SEOUL | ||||||
Security | Y3003H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||
ISIN | KR7007700008 | Agenda | 712217339 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 10-Mar-2020 | |||
SEDOL(s) | 6223652 - 6771571 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3 | ELECTION OF INSIDE DIRECTOR: KIM CHANG SU | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| CMMT | 02 MAR2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| HANDSOME CORP | ||||||
Security | Y3R022101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Mar-2020 | ||||
ISIN | KR7020000006 | Agenda | 712196105 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 12-Mar-2020 | |||
SEDOL(s) | 6155227 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||
| 2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG HO JIN | Management | For | For | ||||
| 2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: NA MYEONG SIK | Management | For | For | ||||
| 2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN YEONG SIK | Management | For | For | ||||
| 2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO SEOK HYEON | Management | For | For | ||||
| 2.5 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU CHANG JO | Management | For | For | ||||
| 2.6 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOI HYEON MIN | Management | For | For | ||||
| 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JO SEOK HYEON | Management | For | For | ||||
| 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: YU CHANG JO | Management | For | For | ||||
| 3.3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOI HYEON MIN | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 5 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | For | For | ||||
| WONIK IPS CO. LTD. | ||||||
Security | Y9690V100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Mar-2020 | ||||
ISIN | KR7240810002 | Agenda | 712196509 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GYEONGGI / Korea, Republic Of | Vote Deadline Date | 12-Mar-2020 | |||
SEDOL(s) | BZ8TP86 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3.1 | ELECTION OF INSIDE DIRECTOR: I HYEON DEOK | Management | For | For | ||||
| 3.2 | ELECTION OF INSIDE DIRECTOR: I YONG HAN | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| DOUZONE BIZON CO. LTD | ||||||
Security | Y2197R102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
ISIN | KR7012510004 | Agenda | 712196573 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GANGWON / Korea, Republic Of | Vote Deadline Date | 13-Mar-2020 | |||
SEDOL(s) | 6249205 - 6510989 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3 | ELECTION OF INSIDE DIRECTOR CANDIDATES: JI YONG GU ELECTION OF OUTSIDE DIRECTOR CANDIDATES: CHU HYEON SEUNG | Management | For | For | ||||
| 4 | ELECTION OF AUDITOR | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 6 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| CMMT | 25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| HANWHA AEROSPACE CO. LTD. | ||||||
Security | Y7470L102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
ISIN | KR7012450003 | Agenda | 712181762 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | KYUNGGI / Korea, Republic Of | Vote Deadline Date | 13-Mar-2020 | |||
SEDOL(s) | 6772671 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3.1 | ELECTION OF INSIDE DIRECTOR: SHIN HYUN WOO | Management | For | For | ||||
| 3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUI | Management | For | For | ||||
| 3.3 | ELECTION OF OUTSIDE DIRECTOR: CHOE GANG SU | Management | For | For | ||||
| 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM SANG HUI | Management | For | For | ||||
| 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: CHOE GANG SU | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| HYUNDAI WIA CORP | ||||||
Security | Y3R394104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||
ISIN | KR7011210002 | Agenda | 712217327 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GYEONGNAM / Korea, Republic Of | Vote Deadline Date | 13-Mar-2020 | |||
SEDOL(s) | B3LF565 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 2 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 3.1 | ELECTION OF INSIDE DIRECTOR: SHIN MOON SANG | Management | For | For | ||||
| 3.2 | ELECTION OF OUTSIDE DIRECTOR: NAM IK HYEON | Management | For | For | ||||
| 3.3 | ELECTION OF OUTSIDE DIRECTOR: JO SEONG GUK | Management | For | For | ||||
| 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: NAM IK HYEON | Management | For | For | ||||
| 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: JO SEONG GUK | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
DB HITEK CO. LTD | ||||||
Security | Y3R69A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||
ISIN | KR7000990002 | Agenda | 712238167 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | GYEONG GI / Korea, Republic Of | Vote Deadline Date | 16-Mar-2020 | |||
SEDOL(s) | 6407757 - B2QN7N8 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 3.1 | ELECTION OF INSIDE DIRECTOR: CHOE CHANG SIK | Management | For | For | ||||
| 3.2 | ELECTION OF OUTSIDE DIRECTOR: CHOE HONG GEON | Management | For | For | ||||
| 3.3 | ELECTION OF OUTSIDE DIRECTOR: O GYU WON | Management | For | For | ||||
| 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: CHOE HONG GEON | Management | For | For | ||||
| 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: O GYU WON | Management | For | For | ||||
| 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
LIVZON PHARMACEUTICAL GROUP INC | ||||||
Security | Y52889105 | Meeting Type | Class Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||
ISIN | CNE100001QV5 | Agenda | 712239385 - Management | |||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | |||
City / Country | ZHUHAI / China | Vote Deadline Date | 20-Mar-2020 | |||
SEDOL(s) | BD8GK55 - BG06ZZ9 - BJ34614 - BJ62303 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0305/2020030501327.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0305/2020030501321.pdf | Non-Voting | ||||||
| 1.A | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE | Management | For | For | ||||
| 1.B | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 1.C | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 1.D | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS | Management | For | For | ||||
| 1.E | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD | Management | For | For | ||||
| 1.F | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management | For | For | ||||
| 1.G | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE | Management | For | For | ||||
| LIVZON PHARMACEUTICAL GROUP INC | ||||||
Security | Y52889105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||
ISIN | CNE100001QV5 | Agenda | 712239397 - Management | |||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | |||
City / Country | ZHUHAI / China | Vote Deadline Date | 20-Mar-2020 | |||
SEDOL(s) | BD8GK55 - BG06ZZ9 - BJ34614 - BJ62303 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0305/2020030501289.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0305/2020030501301.pdf | Non-Voting | ||||||
| 1.A | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE | Management | For | For | ||||
| 1.B | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 1.C | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 1.D | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS | Management | For | For | ||||
| 1.E | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD | Management | For | For | ||||
| 1.F | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management | For | For | ||||
| 1.G | TO CONSIDER AND APPROVE THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE | Management | For | For | ||||
MEGASTUDYEDU CO. LTD | ||||||
Security | Y5933R104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||
ISIN | KR7215200007 | Agenda | 712238965 - Management | |||
Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | |||
City / Country | SEOUL / Korea, Republic Of | Vote Deadline Date | 16-Mar-2020 | |||
SEDOL(s) | BWB95X7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||
| 2 | ELECTION OF INSIDE DIRECTOR: I CHANG SEOP | Management | For | For | ||||
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
| 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||
| CMMT | 12 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
SODA SANAYII AS | ||||||
Security | M9067M108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||
ISIN | TRASODAS91E5 | Agenda | 712233509 - Management | |||
Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | |||
City / Country | ISTANBU L / Turkey | Vote Deadline Date | 24-Mar-2020 | |||
SEDOL(s) | B03MXL4 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING | Management | For | For | ||||
| 2 | PRESENTATION OF ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2019 PREPARED BY THE BOARD OF DIRECTORS AND PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | READ AND APPROVAL OF THE 2019 FINANCIAL STATEMENTS | Management | For | For | ||||
| 4 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS | Management | For | For | ||||
| 5 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 6 | RESOLUTION OF GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 7 | AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | ||||
| 8 | TAKING A RESOLUTION ON THE PROFIT DISTRIBUTION OF THE YEAR 2019 AND THE DATE OF THE DIVIDEND DISTRIBUTION | Management | For | For | ||||
| 9 | AUTHORIZATION OF THE BOARD OF DIRECTORS FOR DISTRIBUTION OF DIVIDEND ADVANCE IN 2020 | Management | For | For | ||||
| 10 | TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD | Management | Against | Against | ||||
| 11 | PROVIDING INFORMATION TO SHAREHOLDERS WITH RESPECT TO THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2020 | Management | Against | Against | ||||
| 12 | PROVIDING INFORMATION TO SHAREHOLDERS WITH RESPECT TO THE COLLATERAL, PLEDGES, MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES | Management | For | For | ||||
SHENZHEN EXPRESSWAY CO LTD | ||||||
Security | Y7741B107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||
ISIN | CNE100000478 | Agenda | 712162990 - Management | |||
Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | |||
City / Country | SHENZHEN / China | Vote Deadline Date | 25-Mar-2020 | |||
SEDOL(s) | 5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300458.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300430.pdf | Non-Voting | ||||||
| 1.1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: TYPE AND NOMINAL VALUE OF SHARES | Management | For | For | ||||
| 1.2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: METHOD AND TIMING OF ISSUANCE | Management | For | For | ||||
| 1.3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: METHOD OF SUBSCRIPTION | Management | For | For | ||||
| 1.4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: SUBSCRIBERS | Management | For | For | ||||
| 1.5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: SIZE OF THE ISSUANCE | Management | For | For | ||||
| 1.6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: METHOD OF PRICING, PRICING BENCHMARK DATE, ISSUE PRICE AND ADJUSTMENT OF ISSUE PRICE | Management | For | For | ||||
| 1.7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: USE OF PROCEEDS | Management | For | For | ||||
| 1.8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: THE ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE COMPLETION OF THE ISSUANCE | Management | For | For | ||||
| 1.9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: PLACE OF LISTING | Management | For | For | ||||
| 1.10 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: VALIDITY PERIOD OF THE RESOLUTIONS | Management | For | For | ||||
| 1.11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: GRANT OF AUTHORITY | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED/RELATED TRANSACTION CONTEMPLATED UNDER THE NON- PUBLIC ISSUANCE OF H SHARES | Management | For | For | ||||
SHENZHEN EXPRESSWAY CO LTD | ||||||
Security | Y7741B107 | Meeting Type | Class Meeting | |||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||
ISIN | CNE100000478 | Agenda | 712163005 - Management | |||
Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | |||
City / Country | SHENZHEN / China | Vote Deadline Date | 25-Mar-2020 | |||
SEDOL(s) | 5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300485.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300505.pdf | Non-Voting | ||||||
| 1.1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: TYPE AND NOMINAL VALUE OF SHARES | Management | For | For | ||||
| 1.2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: METHOD AND TIMING OF ISSUANCE | Management | For | For | ||||
| 1.3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: METHOD OF SUBSCRIPTION | Management | For | For | ||||
| 1.4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: SUBSCRIBERS | Management | For | For | ||||
| 1.5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: SIZE OF THE ISSUANCE | Management | For | For | ||||
| 1.6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: METHOD OF PRICING, PRICING BENCHMARK DATE, ISSUE PRICE AND ADJUSTMENT OF ISSUE PRICE | Management | For | For | ||||
| 1.7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: USE OF PROCEEDS | Management | For | For | ||||
| 1.8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: THE ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE COMPLETION OF THE ISSUANCE | Management | For | For | ||||
| 1.9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: PLACE OF LISTING | Management | For | For | ||||
| 1.10 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: VALIDITY PERIOD OF THE RESOLUTIONS | Management | For | For | ||||
| 1.11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES INDIVIDUALLY: GRANT OF AUTHORITY | Management | For | For | ||||
LOCAWEB SERVICOS DE INTERNET SA | ||||||
Security | P6S00R100 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Apr-2020 | ||||
ISIN | BRLWSAACNOR8 | Agenda | 712288388 - Management | |||
Record Date | Holding Recon Date | 01-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 27-Mar-2020 | |||
SEDOL(s) | Quick Code | |||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | THE APPROVAL OF THE SIXTEENTH STOCK OPTION PLAN OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS SOP 16, WHICH WILL GRANT ACQUISITION RIGHTS TO UP TO 225,000 COMMON SHARES, WITH NO PAR VALUE, THAT ARE ISSUED BY THE COMPANY, WITHIN THE CONTEXT OF OPPORTUNE INCREASES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OR THE TRANSFER OF SHARES HELD IN TREASURY, AND APPROVAL OF ITS RESPECTIVE ATTACHMENTS, WHICH ARE A. A MODEL OF THE CONTRACTUAL INSTRUMENT FOR GRANTING OPTIONS AND OTHER COVENANTS, B. A MODEL GIVING NOTICE FOR THE EXERCISE OR EXERCISES OF AN OPTION OR OPTIONS, AND C. A MODEL GIVING A RESPONSE TO A NOTICE OF EXERCISE OR EXERCISES FROM THE COMPANY | Management | Against | Against | ||||
| 2 | TO RATIFY AGAIN THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON DECEMBER 4, 2019, WHICH WAS RECORDED WITH THE SAO PAULO STATE BOARD OF TRADE ON DECEMBER 18, 2019, UNDER NUMBER 645.416.19.6, FROM HERE ONWARDS REFERRED TO AS THE EGM OF DECEMBER 4, 2019, TO CORRECT A CLERICAL ERROR IN THE NUMBER OF PREFERRED SHARES CONVERTED INTO COMMON SHARES BY EACH OF THE SHAREHOLDERS | Management | For | For | ||||
| 3 | ARISING FROM THE PREVIOUS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY THAT WAS HELD ON FEBRUARY 19, 2020, FROM HERE ONWARDS REFERRED TO AS THE FEBRUARY 19, 2020, MEETING, TO CONDUCT A PARTIAL AMENDMENT OF THE CURRENT CORPORATE BYLAWS OF THE COMPANY, WITHOUT A NEW RESTATEMENT, MERELY TO UPDATE THE STATEMENT OF ITS SHARE CAPITAL THEN STATED IN THE CORRESPONDING MAIN PART OF ARTICLE 5, DUE TO THE INCREASE THAT WAS CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL, BY MEANS OF THE FEBRUARY 19, 2020, MEETING | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED | ||||||
Security | Y8843E163 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Apr-2020 | ||||
ISIN | TH0999010Z03 | Agenda | 712204027 - Management | |||
Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 16-Apr-2020 | |||
SEDOL(s) | B3L0Q89 - B8CHZH6 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||||||
| 1 | TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE- YEAR 2019 | Non-Voting | ||||||
| 2 | TO RATIFY THE BOARD OF DIRECTORS’ BUSINESS ACTIVITIES CONDUCTED IN 2019 AS-DESCRIBED IN THE ANNUAL REPORT | Non-Voting | ||||||
| 3 | TO ADOPT THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE- INCOME FOR THE YEAR ENDED DECEMBER 31, 2019 OF THE COMPANY AND ITS SUBSIDIARY- COMPANIES | Non-Voting | ||||||
| 4 | TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2019 OPERATING- RESULTS AND DIVIDEND PAYMENT | Non-Voting | ||||||
| 5 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE- YEAR 2020 | Non-Voting | ||||||
| 6.1 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR. PLIU- MANGKORNKANOK | Non-Voting | ||||||
| 6.2 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR. HON-KIT SHING (ALEXANDER H. SHING) | Non-Voting | ||||||
| 6.3 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR.-SUTHAS RUANGMANAMONGKOL | Non-Voting | ||||||
| 6.4 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: ASSOC.-PROF. DR. ANGKARAT PRIEBJRIVAT | Non-Voting | ||||||
| 6.5 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: PROF. DR.- PRANEE TINAKORN | Non-Voting | ||||||
| 6.6 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: PROF. DR.- TEERANA BHONGMAKAPAT | Non-Voting | ||||||
| 6.7 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR.-SATHIT AUNGMANEE | Non-Voting | ||||||
| 6.8 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: DR.- CHARATPONG CHOTIGAVANICH | Non-Voting | ||||||
| 6.9 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: DR.-KULPATRA SIRODOM | Non-Voting | ||||||
| 6.10 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR.-CHI-HAO SUN (HOWARD SUN) | Non-Voting | ||||||
| 6.11 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR.-SATOSHI YOSHITAKE | Non-Voting | ||||||
| 6.12 | TO APPROVE THE NUMBER OF DIRECTORS AND THE APPOINTMENT OF DIRECTOR: MR.-SAKCHAI PEECHAPAT | Non-Voting | ||||||
| 7 | TO APPROVE THE REMUNERATION OF DIRECTORS | Non-Voting | ||||||
| 8 | OTHER BUSINESSES (IF ANY) | Non-Voting | ||||||
| BOLSA MEXICANA DE VALORES SAB DE CV | ||||||
Security | P17330104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||
ISIN | MX01BM1B0000 | Agenda | 712343538 - Management | |||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 20-Apr-2020 | |||
SEDOL(s) | B39VVF6 - B3B0GH8 - B3KWPL2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| I | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL, A. OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD ON THE CONTENT OF SAID REPORT. B. OF THE REPORT OF THE BOARD REFERRED TO IN SUBSECTION E. OF SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172, SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES COMPANIES IN WHICH THEY ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY’S FINANCIAL INFORMATION, AS WELL AS THE OPERATIONS AND ACTIVITIES IN WHICH SAID BOARD INTERVENED IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES. C. OF THE COMPANY’S AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31ST, 2019, SEPARATED, UNCONSOLIDATED AND CONSOLIDATED. D. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE. E. OF THE COMMISSIONERS REPORT, IN THE TERMS OF THE PROVISIONS OF ARTICLE 166 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. F. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE ISSUER AND REGULATORY SECURITIES LISTING COMMITTEES, AND G. OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED IN DECEMBER 2018. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| II | RESOLUTIONS IN RELATION TO THE ACCUMULATED RESULTS OF THE COMPANY, AS OF DECEMBER 31ST, 2019 | Management | For | For | ||||
| III | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL OF THE BOARD TO PAY A CASH DIVIDEND AT A RATE OF S1.81 M.N., FOR EACH OF THE SHARES OUTSTANDING AT THE TIME OF PAYMENT. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| IV | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD AND COMMISSIONER, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, RATING ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| V | REMUNERATION OF THE MEMBERS OF THE BOARD AND COMMISSIONER, OWNERS AND ALTERNATES, AS WELL AS THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| VI | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD ON THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| VII | PROPOSAL AND, WHERE APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE PURCHASE OF TREASURY STOCK FOR FISCAL YEAR 2020. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| VIII | APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY MEETING OF SHAREHOLDERS | Management | For | For | ||||
| BR PROPERTIES SA | ||||||
Security | P1909V120 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||
ISIN | BRBRPRACNOR9 | Agenda | 712299355 - Management | |||
Record Date | Holding Recon Date | 22-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 14-Apr-2020 | |||
SEDOL(s) | B1FLW42 | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | THE AMENDMENT OF PARAGRAPH 3 OF ARTICLE 5 OF THE CORPORATE BYLAWS, AS WELL AS ITS RESTATEMENT | Management | For | For | ||||
| 2 | THE RATIFICATION OF THE ACQUISITIONS OF REC 2017 EMPREENDIMENTOS E PARTICIPACOES VII S.A. AND OF REC 2017 EMPREENDIMENTOS E PARTICIPACOES IX S.A., IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW | Management | For | For | ||||
| 3 | THE RATIFICATION OF THE APPOINTMENT AND HIRING, BY THE COMPANY, OF APSIS CONSULTORIA E AVALIACOES LTDA., FOR THE PREPARATION OF THE VALUATION REPORTS IN REFERENCE TO THE ACQUISITIONS OF REC 2017 EMPREENDIMENTOS E PARTICIPACOES VII S.A. AND OF REC 2017 EMPREENDIMENTOS E PARTICIPACOES IX S.A. BY THE COMPANY | Management | For | For | ||||
| 4 | THE AMENDMENT OF THE STOCK OPTION PLAN OF THE COMPANY THAT WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON OCTOBER 31, 2016 | Management | Against | Against | ||||
| 5 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| BR PROPERTIES SA | ||||||
Security | P1909V120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||
ISIN | BRBRPRACNOR9 | Agenda | 712300401 - Management | |||
Record Date | Holding Recon Date | 22-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 14-Apr-2020 | |||
SEDOL(s) | B1FLW42 | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | Management | For | For | ||||
| 3 | TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEARS 2020 AND 2021 | Management | For | For | ||||
| 4 | TO SET THE 5 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5 | 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 | ||||
| 6 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BOARD. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE | Management | For | For | ||||
| SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO PRINCIPAL MEMBER DANILO GAMBOA PRINCIPAL MEMBER FABIO DE ARAUJO NOGUEIRA INDEPENDENT MEMBER RUBENS MARIO MARQUES DE FREITAS PRINCIPAL MEMBER CHARLES LAGANA PUTZ INDEPENDENT MEMBER | ||||||||
| 7 | 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 | For | For | ||||
| CMMT | FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 9.1 TO 9.5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | ||||||
| 8 | 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 | For | For | ||||
| 9.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO PRINCIPAL MEMBER | Management | For | For | ||||
| 9.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DANILO GAMBOA PRINCIPAL MEMBER | Management | For | For | ||||
| 9.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE ARAUJO NOGUEIRA INDEPENDENT MEMBER | Management | For | For | ||||
| 9.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RUBENS MARIO MARQUES DE FREITAS PRINCIPAL MEMBER | Management | For | For | ||||
| 9.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHARLES LAGANA PUTZ INDEPENDENT MEMBER | Management | For | For | ||||
| 10 | 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 | Management | For | For | ||||
| 11 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2020 | Management | For | For | ||||
| 12 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | ||||
| SRISAWAD CORPORATION PUBLIC COMPANY LTD | ||||||||||||
Security | Y81387113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||
ISIN | TH5456010Y00 | Agenda | 712217947 - Management | |||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | BF0F5R1 | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||||||
| 1 | APPROVE MINUTES OF PREVIOUS MEETING | Non-Voting | ||||||
| 2 | ACKNOWLEDGE COMPANY’S PERFORMANCE | Non-Voting | ||||||
| 3 | APPROVE FINANCIAL STATEMENTS | Non-Voting | ||||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT | Non-Voting | ||||||
| 5 | APPROVE DECREASE IN REGISTERED CAPITAL | Non-Voting | ||||||
| 6 | AMEND MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN REGISTERED CAPITAL | Non-Voting | ||||||
| 7 | APPROVE INCREASE IN REGISTERED CAPITAL | Non-Voting | ||||||
| 8 | AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL | Non-Voting | ||||||
| 9.1 | ELECT SUKONT KANJ ANAHUTTAKIT AS DIRECTOR | Non-Voting | ||||||
| 9.2 | ELECT CHATCHAI KAEWBOOTTA AS DIRECTOR | Non-Voting | ||||||
| 9.3 | ELECT WEERACHAI NGARMDEEVILAISAK AS DIRECTOR | Non-Voting | ||||||
| 9.4 | ELECT DOUNGCHAI KAEWBOOTTA AS DIRECTOR | Non-Voting | ||||||
| 10 | ELECT KUDUN SUKHUMANANDA AS DIRECTOR | Non-Voting | ||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS | Non-Voting | ||||||
| 12 | APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS AND AUTHORIZE BOARD TO-FIX THEIR REMUNERATION | Non-Voting | ||||||
| 13 | OTHER BUSINESS | Non-Voting | ||||||
| COM7 PUBLIC COMPANY LIMITED | ||||||
Security | Y12352111 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||
ISIN | TH6678010013 | Agenda | 712182384 - Management | |||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | BZ2YN49 | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||
| 1 | TO CONSIDER AND CERTIFY THE MINUTES OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||
| 2 | TO CONSIDER AND ACKNOWLEDGE THE COMPANY’S 2019 OPERATING RESULT | Management | Against | Against | ||||
| 3 | TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FOR THE OPERATING RESULT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRE BY ROTATION: MR. KASHPOL CHULAJATA | Management | Against | Against | ||||
| 5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRE BY ROTATION: MR. KHONGSAK BANNASATHITKUN | Management | Against | Against | ||||
| 6 | TO CONSIDER AND APPROVE THE DETERMINATION OF DIRECTOR’S REMUNERATION | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS, AND THEIR REMUNERATION: PRICEWATERHOUSE COOPERS ABAS LTD | Management | For | For | ||||
| 8 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S OBJECTIVES AND THE MEMORANDUM OF ASSOCIATION, ARTICLE 3 | Management | For | For | ||||
| 9 | OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||
| CMMT | 14 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| COM7 PUBLIC COMPANY LIMITED | ||||||
Security | Y12352103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||
ISIN | TH6678010005 | Agenda | 712200182 - Management | |||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | |||
City / Country | BANGKOK / Thailand | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | BZ2YMZ3 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||||||
| 1 | TO CONSIDER AND CERTIFY THE MINUTES OF 2019 ANNUAL GENERAL MEETING OF-SHAREHOLDERS | Non-Voting | ||||||
| 2 | TO CONSIDER AND ACKNOWLEDGE THE COMPANY’S 2019 OPERATING RESULT | Non-Voting | ||||||
| 3 | TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR-ENDED 31 DECEMBER 2019 | Non-Voting | ||||||
| 4 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FOR THE OPERATING RESULT FOR THE- YEAR ENDED 31 DECEMBER 2019 | Non-Voting | ||||||
| 5.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING WHO RETIRE BY- ROTATION: MR. KHATCHAPHON CHUNLACHART | Non-Voting | ||||||
| 5.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING WHO RETIRE BY- ROTATION: MR. KHONGSAK BANNASATHITKUN | Non-Voting | ||||||
| 6 | TO CONSIDER AND APPROVE THE DETERMINATION OF DIRECTOR’S REMUNERATION | Non-Voting | ||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS, AND THEIR REMUNERATION | Non-Voting | ||||||
| 8 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY’S OBJECTIVES AND THE- MEMORANDUM OF ASSOCIATION, ARTICLE 3 | Non-Voting | ||||||
| 9 | OTHER BUSINESS (IF ANY) | Non-Voting | ||||||
| TOTVS SA | ||||||
Security | P92184103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||
ISIN | BRTOTSACNOR8 | Agenda | 712313890 - Management | |||
Record Date | Holding Recon Date | 23-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 15-Apr-2020 | |||
SEDOL(s) | B10LQP6 - B18R1X9 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | REVIEWING AND APPROVING THE COMPANY’S ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | APPROVING THE CAPITAL BUDGET FOR THE PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW 6,404.76 | Management | For | For | ||||
| 3 | DECIDING ON THE ALLOCATION OF NET INCOME FOR SUCH FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS NET PROFIT BRL 209,796,262.05 LEGAL RESERVE BRL 10,489,813.10 ADJUSTMENTS FOR INITIAL ADOPTION OF CPC 06 STANDARD BRL 4,263,319.73 INTERESTS ON NET EQUITY AND DIVIDENDS BRL 80,081,518.46 SUPPLEMENTARY DIVIDENDS BRL 24,816,612.56 RETAINED EARNINGS RESERVE BRL 98,671,637.65 | Management | For | For | ||||
| 4 | SETTING FORTH THAT THE COMPANY’S BOARD OF DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN THE 2020 - 2022 TERM OF OFFICE | Management | For | For | ||||
| 5 | DO YOU WISH TO REQUEST THE MULTIPLE VOTING PROCESS TO BE ADOPTED FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF BRAZILIAN LAW NO. 6.404.1976 | Management | For | For | ||||
| 6.1 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS. . EDUARDO MAZZILLI DE VASSIMON | Management | For | For | ||||
| 6.2 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS. . GILBERTO MIFANO | Management | For | For | ||||
| 6.3 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS. . GUILHERME STOCCO FILHO | Management | For | For | ||||
| 6.4 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS. . LAERCIO JOSE DE LUCENA COSENTINO | Management | For | For | ||||
| 6.5 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS. . MARIA LETICIA DE FREITAS COSTA | Management | For | For | ||||
| 6.6 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS. . MAURO GENTILE RODRIGUES DA CUNHA | Management | For | For | ||||
| 6.7 | NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES CAST IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS EXISTING IN A SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND SUCH SEPARATE ELECTION REFERRED TO IN SUCH FIELDS EVENTUALLY OCCURS SYLVIA DE SOUZA LEAO WANDERLEY | Management | For | For | ||||
| 7 | IN CASE THE MULTIPLE VOTE ELECTION PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION TAKES PLACE BY THE MULTIPLE VOTING PROCESS, SUCH SHAREHOLDERS VOTE MUST BE COUNTED AS AN ABSTENTION IN THE CORRESPONDING DECISION OF THE MEETING | Management | For | For | ||||
| 8.1 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . EDUARDO MAZZILLI DE VASSIMON | Management | For | For | ||||
| 8.2 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . GILBERTO MIFANO | Management | For | For | ||||
| 8.3 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . GUILHERME STOCCO FILHO | Management | For | For | ||||
| 8.4 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . LAERCIO JOSE DE LUCENA COSENTINO | Management | For | For | ||||
| 8.5 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . MARIA LETICIA DE FREITAS COSTA | Management | For | For | ||||
| 8.6 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . MAURO GENTILE RODRIGUES DA CUNHA | Management | For | For | ||||
| 8.7 | OVERVIEW OF ALL CANDIDATES TO SPECIFY THE VOTE PERCENTAGE TO BE GIVEN. . SYLVIA DE SOUZA LEAO WANDERLEY | Management | For | For | ||||
| 9 | DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR 2020, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | Against | Against | ||||
| 10 | REGULATORY ISSUE THAT IS NOT AN INTEGRAL PART OF THE MANAGEMENT PROPOSAL DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL SUPERVISORY BOARD IS ESTABLISHED, PURSUANT TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF 1976 | Management | For | For | ||||
| 11 | IN THE EVENT OF A SECOND CALL OF THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED TO HOLD THE MEETING IN SECOND CALL | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| TOTVS SA | ||||||
Security | P92184103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||
ISIN | BRTOTSACNOR8 | Agenda | 712316024 - Management | |||
Record Date | Holding Recon Date | 23-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 15-Apr-2020 | |||
SEDOL(s) | B10LQP6 - B18R1X9 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | DECIDING ON THE PROPOSAL TO SPLIT UP ALL SHARES ISSUED BY THE COMPANY, PRO RATA OF THREE COMMON SHARES FOR EACH SHARE OF THE SAME TYPE EXISTING ON THE DATE OF THE CORRESPONDING DECISION, WITHOUT CHANGING THE CAPITAL STOCK 1.3 RATE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY’S BYLAWS | Management | For | For | ||||
| 2 | RESTATING THE COMPANY’S BYLAWS TO REFLECT, IN ITS ARTICLE 5, IN ADDITION TO THE SPLIT, THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, UP TO THE DATE OF THE SHAREHOLDERS GENERAL MEETING, WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL | Management | For | For | ||||
| 3 | REGULATORY ISSUE THAT IS NOT AN INTEGRAL PART OF THE MANAGEMENT PROPOSAL DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL SUPERVISORY BOARD IS ESTABLISHED, PURSUANT TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF 1976 | Management | For | For | ||||
| 4 | IN THE EVENT OF A SECOND CALL OF THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED TO HOLD THE MEETING IN SECOND CALL | Management | For | For | ||||
| ANADOLU EFES BIRACILIK VE MALT SANAYI A.S. | ||||||
Security | M10225106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | TRAAEFES91A9 | Agenda | 712347346 - Management | |||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | |||
City / Country | ISTANBUL / Turkey | Vote Deadline Date | 23-Apr-2020 | |||
SEDOL(s) | B03MNV4 - B04KDD9 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | ||||||
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | ||||||
| CMMT | PLEASE VOTE EITHER ‘‘FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU. | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING AND ESTABLISHMENT OF THE BOARD OF THE ASSEMBLY | Management | For | For | ||||
| 2 | READING OUT AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | READING OUT THE REPORT OF THE INDEPENDENT AUDIT COMPANY FOR THE FISCAL YEAR 2019 | Management | For | For | ||||
| 4 | READING OUT, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMB | Management | For | For | ||||
| 5 | ACQUITTAL OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY REGARDING THEIR ACTIONS IN 2019 | Management | For | For | ||||
| 6 | APPROVAL, REVISION OR REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS ON DISTRIBUTION OF PROFITS | Management | For | For | ||||
| 7 | ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINE THE TERMS OF OFFICE AND REMUNERATION | Management | Against | Against | ||||
| 8 | SELECTION OF THE INDEPENDENT AUDIT COMPANY FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2020 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 | Management | For | For | ||||
| 9 | DISCUSSION ON THE AMENDMENT OF ARTICLE 5 ( HEAD OFFICE ) OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 10 | INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2019 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD | Management | For | For | ||||
| 11 | ACCORDING TO THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONS | Management | For | For | ||||
| 12 | INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II 17.1.) OF THE CAPITAL MARKETS BOARD | Management | For | For | ||||
| 13 | AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | ||||
| 14 | PETITIONS AND REQUESTS | Management | For | For | ||||
| CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||||
Security | X3124S107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | HU0000123096 | Agenda | 712438262 - Management | |||
Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | |||
City / Country | BUDAPEST / Hungary | Vote Deadline Date | 10-Apr-2020 | |||
SEDOL(s) | BC9ZH86 - BC9ZHB9 - BC9ZHC0 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2020. THANK YOU | Non-Voting | ||||||
| 1 | REPORT ON THE 2019 BUSINESS ACTIVITIES OF THE RICHTER GROUP AND PRESENTATION-OF THE RICHTER GROUP’S DRAFT CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS | Non-Voting | ||||||
| 2 | REPORT OF THE STATUTORY AUDITOR ON THE RICHTER GROUP’S DRAFT 2019-CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS | Non-Voting | ||||||
| 3 | REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD ON-THE RICHTER GROUP’S DRAFT 2019 CONSOLIDATED ANNUAL REPORT PURSUANT TO THE-IFRS | Non-Voting | ||||||
| 4 | APPROVAL OF THE RICHTER GROUP’S DRAFT 2019 CONSOLIDATED ANNUAL REPORT-PURSUANT TO THE IFRS | Non-Voting | ||||||
| 5 | REPORT OF THE BOARD OF DIRECTORS ON THE 2019 BUSINESS ACTIVITIES OF THE-COMPANY /ON THE MANAGEMENT, THE COMPANY’S FINANCIAL SITUATION AND BUSINESS-POLICY/ AND PRESENTATION OF THE COMPANY’S DRAFT 2019 INDIVIDUAL ANNUAL REPORT-PREPARED PURSUANT TO THE IFRS | Non-Voting | ||||||
| 6 | REPORT OF THE STATUTORY AUDITOR ON THE COMPANY’S DRAFT 2019 INDIVIDUAL ANNUAL- REPORT PREPARED PURSUANT TO THE IFRS | Non-Voting | ||||||
| 7 | REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD ON-THE COMPANY’S DRAFT 2019 INDIVIDUAL ANNUAL REPORT PREPARED PURSUANT TO THE-IFRS | Non-Voting | ||||||
| 8 | APPROVAL OF THE COMPANY’S DRAFT 2019 INDIVIDUAL ANNUAL REPORT PURSUANT TO THE- IFRS | Non-Voting | ||||||
| 9 | RESOLUTION ON THE DETERMINATION AND ALLOCATION OF THE AFTER-TAX PROFIT AND-THE RATE OF DIVIDENDS | Non-Voting | ||||||
| 10 | CORPORATE GOVERNANCE REPORT | Non-Voting | ||||||
| 11 | AMENDMENTS TO THE COMPANY’S STATUTES /CHANGES DUE TO ACT LXVII OF 2019 ON- PROMOTING LONG-TERM SHAREHOLDER COMMITMENT, ESPECIALLY REGARDING THE- REMUNERATION POLICY AND THE REMUNERATION REPORT PROCEDURAL RULES OF REPORTING-BY THE SUPERVISORY BOARD ON THE PROPOSALS OF THE BOARD OF DIRECTORS,-AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO AMEND THE ORGANIZATIONAL AND-OPERATIONAL RULES AND REGULATIONS | Non-Voting | ||||||
| 12 | ADVISORY VOTE ON THE REMUNERATION POLICY APPLICABLE FROM 2021 | Non-Voting | ||||||
| 13 | REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE-COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.13/2019.04.24 | Non-Voting | ||||||
| 14 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE PURCHASE OF OWN SHARES OF THE- COMPANY | Non-Voting | ||||||
| 15 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Non-Voting | ||||||
| 16 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Non-Voting | ||||||
| 17 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Non-Voting | ||||||
| 18 | ELECTION OF THE COMPANY’S STATUTORY AUDITOR | Non-Voting | ||||||
| 19 | RESOLUTION ON THE REMUNERATION OF THE COMPANY’S STATUTORY AUDITOR | Non-Voting | ||||||
| 20 | MISCELLANEOUS IN ITS CONTENTS | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | ||||||
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | ||||||
Security | P2R268136 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | BRSBSPACNOR5 | Agenda | 712400376 - Management | |||
Record Date | Holding Recon Date | 24-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 16-Apr-2020 | |||
SEDOL(s) | B1YCHL8 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 381340 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | TO ALLOCATE THE NET PROFIT FROM THE 2019 FISCAL YEAR, IN THE AMOUNT OF BRL 3,367,516,562.93, IN THE FOLLOWING MANNER, I. TO ALLOCATE BRL 168,375,828.15 TO THE LEGAL RESERVE, II. TO DISTRIBUTE BRL 799,785,183.69 AS INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY MINIMUM DIVIDEND, III. TO DISTRIBUTE BRL 141,202,852.96, AS INTEREST ON SHAREHOLDER EQUITY, AS ADDITIONAL DIVIDENDS, AND IV. TO ALLOCATE BRL 2,258,152,698.13 TO THE INVESTMENT RESERVE | Management | For | For | ||||
| 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. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS VOTE NOT BE COUNTED IN THE RESPECTIVE RESOLUTION OF THE MEETING | Management | For | For | ||||
| 5 | 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. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS VOTE NOT BE COUNTED IN THE RESPECTIVE RESOLUTION OF THE MEETING | Management | For | For | ||||
| 6.9 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. MARIO ENGLER PINTO JUNIOR, CHAIRMAN | Management | For | For | ||||
| 6.10 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. BENEDITO PINTO FERREIRA BRAGA JUNIOR | Management | For | For | ||||
| 6.11 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. WILSON NEWTON DE MELLO NETO | Management | For | For | ||||
| 6.12 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. REINALDO GUERREIRO | Management | For | For | ||||
| 6.13 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. CLAUDIA POLTO DA CUNHA | Management | For | For | ||||
| 6.14 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. FRANCISCO VIDAL LUNA, INDEPENDENT | Management | For | For | ||||
| 6.15 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. LUCAS NAVARRO PRADO, INDEPENDENT | Management | For | For | ||||
| 6.16 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT | Management | For | For | ||||
| 6.17 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT | Management | For | For | ||||
| CMMT | FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.9 TO 8.17. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | ||||||
| 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. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | For | ||||
| 8.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIO ENGLER PINTO JUNIOR, CHAIRMAN | Management | For | For | ||||
| 8.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BENEDITO PINTO FERREIRA BRAGA JUNIOR | Management | For | For | ||||
| 8.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NEWTON DE MELLO NETO | Management | For | For | ||||
| 8.12 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. REINALDO GUERREIRO | Management | For | For | ||||
| 8.13 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIA POLTO DA CUNHA | Management | For | For | ||||
| 8.14 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO VIDAL LUNA, INDEPENDENT | Management | For | For | ||||
| 8.15 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUCAS NAVARRO PRADO, INDEPENDENT | Management | For | For | ||||
| 8.16 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT | Management | For | For | ||||
| 8.17 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT | Management | For | For | ||||
| 9.5 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FABIO BERNACCHI MAIA, PRINCIPAL. MARCIO CURY ABUMUSSI, SUBSTITUTE | Management | For | For | ||||
| 9.6 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PABLO ANDRES FERNANDEZ UHART, PRINCIPAL. CASSIANO QUEVEDO ROSAS DE AVILA, SUBSTITUTE | Management | For | For | ||||
| 9.7 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. EDSON TOMAS DE LIMA FILHO, PRINCIPAL.NANCI CORTAZZO MENDES GALUZIO, SUBSTITUTE | Management | For | For | ||||
| 9.8 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANGELO LUIZ MOREIRA GROSSI, PRINCIPAL. ANDREA MARTINS BOTARO, SUBSTITUTE | Management | For | For | ||||
| 11 | TO ESTABLISH THAT THERE WILL BE NINE MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM IN OFFICE UNTIL THE ANNUAL GENERAL MEETING OF 2022. IN THE EVENT THAT THE PREROGATIVES OF SEPARATE VOTING AND CUMULATIVE VOTING ARE EXERCISED, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CAN BE INCREASED BY UP TO ONE MEMBER | Management | For | For | ||||
| 12 | TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL 8.068.606,16 FOR REMUNERATION THE ADMINISTRATORS AND FISCAL COUNCIL FOR THE YEAR 2020 | Management | For | For | ||||
| SITC INTERNATIONAL HOLDINGS CO LTD | ||||||
Security | G8187G105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||
ISIN | KYG8187G1055 | Agenda | 712303825 - Management | |||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | B4YZCR9 - B61X7R5 - BD8NJN7 - BYZJT02 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0326/2020032600767.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0326/2020032600757.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HK27 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT MR. YANG SHAOPENG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT MR. XUE PENG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MR. TSUI YUNG KWOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT MR. YEUNG KWOK ON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT DR. LO WING YAN, WILLIAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||
| 9 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 10 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 11 | 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 | ||||
| 12 | 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 | ||||
| 13 | 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 | ||||
| GENOMMA LAB INTERNACIONAL SAB DE CV | ||||||
Security | P48318102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | MX01LA010006 | Agenda | 712412915 - Management | |||
Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | |||
City / Country | CIUDAD DE MEXICO / Mexico | Vote Deadline Date | 24-Apr-2020 | |||
SEDOL(s) | B3B1C73 - B3B3RS5 - B7JQ3J7 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| 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 AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| II | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Against | Against | ||||
| III | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| IV | THE REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. 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. RESOLUTIONS IN THIS REGARD | Management | Against | Against | ||||
| V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||
| LOCAWEB SERVICOS DE INTERNET SA | ||||||
Security | P6S00R100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | BRLWSAACNOR8 | Agenda | 712315957 - Management | |||
Record Date | Holding Recon Date | 28-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | Quick Code | |||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | APPRECIATION THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | APPROVAL THE CAPITAL BUDGET FOR THE YEAR 2020, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT | Management | For | For | ||||
| 3 | APPROVAL THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT | Management | For | For | ||||
| 4 | APPROVAL TO THE GLOBAL COMPENSATION OF THE MANAGERS FOR THE 2020 FISCAL YEAR, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT | Management | For | For | ||||
| 5 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | ||||
| 6 | 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 | ||||
| MOVIDA PARTICIPACOES SA | ||||||
Security | P6S8CC103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | BRMOVIACNOR0 | Agenda | 712348778 - Management | |||
Record Date | Holding Recon Date | 28-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | BD448C6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | DELIBERATE THE DESTINATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | ||||
| 3 | INDICATION OF ALL THE NAMES THAT MAKE UP THE BOARD. THE VOTES INDICATED IN THIS FIELD SHALL BE DISREGARDED IF THE SHAREHOLDER HOLDING COMMON SHARES WITH VOTING RIGHTS ALSO FILL IN THE FIELDS BELOW REGARDING SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION COVERED BY THESE FIELDS OCCURS. FERNANDO ANTONIO SIMOES. ADALBERTO CALIL. DENYS MARC FERREZ. RICARDO FLORENCE DOS SANTOS. MARCELO JOSE FERREIRA E SILVA | Management | For | For | ||||
| 4 | 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 | For | For | ||||
| CMMT | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. | Non-Voting | ||||||
| 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 | For | For | ||||
| 6.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO ANTONIO SIMOES | Management | For | For | ||||
| 6.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ADALBERTO CALIL | Management | For | For | ||||
| 6.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DENYS MARC FERREZ | Management | For | For | ||||
| 6.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO FLORENCE DOS SANTOS | Management | For | For | ||||
| 6.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO JOSE FERREIRA E SILVA | Management | For | For | ||||
| 7 | INSTALLATION OF FISCAL COUNCIL | Management | For | For | ||||
| MOVIDA PARTICIPACOES SA | ||||||
Security | P6S8CC103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | BRMOVIACNOR0 | Agenda | 712353907 - Management | |||
Record Date | Holding Recon Date | 28-Apr-2020 | ||||
City / Country | SAO PAULO / Brazil | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | BD448C6 | Quick Code | ||||
Item | Proposal | Proposed | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | ESTABLISHING THE OVERALL AND ANNUAL COMPENSATION FOR THE MANAGEMENT OF THE COMPANY FOR THE 2020 FISCAL YEAR | Management | Against | Against | ||||
| 2 | AMEND THE CAPUT OF ARTICLE 5 OF THE COMPANY’S BYLAWS TO ADJUST FOR THE CHANGE IN CAPITAL STOCK, AS RESOLVED AT THE COMPANY’S BOARD OF DIRECTORS MEETING HELD ON OCTOBER 17, 2018, FROM BRL 1,514,141,914,60 DIVIDED BY BRL 263,421.014 COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH NO PAR VALUE TO BRL 2,046,614,914.60, DIVIDED BY BRL 298,921.014 COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH NO PAR VALUE | Management | For | For | ||||
| 3 | TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO AMEND LINE F OF PARAGRAPH 2 OF ARTICLE 31 OF THE CORPORATE BYLAWS OF THE COMPANY, TO CLARIFY THAT THE COMPANY WILL BE ABLE TO MAINTAIN A BYLAWS PROFIT RESERVE THAT IS CALLED THE INVESTMENT RESERVE, WITH THE ALLOCATION OF PART OF THE NET PROFIT FROM THE FISCAL YEAR TO THAT RESERVE BEING OPTIONAL, IN ACCORDANCE WITH A PROPOSAL THAT IS TO BE FORMULATED BY THE MANAGEMENT OF THE COMPANY | Management | For | For | ||||
| 4 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For | ||||
| 5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE STOCK OPTION PLAN FOR SHARES OF THE COMPANY THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JANUARY 13, 2017, FROM HERE ONWARDS REFERRED TO AS THE OPTION PLAN | Management | Against | Against | ||||
| 6 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESTRICTED AND MATCHING STOCK PLAN OF THE COMPANY THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 26, 2019, FROM HERE ONWARDS REFERRED TO AS THE RESTRICTED STOCK PLAN | Management | Against | Against | ||||
| 7 | APPROVAL OF THE BUYBACK OF SHARES THAT WERE GRANTED IN THE OPTION PLAN OR IN THE RESTRICTED STOCK PLAN BY MEANS OF TRANSACTIONS CONDUCTED OUTSIDE OF THE ORGANIZED SECURITIES MARKET, AS IS PROVIDED FOR IN THE RESPECTIVE AMENDMENTS TO THE OPTION PLAN AND TO THE RESTRICTED STOCK PLAN THAT ARE TO BE APPROVED AT THE GENERAL MEETING | Management | Against | Against | ||||
| DUNDEE PRECIOUS METALS INC | ||||||
Security | 265269209 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||
ISIN | CA2652692096 | Agenda | 712360849 - Management | |||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | |||
City / Country | TBD / Canada | Vote Deadline Date | 01-May-2020 | |||
SEDOL(s) | B00VD03 - B00VW17 - B1HJPD4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU | Non-Voting |
| 1.1 | ELECTION OF DIRECTOR: R. PETER GILLIN | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: JONATHAN GOODMAN | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: JEREMY KINSMAN | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: JUANITA MONTALVO | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: PETER NIXON | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: DAVID RAE | Management | For | For | ||||
| 1.7 | ELECTION OF DIRECTOR: MARIE-ANNE TAWIL | Management | For | For | ||||
| 1.8 | ELECTION OF DIRECTOR: ANTHONY P. WALSH | Management | For | For | ||||
| 1.9 | ELECTION OF DIRECTOR: DONALD YOUNG | Management | For | For | ||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 3 | TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For | ||||
| SKSHU PAINT CO LTD | ||||||
Security | Y806G4107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||
ISIN | CNE1000027D7 | Agenda | 712404855 - Management | |||
Record Date | 28-Apr-2020 | Holding Recon Date | 28-Apr-2020 | |||
City / Country | PUTIAN / China | Vote Deadline Date | 04-May-2020 | |||
SEDOL(s) | BYV1VL7 - BYY7YQ8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389675 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 8 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||
| 1 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 2 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||
| 3 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For | ||||
| 4 | 2019 ANNUAL ACCOUNTS | Management | For | For | ||||
| 5 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6. 60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000 | Management | For | For | ||||
| 6 | 2020 REAPPOINTMENT OF AUDIT FIRM | Management | For | For | ||||
| 7 | 2020 APPLICATION FOR CREDIT LINE TO BANKS AND EXTERNAL GUARANTEE PLAN | Management | Against | Against | ||||
| 8 | THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management | Against | Against | ||||
| 9.1 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management | Against | Against | ||||
| 9.2 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE | Management | Against | Against | ||||
| 9.3 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management | Against | Against | ||||
| 9.4 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING BASE DATE | Management | Against | Against | ||||
| 9.5 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | Management | Against | Against | ||||
| 9.6 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS | Management | Against | Against | ||||
| 9.7 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD | Management | Against | Against | ||||
| 9.8 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | Management | Against | Against | ||||
| 9.9 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | Management | Against | Against | ||||
| 9.10 | PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | Management | Against | Against | ||||
| 10 | PREPLAN FOR THE 2020 NON-PUBLIC A-SHARE OFFERING | Management | Against | Against | ||||
| 11 | FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management | Against | Against | ||||
| 12 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management | Against | Against | ||||
| 13 | CONNECTED TRANSACTION REGARDING THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC SHARE OFFERING TO BE SIGNED WITH SPECIFIC RELATED PARTIES | Management | Against | Against | ||||
| 14 | EXEMPTION OF THE CONTROLLING SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | Management | Against | Against | ||||
| 15 | FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND RELEVANT COMMITMENTS | Management | Against | Against | ||||
| 16 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022 | Management | Against | Against | ||||
| 17 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management | Against | Against | ||||
| KING’S TOWNBANK | ||||||||
Security | Y59448103 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||||
ISIN | TW0002809001 | Agenda | 712405047 - Management | |||||
Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | |||||
City / Country | TAINAN / Taiwan, Province of China | Vote Deadline Date | 04-May-2020 | |||||
SEDOL(s) | 6575159 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF 2019 FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | Management | For | For | ||||
| 3 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For | ||||
| 4 | AMENDMENT TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDER MEETING. | Management | For | For | ||||
| 5 | AMENDMENT TO THE COMPANYS PROCEDURES FOR ELECTION OF DIRECTORS. | Management | For | For | ||||
| 6.1 | THE ELECTION OF THE DIRECTOR: TIAN GANG INVESTMENT CO., LTD. INVESTMENTCO., LTD., SHAREHOLDER NO.154310, CHEN CHIH TAI AS REPRESENTATIVE | Management | For | For | ||||
| 6.2 | THE ELECTION OF THE DIRECTOR: TIAN GANG INVESTMENT CO., LTD. INVESTMENTCO., LTD., SHAREHOLDER NO.154310, CHIUNG TING TSAI AS REPRESENTATIVE | Management | For | For | ||||
| 6.3 | THE ELECTION OF THE DIRECTOR: FU QIANG INVESTMENT CO., LTD., SHAREHOLDER NO.161128, CHUNG CHANG TSAI AS REPRESENTATIVE | Management | For | For | ||||
| 6.4 | THE ELECTION OF THE DIRECTOR: FU QIANG INVESTMENT CO., LTD., SHAREHOLDER NO.161128, CHING SHUN OU AS REPRESENTATIVE | Management | For | For | ||||
| 6.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HUNG LIANG CHIANG, SHAREHOLDER NO.R120805XXX | Management | For | For | ||||
| 6.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHAO LONG CHEN, SHAREHOLDER NO.E100377XXX | Management | For | For | ||||
| 6.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUAN FU HOU, SHAREHOLDER NO.D120852XXX | Management | For | For | ||||
| MOMO.COM INC | ||||||||
Security | Y265B6106 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||
ISIN | TW0008454000 | Agenda | 712415353 - Management | |||||
Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | |||||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 07-May-2020 | |||||
SEDOL(s) | BJYP111 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 BUSINESS REPORT AND FINANCIAL STATEMENT. | Management | For | For | ||||
| 2 | DISTRIBUTION OF EARNINGS FOR 2019. PROPOSED CASH DIVIDEND: TWD8.3794 PER SHARE. | Management | For | For | ||||
| 3 | PROPOSAL FOR DISTRIBUTIONS FROM ADDITIONAL PAID-IN CAPITAL CASH DISTRIBUTION. PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD0.1206 PER SHARE. | Management | For | For | ||||
| 4 | AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION ARE SUBMITTED FOR REVIEW. | Management | For | For | ||||
| 5 | AMENDMENTS TO THE COMPANY’S REGULATIONS AND PROCEDURES OF SHAREHOLDERS’ MEETING ARE SUBMITTED FOR REVIEW. | Management | For | For | ||||
| 6 | AMENDMENTS TO THE PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS INCLUDING ITS NAME CHANGING ARE SUBMITTED FOR REVIEW. | Management | For | For | ||||
| 7.1 | THE ELECTION OF THE DIRECTORS.: WEALTH MEDIA TECHNOLOGY CO., LTD., SHAREHOLDER NO.259, C.F. LIN AS REPRESENTATIVE | Management | For | For | ||||
| 7.2 | THE ELECTION OF THE DIRECTORS.: WEALTH MEDIA TECHNOLOGY CO., LTD., SHAREHOLDER NO.259, JEFF KU AS REPRESENTATIVE | Management | For | For | ||||
| 7.3 | THE ELECTION OF THE DIRECTORS.: WEALTH MEDIA TECHNOLOGY CO., LTD., SHAREHOLDER NO.259, JAMIE LIN AS REPRESENTATIVE | Management | For | For | ||||
| 7.4 | THE ELECTION OF THE DIRECTORS.: WEALTH MEDIA TECHNOLOGY CO., LTD., SHAREHOLDER NO.259, ROSIE YU AS REPRESENTATIVE | Management | For | For | ||||
| 7.5 | THE ELECTION OF THE DIRECTORS.: WEALTH MEDIA TECHNOLOGY CO., LTD., SHAREHOLDER NO.259, CHRIS TSAI AS REPRESENTATIVE | Management | For | For | ||||
| 7.6 | THE ELECTION OF THE DIRECTORS.: TONG-AN INVESTMENT CO., LTD., SHAREHOLDER NO.20, MAO-HSIUNG, HUANG AS REPRESENTATIVE | Management | For | For | ||||
| 7.7 | THE ELECTION OF THE INDEPENDENT DIRECTORS.: HONG-SO, CHEN, SHAREHOLDER NO.F120677XXX | Management | For | For | ||||
| 7.8 | THE ELECTION OF THE INDEPENDENT DIRECTORS.: YI-HONG, HSIEH, SHAREHOLDER NO.F122232XXX | Management | For | For | ||||
| 7.9 | THE ELECTION OF THE INDEPENDENT DIRECTORS.: CHIEH WANG, SHAREHOLDER NO.G120583XXX | Management | For | For | ||||
| 8 | TO RELEASE THE SEVENTH TERM OF THE DIRECTORS C.F. LIN FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 9 | TO RELEASE THE SEVENTH TERM OF THE DIRECTORS JEFF KU FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 10 | TO RELEASE THE SEVENTH TERM OF THE DIRECTORS JAMIE LIN FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 11 | TO RELEASE THE SEVENTH TERM OF THE DIRECTORS ROSIE YU FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 12 | TO RELEASE THE SEVENTH TERM OF THE DIRECTORS CHRIS TSAI FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 13 | TO RELEASE THE SEVENTH TERM OF THE DIRECTORS MAO-HSIUNG, HUANG FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 14 | TO RELEASE THE SEVENTH TERM OF THE INDEPENDENT DIRECTORS HONG-SO, CHEN FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| 15 | TO RELEASE THE SEVENTH TERM OF THE INDEPENDENT DIRECTORS CHIEH WANG FROM THE NON-COMPETITION RESTRICTIONS. | Management | For | For | ||||
| CMMT | 20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 8 TO 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT | ||||||||
Security | Y1297L106 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 18-May-2020 | ||||||
ISIN | CNE1000011H2 | Agenda | 712457375 - Management | |||||
Record Date | 12-May-2020 | Holding Recon Date | 12-May-2020 | |||||
City / Country | JIANGSU / China | Vote Deadline Date | 13-May-2020 | |||||
SEDOL(s) | B3WRRF3 - BS7K3D2 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 2 | 2019 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||
| 3 | 2019 ANNUAL ACCOUNTS | Management | For | For | ||||
| 4 | 2019 ANNUAL REPORT AND ITS SUMMARY | Management | For | For | ||||
| 5 | 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | For | For | ||||
| 6 | REAPPOINTMENT OF 2020 FINANCIAL AUDIT FIRM | Management | For | For | ||||
| 7 | REAPPOINTMENT OF 2020 INTERNAL CONTROL AUDIT FIRM | Management | For | For | ||||
| 8 | 2019 ACTUAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management | For | For | ||||
| 9 | 2020 APPLICATION FOR BANK CREDIT LINE | Management | For | For | ||||
| 10 | CASH MANAGEMENT WITH PROPRIETARY FUNDS | Management | Against | Against | ||||
| ASPEED TECHNOLOGY INC | ||||||
Security | Y04044106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-May-2020 | ||||
ISIN | TW0005274005 | Agenda | 712459874 - Management | |||
Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 11-May-2020 | |||
SEDOL(s) | B80VKP3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For | ||||
| 3 | AMENDMENT TO THE RULES OF SHAREHOLDER MEETING. | Management | For | For | ||||
| 4 | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS. | Management | For | For | ||||
| 5 | AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | Management | For | For | ||||
| AVAST PLC | ||||||||
Security | G0713S109 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 21-May-2020 | ||||||
ISIN | GB00BDD85M81 | Agenda | 712416723 - Management | |||||
Record Date | Holding Recon Date | 19-May-2020 | ||||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 15-May-2020 | |||||
SEDOL(s) | BDD85M8 - BFD2N86 - BFMKFB8 - BG0GM03 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 10.3 US CENTS PER ORDINARY SHARE | Management | For | For | ||||
| 4 | TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT EDUARD KUCERA AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT ULF CLAESSON AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT ERWIN GUNST AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT TAMARA MINICK-SCOKALO AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR | Management | For | For | ||||
| 15 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR | Management | For | For | ||||
| 16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||
| 17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||
| 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 19 | AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE | Management | For | For | ||||
| 20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||
| 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 22 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
| KINGBOARD LAMINATES HOLDINGS LTD | ||||||
Security | G5257K107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2020 | ||||
ISIN | KYG5257K1076 | Agenda | 712476072 - Management | |||
Record Date | 19-May-2020 | Holding Recon Date | 19-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | B1HHFV6 - B1L1FP8 - B58R0T6 - BD8NKK1 - BP3RW17 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000984.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042001023.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND AND A SPECIAL FINAL DIVIDEND | Management | For | For | ||||
| 3.A | TO RE-ELECT THE FOLLOWING EXECUTIVE DIRECTOR OF THE COMPANY: MR. CHEUNG KWOK WA | Management | For | For | ||||
| 3.B | TO RE-ELECT THE FOLLOWING EXECUTIVE DIRECTOR OF THE COMPANY: MR. CHEUNG KA HO | Management | For | For | ||||
| 3.C | TO RE-ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU | Management | For | For | ||||
| 3.D | TO RE-ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. IP SHU KWAN, STEPHEN | Management | For | For | ||||
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 5 | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 6.A | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (“DIRECTORS”) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (“SHARES”) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR | Management | Against | Against | ||||
| CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH | ||||||||
| OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: “RELEVANT PERIOD” MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE | ||||||||
| AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND “RIGHTS ISSUE” MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THERE OF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | ||||||||
| 6.B | THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (“STOCK EXCHANGE”) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) | Management | For | For | ||||
| SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: “RELEVANT PERIOD” MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING | ||||||||
| 6.C | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10PERCENT.OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Against | Against | ||||
| LIVZON PHARMACEUTICAL GROUP INC | ||||||
Security | Y52889105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2020 | ||||
ISIN | CNE100001QV5 | Agenda | 712384938 - Management | |||
Record Date | 18-May-2020 | Holding Recon Date | 18-May-2020 | |||
City / Country | GUANGDONG / China | Vote Deadline Date | 20-May-2020 | |||
SEDOL(s) | BD8GK55 - BG06ZZ9 - BJ34614 - BJ62303 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800661.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800690.pdf | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2019 | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE 2019 ANNUAL REPORT OF (AS SPECIFIED) LIVZON PHARMACEUTICAL GROUP INC | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF GRANT THORNTON (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 AND FIX ITS REMUNERATION | Management | For | For | ||||
| 6 | TO CONSIDER AND APPROVE THE ALTERATION TO CERTAIN PROJECTS INVESTED WITH PROCEEDS AND ADJUSTMENT TO INVESTMENT PLAN AND UTILISATION OF PART OF PROCEEDS FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE THE 2019 ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY | Management | For | For | ||||
| 8 | TO CONSIDER AND APPROVE THE COMPANY’S FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO ITS SUBSIDIARIES | Management | For | For | ||||
| 9 | TO CONSIDER AND APPROVE THE COMPANY’S PROVISION OF FINANCING GUARANTEES TO ITS CONTROLLING SUBSIDIARY LIVZON MAB | Management | For | For | ||||
| 10 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD FOR ISSUING OF SHARES | Management | Against | Against | ||||
| 11.A | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE | Management | For | For | ||||
| 11.B | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 11.C | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 11.D | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS | Management | For | For | ||||
| 11.E | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD | Management | For | For | ||||
| 11.F | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management | For | For | ||||
| 11.G | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS ANNUAL GENERAL MEETING OF 2019 | Non-Voting | ||||||
| LIVZON PHARMACEUTICAL GROUP INC | ||||||
Security | Y52889105 | Meeting Type | Class Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2020 | ||||
ISIN | CNE100001QV5 | Agenda | 712385219 - Management | |||
Record Date | 18-May-2020 | Holding Recon Date | 18-May-2020 | |||
City / Country | GUANGDONG / China | Vote Deadline Date | 20-May-2020 | |||
SEDOL(s) | BD8GK55 - BG06ZZ9 - BJ34614 - BJ62303 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800741.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800755.pdf | Non-Voting | ||||||
| 1.A | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE | Management | For | For | ||||
| 1.B | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 1.C | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED | Management | For | For | ||||
| 1.D | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS | Management | For | For | ||||
| 1.E | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD | Management | For | For | ||||
| 1.F | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management | For | For | ||||
| 1.G | TO CONSIDER AND APPROVE THE RENEWAL OF THE REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE | Management | For | For | ||||
| SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTD | ||||||
Security | G78163105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2020 | ||||
ISIN | KYG781631059 | Agenda | 712481504 - Management | |||
Record Date | 19-May-2020 | Holding Recon Date | 19-May-2020 | |||
City / Country | LIAONING / Cayman Islands | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | B3QWD56 - B56HH42 - B6QZWB5 - BGJYM20 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0422/2020042200934.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0422/2020042200907.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND THE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO RE-ELECT MR. LIANG ZAIZHONG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3 | TO RE-ELECT MR. FU WEIZHONG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT MR. TANG XIUGUO AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MR. NG YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 6 | TO DECLARE A FINAL DIVIDEND OF HK12 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 7 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTOR’S REMUNERATION | Management | For | For | ||||
| 8 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: ERNST & YOUNG | Management | For | For | ||||
| 9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | Against | Against | ||||
| 10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||
| 11 | TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 9 BY ADDING THE SHARES PURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 10 | Management | Against | Against | ||||
| ASSECO POLAND S.A. | ||||||
Security | X02540130 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | PLSOFTB00016 | Agenda | 712555929 - Management | |||
Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | |||
City / Country | WARSZAWA / Poland | Vote Deadline Date | 11-May-2020 | |||
SEDOL(s) | 5978953 - B28F5Y9 - B8J52W7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | For | For | ||||
| 2 | CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS | Management | For | For | ||||
| 3 | ADOPTION OF THE AGENDA | Management | For | For | ||||
| 4 | CONSIDERATION OF THE REPORT ON THE ACTIVITIES OF THE COMPANY AND THE OSSEO POLAND S.A.CAPITAL GROUP IN THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 5 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE ASSECO POLAND S.A.CAPITAL GROUP FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 6 | BECOMING FAMILIAR WITH THE CONTENT OF THE AUDITOR’S REPORTS ON THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE ASSECO POLAND S.A.CAPITAL GROUP. FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 7 | BECOMING FAMILIAR WITH THE CONTENT OF THE SUPERVISORY BOARD REPORT FOR 2019 | Management | For | For | ||||
| 8 | ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE COMPANY AND THE ASSECO POLAND S.A. CAPITAL GROUP. AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE ASSECO POLAND S.A. CAPITAL GROUP FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 9 | ADOPTION OF A RESOLUTION REGARDING DISTRIBUTION OF PROFIT GENERATED BY ASSECO POLAND S.A. IN THE 2019 FINANCIAL YEAR AND DIVIDEND PAYMENTS | Management | For | For | ||||
| 10 | ADOPTION OF RESOLUTIONS ON ACKNOWLEDGING THE FULFILLMENT OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF ASSECO POLAND S.A. ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 11 | ADOPTION OF RESOLUTIONS ON ACKNOWLEDGING THE FULFILLMENT OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF ASSECO POLAND S.A. ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 12 | ADOPTION OF A RESOLUTION REGARDING THE MERGER OF ASSECO POLAND S.A. FROM SKG S.A | Management | For | For | ||||
| 13 | ADOPTION OF A RESOLUTION ON AMENDING THE STATUTE OF ASSECO POLAND S.A | Management | For | For | ||||
| 14 | ADOPTION OF A RESOLUTION REGARDING THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD | Management | Against | Against | ||||
| 15 | ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD | Management | Against | Against | ||||
| 16 | ADOPTION OF A RESOLUTION REGARDING THE SALE OF REAL ESTATE | Management | Against | Against | ||||
| 17 | CLOSING OF THE MEETING | Non-Voting | ||||||
| CHAILEASE HOLDING COMPANY LIMITED | ||||||
Security | G20288109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | KYG202881093 | Agenda | 712504477 - Management | |||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | |||
City / Country | TAIPEI / Cayman Islands | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | B58J1S8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO ACCEPT 201 9 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE. | Management | For | For | ||||
| 3 | AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING | Management | For | For | ||||
| 4 | AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG TERM CAPITAL. | Management | For | For | ||||
| 6 | ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES. | Management | For | For | ||||
| 7.1 | THE ELECTION OF THE DIRECTOR: CHUN AN INVESTMENT CO., LTD., SHAREHOLDER NO.93771, JOHN-LEE KOO AS REPRESENTATIVE | Management | For | For | ||||
| 7.2 | THE ELECTION OF THE DIRECTOR: CHUN AN INVESTMENT CO., LTD., SHAREHOLDER NO.93771, FONG-LONG CHEN AS REPRESENTATIVE | Management | For | For | ||||
| 7.3 | THE ELECTION OF THE DIRECTOR: CHEE WEE GOH, SHAREHOLDER NO.1946102XXX | Management | For | For | ||||
| 7.4 | THE ELECTION OF THE DIRECTOR: CHUN AN INVESTMENT CO., LTD., SHAREHOLDER NO.100317, HSIU-TZE CHENG AS REPRESENTATIVE | Management | For | For | ||||
| 7.5 | THE ELECTION OF THE DIRECTOR: CHUN AN INVESTMENT CO., LTD., SHAREHOLDER NO.100317, KING WAI ALFRED WONG AS REPRESENTATIVE | Management | For | For | ||||
| 7.6 | THE ELECTION OF THE DIRECTOR: LI CHENG INVESTMENT CO., LTD., SHAREHOLDER NO.104095, CHIH-YANG, CHEN AS REPRESENTATIVE | Management | For | For | ||||
| 7.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: STEVEN JEREMY GOODMAN, SHAREHOLDER NO.1959121XXX | Management | For | For | ||||
| 7.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHING-SHUI TSOU, SHAREHOLDER NO.J101182XXX | Management | For | For | ||||
| 7.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CASEY K. TUNG, SHAREHOLDER NO.1951121XXX | Management | For | For | ||||
| 8 | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. (JOHN-LEE KOO) | Management | For | For | ||||
| 9 | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. (FONG-LONG CHEN) | Management | For | For | ||||
| 10 | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. (HSIU-TZE CHENG) | Management | For | For | ||||
| ELAN MICROELECTRONICS CORP | ||||||
Security | Y2268H108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | TW0002458007 | Agenda | 712504542 - Management | |||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | 6241513 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ACKNOWLEDGEMENT OF 2019 FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ACKNOWLEDGEMENT OF 2019 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 6.5 PER SHARE | Management | For | For | ||||
| 3 | DISCUSSION ABOUT THE AMENDMENT ON THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS GUARANTEES. | Management | For | For | ||||
| JUMBO S.A. | ||||||
Security | X4114P111 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | GRS282183003 | Agenda | 712605469 - Management | |||
Record Date | 21-May-2020 | Holding Recon Date | 21-May-2020 | |||
City / Country | ATHENS / Greece | Vote Deadline Date | 21-May-2020 | |||
SEDOL(s) | 7243530 - B12L6M1 - B28JPV8 - B89ZZ73 - BMDY6N7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1. | RATIFY PREVIOUSLY APPROVED DECISION ON DISTRIBUTION OF SPECIAL DIVIDEND | Management | For | For | ||||
| 2. | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 3. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||
| 4. | APPROVE DISCHARGE OF BOARD AND AUDITORS | Management | For | For | ||||
| 5. | APPROVE REMUNERATION OF CERTAIN BOARD MEMBERS | Management | For | For | ||||
| 6. | APPROVE AUDITORS AND FIX THEIR REMUNERATION | Management | For | For | ||||
| 7. | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| CMMT | 08 MAY 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 03 JUN 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | 08 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| MACRONIX INTERNATIONAL CO LTD | ||||||
Security | Y5369A104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | TW0002337003 | Agenda | 712504415 - Management | |||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | 6574101 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF YEAR 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ADOPTION OF THE COMPANY’S YEAR 2019 DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. | Management | For | For | ||||
| 3 | APPROVAL OF THE PUBLIC OFFERING AND OR PRIVATE PLACEMENT OF SECURITIES. | Management | For | For | ||||
| 4 | RELEASE OF DIRECTORS’ NON COMPETITION OBLIGATION. | Management | For | For | ||||
| SKC KOLON PI, INC., JINCHEON | ||||||
Security | Y8T6HX101 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||
ISIN | KR7178920005 | Agenda | 712401532 - Management | |||
Record Date | 28-Apr-2020 | Holding Recon Date | 28-Apr-2020 | |||
City / Country | CHUNGBUK / Korea, Republic Of | Vote Deadline Date | 15-May-2020 | |||
SEDOL(s) | BSTLJW4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | AMENDMENT OF ARTICLES OF INCORPORATION (NAME CHANGE) | Management | For | For |
| LONKING HOLDINGS LTD | ||||||
Security | G5636C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | KYG5636C1078 | Agenda | 712495161 - Management | |||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | |||
City / Country | SHANGHAI / Cayman Islands | Vote Deadline Date | 21-May-2020 | |||
SEDOL(s) | B0MSW50 - B0NYGB1 - B15S1H9 - BD8GHY3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042402674.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042402678.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE “AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.25 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.I | TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.II | TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.III | TO RE-ELECT MR. LUO JIANRU, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.IV | TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.V | TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.VI | TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.VII | TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3VIII | TO RE-ELECT MR. CHEN ZHEN, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||
| 3.IX | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS | Management | For | For | ||||
| 4 | TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DR. QIAN SHIZHENG | Management | Against | Against | ||||
| 5 | TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC ACCOUNTANTS (“ERNST & YOUNG”) AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY | Management | Against | Against | ||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY | Management | For | For | ||||
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 7 | Management | Against | Against | ||||
| POWERTECH TECHNOLOGY INC | ||||||
Security | Y7083Y103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | TW0006239007 | Agenda | 712504580 - Management | |||
Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | |||
City / Country | HSINCHU COUNTRY / Taiwan, Province of China | Vote Deadline Date | 20-May-2020 | |||
SEDOL(s) | 6599676 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RATIFY THE REPORT OF OPERATIONS AND THE AUDITED FINANCIAL STATEMENTS, 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE YEAR 2019 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE | Management | For | For | ||||
| 3 | TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES (DR OFFERING) AND(OR) ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND(OR) ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT (PRIVATE PLACEMENT SHARES) AND(OR) ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT (PRIVATE PLACEMENT CB). | Management | For | For | ||||
| 4.1 | THE ELECTION OF THE DIRECTOR: CAI,DU-GONG,SHAREHOLDER NO.641 | Management | For | For | ||||
| 4.2 | THE ELECTION OF THE DIRECTOR: HONG,JIA,SHAREHOLDER NO. 19861 | Management | For | For | ||||
| 4.3 | THE ELECTION OF THE DIRECTOR: LU, ZHAO-XIANG, SHAREHOLDER NO.302 | Management | Against | Against | ||||
| 4.4 | THE ELECTION OF THE DIRECTOR:KINGSTON TECHNOLOGY CORPORATION,SHAREHOLDER NO. 135526,SHIEGO KOGUCHI AS REPRESENTATIVE | Management | Against | Against | ||||
| 4.5 | THE ELECTION OF THE DIRECTOR: KINGSTON TECHNOLOGY CORPORATION, SHAREHOLDER NO. 135526,WU, LI-QING AS REPRESENTATIVE | Management | Against | Against | ||||
| 4.6 | THE ELECTION OF THE DIRECTOR: GREATEK ELECTRONICS INC., SHAREHOLDER NO. 179536,XIE, YONG-DA AS REPRESENTATIVE | Management | Against | Against | ||||
| 4.7 | THE ELECTION OF THE DIRECTOR: KIOXIA SEMICONDUCTOR TAIWAN CORPORATION, SHAREHOLDER NO.2509,KENJIRO HARA AS REPRESENTATIVE | Management | Against | Against | ||||
| 4.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHENG, WAN-LAI,SHAREHOLDER NO. 195 | Management | For | For | ||||
| 4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LI,PEI-YING, SHAREHOLDER NO.N103301XXX | Management | For | For | ||||
| 4.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN,RUI-CONG, SHAREHOLDER NO.B100035XXX | Management | For | For | ||||
| 4.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHANG, GUANG-YAO, SHAREHOLDER NO.B100071XXX | Management | Against | Against | ||||
| 5 | TO APPROVE THE REELECTION OF BOARD OF DIRECTORS | Management | For | For | ||||
| CMMT | 29 APR 2020: DELETION OF COMMENT | Non-Voting | ||||||
| CMMT | 29 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| TIANGONG INTERNATIONAL CO LTD | ||||||
Security | G88831113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | KYG888311134 | Agenda | 712487087 - Management | |||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 21-May-2020 | |||
SEDOL(s) | B236JB2 - B23M3P2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042301307.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042301331.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO APPROVE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | ||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.0545 PER SHARE WITH PAR VALUE OF USD 0.0025 EACH | Management | ||||||
| 3.A.I | TO APPROVE THE RE-ELECTION OF MR. WU SUOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | ||
| 3.AII | TO APPROVE THE RE-ELECTION OF MR. JIANG GUANGQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | ||
| 3AIII | TO APPROVE THE RE-ELECTION OF MR. GAO XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMAPNY | Management | ||
| 3.B | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | ||
| 4 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | ||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | ||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | ||
| 7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMAPNY | Management | ||
| VINDA INTERNATIONAL HOLDINGS LTD | ||||||
Security | G9361V108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||
ISIN | KYG9361V1086 | Agenda | 712516131 - Management | |||
Record Date | 26-May-2020 | Holding Recon Date | 26-May-2020 | |||
City / Country | KOWLOON / Cayman Islands | Vote Deadline Date | 26-May-2020 | |||
SEDOL(s) | B1Z7648 - B235FQ6 - B45X9K4 - BD8NMC7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0429/2020042900213.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0429/2020042900215.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT MS. YU YI FANG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. CARL MAGNUS GROTH AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.D | TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Against | Against | ||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES UP TO 20% | Management | Against | Against | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% | Management | For | For | ||||
| 7 | TO AUTHORISE THE DIRECTORS TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY | Management | Against | Against | ||||
| SKSHU PAINT CO LTD | ||||||
Security | Y806G4107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||
ISIN | CNE1000027D7 | Agenda | 712662572 - Management | |||
Record Date | 28-May-2020 | Holding Recon Date | 28-May-2020 | |||
City / Country | PUTIAN / China | Vote Deadline Date | 29-May-2020 | |||
SEDOL(s) | BYV1VL7 - BYY7YQ8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | For | ||||
| 2 | MANAGEMENT MEASURES ON THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | ||||
| 3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | ||||
| CHINA MEDICAL SYSTEM HOLDINGS LTD | ||||||
Security | G21108124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||
ISIN | KYG211081248 | Agenda | 712582243 - Management | |||
Record Date | 28-May-2020 | Holding Recon Date | 28-May-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 28-May-2020 | |||
SEDOL(s) | B4L6015 - B6WY993 - B8873L0 - BD8NGR0 - BP3RSB9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0506/2020050601294.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0506/2020050601320.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO REVIEW, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.1271 (EQUIVALENT TO HKD 0.139) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. LAM KONG AS EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.D | TO RE-ELECT MS. LUO, LAURA YING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||
| 7 | TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.5 ABOVE | Management | For | For | ||||
| VIA VAREJO SA | ||||||
Security | P9783A104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||
ISIN | BRVVARACNOR | Agenda | 712510519 - Management | |||
Record Date | 21-May-2020 | Holding Recon Date | 21-May-2020 | |||
City / Country | SAO CAETANO DO SUL / Brazil | Vote Deadline Date | 27-May-2020 | |||
SEDOL(s) | B7VY430 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | TO AMEND ARTICLE 3 OF THE COMPANY’S BYLAWS, IN ORDER TO UPDATE THE ADDRESS OF THE COMPANY | Management | For | For | ||||
| 2 | TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY RESULTING FROM THE EXERCISE OF STOCK PURCHASE OPTIONS, WITHIN THE AUTHORIZED CAPITAL LIMIT, THAT WERE APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON SEPTEMBER 26, 2018, OCTOBER 24, 2018, DECEMBER 7, 2018, FEBRUARY 19, 2019, APRIL 23, 2019, JULY 23, 2019, AUGUST 13, 2019, SEPTEMBER 12, 2019, NOVEMBER 13, 2019, FEBRUARY 12, 2020, AND MARCH 25, 2020 | Management | For | For | ||||
| 3 | TO AMEND ARTICLE 16 OF THE COMPANY’S BYLAWS, IN ORDER TO REDUCE THE MINIMUM NUMBER OF MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS OF 7 FOR 5 MEMBERS | Management | For | For | ||||
| 4 | TO AMEND ARTICLE 20 OF THE COMPANY’S BYLAWS TO ADJUST THE DUTIES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For | ||||
| 6 | IN THE EVENTUALITY OF A SECOND CALL OF THIS EGM, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE EGM ON SECOND CALL | Management | For | For | ||||
| CMMT | 28 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE 21 MAY 2020 & CHANGE OF MEETING DATE FROM 25 MAY 2020 TO 04 JUN 2020. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| VIA VAREJO SA | ||||||
Security | P9783A104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||
ISIN | BRVVARACNOR | Agenda | 712519391 - Management | |||
Record Date | 02-Jun-2020 | Holding Recon Date | 02-Jun-2020 | |||
City / Country | SAO CAETANO DO SUL / Brazil | Vote Deadline Date | 26-May-2020 | |||
SEDOL(s) | B7VY430 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE-REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS OF THE COMPANY OF THE MATTER THAT IS PROVIDED FOR IN ITEM 3 OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT IS CALLED FOR MAY 25, 2020, TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGEMENT FOR THE ELECTION OF FIVE MEMBERS TO MAKE UP THE BOARD OF DIRECTORS, THREE OF WHOM ARE INDEPENDENT MEMBERS | Management | For | For | ||||
| 3 | ALTERNATIVELY, IN THE EVENT THAT THE MATTER THAT IS PROVIDED FOR IN ITEM 3 OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT IS CALLED FOR MAY 25, 2020, IS NOT APPROVED BY THE SHAREHOLDERS BY THE TIME THE ANNUAL GENERAL MEETING IS HELD, TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGEMENT FOR THE ELECTION OF SEVEN MEMBERS TO MAKE UP THE BOARD OF DIRECTORS, THREE OF WHOM ARE INDEPENDENT MEMBERS | Management | For | For | ||||
| 4 | TO DELIBERATE THE MR. RENATO CARVALHO DO NASCIMENTO, ALBERTO RIBEIRO GUTH AND ROGERIO PAULO CALDERON PERES INDEPENDENTS MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||
| 5 | 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 | ||||
| 6 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . RAPHAEL OSCAR KLEIN MARCEL CECCHI VIEIRA ALBERTO RIBEIRO GUTH RENATO CARVALHO DO NASCIMENTO ROGERIO PAULO CALDERON PERES | Management | For | For | ||||
| 7 | 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 | For | For | ||||
| CMMT | FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 9.1 TO 9.5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | ||||||
| 8 | 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 | Management | For | For | ||||
| 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 | ||||||||
| 9.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RAPHAEL OSCAR KLEIN | Management | For | For | ||||
| 9.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCEL CECCHI VIEIRA | Management | For | For | ||||
| 9.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALBERTO RIBEIRO GUTH | Management | For | For | ||||
| 9.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO CARVALHO DO NASCIMENTO | Management | For | For | ||||
| 9.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROGERIO PAULO CALDERON PERES | Management | For | For | ||||
| 10 | TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MANAGERS FOR THE 2020 FISCAL YEAR | Management | For | For | ||||
| 11 | DESPITE NOT BEING INCLUDED IN THE AGENDA OF THE ANNUAL GENERAL MEETING, THE LAW GIVES THE SHAREHOLDERS WHO OWN MORE THAN TWO PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY THE OPTION OF REQUESTING THE INSTATEMENT OF THE FISCAL COUNCIL AND, BY REQUIREMENT OF LAW, THIS REMOTE VOTING BULLETIN CONTAINS THIS QUESTION SO THAT THE SHAREHOLDER CAN STATE WHETHER HE OR SHE DESIRES TO DESIRES TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL. THE MANAGEMENT REPORTS THAT THERE WAS NOT A REQUEST TO INCLUDE CANDIDATES FOR THE FISCAL COUNCIL IN THIS REMOTE VOTING BULLETIN, AS IS PERMITTED UNDER THE TERMS OF SECURITIES COMMISSION INSTRUCTION 481.2009. THEREFORE, THE SHAREHOLDERS WHO CHOOSE TO VOTE REMOTELY WILL NOT BE ABLE TO LEARN OF THE NAMES, RESUMES AND OTHER MATERIAL INFORMATION OF POTENTIAL CANDIDATES WHO MAY BE NOMINATED LATER, EVEN AT THE ANNUAL GENERAL MEETING ITSELF, OR TO PARTICIPATE IN THE ELECTION, IN THE EVENT THAT THE OWNERS | Management | For | For | ||||
| OF MORE THAN TWO PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY VOTE IN FAVOR OF REQUESTING THE INSTATEMENT OF THE FISCAL COUNCIL, TAKING INTO ACCOUNT THE TOTAL OF THE VOTES CAST IN PERSON AND REMOTELY. MOREOVER, THE MANAGEMENT BELIEVES THAT THE BYLAWS AUDIT COMMITTEE OF THE COMPANY ALREADY ADEQUATELY PERFORMS THE OVERSIGHT DUTIES, MAKING UNNECESSARY THE INSTATEMENT OF THE FISCAL COUNCIL, WHICH, IF INSTATED, WOULD RESULT IN INCREASED COST WITHOUT CLEAR BENEFITS. THUS, TO AVOID THE RISK THAT THE SHAREHOLDERS WHO CHOOSE TO VOTE REMOTELY INADVERTENTLY CONTRIBUTE TO THE ELECTION OF CANDIDATES I. NOMINATED AND SUPPORTED BY SHAREHOLDERS WHO HOLD A TINY PERCENTAGE OR ONE THAT IS MINIMALLY REPRESENTATIVE OF THE CAPITAL, AND OR II. WHOSE NAMES AND RESUMES AND OTHER INFORMATION THAT IS RELEVANT FOR AN INFORMED DECISION HAVE NOT BEEN DISCLOSED AT THE TIME THIS REMOTE VOTING BULLETIN IS FILLED OUT, THE ADMINISTRATION SUGGESTS THAT THE SHAREHOLDERS WHO CHOOSE TO VOTE REMOTELY VOTE ABSTAIN IN THE RESPONSE TO THE QUESTION BELOW. DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | ||||||||
| 12 | 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 | ||||
| CMMT | 30 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE 02 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| NISSIN FOODS COMPANY LIMITED | ||||||
Security | Y63713104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2020 | ||||
ISIN | HK0000376142 | Agenda | 712487013 - Management | |||
Record Date | 01-Jun-2020 | Holding Recon Date | 01-Jun-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 29-May-2020 | |||
SEDOL(s) | BD2CBX4 - BYW92R3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300823.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300720.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
| 3.A.I | TO RE-ELECT MR. KIYOTAKA ANDO AS EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.AII | TO RE-ELECT MR. MUNEHIKO ONO AS EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3AIII | TO RE-ELECT PROFESSOR LYNNE YUKIE NAKANO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.AIV | TO RE-ELECT MR. TOSHIAKI SAKAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | ||||
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | For | ||||
| NISSIN FOODS COMPANY LIMITED | ||||||
Security | Y63713104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2020 | ||||
ISIN | HK0000376142 | Agenda | 712564687 - Management | |||
Record Date | 01-Jun-2020 | Holding Recon Date | 01-Jun-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 29-May-2020 | |||
SEDOL(s) | BD2CBX4 -BYW92R3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0504/2020050401586.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0504/2020050401846.pdf | Non-Voting | ||||||
| 1 | (I) THE PROPOSED ANNUAL CAP AMOUNTS FOR THE THREE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 AS SET OUT IN THE COMPANY’S CIRCULAR DATED 5 MAY 2020 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE MASTER AGREEMENT IN CONNECTION WITH THE PROCUREMENT OF RAW MATERIALS AND PRODUCTS ENTERED INTO BETWEEN THE COMPANY AND NISSIN FOODS HOLDINGS CO., LTD. ON 21 NOVEMBER 2017 (THE “REVISED ANNUAL CAPS”) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS, TAKE SUCH NECESSARY ACTIONS AND TO APPROVE, EXECUTE AND DELIVER ALL DEEDS, AGREEMENTS AND DOCUMENTS IN RELATION TO THE REVISED ANNUAL CAPS ON BEHALF OF THE COMPANY WHICH HE/SHE (OR HIS/HER PROPERLY APPOINTED ATTORNEY) MAY CONSIDER NECESSARY | Management | For | For | ||||
| TONG HSING ELECTRONICS INDUSTRIES LTD | ||||||
Security | Y8862W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2020 | ||||
ISIN | TW0006271000 | Agenda | 712604405 - Management | |||
Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | |||
City / Country | TAOYUAN / Taiwan, Province of China | Vote Deadline Date | 28-May-2020 | |||
SEDOL(s) | B1L8PB5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THE 2019 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | THE 2019 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 2.43552391 PER SHARE | Management | For | For | ||||
| 3 | TO ADJUST THE CAPITAL STRUCTURE OF THE COMPANY. | Management | For | For | ||||
| 4 | THE REVISION TO THE ARTICLES OF INCORPORATION. | Management | For | For | ||||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | ||||||
Security | Y76810103 | Meeting Type | Special General Meeting | |||
Ticker Symbol | Meeting Date | 08-Jun-2020 | ||||
ISIN | CNE100000171 | Agenda | 712476844 - Management | |||
Record Date | 08-May-2020 | Holding Recon Date | 08-May-2020 | |||
City / Country | SHANDONG / China | Vote Deadline Date | 03-Jun-2020 | |||
SEDOL(s) | 6742340 - B0Z40G2 - B1BJQ59 - BD8NHR7 - BP3RX58 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL DOCUMENTS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ENTERING OF: I. THE SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND THE IFC; II. THE LOAN AGREEMENT BETWEEN THE COMPANY AND THE IFC; AND III. THE SHARE RETENTION AGREEMENT AMONG THE SPONSOR, THE COMPANY AND THE IFC | Management | For | For | ||||
| 2 | THAT ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED: I. TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT, THE LOAN AGREEMENT AND THE SHARE RETENTION AGREEMENT; AND II. TO SUBMIT TO AUTHORITY FOR APPROVAL OR FILING OF ANY RELEVANT DOCUMENT | Management | For | For | ||||
| 3 | THAT TO RATIFY, CONFIRM AND APPROVE ANY ACTION TAKEN BY ANY DIRECTOR PRIOR TO THE DATE OF THIS SGM IN CONNECTION WITH THE ENTERING OF: I. THE SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND THE IFC; II. THE LOAN AGREEMENT BETWEEN THE COMPANY AND THE IFC; AND III. THE SHARE RETENTION AGREEMENT AMONG THE SPONSOR, THE COMPANY AND THE IFC | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000371.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000407.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | ||||||
| BIOTEQUE CORP | ||||||
Security | Y08968102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||
ISIN | TW0004107008 | Agenda | 712627376 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | YILAN / Taiwan, Province of China | Vote Deadline Date | 01-Jun-2020 | |||
SEDOL(s) | 6431790 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2019 | Management | For | For | ||||
| 2 | DISTRIBUTION OF EARNINGS OF 2019. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE | Management | For | For | ||||
| CHICONY POWER TECHNOLOGY CO LTD | ||||||
Security | Y1364D102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||
ISIN | TW0006412000 | Agenda | 712627198 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | NEW TAIPEI / Taiwan, Province of China | Vote Deadline Date | 01-Jun-2020 | |||
SEDOL(s) | B97NLT0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ACKNOWLEDGEMENT ON THE BUSINESS REPORT AND FINANCIAL REPORT OF THE COMPANY IN THE 2019 FISCAL YEAR | Management | For | For | ||||
| 2 | ACKNOWLEDGEMENT ON THE PROPOSED DISTRIBUTION OF EARNINGS OF THE COMPANY IN THE 2019 FISCAL YEAR PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. | Management | For | For | ||||
| 3 | DISCUSSION OF PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATION. | Management | For | For | ||||
| 4 | DISCUSSION OF PROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR LENDING FUNDS | Management | Against | Against | ||||
REALTEK SEMICONDUCTOR CORP | ||||||
Security | Y7220N101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||
ISIN | TW0002379005 | Agenda | 712628114 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | HSINCHU CITY / Taiwan, Province of China | Vote Deadline Date | 02-Jun-2020 | |||
SEDOL(s) | 6051422 - B3BJLN6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RATIFY 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | TO RATIFY DISTRIBUTION OF 2019 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. PROPOSED CAPITAL SURPLUS: TWD 2 PER SHARE | Management | For | For | ||||
| 3 | TO DISCUSS TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| SILERGY CORP | ||||||
Security | G8190F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||
ISIN | KYG8190F1028 | Agenda | 712627706 - Management | |||
Record Date | 10-Apr-2020 | Holding Recon Date | 10-Apr-2020 | |||
City / Country | TAIPEI / Cayman Islands | Vote Deadline Date | 03-Jun-2020 | |||
SEDOL(s) | BH4DMW9 - BHCKTR6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO ACCEPT 2019 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE. | Management | For | For | ||||
| 3 | TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | ||||
| 4 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. | Management | For | For | ||||
| ASMEDIA TECHNOLOGY INC | ||||||
Security | Y0397P108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jun-2020 | ||||
ISIN | TW0005269005 | Agenda | 712648003 - Management | |||
Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | |||
City / Country | NEW TAIPEI CITY / Taiwan, Province of China | Vote Deadline Date | 04-Jun-2020 | |||
SEDOL(s) | B6ZZQ69 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO ACKNOWLEDGE TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | TO ACKNOWLEDGE TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 13.8 PER SHARE | Management | For | For | ||||
| 3.1 | THE ELECTION OF THE DIRECTOR: ASUSTEK COMPUTER INC., SHAREHOLDER NO.00000090, JERRY SHEN AS REPRESENTATIVE | Management | Against | Against | ||||
| 3.2 | THE ELECTION OF THE DIRECTOR: ASUSTEK COMPUTER INC., SHAREHOLDER NO.00000090, CHEWEI LIN AS REPRESENTATIVE | Management | For | For | ||||
| 3.3 | THE ELECTION OF THE DIRECTOR: ASUSTEK COMPUTER INC., SHAREHOLDER NO.00000090, TED HSU AS REPRESENTATIVE | Management | Against | Against | ||||
| 3.4 | THE ELECTION OF THE DIRECTOR: JIN-CHUN SHEU, SHAREHOLDER NO.T101898XXX | Management | Against | Against | ||||
| 3.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR: HUNG-TZE, JAN, SHAREHOLDER NO.M120408XXX | Management | Against | Against | ||||
| 3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR: JOSEPH SHIEH, SHAREHOLDER NO. A121453XXX | Management | Against | Against | ||||
| 3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: JING-JYI WU, SHAREHOLDER NO.G101223XXX | Management | Against | Against | ||||
| 4 | TO DISCUSS TO RELEASE THE NON-COMPETITION RESTRICTION ON DIRECTORS | Management | For | For | ||||
| BOLSA MEXICANA DE VALORES SAB DE CV | ||||||
Security | P17330104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jun-2020 | ||||
ISIN | MX01BM1B0000 | Agenda | 712714028 - Management | |||
Record Date | 04-Jun-2020 | Holding Recon Date | 04-Jun-2020 | |||
City / Country | MEXICO CITY / Mexico | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B39VVF6 - B3B0GH8 - B3KWPL2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| I | APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON AND OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, DETERMINATION IN REGARD TO THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||
| II | APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY MEETING OF SHAREHOLDERS | Management | For | For | ||||
| PARADE TECHNOLOGIES LTD | ||||||
Security | G6892A108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2020 | ||||
ISIN | KYG6892A1085 | Agenda | 712648091 - Management | |||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | |||
City / Country | TAIPEI / Cayman Islands | Vote Deadline Date | 05-Jun-2020 | |||
SEDOL(s) | B6RV676 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RATIFY THE 2019 BUSINESS REPORT. | Management | For | For | ||||
| 2 | TO ADOPT THE COMPANYS 2019 AUDITED CONSOLIDATED FINANCIAL REPORTS. | Management | For | For | ||||
| 3 | TO APPROVE THE 2019 PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 15.23 PER SHARE | Management | For | For | ||||
| 4 | TO APPROVE 2020 EMPLOYEE RESTRICTED STOCK AWARDS PLAN. | Management | Against | Against | ||||
| 5 | TO APPROVE THE AMENDMENT OF THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION (NEED TO PASS AS SPECIAL RESOLUTION). | Management | Against | Against | ||||
| ADVANCED CERAMIC X CORP | ||||||
Security | Y001AN109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||
ISIN | TW0003152005 | Agenda | 712658282 - Management | |||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B04S935 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS PROPOSED CASH DIVIDEND: TWD 8.43 PER SHARE. | Management | For | For | ||||
| ACCTON TECHNOLOGY CORPORATION | ||||||
Security | Y0002S109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||
ISIN | TW0002345006 | Agenda | 712658840 - Management | |||
Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 10-Jun-2020 | |||
SEDOL(s) | 6005214 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 BUSINESS REPORTS AND FINANCIAL STATEMENT. | Management | For | For | ||||
| 2 | 2019 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE. | Management | For | For | ||||
| CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD | ||||||
Security | G2162W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||
ISIN | KYG2162W1024 | Agenda | 712516395 - Management | |||
Record Date | 12-Jun-2020 | Holding Recon Date | 12-Jun-2020 | |||
City / Country | SHANGHAI / Cayman Islands | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | B83M3D2 - B8F2T65 - BD0B9F1 - BGJVVK2 - BGJYMK8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042702026.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042702006.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | TO RE-ELECT MR. XU YUE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3 | TO RE-ELECT MS. CHEN YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||
| 4 | TO RE-ELECT MR. LYU WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||
| 6 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For | ||||
| 7.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY | Management | Against | Against | ||||
| 7.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | Management | For | For | ||||
| 7.C | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS NUMBER 7(A) AND 7(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 7(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 7(B) | Management | Against | Against | ||||
| GODREJ PROPERTIES LTD | ||||||
Security | Y2735G139 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||
ISIN | INE484J01027 | Agenda | 712666998 - Management | |||
Record Date | 15-May-2020 | Holding Recon Date | 15-May-2020 | |||
City / Country | TBD / India | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | BGQL729 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL FOR INCREASE IN THE BORROWING LIMITS FROM INR 2,750 CRORE TO INR 4,000 CRORE OR THE AGGREGATE OF THE PAID UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY, WHICHEVER IS HIGHER | Management | For | For | ||||
| 2 | APPROVAL FOR INCREASE IN LIMITS FOR CREATION OF CHARGE/ MORTGAGE/ HYPOTHECATION FROM INR 2,750 CRORE TO INR 4,000 CRORE OR THE AGGREGATE OF THE PAID UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY, WHICHEVER IS HIGHER | Management | For | For | ||||
| CHINA OVERSEAS PROPERTY HOLDINGS LTD | ||||||
Security | G2118M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | KYG2118M1096 | Agenda | 712487049 - Management | |||
Record Date | 15-Jun-2020 | Holding Recon Date | 15-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | BFZ1HS9 - BYPK2F1 - BYYMZN7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300977.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0423/2020042300993.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK2.8 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. ZHANG GUIQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.B | TO RE-ELECT DR. YANG OU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. KAM YUK FAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 3.D | TO RE-ELECT MR. SO, GREGORY KAM LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | ||||
| 5 | TO APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | Management | For | For | ||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | Management | For | For | ||||
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For | ||||
| CHINA OVERSEAS PROPERTY HOLDINGS LTD | ||||||
Security | G2118M109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | KYG2118M1096 | Agenda | 712766647 - Management | |||
Record Date | 15-Jun-2020 | Holding Recon Date | 15-Jun-2020 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | BFZ1HS9 - BYPK2F1 - BYYMZN7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102162.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102182.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE CSCEC SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 2 JUNE 2020 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE CSCEC SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CSCEC SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 2 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COLI SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COLI SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COLI SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 3 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE COGO SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE COGO SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COGO SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| 4 | (A) (I) TO APPROVE, CONFIRM AND RATIFY THE CSC SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE CSC SERVICES CAPS (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020, EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2021 AND 31 DECEMBER 2022 AND THE PERIOD FROM 1 JANUARY 2023 AND 30 JUNE 2023; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CSC SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON | Management | For | For | ||||
| HIWIN TECHNOLOGIES CORP | ||||||
Security | Y3226A102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | TW0002049004 | Agenda | 712694240 - Management | |||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||
City / Country | TAICHUNG / Taiwan, Province of China | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | B1YMYT5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. | Management | For | For | ||||
| 3 | PROPOSAL FOR A NEW SHARES ISSUE THROUGH CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. | Management | For | For | ||||
| 4 | RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | Management | For | For | ||||
| KINDOM DEVELOPMENT CO., LTD. | ||||||
Security | Y4792R107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | TW0002520004 | Agenda | 712694187 - Management | |||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | 6491329 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THE COMPANYS 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | 2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | Management | For | For | ||||
| UNIMICRON TECHNOLOGY CORP | ||||||
Security | Y90668107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||
ISIN | TW0003037008 | Agenda | 712694389 - Management | |||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||
City / Country | TAOYUAN / Taiwan, Province of China | Vote Deadline Date | 11-Jun-2020 | |||
SEDOL(s) | 6137720 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | THE COMPANYS 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | THE COMPANYS 2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.1 PER SHARE. | Management | For | For | ||||
| 3.1 | THE ELECTION OF THE DIRECTOR.: UNITED MICROELECTRONICS CO., SHAREHOLDER NO.3, TZYY-JANG TSENG AS REPRESENTATIVE | Management | For | For | ||||
| 3.2 | THE ELECTION OF THE DIRECTOR.: UNITED MICROELECTRONICS CO., SHAREHOLDER NO.3, SC CHIEN AS REPRESENTATIVE | Management | For | For | ||||
| 3.3 | THE ELECTION OF THE DIRECTOR.: UNITED MICROELECTRONICS CO., SHAREHOLDER NO.3, CHI-TUNG LIU AS REPRESENTATIVE | Management | For | For | ||||
| 3.4 | THE ELECTION OF THE DIRECTOR.: HSUN CHIEH CORP. LTD., SHAREHOLDER NO.22084, LOUIS CHIEN AS REPRESENTATIVE | Management | For | For | ||||
| 3.5 | THE ELECTION OF THE DIRECTOR.: YEN-SHEN HSIEH, SHAREHOLDER NO.22085 | Management | For | For | ||||
| 3.6 | THE ELECTION OF THE DIRECTOR.: TING-YU LIN, SHAREHOLDER NO.A122296XXX | Management | For | For | ||||
| 3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: GRACE LI, SHAREHOLDER NO.Y220060XXX | Management | For | For | ||||
| 3.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: LAI-JUH CHEN, SHAREHOLDER NO.A121498XXX | Management | For | For | ||||
| 3.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: TERRY WANG, SHAREHOLDER NO.T121833XXX | Management | For | For | ||||
| 4 | TO AMEND THE COMPANYS ARTICLES OF INCORPORATION | Management | For | For | ||||
| 5 | TO RELEASE THE COMPANYS 11TH TERM OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS | Management | For | For | ||||
| 6 | TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS | Management | For | For | ||||
| CMMT | 22 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| ASIA CEMENT CORP | ||||||
Security | Y0275F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||
ISIN | TW0001102002 | Agenda | 712705738 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | 6056331 - B19VBY1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ACCEPTANCE OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. | Management | For | For | ||||
| 3 | AMENDMENT TO THE ARTICLES OF INCORPORATION OF ASIA CEMENT CORPORATION. | Management | For | For | ||||
| 4 | AMENDMENT TO THE MEETING RULES OF THE SHAREHOLDERS’ MEETING. | Management | For | For | ||||
| 5.1 | THE ELECTION OF THE DIRECTOR.: DOUGLAS TONG HSU, SHAREHOLDER NO.0000013 | Management | For | For | ||||
| 5.2 | THE ELECTION OF THE DIRECTOR.: FAR EASTERN NEW CENTURY CORPORATION, SHAREHOLDER NO.0000001, T.H. CHANG AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.3 | THE ELECTION OF THE DIRECTOR.: FAR EASTERN NEW CENTURY CORPORATION, SHAREHOLDER NO.0000001, JOHNNY SHIH AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.4 | THE ELECTION OF THE DIRECTOR.: FAR EASTERN NEW CENTURY CORPORATION, SHAREHOLDER NO.0000001, C.V. CHEN AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.5 | THE ELECTION OF THE DIRECTOR.: BAI YANG INVESTMENT HOLDINGS CORPORATION, SHAREHOLDER NO. 0085666, CHIN DER OU AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.6 | THE ELECTION OF THE DIRECTOR.: U DING CORPORATION, SHAREHOLDER NO.0126912, K.Y. LEE AS REPRESENTATIVE | Management | For | For | ||||
| 5.7 | THE ELECTION OF THE DIRECTOR.: FAR EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION, SHAREHOLDER NO.0180996, PETER HSU AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.8 | THE ELECTION OF THE DIRECTOR.: FAR EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION, SHAREHOLDER NO.0180996, C.K. CHANG AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.9 | THE ELECTION OF THE DIRECTOR.: TA CHU CHEMICAL FIBER CO., LTD, SHAREHOLDER NO.0225135, RUEY LONG CHEN AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.10 | THE ELECTION OF THE DIRECTOR.: HUEY KANG INVESTMENT CORPORATION, SHAREHOLDER NO. 0092107, CONNIE HSU AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.11 | THE ELECTION OF THE DIRECTOR.: FAR EASTERN MEDICAL FOUNDATION, SHAREHOLDER NO.0022744, CHAMPION LEE AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.12 | THE ELECTION OF THE DIRECTOR.: U MING CORPORATION, SHAREHOLDER NO.0027718, K.T. LI AS REPRESENTATIVE | Management | Against | Against | ||||
| 5.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHI SCHIVE, SHAREHOLDER NO.Q100446XXX | Management | For | For | ||||
| 5.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: GORDON S. CHEN, SHAREHOLDER NO.P101989XXX | Management | For | For | ||||
| 5.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: YUN PENG CHU, SHAREHOLDER NO.H100450XXX | Management | For | For | ||||
| 6 | ACCORDING TO ARTICLE 209 OF THE COMPANY ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT IS WITHIN THE SCOPE OF THE COMPANY’S BUSINESS. | Management | Against | Against | ||||
| SHENZHEN EXPRESSWAY CO LTD | ||||||
Security | Y7741B107 | Meeting Type | Class Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||
ISIN | CNE100000478 | Agenda | 712615612 - Management | |||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | |||
City / Country | SHENZHEN / China | Vote Deadline Date | 17-Jun-2020 | |||
SEDOL(s) | 5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701158.pdf | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For | ||||
| SHENZHEN EXPRESSWAY CO LTD | ||||||
Security | Y7741B107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||
ISIN | CNE100000478 | Agenda | 712770797 - Management | |||
Record Date | 22-May-2020 | Holding Recon Date | 22-May-2020 | |||
City / Country | SHENZHEN / China | Vote Deadline Date | 17-Jun-2020 | |||
SEDOL(s) | 5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412274 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102120.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102142.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701135.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701094.pdf | Non-Voting | ||||||
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019 | Management | For | For | ||||
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2019 | Management | For | For | ||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2019 | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2019 (INCLUDING DECLARATION OF FINAL DIVIDEND) | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2020 | Management | Against | Against | ||||
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2020 | Management | For | For | ||||
| 7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES | Management | Against | Against | ||||
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO DONATION FOR ANTI-EPIDEMIC CAMPAIGN TO HUBEI | Management | For | For | ||||
| 9.01 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): ISSUE SIZE AND METHOD | Management | For | For | ||||
| 9.02 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): TYPE OF THE DEBENTURES | Management | For | For | ||||
| 9.03 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): MATURITY OF THE DEBENTURES | Management | For | For | ||||
| 9.04 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | Management | For | For | ||||
| 9.05 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): INTEREST RATE | Management | For | For | ||||
| 9.06 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): USE OF PROCEEDS | Management | For | For | ||||
| 9.07 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): LISTING | Management | For | For | ||||
| 9.08 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): GUARANTEE | Management | For | For | ||||
| 9.09 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): VALIDITY OF THE RESOLUTION | Management | For | For | ||||
| 9.10 | IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES (“DEBENTURES”): AUTHORISATION ARRANGEMENT | Management | For | For | ||||
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For | ||||
| 11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS’ REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For | ||||
| 12 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||
| CHINA OVERSEAS GRAND OCEANS GROUP LIMITED | ||||||
Security | Y1505S117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | HK0000065737 | Agenda | 712663360 - Management | |||
Record Date | 18-Jun-2020 | Holding Recon Date | 18-Jun-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 17-Jun-2020 | |||
SEDOL(s) | 6803247 - B0J2MJ9 - B1HHP16 - B3SC7G3 - BD8NC61 - BP3RPF2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0518/2020051800482.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0518/2020051800472.pdf | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO CONSIDER AND DECLARE A FINAL DIVIDEND OF HK19.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT MR. WANG MAN KWAN, PAUL AS DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR | Management | For | For | ||||
| 3.D | TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS DIRECTOR | Management | Against | Against | ||||
| 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
| 5 | TO APPOINT AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | For | For | ||||
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | Management | Against | Against | ||||
| 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||
| 9 | TO APPROVE THE MASTER ENGAGEMENT AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE CAPS (ALL AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 19 MAY 2020) | Management | For | For | ||||
| MERIDA INDUSTRY CO LTD | ||||||
Security | Y6020B101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | TW0009914002 | Agenda | 712705485 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | CHANGHWA / Taiwan, Province of China | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | 6584445 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | ||||
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD4.2 PER SHARE. | Management | For | For | ||||
| 3 | AMENDMENT TO THE COMPANY’S CORPORATE CHARTER. | Management | For | For | ||||
| 4 | AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS. | Management | For | For | ||||
| SITRONIX TECHNOLOGY CORP | ||||||
Security | Y8118H107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | TW0008016007 | Agenda | 712704750 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | HSINCHU / Taiwan, Province of China | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | 6718772 - B17RPM7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | 2019 FINANCIAL STATEMENTS AND BUSINESS REPORT. | Management | For | For | ||||
| 2 | 2019 PROFIT DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD6.5 PER SHARE. | Management | For | For | ||||
| 3 | FORMULATE THE COMPANYS RULES OF PROCEDURES FOR SHAREHOLDERS MEETING. | Management | For | For | ||||
| VOLTRONIC POWER TECHNOLOGY CORP | ||||||
Security | Y937BE103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | TW0006409006 | Agenda | 712704647 - Management | |||
Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | |||
City / Country | TAIPEI CITY / Taiwan, Province of China | Vote Deadline Date | 16-Jun-2020 | |||
SEDOL(s) | B96HCH8 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RATIFY 2019 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | TO RATIFY 2019 EARNING DISTRIBUTIONS. PROPOSED CASH DIVIDEND: TWD 22.2 PER SHARE, CAPITAL SURPLUS: TWD 1 PER SHARE AND STOCK DIVIDEND:50 FOR 1000 SHS HELD | Management | For | For | ||||
| 3 | DISCUSSION OF THE PROPOSAL TO DISTRIBUTE CASH WITH ADDITIONAL PAID-IN CAPITAL | Management | For | For | ||||
| 4 | DISCUSSION OF THE PROPOSAL FOR COMPANY’S 2019 EARNINGS SURPLUS TO INCREASE CAPITAL FOR ISSUANCE OF NEW SHARES. | Management | For | For | ||||
| 5 | DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF INCORPORATION | Management | For | For | ||||
| 6 | DISCUSSION OF THE PROPOSAL TO AMEND OF PARTS OF THE COMPANY’S RULES AND PROCEDURES FOR SHAREHOLDERS’ MEETING | Management | For | For | ||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||
Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | GRS419003009 | Agenda | 712783299 - Management | |||
Record Date | 19-Jun-2020 | Holding Recon Date | 19-Jun-2020 | |||
City / Country | TBD / Greece | Vote Deadline Date | 18-Jun-2020 | |||
SEDOL(s) | 7107250 - B0CM8G5 - B28L406 - BMDY6W6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1. | SUBMISSION AND APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND OF THE RELEVANT DIRECTORS’ REPORT AND AUDITORS’ REPORT | Management | For | For | ||||
| 2. | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) | Management | For | For | ||||
| 3. | SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTY-FIRST (21ST) FISCAL YEAR (FROM THE 1ST OF JANUARY 2020 TO THE 31ST OF DECEMBER 2020) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT | Management | For | For | ||||
| 4. | PROVISION OF PERMISSION AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS’ MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY’S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP’S SUBSIDIARIES AND AFFILIATES | Management | For | For | ||||
| 5. | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019), IN ACCORDANCE WITH ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN FORCE | Management | For | For | ||||
| 6. | AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND 34 OF THE COMPANY’ ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 7. | APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) | Management | For | For | ||||
| 8. | APPROVAL OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY | Management | For | For | ||||
| 9. | APPROVAL OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG TERM INCENTIVE SCHEME APPROVED BY THE 17TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 27.04.2017 | Management | For | For | ||||
| 10. | APPROVAL OF A NEW LONG TERM INCENTIVE SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY | Management | For | For | ||||
| CMMT | 05 JUNE 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 6 JULY 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||
| CMMT | 05 JUNE 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| JUMBO S.A. | ||||||
Security | X4114P111 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | GRS282183003 | Agenda | 712789330 - Management | |||
Record Date | 19-Jun-2020 | Holding Recon Date | 19-Jun-2020 | |||
City / Country | ATHENS / Greece | Vote Deadline Date | 19-Jun-2020 | |||
SEDOL(s) | 7243530 - B12L6M1 - B28JPV8 - B89ZZ73 - BMDY6N7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DECISION ON EXTRAORDINARY DISTRIBUTION TO THE COMPANY’S SHAREHOLDERS OF A TOTAL AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER SHARE), WHICH IS PART OF EXTRAORDINARY RESERVES FROM TAXED AND UNDISTRIBUTED PROFITS OF THE FISCAL YEAR FROM 01.07.2010 TO 30.06.2011 | Management | For | For | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | ||||||
| VARUN BEVERAGES LTD | ||||||
Security | Y9T53H101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | INE200M01013 | Agenda | 712775141 - Management | |||
Record Date | 19-Jun-2020 | Holding Recon Date | 19-Jun-2020 | |||
City / Country | NEW DELHI / India | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | BD0RYG5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS’ REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | TO APPOINT MR. KAPIL AGARWAL (DIN: 02079161), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | Management | For | For | ||||
| 3 | “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196 AND 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (‘THE ACT’) READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. VARUN JAIPURIA (DIN: 02465412) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF UP TO 5 (FIVE) YEARS WITH EFFECT FROM NOVEMBER 1, 2019, LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE OF THE BOARD (‘THE BOARD’) BE AND IS HEREBY AUTHORIZED TO INCREASE, ALTER, VARY AND MODIFY THE SAID TERMS OF REMUNERATION PAYABLE AS PER THE PROVISIONS OF THE ACT. RESOLVED FURTHER | Management | For | For | ||||
| THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO SIGN ALL SUCH DOCUMENTS AND WRITINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO.” | ||||||||
| 4 | “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196 AND 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (‘THE ACT’) READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. RAJ GANDHI (DIN: 00003649) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF UP TO 5 (FIVE) YEARS WITH EFFECT FROM NOVEMBER 1, 2019, LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE OF THE BOARD (‘THE BOARD’) BE AND IS HEREBY AUTHORIZED TO INCREASE, ALTER, VARY AND MODIFY THE SAID TERMS OF REMUNERATION PAYABLE AS PER THE PROVISIONS OF THE ACT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO SIGN ALL SUCH DOCUMENTS AND WRITINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO.” | Management | For | For | ||||
| 5 | “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (‘THE ACT’) AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. RAJINDER JEET SINGH BAGGA (DIN: 08440479) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 2, 2019, AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196 AND 197 READ WITH SCHEDULE | Management | For | For | ||||
| V AND OTHER APPLICABLE PROVISIONS OF THE ACT READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO APPOINT MR. RAJINDER JEET SINGH BAGGA (DIN: 08440479) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF UP TO 5 (FIVE) YEARS WITH EFFECT FROM MAY 2, 2019, LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE OF THE BOARD (‘THE BOARD’) BE AND IS HEREBY AUTHORIZED TO INCREASE, ALTER, VARY AND MODIFY THE SAID TERMS OF REMUNERATION PAYABLE AS PER THE PROVISIONS OF THE ACT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO SIGN ALL SUCH DOCUMENTS AND WRITINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO.” | ||||||||
| 6 | “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (‘THE ACT’) AND RULES MADE THEREUNDER AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF PROFIT RELATED COMMISSION TO THE NON- EXECUTIVE DIRECTORS OF THE COMPANY (I.E. DIRECTORS OTHER THAN THE MANAGING DIRECTOR OR WHOLETIME DIRECTORS) FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020, TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE OF THE BOARD (‘THE BOARD’) FOR EACH OF SUCH NON- EXECUTIVE DIRECTOR AND TO BE DISTRIBUTED AMONG SUCH NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THE BOARD MAY DETERMINE (INCLUDING PAYMENT OF PROFIT RELATED COMMISSION TO ANY INDIVIDUAL NON-EXECUTIVE | Management | For | For | ||||
| DIRECTOR EXCEEDING 50% OF THE TOTAL ANNUAL PROFIT RELATED COMMISSION PAYABLE TO NONEXECUTIVE DIRECTORS), UP TO THE LIMIT OF 0.5% (TAKEN TOGETHER FOR ALL THE NON- EXECUTIVE DIRECTORS) OF THE NET PROFIT OF THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020, AS COMPUTED IN THE MANNER LAID DOWN IN SECTION 198 OF THE ACT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO SIGN ALL SUCH DOCUMENTS AND WRITINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO.” | ||||||||
| CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT | ||||||
Security | Y1297L106 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||
ISIN | CNE1000011H2 | Agenda | 712810515 - Management | |||
Record Date | 19-Jun-2020 | Holding Recon Date | 19-Jun-2020 | |||
City / Country | CHANGZHOU / China | Vote Deadline Date | 22-Jun-2020 | |||
SEDOL(s) | B3WRRF3 - BS7K3D2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THE COMPANY’S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | ||||
| 2.1 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management | For | For | ||||
| 2.2 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING SCALE | Management | For | For | ||||
| 2.3 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management | For | For | ||||
| 2.4 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management | For | For | ||||
| 2.5 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | Management | For | For | ||||
| 2.6 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TIME AND METHOD FOR INTEREST PAYMENT | Management | For | For | ||||
| 2.7 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management | For | For | ||||
| 2.8 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management | For | For | ||||
| 2.9 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE | Management | For | For | ||||
| 2.10 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management | For | For | ||||
| 2.11 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management | For | For | ||||
| 2.12 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management | For | For | ||||
| 2.13 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management | For | For | ||||
| 2.14 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management | For | For | ||||
| 2.15 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management | For | For | ||||
| 2.16 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BOND HOLDERS AND BONDHOLDERS’ MEETINGS | Management | For | For | ||||
| 2.17 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management | For | For | ||||
| 2.18 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RATING | Management | For | For | ||||
| 2.19 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE | Management | For | For | ||||
| 2.20 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RAISED FUNDS DEPOSIT ACCOUNT | Management | For | For | ||||
| 2.21 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management | For | For | ||||
| 3 | PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | ||||
| 4 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022 | Management | For | For | ||||
| 5 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management | For | For | ||||
| 6 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management | For | For | ||||
| 7 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS | Management | For | For | ||||
| 8 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS’ OF THE COMPANY’S CONVERTIBLE BONDS | Management | For | For | ||||
| 9 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management | For | For | ||||
CHIEF TELECOM INC. | ||||||
Security | Y1R854101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||
ISIN | TW0006561004 | Agenda | 712759476 - Management | |||
Record Date | 30-Apr-2020 | Holding Recon Date | 30-Apr-2020 | |||
City / Country | TAIPEI / Taiwan, Province of China | Vote Deadline Date | 17-Jun-2020 | |||
SEDOL(s) | BZ3D2G0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF 2019 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||
| 2 | ADOPTION OF 2019 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | Management | For | For | ||||
| 3 | DISTRIBUTION OF CASH DIVIDEND FROM CAPITAL RESERVES. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE | Management | For | For | ||||
| 4 | REVISION TO THE RULES OF SHAREHOLDER MEETING. | Management | For | For | ||||
| 5 | PROPOSED ISSUANCE OF SHARES FOR EMPLOYEE BELOW MARKET VALUE | Management | Against | Against | ||||
CHINA CONCH VENTURE HOLDINGS LTD | ||||||
Security | G2116J108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||
ISIN | KYG2116J1085 | Agenda | 712504718 - Management | |||
Record Date | 19-Jun-2020 | Holding Recon Date | 19-Jun-2020 | |||
City / Country | WUHU / Cayman Islands | Vote Deadline Date | 22-Jun-2020 | |||
SEDOL(s) | BD8NFP1 - BH7HM06 - BJ4RXF5 - BP3RRY5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042402223.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042402178.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | ||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.65 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | ||||||
| 3.A | TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE DIRECTOR | Management | ||||||
| 3.B | TO RE-ELECT MR. CHAN CHI ON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| 3.C | TO RE-ELECT MR. LAU CHI WAH, ALEX AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | ||||||
| 3.D | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS’ REMUNERATION | Management | ||||||
| 4 | TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | ||||||
| 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 | ||||||
| 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 | ||||||
| 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 | ||||||
LIVZON PHARMACEUTICAL GROUP INC | ||||||
Security | Y52889105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||
ISIN | CNE100001QV5 | Agenda | 712783364 - Management | |||
Record Date | 23-Jun-2020 | Holding Recon Date | 23-Jun-2020 | |||
City / Country | GUANGDONG / China | Vote Deadline Date | 23-Jun-2020 | |||
SEDOL(s) | BD8GK55 - BG06ZZ9 - BJ34614 - BJ62303 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0604/2020060401198.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0604/2020060401184.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||
| 1.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHU BAOGUO (AS SPECIFIED) AS A NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 1.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAO DESHENG (AS SPECIFIED) AS A NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 1.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. QIU QINGFENG (AS SPECIFIED) AS A NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 1.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YU XIONG (AS SPECIFIED) AS A NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 1.5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TANG YANGGANG (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 1.6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU GUOXIANG (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||
| 2.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAI HUA (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOAR | Management | For | For | ||||
| 2.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHENG ZHIHUA (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 2.3 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YUN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 2.4 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TIAN QIUSHENG (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| 2.5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG KAM WA (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||
| 3.1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG HUAMIN (AS SPECIFIED) AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For | ||||
| 3.2 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TANG YIN (AS SPECIFIED) AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For | ||||
| 4 | TO CONSIDER AND APPROVE THE DIRECTOR’S FEE OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||
| 5 | TO CONSIDER AND APPROVE THE SUPERVISOR’S FEE OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THECOMPANY | Management | For | For | ||||
JOHCM US Small Mid Cap Equity Fund
There was no proxy voting activity for the Fund during the reporting period.
JOHCM International Opportunities Fund
Vote Summary
JOHNSON MATTHEY PLC
Security | G51604166 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||
ISIN | GB00BZ4BQC70 | Agenda | 711320591 - Management | |||
Record Date | Holding Recon Date | 15-Jul-2019 | ||||
City / Country | WESTMINSTER / United Kingdom | Vote Deadline Date | 11-Jul-2019 | |||
SEDOL(s) | BDFY4H2 - BYQ06B4 - BYY3CC8 - BZ4BQC7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE COMPANY’S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 | Management | For | For | ||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE PER SHARE ON THE ORDINARY SHARES | Management | For | For | ||||
| 4 | TO ELECT MS X LIU AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 6 | TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 7 | TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 8 | TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 9 | TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 10 | TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 11 | TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 12 | TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR | Management | For | For | ||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Management | For | For | ||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 17 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES | Management | For | For | ||||
| 18 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||
| 20 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||
| 21 | TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||
EXPERIAN PLC
| ||||||
Security | G32655105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||
ISIN | GB00B19NLV48 | Agenda | 711321935 - Management | |||
Record Date | Holding Recon Date | 22-Jul-2019 | ||||
City / Country | DUBLIN 2 / Jersey | Vote Deadline Date | 18-Jul-2019 | |||
SEDOL(s) | B19NLV4 - B1FW6T8 - B1FWD20 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||
| 2 | TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS’ REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 5 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 6 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 7 | TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 8 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 9 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 10 | TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 11 | TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 12 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
| 13 | DIRECTORS’ AUTHORITY TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 14 | DIRECTORS’ AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||
| 15 | DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||
| 16 | ADDITIONAL DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | For | For | ||||
| 17 | DIRECTORS’ AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES | Management | For | For | ||||
B&M EUROPEAN VALUE RETAIL SA.
Security | L1175H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jul-2019 | ||||
ISIN | LU1072616219 | Agenda | 711324006 - Management | |||
Record Date | 12-Jul-2019 | Holding Recon Date | 12-Jul-2019 | |||
City / Country | LUXEMBOURG / Luxembourg | Vote Deadline Date | 19-Jul-2019 | |||
SEDOL(s) | BMTRW10 - BNFXC97 - BW39G09 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | RECEIVE BOARD REPORTS ON THE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS | Management | For | For | ||||
| 2 | RECEIVE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS’ REPORTS THEREON | Management | For | For | ||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS | Management | For | For | ||||
| 4 | APPROVE UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS | Management | For | For | ||||
| 5 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||
| 6 | APPROVE DIVIDENDS | Management | For | For | ||||
| 7 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 8 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||
| 9 | RE-ELECT PETER BAMFORD AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT SIMON ARORA AS DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECT PAUL MCDONALD AS DIRECTOR | Management | For | For | ||||
| 12 | RE-ELECT RON MCMILLAN AS DIRECTOR | Management | For | For | ||||
| 13 | RE-ELECT KATHLEEN GUION AS DIRECTOR | Management | For | For | ||||
| 14 | RE-ELECT TIFFANY HALL AS DIRECTOR | Management | For | For | ||||
| 15 | ELECT CAROLYN BRADLEY AS DIRECTOR | Management | For | For | ||||
| 16 | ELECT GILLES PETIT AS DIRECTOR | Management | For | For | ||||
| 17 | APPROVE DISCHARGE OF AUDITORS | Management | For | For | ||||
| 18 | REAPPOINT KPMG LUXEMBOURG SOCIETE COOPERATIVE AS AUDITORS | Management | For | For | ||||
| 19 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | ||||
| 22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
NATIONAL GRID PLC
Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jul-2019 | ||||
ISIN | GB00BDR05C01 | Agenda | 711286799 - Management | |||
Record Date | Holding Recon Date | 25-Jul-2019 | ||||
City / Country | BIRMINGHAM / United Kingdom | Vote Deadline Date | 23-Jul-2019 | |||
SEDOL(s) | BD8Z665 - BDR05C0 - BYWMYN2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE COMPANY’S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS’ REPORTS AND THE AUDITORS’ REPORT ON THE ACCOUNTS (THE ‘ANNUAL REPORT’) | Management | ||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE (‘ADS’)) FOR THE YEAR ENDED 31 MARCH 2019 | Management | ||||||
| 3 | TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR | Management | ||||||
| 4 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | ||||||
| 5 | TO ELECT ANDY AGG AS A DIRECTOR | Management | ||||||
| 6 | TO RE-ELECT DEAN SEAVERS AS A DIRECTOR | Management | ||||||
| 7 | TO RE-ELECT NICOLA SHAW AS A DIRECTOR | Management | ||||||
| 8 | TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR | Management | ||||||
| 9 | TO RE-ELECT THERESE ESPERDY AS A DIRECTOR | Management | ||||||
| 10 | TO RE-ELECT PAUL GOLBY AS A DIRECTOR | Management | ||||||
| 11 | TO RE-ELECT AMANDA MESLER AS A DIRECTOR | Management | ||||||
| 12 | TO ELECT EARL SHIPP AS A DIRECTOR | Management | ||||||
| 13 | TO ELECT JONATHAN SILVER AS A DIRECTOR | Management | ||||||
| 14 | TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR | Management | ||||||
| 15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | ||||||
| 16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS’ REMUNERATION | Management | ||||||
| 17 | TO APPROVE THE NEW DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT | Management | ||||||
| 18 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT | Management | ||||||
| 19 | TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS | Management | ||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | ||||||
| 21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Management | ||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF-RESOLUTION 21. THANK YOU | Non-Voting | ||||||
| 22 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | ||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL UPON SUBJECT TO THE-PASSING OF RESOLUTION 20. THANK YOU | Non-Voting | ||||||
| 23 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | ||||||
| 24 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT | Management | ||||||
| 25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | ||||||
| 26 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE | Management | ||||||
AIN HOLDINGS INC.
Security | J00602102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Jul-2019 | ||||
ISIN | JP3105250009 | Agenda | 711394940 - Management | |||
Record Date | 30-Apr-2019 | Holding Recon Date | 30-Apr-2019 | |||
City / Country | HOKKAIDO / Japan | Vote Deadline Date | 28-Jul-2019 | |||
SEDOL(s) | 5953240 - 6249120 - B2QT0J3 | Quick Code | 96270 |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Appoint a Director Ito, Junro | Management | For | For | ||||
FERGUSON PLC
Security | G3421J106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||
ISIN | JE00BJVNSS43 | Agenda | 711652621 - Management | |||
Record Date | Holding Recon Date | 19-Nov-2019 | ||||
City / Country | LONDON / Jersey | Vote Deadline Date | 15-Nov-2019 | |||
SEDOL(s) | BJVNSS4 - BK8XX01 - BKB0C57 - BKB1DD5 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2019 | Management | Abstain | Against | ||||
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | Abstain | Against | ||||
| 4 | TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 | Management | For | For | ||||
| 5 | TO ELECT MS TESSA BAMFORD’ AS A DIRECTOR | Management | For | For | ||||
| 6 | TO ELECT MR GARETH DAVIS’ AS A DIRECTOR | Management | For | For | ||||
| 7 | TO ELECT MR GEOFF DRABBLE’ AS A DIRECTOR | Management | For | For | ||||
| 8 | TO ELECT MS CATHERINE HALLIGAN’ AS A DIRECTOR | Management | For | For | ||||
| 9 | TO ELECT MR KEVIN MURPHY’ AS A DIRECTOR | Management | For | For | ||||
| 10 | TO ELECT MR ALAN MURRAY’ AS A DIRECTOR | Management | For | For | ||||
| 11 | TO ELECT MR MICHAEL POWELL’ AS A DIRECTOR | Management | For | For | ||||
| 12 | TO ELECT MR TOM SCHMITT’ AS A DIRECTOR | Management | For | For | ||||
| 13 | TO ELECT DR NADIA SHOURABOURA’ AS A DIRECTOR | Management | For | For | ||||
| 14 | TO ELECT MS JACQUELINE SIMMONDS’ AS A DIRECTOR | Management | For | For | ||||
| 15 | TO APPOINT DELOITTE LLP AS THE AUDITORS | Management | For | For | ||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 17 | TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS | Management | For | For | ||||
| 18 | TO AUTHORISE THE COMPANY’S DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For | ||||
| 19 | TO APPROVE THE AMENDMENTS TO THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 | Management | Abstain | Against | ||||
| 20 | TO AUTHORISE THE COMPANY’S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS’ | Management | For | For | ||||
| 21 | TO AUTHORISE THE COMPANY’S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT’ | Management | For | For | ||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES’ | Management | For | For | ||||
COMPASS GROUP PLC
Security | G23296208 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||
ISIN | GB00BD6K4575 | Agenda | 711897617 - Management | |||
Record Date | Holding Recon Date | 04-Feb-2020 | ||||
City / Country | TWICKENHAM / United Kingdom | Vote Deadline Date | 31-Jan-2020 | |||
SEDOL(s) | BD6K457 - BKLGLC5 - BZ12333 - BZBYF99 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORTTHEREON | Management | For | For | ||||
| 2 | TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
| 3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE | Management | For | For | ||||
| 4 | TO ELECT KAREN WITTS AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT GARY GREEN AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT JOHN BASON AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT NELSON SILVA AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-ELECT PAUL WALSH AS A DIRECTOR | Management | For | For | ||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 17 | TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS | Management | For | For | ||||
| 18 | TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM | Management | For | For | ||||
| 19 | TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH | Management | For | For | ||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | Management | For | For | ||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE SHARES | Management | For | For | ||||
| 23 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | Management | For | For | ||||
CECONOMY AG
Security | D1497L107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Feb-2020 | ||||
ISIN | DE0007257503 | Agenda | 711909688 - Management | |||
Record Date | 21-Jan-2020 | Holding Recon Date | 21-Jan-2020 | |||
City / Country | DUESSELDORF / Germany | Vote Deadline Date | 04-Feb-2020 | |||
SEDOL(s) | 5041413 - B10QQ62 - BDQZJ46 - BHZLM66 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22 JAN 2020,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU. | Non-Voting | ||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 JAN 2020. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018/19 FINANCIAL YEAR WITH THE-COMBINED MANAGEMENT REPORT FOR CECONOMY AG AND THE CECONOMY GROUP, THE-NON-FINANCIAL REPORT FOR THE CECONOMY GROUP AND THE REPORT OF THE SUPERVISORY-BOARD | Non-Voting | ||||||
| 2.1 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018/19 FINANCIAL YEAR: DISCHARGE DUETTMANN | Management | For | For | ||||
| 2.2 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018/19 FINANCIAL YEAR: DISCHARGE SONNENMOSER | Management | For | For | ||||
| 2.3 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018/19 FINANCIAL YEAR: DISCHARGE WERNER | Management | For | For | ||||
| 2.4 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018/19 FINANCIAL YEAR: DISCHARGE HAAG MOLKENTELLER | Management | For | For | ||||
| 2.5 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018/19 FINANCIAL YEAR: DISCHARGE FRESE | Management | For | For | ||||
| 2.6 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018/19 FINANCIAL YEAR: DISCHARGE HAAS | Management | For | For | ||||
| 3 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018/19 FINANCIAL YEAR | Management | For | For | ||||
| 4 | ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2019/20 FINANCIAL YEAR AND OF THE AUDITOR FOR THE REVIEWOF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2019/20 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT | Management | For | For | ||||
| 5 | ELECTION FOR THE SUPERVISORY BOARD: CHRISTOPH VILANEK | Management | Against | Against | ||||
| 6 | AMENDMENT OF PARAGRAPH 16 (2) OF THE ARTICLES OF ASSOCIATION (RIGHT TO ATTEND) | Management | For | For | ||||
SAGE GROUP PLC
Security | G7771K142 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Feb-2020 | ||||
ISIN | GB00B8C3BL03 | Agenda | 712064954 - Management | |||
Record Date | Holding Recon Date | 21-Feb-2020 | ||||
City / Country | NEWCASTLE UPON TYNE / United Kingdom | Vote Deadline Date | 19-Feb-2020 | |||
SEDOL(s) | B8C3BL0 - B979392 - B97B5Q9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Management | For | For | ||||
| 4 | TO ELECT DR JOHN BATES AS A DIRECTOR | Management | For | For | ||||
| 5 | TO ELECT JONATHAN BEWES AS A DIRECTOR | Management | For | For | ||||
| 6 | TO ELECT ANNETTE COURT AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT DRUMMOND HALL AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT STEVE HARE AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT CATH KEERS AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY | Management | For | For | ||||
| 13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY | Management | For | For | ||||
| 14 | TO AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For | ||||
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For | ||||
| 18 | TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||
| 19 | TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
WARTSILA OYJ ABP
Security | X98155116 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Mar-2020 | ||||
ISIN | FI0009003727 | Agenda | 712124851 - Management | |||
Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | |||
City / Country | HELSINKI / Finland | Vote Deadline Date | 20-Feb-2020 | |||
SEDOL(s) | 4525189 - B06KRC4 - B28N651 - BHZKRB3 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||
| 3 | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Non-Voting | ||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO | Non-Voting | ||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | ||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE | Management | For | For | ||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For | ||||
| 10 | PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES | Non-Voting | ||||||
| 11 | ESTABLISHMENT OF THE SHAREHOLDERS’ NOMINATION BOARD AND ADOPTION OF ITS CHARTER | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 12 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | |||||
| 13 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT | Management | For | |||||
| 14 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD | Management | For | |||||
| 15 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 16 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 | Management | For | For | ||||
| 17 | AUTHORISATION TO REPURCHASE THE COMPANY’S OWN SHARES | Management | For | For | ||||
| 18 | AUTHORISATION TO ISSUE SHARES | Management | For | For | ||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||
SCHINDLER HOLDING AG
Security | H7258G233 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Mar-2020 | ||||
ISIN | CH0024638212 | Agenda | 712200512 - Management | |||
Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | |||
City / Country | LUCERNE / Switzerland | Vote Deadline Date | 11-Mar-2020 | |||
SEDOL(s) | B11WWH2 - B3PZ8J5 - BKJ8ZL0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS | Management | For | For | ||||
| 2 | APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE | Management | For | For | ||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For | ||||
| 4.1 | APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 | Management | Against | Against | ||||
| 4.2 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 4.3 | APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| 4.4 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| 5.1 | RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.2 | ELECTION OF ORIT GADIESH AS MEMBER OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.1 | RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.2 | RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.3 | RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.4 | RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.5 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.3.6 | RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.3.7 | RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.8 | RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.3.9 | RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Against | Against | ||||
| 5.4.1 | RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Against | Against | ||||
| 5.4.2 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 5.4.3 | RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Against | Against | ||||
| 5.5 | RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY | Management | For | For | ||||
| 5.6 | ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
NOKIAN TYRES PLC
Security | X5862L103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||
ISIN | FI0009005318 | Agenda | 712233903 - Management | |||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | |||
City / Country | TAMPERE / Finland | Vote Deadline Date | 24-Mar-2020 | |||
SEDOL(s) | B07G378 - B1GBWT6 - B28L116 - BHZLNN0 - BJLSPN3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Non-Voting | ||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||
| 6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITORS’ REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT-AND CEO | Non-Voting | ||||||
| 7 | ADOPTION OF THE FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2019: EUR 0.79 PER SHARE | Management | For | For | ||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For | ||||
| 10 | ADOPTION OF THE REMUNERATION POLICY | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY PERSONNEL AND-REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | |||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS | Management | For | |||||
| 13 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD BE COMPRISED OF EIGHT MEMBERS AND THAT OF THE CURRENT BOARD MEMBERS; HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PEKKA VAURAMO BE RE-ELECTED FOR THE ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN, M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER FOR ONE-YEAR TERM. PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD OF DIRECTORS ELECTS THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS MEMBERS | Management | For | |||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | Against | Against | ||||
| 15 | ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||
| 16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES | Management | For | For | ||||
| 17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For | ||||
| 18 | ESTABLISHMENT OF A SHAREHOLDERS’ NOMINATION BOARD | Management | For | For | ||||
| 19 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4 AND SECTION 11 | Management | For | For | ||||
| 20 | CLOSING OF THE MEETING | Non-Voting | ||||||
| CMMT | 27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF-TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
STRAUMANN HOLDING AG
Security | H8300N119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Apr-2020 | ||||
ISIN | CH0012280076 | Agenda | 712239513 - Management | |||
Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | |||
City / Country | BASEL / Switzerland | Vote Deadline Date | 31-Mar-2020 | |||
SEDOL(s) | 7156832 - B0QZC80 - BKJ8Y35 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR | Management | For | For | ||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2019 BUSINESS YEAR | Management | For | For | ||||
| 2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2019 BUSINESS YEAR | Management | For | For | ||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM | Management | For | For | ||||
| 5.1 | APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 | Management | For | For | ||||
| 5.2 | APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR | Management | For | For | ||||
| 5.3 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR | Management | For | For | ||||
| 6.1 | RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN | Management | For | For | ||||
| 6.2 | RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 6.3 | RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 6.4 | RE-ELECTION OF JUAN-JOSE GONZALEZ AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 6.5 | RE-ELECTION OF DR BEAT LUETHI AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 6.6 | RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 6.7 | RE-ELECTION OF REGULA WALLIMANN AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 6.8 | ELECTION OF MARCO GADOLA AS A MEMBER TO BOARD OF DIRECTORS | Management | For | For | ||||
| 7.1 | RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.2 | ELECTION OF DR BEAT LUETHI AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 7.3 | ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 8 | ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE | Management | For | For | ||||
| 9 | ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE AUDITOR | Management | For | For | ||||
| CMMT | 09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
RIO TINTO PLC
Security | G75754104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Apr-2020 | ||||
ISIN | GB0007188757 | Agenda | 712248675 - Management | |||
Record Date | Holding Recon Date | 06-Apr-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 02-Apr-2020 | |||
SEDOL(s) | 0718875 - 5725676 - B0CRGK0 - BJ4XHR3 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO-TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU | Non-Voting | ||||||
| 1 | RECEIPT OF THE 2019 ANNUAL REPORT | Management | For | For | ||||
| 2 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT | Management | Abstain | Against | ||||
| 3 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT | Management | Abstain | Against | ||||
| 4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | For | For | ||||
| 5 | TO ELECT HINDA GHARBI AS A DIRECTOR | Management | For | For | ||||
| 6 | TO ELECT JENNIFER NASON AS A DIRECTOR | Management | For | For | ||||
| 7 | TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020 | Management | For | For | ||||
| 8 | TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT MICHAEL L’ESTRANGE AO AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR | Management | For | For | ||||
| 15 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | Management | For | For | ||||
| 16 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | ||||
| 17 | APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED | Management | For | For | ||||
| 18 | REMUNERATION OF AUDITORS | Management | For | For | ||||
| 19 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||
| 20 | AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - GENERAL UPDATES AND CHANGES | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU | Non-Voting | ||||||
| 21 | AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS | Management | For | For | ||||
| CMMT | PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO-PLC’S SHAREHOLDERS ONLY. THANK YOU | Non-Voting | ||||||
| 22 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 24 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | ||||
| 25 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | For | For | ||||
SMITH & NEPHEW PLC
Security | G82343164 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Apr-2020 | ||||
ISIN | GB0009223206 | Agenda | 712230399 - Management | |||
Record Date | Holding Recon Date | 07-Apr-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 03-Apr-2020 | |||
SEDOL(s) | 0922320 - B032756 - B03W767 - BKX8X01 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
| 5 | RE-ELECT GRAHAM BAKER AS DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECT VINITA BALI AS DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECT RT. HON BARONESS VIRGINIA BOTTOMLEY AS DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECT ROLAND DIGGELMANN AS DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECT ROBIN FREESTONE AS DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECT MARC OWEN AS DIRECTOR | Management | For | For | ||||
| 12 | RE-ELECT ANGIE RISLEY AS DIRECTOR | Management | For | For | ||||
| 13 | RE-ELECT ROBERTO QUARTA AS DIRECTOR | Management | For | For | ||||
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||
| 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
| 16 | APPROVE GLOBAL SHARE PLAN 2020 | Management | For | For | ||||
| 17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
| 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||
| CMMT | 04 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
GALP ENERGIA SGPS SA
Security | X3078L108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||
ISIN | PTGAL0AM0009 | Agenda | 712293579 - Management | |||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | |||
City / Country | TBD / Portugal | Vote Deadline Date | 13-Apr-2020 | |||
SEDOL(s) | B1FW751 - B1G4TB6 - B28H9J8 - BHZLGV9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||
| 1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||
| 3 | APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS | Management | For | For | ||||
| 4 | APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL | Management | For | For | ||||
| 5 | APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR | Management | For | For | ||||
| 6 | APPROVE STATEMENT ON REMUNERATION POLICY | Management | For | For | ||||
| 7 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDS | Management | For | For | ||||
| CMMT | 08 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR-2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
SANOFI SA
Security | F5548N101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | FR0000120578 | Agenda | 712261091 - Management | |||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | 5671735 - 5696589 - B114ZY6 - BF447L2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. | Non-Voting | ||||||
| CMMT | 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202003132000532- 32https://w-ww.journal-officiel.gouv.fr/balo/document/202004082000785-43; PLEASE NOTE-THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 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 | ||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| 5 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR | Management | For | For | ||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT ATTAL AS A DIRECTOR | Management | For | For | ||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLE PIWNICA AS A DIRECTOR | Management | For | For | ||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE SOUZA AS A DIRECTOR | Management | For | For | ||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS SUDHOF AS A DIRECTOR | Management | For | For | ||||
| 10 | APPOINTMENT OF MRS. RACHEL DUAN AS A DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN | Management | For | For | ||||
| 11 | APPOINTMENT OF MRS. LISE KINGO AS A DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE | Management | For | For | ||||
| 12 | SETTING THE AMOUNT OF DIRECTORS’ COMPENSATION | Management | For | For | ||||
| 13 | APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY | Management | For | For | ||||
| 14 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 15 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | Abstain | Against | ||||
| 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 | ||||
| 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 | ||||
| 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 | Abstain | Against | ||||
| 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 | ||||
| 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 | ||||
| 21 | POWER TO CARRY OUT FORMALITIES | Management | For | For | ||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU | Non-Voting | ||||||
UNILEVER NV
Security | N8981F289 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | NL0000388619 | Agenda | 712288679 - Management | |||
Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | |||
City / Country | ROTTERDAM / Netherlands | Vote Deadline Date | 16-Apr-2020 | |||
SEDOL(s) | B1527V7 - B154TK6 - B28N037 - BK72P69 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||||||
| 2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR | Management | For | For | ||||
| 3 | TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
| 4 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | ||||
| 5 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | ||||
| 6 | TO REAPPOINT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 7 | TO REAPPOINT MS L CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 8 | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 9 | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 10 | TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 11 | TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 12 | TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 13 | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 14 | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 15 | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 16 | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 17 | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 18 | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||
| 19 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY | Management | For | For | ||||
| 20 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES | Management | For | For | ||||
| 21 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES | Management | For | For | ||||
| 22 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | ||||
| 23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Management | For | For | ||||
THALES
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | FR0000121329 | Agenda | 712222823 - Management | |||
Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 28-Apr-2020 | |||
SEDOL(s) | 4162791 - 4175625 - B28MVD1 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | 03 MAR 2020: DELETION OF COMMENT-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | ||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||
| CMMT | 10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202002282000360-26 AND-https://www.journal- officiel.gouv.fr/balo/document/202004102000731-44; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 30 APR 2020 TO- 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL-ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS | Management | For | For | ||||
| O.4 | APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR “OUTSIDE PERSON” AS A REPLACEMENT FOR MR. YANNICK D’ESCATHA | Management | For | For | ||||
| O.5 | APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER | Management | For | For | ||||
| O.6 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019 | Management | For | For | ||||
| O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Abstain | Against | ||||
| O.8 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||
| O.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | Management | For | For | ||||
| E.10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES (“AGA”), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES | Management | Against | Against | ||||
| E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||
| E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Management | Against | Against | ||||
| E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | ||||
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Management | Against | Against | ||||
| E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD- PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY’S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||
| E.16 | SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES | Management | For | For | ||||
| E.17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN | Management | For | For | ||||
| E.18 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF “ATTENDANCE FEES” | Management | For | For | ||||
| O.19 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
RSA INSURANCE GROUP PLC
Security | G7705H157 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||
ISIN | GB00BKKMKR23 | Agenda | 712478797 - Management | |||
Record Date | Holding Recon Date | 05-May-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 01-May-2020 | |||
SEDOL(s) | BKKMKR2 - BLBP3C3 - BLKQPK9 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||
| 4 | TO APPROVE THE FINAL DIVIDEND | Management | Abstain | Against | ||||
| 5 | TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT STEPHEN HESTER AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT SCOTT EGAN AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR | Management | For | For | ||||
| 11 | TO ELECT CLARE BOUSFIELD AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT KATH CATES AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-ELECT MARTIN STROBEL AS A DIRECTOR | Management | For | For | ||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY’S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For | ||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||
| 17 | TO GIVE AUTHORITY FOR THE GROUP TO MAKE DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL | Management | For | For | ||||
| 18 | TO APPROVE THE INCREASE TO THE CAP ON DIRECTORS FEES | Management | For | For | ||||
| 19 | TO PERMIT THE DIRECTORS TO ALLOT FURTHER SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | Management | For | For | ||||
| 20 | TO GIVE GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For | ||||
| 21 | TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||
| 22 | TO GIVE AUTHORITY TO ALLOT NEW ORDINARY SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES | Management | For | For | ||||
| 23 | TO GIVE AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 | Management | For | For | ||||
| 24 | TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES | Management | For | For | ||||
| 25 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 26 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||
| CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
ST. JAMES’S PLACE PLC
Security | G5005D124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||
ISIN | GB0007669376 | Agenda | 712359620 - Management | |||
Record Date | Holding Recon Date | 05-May-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 01-May-2020 | |||
SEDOL(s) | 0766937 - B02SXF7 - B8P3QV2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT IAIN CORNISH AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT ANDREW CROFT AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT CRAIG GENTLE AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT PATIENCE WHEATCROFT AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT ROGER YATES AS A DIRECTOR | Management | For | For | ||||
| 10 | TO ELECT EMMA GRIFFIN AS A DIRECTOR | Management | For | For | ||||
| 11 | TO ELECT ROSEMARY HILARY AS A DIRECTOR | Management | For | For | ||||
| 12 | TO ELECT HELENA MORRISSEY AS A DIRECTOR | Management | For | For | ||||
| 13 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 14 | TO APPROVE THE 2020 DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||
| 15 | TO RE-APPOINT PWC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For | ||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 18 | TO APPROVE THE AMENDMENTS TO THE TRUST DEED AND RULES OF THE ST. JAMES’S PLACE SHARE INCENTIVE PLAN | Management | For | For | ||||
| 19 | TO APPROVE THE AMENDMENTS TO THE RULES OF THE ST. JAMES’S PLACE SHARESAVE OPTION PLAN | Management | For | For | ||||
| 20 | TO APPROVE THE AMENDMENTS TO THE RULES OF THE ST. JAMES’S PLACE COMPANY SHARE OPTION PLAN | Management | For | For | ||||
| 21 | TO APPROVE THE RULES OF THE ST. JAMES’S PLACE PERFORMANCE SHARE PLAN | Management | For | For | ||||
| 22 | TO APPROVE THE RULES OF THE ST. JAMES’S PLACE DEFERRED BONUS PLAN | Management | For | For | ||||
| 23 | TO DIS-APPLY THE PRE-EMPTION RIGHTS ON SHARES | Management | For | For | ||||
| 24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 25 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
| 26 | TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||
ENEL S.P.A.
Security | T3679P115 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||
ISIN | IT0003128367 | Agenda | 712492331 - Management | |||
Record Date | 05-May-2020 | Holding Recon Date | 05-May-2020 | |||
City / Country | ROMA / Italy | Vote Deadline Date | 07-May-2020 | |||
SEDOL(s) | 7144569 - 7588123 - B0ZNK70 - BF445P2 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO-RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Non-Voting | ||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS’, INTERNAL AND EXTERNAL AUDITORS’ REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 | Management | For | For | ||||
| 2 | PROFIT ALLOCATION | Management | For | For | ||||
| 3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO | Management | For | For | ||||
| 4 | TO STATE THE BOARD OF DIRECTORS’ MEMBERS NUMBER | Management | For | For | ||||
| 5 | TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | ||||||
| 6.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL’ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO | Shareholder | ||||||
| 6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING 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, AMUNDI 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, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: | Shareholder | For | |||||
| STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO’S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; | ||||||||
| ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD | ||||||||
| 7 | TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO | Management | For | For | ||||
| 8 | TO STATE THE BOARD OF DIRECTORS’ EMOLUMENT | Management | For | For | ||||
| 9 | 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Management | For | For | ||||
| 10.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) | Management | For | For | ||||
| 10.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) | Management | For | For | ||||
| CMMT | 13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
CHINA MOBILE LIMITED
Security | Y14965100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | HK0941009539 | Agenda | 712405213 - Management | |||
Record Date | 13-May-2020 | Holding Recon Date | 13-May-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 14-May-2020 | |||
SEDOL(s) | 5563575 - 6073556 - BRTM834 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401461.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401488.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 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 | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4.I | TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 4.II | TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| 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 | Against | Against | ||||
SAP SE
Security | D66992104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | DE0007164600 | Agenda | 712477202 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | WALLDORF / Germany | Vote Deadline Date | 14-May-2020 | |||
SEDOL(s) | 4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP- MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE-EXECUTIVE BOARD’S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED-PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH; “HGB”), AND THE SUPERVISORY BOARD’S REPORT,EACH FOR-FISCAL YEAR 2019 | Non-Voting | ||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 | Management | For | For | ||||
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 5 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS | Management | For | For | ||||
| 6.A | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 6.B | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS | Management | Abstain | Against | ||||
| 8 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||
SUGI HOLDINGS CO.,LTD.
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | JP3397060009 | Agenda | 712522932 - Management | |||
Record Date | 29-Feb-2020 | Holding Recon Date | 29-Feb-2020 | |||
City / Country | AICHI / Japan | Vote Deadline Date | 18-May-2020 | |||
SEDOL(s) | 4013952 - 6259011 - B3BJQ42 | Quick Code | 76490 |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1.1 | Appoint a Director Sugiura, Hirokazu | Management | For | For | ||||
| 1.2 | Appoint a Director Sakakibara, Eiichi | Management | For | For | ||||
| 1.3 | Appoint a Director Sugiura, Katsunori | Management | For | For | ||||
| 1.4 | Appoint a Director Sugiura, Shinya | Management | For | For | ||||
| 1.5 | Appoint a Director Kamino, Shigeyuki | Management | For | For | ||||
| 1.6 | Appoint a Director Hayama, Yoshiko | Management | For | For | ||||
| 1.7 | Appoint a Director Hori, Michiko | Management | For | For | ||||
| 2.1 | Appoint a Corporate Auditor Sakamoto, Toshihiko | Management | For | For | ||||
| 2.2 | Appoint a Corporate Auditor Kamiya, Makoto | Management | For | For | ||||
SAFRAN SA
Security | F4035A557 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||
ISIN | FR0000073272 | Agenda | 712329134 - Management | |||
Record Date | 25-May-2020 | Holding Recon Date | 25-May-2020 | |||
City / Country | MASSY / France | Vote Deadline Date | 19-May-2020 | |||
SEDOL(s) | B058TZ6 - B0591N1 - B28LP25 - BF447J0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | 11 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://www.journal- officiel.gouv.fr/balo/document/202004012000689-40-AND https://www.journal- officiel.gouv.fr/balo/document/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON- DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| O.4 | APPOINTMENT OF PATRICIA BELLINGER AS DIRECTOR | Management | For | For | ||||
| O.5 | RATIFICATION OF THE CO-OPTATION OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN | Management | For | For | ||||
| O.6 | APPOINTMENT OF MARC AUBRY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA | Management | For | For | ||||
| O.7 | APPOINTMENT OF ANNE AUBERT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE | Management | For | For | ||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Shareholder | Against | For | ||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Shareholder | Against | For | ||||
| O.8 | 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 THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| O.9 | 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 THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.10 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS | Management | For | For | ||||
| O.11 | SETTING OF THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY | Management | For | For | ||||
| O.12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management | Abstain | Against | ||||
| O.14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Management | For | For | ||||
| O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | ||||
| E.16 | AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 | Management | For | For | ||||
| E.17 | AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS | Management | For | For | ||||
| E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
AMADEUS IT GROUP S.A
Security | E04648114 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | ES0109067019 | Agenda | 712645742 - Management | |||
Record Date | 12-Jun-2020 | Holding Recon Date | 12-Jun-2020 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B3MSM28 - B3XGB68 - B66TC95 - BF444N3 - BHZL8B3 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’ | Non-Voting | ||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING | Non-Voting | ||||||
| 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS’ REPORT | Management | For | For | ||||
| 3 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY | Management | For | For | ||||
| 4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 | Management | For | For | ||||
| 5.1 | APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS | Management | For | For | ||||
| 5.2 | RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.3 | RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.4 | RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.5 | RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.6 | RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.7 | RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF “OTHER EXTERNAL”, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.8 | RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF “OTHER EXTERNAL” FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 6 | ANNUAL REPORT ON DIRECTOR’S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT | Management | Abstain | Against | ||||
| 7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 | Management | For | For | ||||
| 8 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE- EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS’ MEETING OF 25 JUNE 2015 | Management | For | For | ||||
| 9 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING | Management | For | For | ||||
HENKEL AG & CO. KGAA
Security | D3207M102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | DE0006048408 | Agenda | 712617919 - Management | |||
Record Date | 26-May-2020 | Holding Recon Date | 26-May-2020 | |||
City / Country | DUESSELDORF / Germany | Vote Deadline Date | 09-Jun-2020 | |||
SEDOL(s) | 5002465 - B28J8T7 - BRTLG60 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||
| 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 | ||||
| 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 | ||||
| 3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Management | For | For | ||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | ||||
| 5 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS’ COMMITTEE | Management | For | For | ||||
| 6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN | Management | For | For | ||||
| 7.A | ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH | Management | For | For | ||||
| 7.B | ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | Management | For | For | ||||
| 7.C | ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Management | For | For | ||||
| 7.D | ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES | Management | For | For | ||||
| 7.E | ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE | Management | For | For | ||||
| 7.F | ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Management | For | For | ||||
| 7.G | ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | Management | For | For | ||||
| 7.H | ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | Management | For | For | ||||
| 8.A | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: PAUL ACHLEITNER | Management | For | For | ||||
| 8.B | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: SIMONE BAGEL-TRAH | Management | For | For | ||||
| 8.C | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ALEXANDER BIRKEN | Management | For | For | ||||
| 8.D | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JOHANN-CHRISTOPH FREY | Management | For | For | ||||||||||
| 8.E | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH HENKEL | Management | For | For | ||||||||||
| 8.F | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH KNEIP | Management | For | For | ||||||||||
| 8.G | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ULRICH LEHNER | Management | For | For | ||||||||||
| 8.H | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: NORBERT REITHOFER | Management | For | For | ||||||||||
| 8.I | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: KONSTANTIN VON UNGER | Management | For | For | ||||||||||
| 8.J | ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Management | For | For | ||||||||||
| 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 | ||||||||||
| 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 | For | For | ||||||||||
| 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 | ||||||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security | J59396101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||
ISIN | JP3735400008 | Agenda | 712659107 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 21-Jun-2020 | |||
SEDOL(s) | 5168602 - 6641373 - B1570S0 - BDSCVV6 | Quick Code | 94320 |
Item | Proposal | Proposed by | Vote | For/Against | ||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Shinohara, Hiromichi | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Shibutani, Naoki | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Takegawa, Keiko | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Takahashi, Kanae | Management | For | For | ||||||||||
NIPPON GAS CO.,LTD.
Security | J50151117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||
ISIN | JP3695600001 | Agenda | 712768095 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 22-Jun-2020 | |||
SEDOL(s) | 6640068 - B02JM31 - BKGRVN4 | Quick Code | 81740 |
Item | Proposal | Proposed by | Vote | For/Against | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Wada, Shinji | Management | For | For | ||||
| 2.2 | Appoint a Director Watanabe, Daijo | Management | For | For | ||||
| 2.3 | Appoint a Director Kashiwaya, Kunihiko | Management | For | For | ||||
| 2.4 | Appoint a Director Ide, Takashi | Management | For | For | ||||
| 2.5 | Appoint a Director Kawano, Tetsuo | Management | For | For | ||||
| 3.1 | Appoint a Corporate Auditor Yamada, Tsuyoshi | Management | For | For | ||||
| 3.2 | Appoint a Corporate Auditor Nakashima, Katsuhisa | Management | For | For | ||||
| 4 | Approve Details of the Stock Compensation to be received by Directors and Executive Officers | Management | For | For | ||||
JOHCM Global Income Builder Fund
Vote Summary
| LOOMIS AB | ||||||
Security | W5650X104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||
ISIN | SE0002683557 | Agenda | 711430556 - Management | |||
Record Date | 22-Aug-2019 | Holding Recon Date | 22-Aug-2019 | |||
City / Country | STOCKHOLM / Sweden | Vote Deadline Date | 20-Aug-2019 | |||
SEDOL(s) | B3K7KL2 - B3KJZJ1 - B3L1615 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON | Non-Voting | ||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||
| 5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||||||
| 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||
| 7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES | Management | For | |||||
| 8 | ELECTION OF BOARD MEMBERS: NEW ELECTION OF LARS BLECKO AND JOHAN LUNDBERG AS BOARD MEMBERS FOR THE TIME UP TO AND INCLUDING THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. GUN NILSSON HAS DECLARED THAT SHE IS NO LONGER AT THE DISPOSAL FOR THE BOARD. IT IS NOTED THAT THE BOARD AFTER THE ELECTION THEREBY WILL CONSIST OF ALF GORANSSON (CHAIRMAN), PATRIK ANDERSSON, LARS BLECKO, INGRID BONDE, CECILIA DAUN WENNBORG, JOHAN LUNDBERG AND JAN SVENSSON | Management | For | |||||
| 9 | DETERMINATION OF FEES TO BOARD MEMBERS | Management | For | |||||
| 10 | CLOSING OF THE MEETING | Non-Voting | ||||||
| COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Sep-2019 | ||||
ISIN | CH0210483332 | Agenda | 711446028 - Management | |||
Record Date | 02-Sep-2019 | Holding Recon Date | 02-Sep-2019 | |||
City / Country | GENEVA / Switzerland | Vote Deadline Date | 03-Sep-2019 | |||
SEDOL(s) | BCRWZ18 - BCRWZ30 - BKJ9171 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||
| 2 | APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER RICHEMONT SHARE | Management | For | For | ||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||
| 4.1 | RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | Against | Against | ||||
| 4.2 | RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.3 | RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.4 | RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.5 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.6 | RE-ELECTION OF BOARD OF DIRECTOR: JEAN- BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.7 | RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.8 | RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.9 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.10 | RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.11 | RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.12 | RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.13 | RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.14 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.15 | RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.16 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||
| 4.17 | RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.18 | RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.19 | RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| 4.20 | RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | Against | Against | ||||
| CMMT | IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN-OF THE COMPENSATION COMMITTEE. THANK YOU | Non-Voting | ||||||
| 5.1 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.2 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.3 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.4 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | Management | For | For | ||||
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||
| 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
DIAGEO PLC | ||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Sep-2019 | ||||
ISIN | GB0002374006 | Agenda | 711494093 - Management | |||
Record Date | Holding Recon Date | 17-Sep-2019 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 13-Sep-2019 | |||
SEDOL(s) | 0237400 - 5399736 - 5460494 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | REPORT AND ACCOUNTS 2019 | Management | For | For | ||||
| 2 | DIRECTORS’ REMUNERATION REPORT 2019 | Management | For | For | ||||
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||
| 4 | ELECTION OF D CREW (1,3,4) AS A DIRECTOR | Management | For | For | ||||
| 5 | RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECTION OF J FERRAN (3’) AS A DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECTION OF S KILSBY (1,3,4’) AS A DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECTION OF I MENEZES (2’) AS A DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR | Management | For | For | ||||
| 12 | RE-ELECTION OF A STEWART (1’,3,4) AS A DIRECTOR | Management | For | For | ||||
| 13 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | ||||
| 14 | REMUNERATION OF AUDITOR | Management | For | For | ||||
| 15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For | ||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 17 | APPROVAL OF THE IRISH SHARESAVE SCHEME | Management | For | For | ||||
| 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||
| 20 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | ||||
| 21 | APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||
| CMMT | 13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR’S-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| WPP PLC | ||||||
Security | G9788D103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 24-Oct-2019 | ||||
ISIN | JE00B8KF9B49 | Agenda | 711606941 - Management | |||
Record Date | Holding Recon Date | 22-Oct-2019 | ||||
City / Country | LONDON / Jersey | Vote Deadline Date | 18-Oct-2019 | |||
SEDOL(s) | B8KF9B4 - B9GRCY5 - BD1MS89 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PERCENT. 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 |
| ALTICE EUROPE N.V. | ||||||
Security | N0R25F103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Nov-2019 | ||||
ISIN | NL0011333752 | Agenda | 711590124 - Management | |||
Record Date | 09-Oct-2019 | Holding Recon Date | 09-Oct-2019 | |||
City/ Country | AMSTERDAM / Netherlands | Vote Deadline Date | 23-Oct-2019 | |||
SEDOL(s) | BF444R7 - BYNQJQ1 - BYT3416 - BYTLK67 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||
| 2 | IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS KPMG ACCOUNTANTS N.V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEARS 2020 UP TO AND INCLUDING 2024 | Management | For | For | ||||
| 3 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 4 | ANY OTHER BUSINESS | Non-Voting | ||||||
| 5 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||
| SMITHS GROUP PLC | ||||||
Security | G82401111 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Nov-2019 | ||||
ISIN | GB00B1WY2338 | Agenda | 711614671 - Management | |||
Record Date | Holding Recon Date | 11-Nov-2019 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 07-Nov-2019 | |||
SEDOL(s) | B1WY233 - B1YYQ17 - B1YZ472 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ADOPTION OF ANNUAL REPORT FY2019 | Management | For | For | ||||
| 2 | APPROVAL OF DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
| 3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||
| 4 | RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR | Management | For | For | ||||
| 5 | RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR | Management | For | For | ||||
| 7 | RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR | Management | For | For | ||||
| 8 | RE-ELECTION OF TANYA FRATTO AS A DIRECTOR | Management | For | For | ||||
| 9 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | Management | For | For | ||||
| 10 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||
| 11 | RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR | Management | For | For | ||||
| 12 | RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR | Management | For | For | ||||||
| 13 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | ||||||
| 14 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | ||||||
| 15 | AUDITORS REMUNERATION | Management | For | For | ||||||
| 16 | AUTHORITY TO ISSUE SHARES | Management | For | For | ||||||
| 17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||
| 18 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For | ||||||
| 19 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||
| 20 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||
| 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||
| FRASERS COMMERCIAL TRUST | ||||||
Security | Y2643G122 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jan-2020 | ||||
ISIN | SG2C81967185 | Agenda | 711865432 - Management | |||
Record Date | Holding Recon Date | 13-Jan-2020 | ||||
City / Country | SINGAPORE / Singapore | Vote Deadline Date | 08-Jan-2020 | |||
SEDOL(s) | B11HJT8 - B13FS26 - B90V8P6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF FCOT ISSUED BY BRITISH AND MALAYAN TRUSTEES LIMITED, THE TRUSTEE OF FCOT (THE “TRUSTEE”), THE STATEMENT BY THE MANAGER ISSUED BY FRASERS COMMERCIAL ASSET MANAGEMENT LTD., THE MANAGER OF FCOT (THE “MANAGER”), THE AUDITED FINANCIAL STATEMENTS OF FCOT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 AND THE AUDITORS’ REPORT THEREON | Management | For | For | ||||||
| 2 | TO RE-APPOINT KPMG LLP (“KPMG”) AS AUDITORS OF FCOT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF FCOT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Management | For | For | ||||||
| 3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN FCOT (“UNITS”) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS | Management | For | For | ||||||
| CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PERCENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING FCOT (AS AMENDED AND RESTATED) (THE “TRUST DEED”) FOR THE TIME BEING IN FORCE (UNLESS OTHER WISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OR (II) THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY THE APPLICABLE LAW OR REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITAL IS ATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER, ANY DIRECTOR OF THE MANAGER (“DIRECTOR”) AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF FCOT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION |
| COMPASS GROUP PLC | ||||||
Security | G23296208 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||
ISIN | GB00BD6K4575 | Agenda | 711897617 - Management | |||
Record Date | Holding Recon Date | 04-Feb-2020 | ||||
City / Country | TWICKENHAM / United Kingdom | Vote Deadline Date | 31-Jan-2020 | |||
SEDOL(s) | BD6K457 - BKLGLC5 - BZ12333 - BZBYF99 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORTTHEREON | Management | For | For | ||||||
| 2 | TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||
| 3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE | Management | For | For | ||||||
| 4 | TO ELECT KAREN WITTS AS A DIRECTOR | Management | For | For | ||||||
| 5 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Management | For | For | ||||||
| 6 | TO RE-ELECT GARY GREEN AS A DIRECTOR | Management | For | For | ||||||
| 7 | TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Management | For | For | ||||||
| 8 | TO RE-ELECT JOHN BASON AS A DIRECTOR | Management | For | For | ||||||
| 9 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR | Management | For | For | ||||||
| 10 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR | Management | For | For | ||||||
| 11 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR | Management | For | For | ||||||
| 12 | TO RE-ELECT NELSON SILVA AS A DIRECTOR | Management | For | For | ||||||
| 13 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR | Management | For | For | ||||||
| 14 | TO RE-ELECT PAUL WALSH AS A DIRECTOR | Management | For | For | ||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||
| 17 | TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS | Management | For | For | ||||||
| 18 | TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM | Management | For | For | ||||||
| 19 | TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH | Management | For | For | ||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | Management | For | For | ||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE SHARES | Management | For | For | ||||||
| 23 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | Management | For | For | ||||||
| FRASERS COMMERCIAL TRUST | ||||||
Security | Y2643G122 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 04-Mar-2020 | ||||
ISIN | SG2C81967185 | Agenda | 712201831 - Management | |||
Record Date | Holding Recon Date | 02-Mar-2020 | ||||
City / Country | TBD / Singapore | Vote Deadline Date | 25-Feb-2020 | |||
SEDOL(s) | B11HJT8 - B13FS26 - B90V8P6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | ||||||||
| 1 | THE COMPANY INVITES ITS FCOTHOLDERS TO THE SIAS DIALOGUE SESSION VIA WEBCAST-IN RELATION TO THE PROPOSED MERGER OF FRASERS COMMERCIAL TRUST (FCOT) AND- FRASERS LOGISTICS AND INDUSTRIAL TRUST (FLT) BY WAY OF A TRUST SCHEME OF-ARRANGEMENT | Non-Voting | ||||||||
| FRASERS COMMERCIAL TRUST | ||||||
Security | Y2643G122 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 11-Mar-2020 | ||||
ISIN | SG2C81967185 | Agenda | 712163978 - Management | |||
Record Date | Holding Recon Date | 09-Mar-2020 | ||||
City / Country | SINGAPORE / Singapore | Vote Deadline Date | 04-Mar-2020 | |||
SEDOL(s) | B11HJT8 - B13FS26 - B90V8P6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO APPROVE THE FCOT TRUST DEED AMENDMENTS | Management | For | For |
| FRASERS COMMERCIAL TRUST | ||||||
Security | Y2643G122 | Meeting Type | Court Meeting | |||
Ticker Symbol | Meeting Date | 11-Mar-2020 | ||||
ISIN | SG2C81967185 | Agenda | 712164261 - Management | |||
Record Date | Holding Recon Date | 09-Mar-2020 | ||||
City / Country | SINGAPORE / Singapore | Vote Deadline Date | 04-Mar-2020 | |||
SEDOL(s) | B11HJT8 - B13FS26 - B90V8P6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| 1 | TO APPROVE THE PROPOSED TRUST SCHEME: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF THE FCOT TRUST DEED AMENDMENTS RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING, THE TRUST SCHEME OF ARRANGEMENT DATED 14 FEBRUARY 2020 PROPOSED TO BE MADE IN ACCORDANCE WITH THE FCOT TRUST DEED (AS AMENDED PURSUANT TO THE FCOT TRUST DEED AMENDMENTS RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING) AND IN COMPLIANCE WITH THE CODE, BETWEEN (I) THE FCOT MANAGER, (II) THE FCOT TRUSTEE, (III) THE FCOT UNITHOLDERS, (IV) THE FLT MANAGER AND (V) THE FLT TRUSTEE, A COPY OF WHICH HAS BEEN CIRCULATED WITH THE NOTICE CONVENING THIS TRUST SCHEME MEETING, BE AND IS HEREBY APPROVED; AND (B) THE FCOT MANAGER AND THE FCOT TRUSTEE ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS) AS THE FCOT MANAGER AND THE FCOT TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF FCOT TO GIVE EFFECT TO THE TRUST SCHEME | Management | For | For | ||||||
| ELIOR GROUP SA | ||||||
Security | F3253Q112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||
ISIN | FR0011950732 | Agenda | 712154501 - Management | |||
Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 12-Mar-2020 | |||
SEDOL(s) | BN40H61 - BN89J46 - BP25QV0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU | Non-Voting | ||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202002122000215-19;- https://www.journal- officiel.gouv.fr/balo/document/202002262000328-25 AND-https://www.journal- officiel.gouv.fr/balo/document/202003022000371-27; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK & ADDITION-OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 | Management | ||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 | Management | ||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 AND SETTING OF THE DIVIDEND - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED DURING THE LAST THREE FINANCIAL YEARS | Management | ||||||
| O.4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS | Management | ||||||
| O.5 | APPROVAL OF THE AMENDMENT TO A COMMITMENT MADE IN FAVOUR OF MR. PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN RETURN FOR A NON-COMPETITION CLAUSE | Management | ||||||
| O.6 | APPROVAL OF THE AMENDMENT TO A COMMITMENT MADE IN FAVOUR OF MR. PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN CASE OF TERMINATION OF HIS DUTIES | Management | ||||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 TO MR. GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | ||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 TO MR. PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER | Management | ||||||
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1ST OCTOBER 2019 | Management | ||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AS OF 1ST OCTOBER 2019 | Management | ||||||
| O.11 | SETTING OF THE ANNUAL AMOUNT OF THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR ACTIVITY | Management | ||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE BUSQUET AS DIRECTOR OF THE COMPANY | Management | ||||||
| O.13 | RENEWAL OF THE TERM OF OFFICE OF SERVINVEST COMPANY AS DIRECTOR OF THE COMPANY | Management | ||||||
| O.14 | RENEWAL OF THE TERM OF OFFICE OF EMESA CORPORACION EMPRESARIAL S.L. COMPANY AS DIRECTOR OF THE COMPANY | Management | ||||||
| O.15 | APPOINTMENT OF SOFIBIM COMPANY AS DIRECTOR OF THE COMPANY SUBJECT TO THE CONDITION PRECEDENT OF THE RESIGNATION OF BIM COMPANY FROM ITS TERM OF OFFICE AS DIRECTOR | Management | ||||||
| O.16 | APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND OF BEAS (DELOITTE GROUP) COMPANY AS DEPUTY STATUTORY AUDITOR, PURSUANT TO ARTICLE 21 OF THE COMPANY’S BY-LAWS | Management | ||||||
| O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME | Management | ||||||
| E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | ||||||
| E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND A MANDATORY PRIORITY PERIOD BY WAY OF PUBLIC OFFERING | Management | ||||||
| E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | ||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | ||||||
| E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT TO THEIR BENEFIT | Management | ||||||
| E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME | Management | ||||||
| E.24 | AMENDMENTS TO ARTICLE 15 OF THE COMPANY’S BY-LAWS TO DETERMINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING THE EMPLOYEES PURSUANT TO ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE AND TO ALIGN THE BY-LAWS WITH ARTICLE L. 225-45 OF THE FRENCH COMMERCIAL CODE | Management | ||||||
| E.25 | AMENDMENTS TO ARTICLE 16.2 OF THE COMPANY’S BY-LAWS TO PROVIDE THAT CERTAIN DECISIONS RELATING TO THE BOARD OF DIRECTORS’ POWERS MAY BE TAKEN BY WRITTEN CONSULTATION WITH THE DIRECTORS PURSUANT TO ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE | Management | ||||||
| E.26 | AMENDMENTS TO ARTICLE 21 OF THE COMPANY’S BY-LAWS RELATING TO THE APPOINTMENT OF STATUTORY AUDITORS | Management | ||||||
| E.27 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | ||||||
| ABB LTD | ||||||
Security | H0010V101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||
ISIN | CH0012221716 | Agenda | 712221352 - Management | |||
Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | |||
City / Country | ZURICH / Switzerland | Vote Deadline Date | 17-Mar-2020 | |||
SEDOL(s) | 7108899 - 7144053 - B02V7Z4 - B0YBLH2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||
| 2 | CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Management | For | For | ||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | For | ||||
| 4 | APPROPRIATION OF EARNINGS: CHF 0.80 GROSS PER REGISTERED SHARE | Management | For | For | ||||
| 5 | AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 6.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Management | For | For | ||||
| 6.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 | Management | For | For | ||||
| 7.1 | ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.2 | ELECTION OF GUNNAR BROCK, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.3 | ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.4 | ELECTION OF FREDERICO FLEURY CURADO, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.5 | ELECTION OF LARS FOERBERG, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.6 | ELECTION OF JENNIFER XIN-ZHE LI, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.7 | ELECTION OF GERALDINE MATCHETT, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.8 | ELECTION OF DAVID MELINE, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.9 | ELECTION OF SATISH PAI, AS DIRECTOR TO THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.10 | ELECTION OF JACOB WALLENBERG, AS DIRECTOR | Management | For | For | ||||
| 7.11 | ELECTION OF PETER VOSER, AS DIRECTOR AND CHAIRMAN | Management | For | For | ||||
| 8.1 | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Management | For | For | ||||
| 8.2 | ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Management | For | For | ||||
| 8.3 | ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI | Management | For | For | ||||
| 9 | ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER | Management | For | For | ||||
| 10 | ELECTION OF THE AUDITORS: KPMG AG, ZURICH | Management | For | For | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 306339 DUE TO RECEIVED-CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||
| JULIUS BAER GRUPPE AG | ||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||
ISIN | CH0102484968 | Agenda | 712298238 - Management | |||
Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | |||
City / Country | DUEBENDORF / Switzerland | Vote Deadline Date | 06-Apr-2020 | |||
SEDOL(s) | B4R2R50 - B4VHDP3 - BKJ90G3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 1.2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||
| 4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM | Management | For | For | ||||
| 4.2.1 | APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 | Management | For | For | ||||
| 4.2.2 | APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 | Management | For | For | ||||
| 4.2.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 | Management | For | For | ||||
| 5.1.1 | RE-ELECT ROMEO LACHER AS DIRECTOR | Management | For | For | ||||
| 5.1.2 | RE-ELECT GILBERT ACHERMANN AS DIRECTOR | Management | For | For | ||||
| 5.1.3 | RE-ELECT HEINRICH BAUMANN AS DIRECTOR | Management | For | For | ||||
| 5.1.4 | RE-ELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR | Management | For | For | ||||
| 5.1.5 | RE-ELECT IVO FURRER AS DIRECTOR | Management | For | For | ||||
| 5.1.6 | RE-ELECT CLAIRE GIRAUT AS DIRECTOR | Management | For | For | ||||
| 5.1.7 | RE-ELECT CHARLES STONEHILL AS DIRECTOR | Management | For | For | ||||
| 5.1.8 | RE-ELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | For | For | ||||
| 5.1.9 | RE-ELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | For | For | ||||
| 5.2.1 | ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) | Management | For | For | ||||
| 5.2.2 | ELECT CHRISTIAN MEISSNER AS DIRECTOR | Management | For | For | ||||
| 5.3 | ELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | For | For | ||||
| 5.4.1 | RE-APPOINT GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 5.4.2 | RE-APPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 5.4.3 | APPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) | Management | For | For | ||||
| 5.4.4 | RE-APPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 6 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE, MR. MARC NATER | Management | For | For | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| CMMT | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| ORKLA ASA | ||||||||
Security | R67787102 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||
ISIN | NO0003733800 | Agenda | 712301744 - Management | |||||
Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | |||||
City / Country | OSLO / Norway | Blocking | Vote Deadline Date | 03-Apr-2020 | ||||
SEDOL(s) | B1VQF42 - B1VR891 - B28L4X9 - BHZLP89 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||||||
| 1 | ELECT CHAIRMAN OF MEETING | Management | For | For | ||||
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE | Management | For | For | ||||
| 3.A | RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR- EXECUTIVE MANAGEMENT | Non-Voting | ||||||
| 3.B | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) | Management | For | For | ||||
| 3.C | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) | Management | For | For | ||||
| 4 | DISCUSS COMPANY’S CORPORATE GOVERNANCE STATEMENT | Non-Voting | ||||||
| 5.A. | AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE INCENTIVE PROGRAMS | Management | For | For | ||||
| 5.B | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||
| 6 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 7 | AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE | Management | For | For | ||||
| 8.A | REELECT STEIN HAGEN AS DIRECTOR | Management | Against | Against | ||||
| 8.B | REELECT INGRID BLANK AS DIRECTOR | Management | For | For | ||||
| 8.C | REELECT NILS SELTE AS DIRECTOR | Management | Against | Against | ||||
| 8.D | REELECT LISELOTT KILAAS AS DIRECTOR | Management | Against | Against | ||||
| 8.E | REELECT PETER AGNEFJALL AS DIRECTOR | Management | For | For | ||||
| 8.F | ELECT ANNA MOSSBERG AS NEW DIRECTOR | Management | Against | Against | ||||
| 8.G | ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR | Management | Against | Against | ||||
| 8.H | REELECT CAROLINE KJOS AS DEPUTY DIRECTOR | Management | For | For | ||||
| 9.A | ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 9.B | ELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 9.C | ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF NOMINATING COMMITTEE | Management | For | For | ||||
| 10 | ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS NOMINATING COMMITTEE CHAIRMAN | Management | For | For | ||||
| 11 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||
| 12 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Management | For | For | ||||
| 13 | APPROVE REMUNERATION OF AUDITORS | Management | For | For | ||||
BOUYGUES | ||||||
Security | F11487125 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | FR0000120503 | Agenda | 712340948 - Management | |||
Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | |||
City / Country | SAINT QUENTIN EN YVELINES / France | Vote Deadline Date | 15-Apr-2020 | |||
SEDOL(s) | 4002121 - 4067528 - B0Z6VY3 - BF44541 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202004032000738-41 | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | ||||
| O.5 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | For | For | ||||
| O.6 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||
| O.7 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES | Management | For | For | ||||
| O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES | Management | For | For | ||||
| O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN | Management | For | For | ||||
| O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT | Management | For | For | ||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||
| O.13 | APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL | Management | For | For | ||||
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY’S SHARES | Management | For | For | ||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY | Management | For | For | ||||
| E.17 | AMENDMENTS TO THE BYLAWS | Management | For | For | ||||
| E.18 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS | Management | For | For | ||||
| E.19 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN-THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
| CRH PLC | ||||||
Security | G25508105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | IE0001827041 | Agenda | 712243562 - Management | |||
Record Date | 21-Apr-2020 | Holding Recon Date | 21-Apr-2020 | |||
City / Country | DUBLIN 2 / Ireland | Vote Deadline Date | 15-Apr-2020 | |||
SEDOL(s) | 0182704 - 4182249 - 5465240 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | REVIEW OF COMPANY’S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS | Management | For | For | ||||
| 2 | TO DECLARE A DIVIDEND ON THE ORDINARY SHARES | Management | For | For | ||||
| 3 | CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
| 4.A | RE-ELECTION OF DIRECTOR: MR. R. BOUCHER | Management | For | For | ||||
| 4.B | RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM | Management | For | For | ||||
| 4.C | RE-ELECTION OF DIRECTOR: MR. S. KELLY | Management | For | For | ||||
| 4.D | RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY | Management | For | For | ||||
| 4.E | RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD | Management | For | For | ||||
| 4.F | RE-ELECTION OF DIRECTOR: MR. S. MURPHY | Management | For | For | ||||
| 4.G | RE-ELECTION OF DIRECTOR: MS. G.L. PLATT | Management | For | For | ||||
| 4.H | RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART | Management | For | For | ||||
| 4.I | RE-ELECTION OF DIRECTOR: MS. L.J. RICHES | Management | For | For | ||||
| 4.J | RE-ELECTION OF DIRECTOR: MS. S. TALBOT | Management | For | For | ||||
| 5 | �� | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||
| 6 | TO CONFIRM THE APPOINTMENT OF DELOITTE IRELAND LLP AUDITORS OF THE COMPANY | Management | For | For | ||||
| 7 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 8 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) | Management | For | For | ||||
| 9 | DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) | Management | For | For | ||||
| 10 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | ||||
| 11 | AUTHORITY TO REISSUE TREASURY SHARES | Management | For | For | ||||
| 12 | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management | For | For | ||||
| NESTLE S.A. | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | CH0038863350 | Agenda | 712296866 - Management | |||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | |||
City / Country | LAUSANNE / Switzerland | Vote Deadline Date | 14-Apr-2020 | |||
SEDOL(s) | 7123870 - 7125274 - B0ZGHZ6 - BG43QP3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 | Management | For | For | ||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE) | Management | For | For | ||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | ||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE | Management | For | For | ||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER | Management | For | For | ||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES | Management | For | For | ||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND | Management | For | For | ||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN | Management | For | For | ||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG | Management | For | For | ||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER | Management | For | For | ||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS | Management | For | For | ||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED | Management | For | For | ||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA | Management | For | For | ||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS | Management | For | For | ||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER | Management | For | For | ||||
| 4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL | Management | For | For | ||||
| 4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA | Management | For | For | ||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER | Management | For | For | ||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS | Management | For | For | ||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA | Management | For | For | ||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER | Management | For | For | ||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH | Management | For | For | ||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | ||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | ||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | ||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE “NO” ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Against | For |
| SEKISUI HOUSE,LTD. | ||||||
Security | J70746136 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||
ISIN | JP3420600003 | Agenda | 712342889 - Management | |||
Record Date | 31-Jan-2020 | Holding Recon Date | 31-Jan-2020 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | 6793906 - B01DQS7 - B3CF0N6 | Quick Code | 19280 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2 | Amend Articles to: Amend Business Lines, Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors | Management | For | For | ||||
| 3.1 | Appoint a Director Abe, Toshinori | Management | Against | Against | ||||
| 3.2 | Appoint a Director Inagaki, Shiro | Management | Against | Against | ||||
| 3.3 | Appoint a Director Nakai, Yoshihiro | Management | For | For | ||||
| 3.4 | Appoint a Director Uchida, Takashi | Management | For | For | ||||
| 3.5 | Appoint a Director Wakui, Shiro | Management | For | For | ||||
| 3.6 | Appoint a Director Yoshimaru, Yukiko | Management | For | For | ||||
| 3.7 | Appoint a Director Kitazawa, Toshifumi | Management | For | For | ||||
| 3.8 | Appoint a Director Tanaka, Satoshi | Management | For | For | ||||
| 3.9 | Appoint a Director Nishida, Kunpei | Management | For | For | ||||
| 3.10 | Appoint a Director Horiuchi, Yosuke | Management | For | For | ||||
| 3.11 | Appoint a Director Miura, Toshiharu | Management | For | For | ||||
| 3.12 | Appoint a Director Ishii, Toru | Management | For | For | ||||
| 4 | Appoint a Corporate Auditor Wada, Yoritomo | Management | For | For | ||||
| 5 | Approve Payment of Bonuses to Directors (Excluding Outside Directors) | Management | For | For | ||||
| 6 | Approve Payment of the Performance-based Bonuses to Directors (Excluding Outside Directors) | Management | For | For | ||||
| 7 | Approve Details of the Performance-based Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||
| 8.1 | Shareholder Proposal: Appoint a Director Christopher Douglas Brady | Shareholder | For | Against | ||||
| 8.2 | Shareholder Proposal: Appoint a Director Pamela Fennell Jacobs | Shareholder | Against | For | ||||
| 8.3 | Shareholder Proposal: Appoint a Director Okada, Yasushi | Shareholder | Against | For | ||||
| 8.4 | Shareholder Proposal: Appoint a Director Saeki, Terumichi | Shareholder | Against | For | ||||
| 8.5 | Shareholder Proposal: Appoint a Director Iwasaki, Jiro | Shareholder | For | Against | ||||
| 8.6 | Shareholder Proposal: Appoint a Director Saito, Makoto | Shareholder | Against | For | ||||
| 8.7 | Shareholder Proposal: Appoint a Director Kato, Hitomi | Shareholder | Against | For | ||||
| 8.8 | Shareholder Proposal: Appoint a Director Suguro, Fumiyasu | Shareholder | Against | For | ||||
| 8.9 | Shareholder Proposal: Appoint a Director Fujiwara, Motohiko | Shareholder | Against | For | ||||
| 8.10 | Shareholder Proposal: Appoint a Director Yamada, Koji | Shareholder | Against | For | ||||
| 8.11 | Shareholder Proposal: Appoint a Director Wada, Isami | Shareholder | Against | For | ||||
| INTESA SANPAOLO SPA | ||||||
Security | T55067101 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 27-Apr-2020 | ||||
ISIN | IT0000072618 | Agenda | 712307998 - Management | |||
Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | |||
City / Country | TURIN / Italy | Vote Deadline Date | 20-Apr-2020 | |||
SEDOL(s) | 4076836 - 5465949 - B108ZT4 - BF446B5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| O.1.A | TO APPROVE THE COMPANY’S BALANCE SHEET AS OF 31 DECEMBER 2019 | Management | For | For | ||||
| O.1.B | TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS | Management | For | For | ||||
| 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 | ||||
| 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 | ||||
| O.3.A | REWARDING POLICY AND PAID EMOLUMENT REPORT: RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY | Management | For | For | ||||
| O.3.B | REWARDING POLICY AND PAID EMOLUMENT REPORT: NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE | Management | For | For | ||||
| 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 | ||||
| O.3.D | TO APPROVE 2019 AND 2020 INCENTIVE PLANS SYSTEMS BASED ON FINANCIAL INSTRUMENTS | Management | For | For | ||||
| O.4.A | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE INCENTIVE PLANS | Management | For | For | ||||
| 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 | ||||
| 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 | For | For | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361303 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| CMMT | 01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| SANOFI SA | ||||||
Security | F5548N101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||
ISIN | FR0000120578 | Agenda | 712261091 - Management | |||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | 5671735 - 5696589 - B114ZY6 - BF447L2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. | Non-Voting | ||||||
| CMMT | 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202003132000532-32https://w-ww.journal-officiel.gouv.fr/balo/document/202004082000785-43; PLEASE NOTE-THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 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 | ||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| 5 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR | Management | For | For | ||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT ATTAL AS A DIRECTOR | Management | For | For | ||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLE PIWNICA AS A DIRECTOR | Management | For | For | ||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE SOUZA AS A DIRECTOR | Management | For | For | ||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS SUDHOF AS A DIRECTOR | Management | For | For | ||||
| 10 | APPOINTMENT OF MRS. RACHEL DUAN AS A DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN | Management | For | For | ||||
| 11 | APPOINTMENT OF MRS. LISE KINGO AS A DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE | Management | For | For | ||||
| 12 | SETTING THE AMOUNT OF DIRECTORS’ COMPENSATION | Management | For | For | ||||
| 13 | APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY | Management | For | For | ||||
| 14 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 15 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| 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 | For | For | ||||
| 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 | ||||
| 21 | POWER TO CARRY OUT FORMALITIES | Management | For | For | ||||
| CMMT | 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK-UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU | Non-Voting | ||||||
HANG LUNG PROPERTIES LTD
| ||||||
Security | Y30166105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||
ISIN | HK0101000591 | Agenda | 712296880 - Management | |||
Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | 5579129 - 6030506 - B05P742 - BD8NC94 - BP3RQ26 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0324/2020032400711.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0324/2020032400716.pdf | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
| 3.A | TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A DIRECTOR | Management | For | For | ||||
| 3.B | TO RE-ELECT DR. ANDREW KA CHING CHAN AS A DIRECTOR | Management | For | For | ||||
| 3.C | TO RE-ELECT PROF. HSIN KANG CHANG AS A DIRECTOR | Management | For | For | ||||
| 3.D | TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A DIRECTOR | Management | For | For | ||||
| 3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS’ FEES | Management | For | For | ||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR’ S REMUNERATION | Management | For | For | ||||
| 5 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||
| 6 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | ||||
| 7 | TO APPROVE THE ADDITION OF SHARES OF THE COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 | Management | Against | Against | ||||
MAYR-MELNHOF KARTON AG
| ||||||
Security | A42818103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||
ISIN | AT0000938204 | Agenda | 712388809 - Management | |||
Record Date | 19-Apr-2020 | Holding Recon Date | 19-Apr-2020 | |||
City / Country | VIENNA / Austria | Vote Deadline Date | 20-Apr-2020 | |||
SEDOL(s) | 4563640 - 5373633 - B28K4D6 - BHZLML1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382431 DUE TO SPLITTING-OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| 6 | RATIFY PWC GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For | ||||
| 7.1 | ELECT RAINER ZELLNER AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.2 | ELECT JOHANNES GOESS-SAURAU AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.3 | ELECT NIKOLAUS ANKERSHOFEN AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.4 | ELECT ALEXANDER LEEB AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.5 | ELECT GEORG MAYR-MELNHOF AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.6 | ELECT FERDINAND MAYR-MELNHOF SAURAU AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.7 | ELECT KLAUS RABEL AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 7.8 | ELECT FRANZ RAPPOLD AS SUPERVISORY BOARD MEMBER | Management | Against | Against | ||||
| 8 | APPROVE REMUNERATION POLICY | Management | Against | Against | ||||
UNILEVER PLC
| ||||||
Security | G92087165 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||
ISIN | GB00B10RZP78 | Agenda | 712287134 - Management | |||
Record Date | Holding Recon Date | 27-Apr-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 23-Apr-2020 | |||
SEDOL(s) | B10RZP7 - B15F6K8 - BZ15D54 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
| 3 | TO RE-ELECT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 14 | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 15 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||
| 16 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
| 17 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||
| 18 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | ||||
| 19 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||
| 20 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||
| 21 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 22 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||
BRITISH AMERICAN TOBACCO PLC
| ||||||
Security | G1510J102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||
ISIN | GB0002875804 | Agenda | 712306441 - Management | |||
Record Date | Holding Recon Date | 28-Apr-2020 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 24-Apr-2020 | |||
SEDOL(s) | 0287580 - 5617278 - B3DCKS1 - B3F9DG9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | RECEIPT OF THE 2019 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||
| 2 | APPROVAL OF THE 2019 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||
| 3 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Management | For | For | ||||
| 4 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS’ REMUNERATION | Management | For | For | ||||
| 5 | RE-ELECTION OF JACK BOWLES AS A DIRECTOR | Management | For | For | ||||
| 6 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) | Management | For | For | ||||
| 7 | RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) | Management | For | For | ||||
| 8 | RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R) | Management | For | For | ||||
| 9 | RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) | Management | For | For | ||||
| 10 | RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) | Management | For | For | ||||
| 11 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) | Management | For | For | ||||
| 12 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) | Management | For | For | ||||
| 13 | ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | ||||
| 14 | ELECTION OF TADEU MARROCO AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | ||||
| 15 | RENEWAL OF THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 16 | RENEWAL OF THE DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||
| 17 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 18 | APPROVAL OF THE BRITISH AMERICAN TOBACCO RESTRICTED SHARE PLAN | Management | For | For | ||||
| 19 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For | ||||
| 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||
| CMMT | 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
BARRICK GOLD CORPORATION
| ||||||
Security | 067901108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2020 | ||||
ISIN | CA0679011084 | Agenda | 712342980 - Management | |||
Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | |||
City / Country | TBD / Canada | Vote Deadline Date | 21-Apr-2020 | |||
SEDOL(s) | 2024644 - 2024677 - 4514530 - B0K3NG5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU | Non-Voting | ||||||||
| 1.1 | ELECTION OF DIRECTOR: D. M. BRISTOW | Management | For | For | ||||||
| 1.2 | ELECTION OF DIRECTOR: G. A. CISNEROS | Management | For | For | ||||||
| 1.3 | ELECTION OF DIRECTOR: C. L. COLEMANA | Management | For | For | ||||||
| 1.4 | ELECTION OF DIRECTOR: J. M. EVANS | Management | For | For | ||||||
| 1.5 | ELECTION OF DIRECTOR: B. L. GREENSPUN | Management | For | For | ||||||
| 1.6 | ELECTION OF DIRECTOR: J. B. HARVEY | Management | For | For | ||||||
| 1.7 | ELECTION OF DIRECTOR: A. J. QUINN | Management | For | For | ||||||
| 1.8 | ELECTION OF DIRECTOR: M. L. SILVA | Management | For | For | ||||||
| 1.9 | ELECTION OF DIRECTOR: J. L. THORNTON | Management | For | For | ||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | Against | Against | ||||||
GREAT EAGLE HOLDINGS LTD
| ||||||
Security | G4069C148 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2020 | ||||
ISIN | BMG4069C1486 | Agenda | 712308318 - Management | |||
Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | |||
City / Country | HONG KONG / Bermuda | Vote Deadline Date | 27-Apr-2020 | |||
SEDOL(s) | 6387406 - B01XWJ0 - B1CL030 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0326/2020032600584.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0326/2020032600601.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | For | ||||
| 2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK50 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF HK50 CENTS PER SHARE | Management | For | For | ||||
| 3 | TO RE-ELECT MADAM LO TO LEE KWAN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT MR. LO HONG SUI, VINCENT AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT MR. KAN TAK KWONG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||
| 8 | TO FIX A FEE OF HKD 220,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR | Management | For | For | ||||
| 9 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | ||||
| 10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES | Management | For | For | ||||
| 11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES | Management | For | For | ||||
KUEHNE + NAGEL INTERNATIONAL AG
| ||||||
Security | H4673L145 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-May-2020 | ||||
ISIN | CH0025238863 | Agenda | 712413842 - Management | |||
Record Date | 28-Apr-2020 | Holding Recon Date | 28-Apr-2020 | |||
City / Country | TBD / Switzerland | Vote Deadline Date | 27-Apr-2020 | |||
SEDOL(s) | B142S60 - B142SF9 - B2QTL78 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
| 1 | APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 | Management | For | For | ||||
| 2 | RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | For | For | ||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||
| 4.1.A | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. RENATO FASSBIND | Management | For | For | ||||
| 4.1.B | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KARL GERNANDT | Management | For | For | ||||
| 4.1.C | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY | Management | For | For | ||||
| 4.1.D | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KLAUS-MICHAEL KUEHNE | Management | For | For | ||||
| 4.1.E | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. HAUKE STARS | Management | For | For | ||||
| 4.1.F | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. MARTIN WITTIG | Management | For | For | ||||
| 4.1.G | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE | Management | For | For | ||||
| 4.2 | NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: MR. DOMINIK BUERGY | Management | For | For | ||||
| 4.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE | Management | For | For | ||||
| 4.4.A | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KARL GERNANDT | Management | For | For | ||||
| 4.4.B | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE | Management | For | For | ||||
| 4.4.C | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MS. HAUKE STARS | Management | For | For | ||||
| 4.5 | RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH | Management | For | For | ||||
| 4.6 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, ZURICH | Management | For | For | ||||
| 5 | CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE ARTICLES OF ASSOCIATION) | Management | For | For | ||||
| 6 | CONSULTATIVE VOTES ON THE REMUNERATION REPORT | Management | For | For | ||||
| 7.1 | VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 7.2 | VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD | Management | For | For | ||||
ALLIANZ SE
| ||||||||
Security | D03080112 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||||
ISIN | DE0008404005 | Agenda | 712398242 - Management | |||||
Record Date | 29-Apr-2020 | Holding Recon Date | 29-Apr-2020 | |||||
City / Country | MUNICH / Germany | Blocking | Vote Deadline Date | 22-Apr-2020 | ||||
SEDOL(s) | 0048646 - 5231485 - 5242487 - B8GJN07 - BF0Z8J4 - BZ9NRZ8 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
| CMMT | PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN-SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE-FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN-THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME-NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF-DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE,-FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE-REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL-REQUIRED | Non-Voting | ||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
| CMMT | BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN’S PRACTICES.- REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT-THE DE- REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT-THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED-POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE-CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION | Non-Voting | ||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375776 DUE TO RECEIPT OF-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||
| 1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF-THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 | Non-Voting | ||||||||
| 2 | APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND | Management | For | For | ||||||
| 3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||
| 4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||
| 5 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH | Management | For | For | ||||||
FRANCO-NEVADA CORP
| ||||||
Security | 351858105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | CA3518581051 | Agenda | 712360724 - Management | |||
Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | |||
City / Country | TORONTO / Canada | Vote Deadline Date | 30-Apr-2020 | |||
SEDOL(s) | B29NF31 - B29VF02 - B29YJY3 - BSJC5M9 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | ||||||
| 1.1 | ELECTION OF DIRECTOR: DAVID HARQUAIL | Management | For | For | ||||
| 1.2 | ELECTION OF DIRECTOR: PAUL BRINK | Management | For | For | ||||
| 1.3 | ELECTION OF DIRECTOR: TOM ALBANESE | Management | For | For | ||||
| 1.4 | ELECTION OF DIRECTOR: DEREK W. EVANS | Management | For | For | ||||
| 1.5 | ELECTION OF DIRECTOR: CATHARINE FARROW | Management | For | For | ||||
| 1.6 | ELECTION OF DIRECTOR: LOUIS GIGNAC | Management | For | For | ||||
| 1.7 | ELECTION OF DIRECTOR: MAUREEN JENSEN | Management | For | For | ||||
| 1.8 | ELECTION OF DIRECTOR: JENNIFER MAKI | Management | For | For | ||||
| 1.9 | ELECTION OF DIRECTOR: RANDALL OLIPHANT | Management | For | For | ||||
| 1.10 | ELECTION OF DIRECTOR: DAVID R. PETERSON | Management | For | For | ||||
| 1.11 | ELECTION OF DIRECTOR: ELLIOTT PEW | Management | For | For | ||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 3 | ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||
GLAXOSMITHKLINE PLC
| ||||||
Security | G3910J112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | GB0009252882 | Agenda | 712295698 - Management | |||
Record Date | Holding Recon Date | 04-May-2020 | ||||
City / Country | BRENTFORD / United Kingdom | Vote Deadline Date | 30-Apr-2020 | |||
SEDOL(s) | 0925288 - 4907657 - BRTM7S2 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT | Management | For | For | ||||
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | ||||
| 4 | TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | ||||
| 5 | TO ELECT CHARLES BANCROFT AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | ||||
| 11 | TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Management | For | For | ||||
| 12 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | ||||
| 13 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-ELECT LAIN MACKAY AS A DIRECTOR | Management | For | For | ||||
| 15 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | ||||
| 16 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | Management | For | For | ||||
| 17 | TO DETERMINE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||
| 19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||
| 20 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Management | For | For | ||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 23 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | ||||
| 24 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | ||||
| CMMT | 25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
HONGKONG LAND HOLDINGS LTD
| ||||||
Security | G4587L109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | BMG4587L1090 | Agenda | 712361067 - Management | |||
Record Date | Holding Recon Date | 04-May-2020 | ||||
City / Country | HAMILTON / Bermuda | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | 0435743 - 0435765 - 2513421 - 7618042 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT ROBERT WONG AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT SIMON DIXON AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||
MANDARIN ORIENTAL INTERNATIONAL LTD
| ||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | BMG578481068 | Agenda | 712361081 - Management | |||
Record Date | Holding Recon Date | 30-Apr-2020 | ||||
City / Country | HAMILTON / Bermuda | Vote Deadline Date | 22-Apr-2020 | |||
SEDOL(s) | 0564647 - 2841616 - 6560713 - B02V2Q0 - BJX9QZ3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 | Management | For | For | ||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2019 | Management | For | For | ||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||
| 4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
| 9 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, ‘RELEVANT PERIOD’ BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER | Management | For | For | ||||
| PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, ‘RIGHTS ISSUE’ BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY’S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | ||||||||
PARGESA HOLDING SA
| ||||||
Security | H60477207 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||
ISIN | CH0021783391 | Agenda | 712437917 - Management | |||
Record Date | Holding Recon Date | 04-May-2020 | ||||
City / Country | GENEVA / Switzerland Blocking | Vote Deadline Date | 27-Apr-2020 | |||
SEDOL(s) | B0CDLF8 - B0CDYN7 - BKJ8Z98 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| 1 | APPROVAL OF THE 2019 ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR’S REPORT | Management | For | For | ||||
| 2 | APPROVAL OF APPROPRIATION OF EARNINGS | Management | For | For | ||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT | Management | For | For | ||||
| 4.1.1 | RE-ELECTION OF BOARD OF DIRECTOR: BERNARD DANIEL | Management | For | For | ||||
| 4.1.2 | RE-ELECTION OF BOARD OF DIRECTOR: VICTOR DELLOYE | Management | For | For | ||||
| 4.1.3 | RE-ELECTION OF BOARD OF DIRECTOR: ANDRE DESMARAIS | Management | For | For | ||||
| 4.1.4 | RE-ELECTION OF BOARD OF DIRECTOR: PAUL DESMARAIS JR | Management | For | For | ||||
| 4.1.5 | RE-ELECTION OF BOARD OF DIRECTOR: PAUL DESMARAIS III | Management | For | For | ||||
| 4.1.6 | RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC FRERE | Management | For | For | ||||
| 4.1.7 | RE-ELECTION OF BOARD OF DIRECTOR: GERALD FRERE | Management | For | For | ||||
| 4.1.8 | RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE GALLIENNE | Management | For | For | ||||
| 4.1.9 | RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC HERBEZ | Management | For | For | ||||
| 4.110 | RE-ELECTION OF BOARD OF DIRECTOR: BARBARA KUX | Management | For | For | ||||
| 4.111 | RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE CLEF | Management | For | For | ||||
| 4.112 | RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN LEFEBVRE | Management | For | For | ||||
| 4.113 | RE-ELECTION OF BOARD OF DIRECTOR: MICHEL PEBEREAU | Management | For | For | ||||
| 4.114 | RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE SEZE | Management | For | For | ||||
| 4.2 | RE-ELECTION OF PAUL DESMARAIS JR. AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.3.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: BERNARD DANIEL | Management | For | For | ||||
| 4.3.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEAN-LUC HERBEZ | Management | For | For | ||||
| 4.3.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: BARBARA KUX | Management | For | For | ||||
| 4.3.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: XAVIER LE CLEF | Management | For | For | ||||
| 4.3.5 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: AMAURY DE SEZE | Management | For | For | ||||
| 4.4 | RE-ELECTION OF ETUDE DE ME VALERIE CARLA MARTI, NOTARIES PUBLIC, AS INDEPENDENT VOTING PROXY | Management | For | For | ||||
| 4.5 | RE-ELECTION OF DELOITTE SA AS AUDITORS | Management | For | For | ||||
| 5.1 | COMPENSATION OF THE BOARD OF DIRECTORS AND MANAGEMENT: AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 5.2 | COMPENSATION OF THE BOARD OF DIRECTORS AND MANAGEMENT: AGGREGATE COMPENSATION OF THE MANAGEMENT | Management | For | For | ||||
| 6 | RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| CMMT | 20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||
RECKITT BENCKISER GROUP PLC
| ||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||
ISIN | GB00B24CGK77 | Agenda | 712361675 - Management | |||
Record Date | Holding Recon Date | 08-May-2020 | ||||
City / Country | SLOUGH / United Kingdom | Vote Deadline Date | 05-May-2020 | |||
SEDOL(s) | B24CGK7 - B28STJ1 - BRTM7X7 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 | Management | For | For | ||||
| 4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||
| 5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||
| 6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||
| 7 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||
| 8 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||
| 9 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||
| 10 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||
| 11 | TO ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||
| 12 | TO ELECT SARA MATHEW AS A DIRECTOR | Management | For | For | ||||
| 13 | TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR | Management | For | For | ||||
| 14 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||
| 16 | TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE | Management | For | For | ||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||
| 18 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 19 | TO AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 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 SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
| 21 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
HYSAN DEVELOPMENT CO LTD
| ||||||
Security | Y38203124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||
ISIN | HK0014000126 | Agenda | 712313321 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 06-May-2020 | |||
SEDOL(s) | 5890530 - 6449629 - B01Y5G1 - BD8NBV9 - BP3RQ93 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0330/2020033001000.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0330/2020033000977.pdf | Non-Voting | ||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||
| 1 | TO RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | ||||
| 2.I | TO RE-ELECT MS. LEE IRENE YUN-LIEN | Management | For | For | ||||
| 2.II | TO RE-ELECT MR. FAN YAN HOK PHILIP | Management | For | For | ||||
| 2.III | TO RE-ELECT MR. LEE TZE HAU MICHAEL | Management | For | For | ||||
| 3 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | For | ||||
| 4 | TO GIVE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | Management | For | For | ||||
| 5 | TO GIVE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES | Management | For | For | ||||
JULIUS BAER GRUPPE AG
| ||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-May-2020 | ||||
ISIN | CH0102484968 | Agenda | 712457236 - Management | |||
Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | |||
City / Country | ZURICH / Switzerland | Vote Deadline Date | 11-May-2020 | |||
SEDOL(s) | B4R2R50 - B4VHDP3 - BKJ90G3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 1.2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||
| 4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM | Management | For | For | ||||
| 4.2.1 | APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 | Management | For | For | ||||
| 4.2.2 | APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 | Management | For | For | ||||
| 4.2.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 | Management | For | For | ||||
| 5.1.1 | REELECT ROMEO LACHER AS DIRECTOR | Management | For | For | ||||
| 5.1.2 | REELECT GILBERT ACHERMANN AS DIRECTOR | Management | For | For | ||||
| 5.1.3 | REELECT HEINRICH BAUMANN AS DIRECTOR | Management | For | For | ||||
| 5.1.4 | REELECT RICHARD CAMPBELL BREEDEN AS DIRECTOR | Management | For | For | ||||
| 5.1.5 | REELECT IVO FURRER AS DIRECTOR | Management | For | For | ||||
| 5.1.6 | REELECT CLAIRE GIRAUT AS DIRECTOR | Management | For | For | ||||
| 5.1.7 | REELECT CHARLES STONEHILL AS DIRECTOR | Management | For | For | ||||
| 5.1.8 | REELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | For | For | ||||
| 5.1.9 | REELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | For | For | ||||
| 5.2.1 | ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) | Management | For | For | ||||
| 5.2.2 | ELECT CHRISTIAN MEISSNER AS DIRECTOR | Management | For | For | ||||
| 5.3 | ELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | For | For | ||||
| 5.4.1 | REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 5.4.2 | REAPPOINT RICHARD CAMPBELL BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 5.4.3 | APPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) | Management | For | For | ||||
| 5.4.4 | REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
| 6 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||
| 7 | DESIGNATE MARC NATER AS INDEPENDENT PROXY | Management | For | For | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting |
SAP SE
| ||||||
Security | D66992104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | DE0007164600 | Agenda | 712477202 - Management | |||
Record Date | 07-May-2020 | Holding Recon Date | 07-May-2020 | |||
City / Country | WALLDO RF / Germany | Vote Deadline Date | 14-May-2020 | |||
SEDOL(s) | 4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED-GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP-MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE-EXECUTIVE BOARD’S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED-PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH; “HGB”), AND THE SUPERVISORY BOARD’S REPORT, EACH FOR-FISCAL YEAR 2019 | Non-Voting | ||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 | Management | For | For | ||||
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 | Management | For | For | ||||
| 5 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY, BE APPOINTED AUDITORS | Management | For | For | ||||
| 6.A | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 6.B | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
| 7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS | Management | For | For | ||||
| 8 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS | Management | For | For | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | ||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||
TELEFONICA DEUTSCHLAND HOLDING AG
| ||||||
Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2020 | ||||
ISIN | DE000A1J5RX9 | Agenda | 712471426 - Management | |||
Record Date | 13-May-2020 | Holding Recon Date | 13-May-2020 | |||
City / Country | MUENCHEN / Germany | Vote Deadline Date | 11-May-2020 | |||
SEDOL(s) | B7VG6L8 - B8XCDK9 - BDQZKJ8 - BHZLNY1 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | ||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARE | Management | For | For | ||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | For | For | ||||
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For | ||||
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM | Management | For | For | ||||
| 6 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Management | For | For | ||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For | ||||
| 8.1 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 8.2 | AMEND ARTICLES RE: AGM LOCATION | Management | For | For | ||||
| 8.3 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | For | For | ||||
LLOYDS BANKING GROUP PLC
| ||||||
Security | G5533W248 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-May-2020 | ||||
ISIN | GB0008706128 | Agenda | 712474307 - Management | |||
Record Date | Holding Recon Date | 19-May-2020 | ||||
City / Country | EDINBURGH/ United Kingdom | Vote Deadline Date | 15-May-2020 | |||
SEDOL(s) | 0870612 - 5460524 - BRTM7Q0 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384320 DUE TO INCLUSION-OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | ELECTION OF MR W L D CHALMERS | Management | For | For | ||||
| 3 | ELECTION OF MS S C LEGG | Management | For | For | ||||
| 4 | ELECTION OF MS C M WOODS | Management | For | For | ||||
| 5 | RE-ELECTION OF LORD BLACKWELL | Management | For | For | ||||
| 6 | RE-ELECTION OF MR J COLUMBAS | Management | For | For | ||||
| 7 | RE-ELECTION OF MR A P DICKINSON | Management | For | For | ||||
| 8 | RE-ELECTION OF MR S P HENRY | Management | For | For | ||||
| 9 | RE-ELECTION OF MR A HORTA OSORIO | Management | For | For | ||||
| 10 | RE-ELECTION OF LORD LUPTON | Management | For | For | ||||
| 11 | RE-ELECTION OF MS A F MACKENZIE | Management | For | For | ||||
| 12 | RE-ELECTION OF MR N E T PRETTEJOHN | Management | For | For | ||||
| 13 | RE-ELECTION OF MR S W SINCLAIR | Management | For | For | ||||
| 14 | RE-ELECTION OF MS S V WELLER | Management | For | For | ||||
| 15 | REMUNERATION POLICY SECTION OF THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
| 16 | ANNUAL REPORT ON REMUNERATION SECTION OF THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
| 17 | APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 POINT 25 PENCE PER SHARE | Management | For | For | ||||
| 18 | RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | ||||
| 19 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
| 20 | APPROVAL OF THE LONG TERM SHARE PLAN 2020 | Management | For | For | ||||
| 21 | AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE | Management | For | For | ||||
| 22 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
| 23 | DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | ||||
| 24 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
| 25 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
| 26 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | ||||
| 27 | AUTHORITY TO PURCHASE ORDINARY SHARES | Management | For | For | ||||
| 28 | AUTHORITY TO PURCHASE PREFERENCE SHARES | Management | For | For | ||||
| 29 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||
| CMMT | 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
TOTAL SA
| ||||||
Security | F92124100 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-May-2020 | ||||
ISIN | FR0000120271 | Agenda | 712599452 - Management | |||
Record Date | 26-May-2020 | Holding Recon Date | 26-May-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 25-May-2020 | |||
SEDOL(s) | B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - BF44831 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202005062001377-55 | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Management | For | For | ||||
| 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 | ||||
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR | Management | For | For | ||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR | Management | For | For | ||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR | Management | For | For | ||||
| O.9 | APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR | Management | For | For | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| 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 | ||||
| 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 | ||||
| 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 | For | For | ||||
| 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 | For | For | ||||
| 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 | For | For | ||||
| 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 | For | For | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378319 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
| SLIGRO FOOD GROUP NV | ||||||
Security | N8084E155 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||
ISIN | NL0000817179 | Agenda | 712519428 - Management | |||
Record Date | 12-May-2020 | Holding Recon Date | 12-May-2020 | |||
City / Country | TBD / Netherlands | Vote Deadline Date | 28-May-2020 | |||
SEDOL(s) | B1VV9V2 - B28MHW2 - B3Q6TM7 - BKSG009 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPEN MEETING | Non-Voting | ||||||
| 2 | DISCUSS MINUTES OF PREVIOUS MEETING | Non-Voting | ||||||
| 3 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||
| 4.A | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 4.B | RECEIVE PRESENTATION BY THE AUDITOR ON THE AUDIT OF THE FINANCIAL STATEMENTS | Non-Voting | ||||||
| 4.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 4.D | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||
| 4.E | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||
| 4.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||
| 4.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||
| 5 | AMEND REMUNERATION POLICY | Management | For | For | ||||
| 6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||
| 7.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION | Management | Against | Against | ||||
| 7.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | For | For | ||||
| 8.A | AMEND ARTICLES RE: RESTRICTION ON THE CONVERSION OF SHARES INTO BEARER SHARES | Management | For | For | ||||
| 8.B | AMEND ARTICLES 44 RE: CHANGES TO THE COMPANY’S FINANCIAL YEAR | Management | For | For | ||||
| 8.C | AUTHORIZE MANAGEMENT BOARD TO EXECUTE THE NOTARIAL DEED OF AMENDMENT | Management | For | For | ||||
| 9.A | RE-ELECT M.E.B. VAN LEEUWEN TO SUPERVISORY BOARD | Management | For | For | ||||
| 9.B | RE-ELECT F. RIJNA TO SUPERVISORY BOARD | Management | For | For | ||||
| 9.C | ELECT P. C. BOONE TO SUPERVISORY BOARD | Management | For | For | ||||
| 10 | CLOSE MEETING | Non-Voting | ||||||
| COCA-COLA HBC AG | ||||||
Security | H1512E100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||
ISIN | CH0198251305 | Agenda | 712654323 - Management | |||
Record Date | 12-Jun-2020 | Holding Recon Date | 12-Jun-2020 | |||
City / Country | STEINHAUSEN / Switzerland | Vote Deadline Date | 10-Jun-2020 | |||
SEDOL(s) | B7VQST0 - B9895B7 - B9F8Y32 - BKDJWT6 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
| 1 | RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS | Management | For | For | ||||
| 2.2 | DECLARATION OF DIVIDEND FROM RESERVES | Management | For | For | ||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE | Management | For | For | ||||
| 4.1.1 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR | Management | For | For | ||||
| 4.1.2 | RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.1.3 | RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||
| 4.1.4 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||
| 4.1.5 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.1.6 | RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.1.7 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.1.8 | RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.1.9 | RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.110 | RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.111 | RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.112 | RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 4.2 | ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | ||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL | Management | For | For | ||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For | ||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA | Management | For | For | ||||
| 7 | ADVISORY VOTE ON THE UK REMUNERATION REPORT | Management | For | For | ||||
| 8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | ||||
| 9 | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT | Management | For | For | ||||
| 10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||
| 10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR | Management | For | For | ||||
| 11 | APPROVAL OF SHARE BUY-BACK | Management | For | For | ||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING | Non-Voting | ||||||
| OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | ||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY | Non-Voting | ||||||
| CMMT | 19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
| AMADEUS IT GROUP S.A | ||||||
Security | E04648114 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | ES0109067019 | Agenda | 712645742 - Management | |||
Record Date | 12-Jun-2020 | Holding Recon Date | 12-Jun-2020 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 08-Jun-2020 | |||
SEDOL(s) | B3MSM28 - B3XGB68 - B66TC95 - BF444N3 - BHZL8B3 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’ | Non-Voting | ||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING | Non-Voting | ||||||
| 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 | Management | For | For | ||||
| 2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS’ REPORT | Management | For | For | ||||
| 3 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY | Management | For | For | ||||
| 4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 | Management | For | For | ||||
| 5.1 | APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS | Management | For | For | ||||
| 5.2 | RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.3 | RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.4 | RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.5 | RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.6 | RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.7 | RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF “OTHER EXTERNAL”, FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 5.8 | RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF “OTHER EXTERNAL” FOR A TERM OF ONE YEAR | Management | For | For | ||||
| 6 | ANNUAL REPORT ON DIRECTOR’S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT | Management | Abstain | Against | ||||
| 7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 | Management | For | For | ||||
| 8 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS’ MEETING OF 25 JUNE 2015 | Management | For | For | ||||
| 9 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING | Management | For | For | ||||
| KDDI CORPORATION | ||||||
Security | J31843105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||
ISIN | JP3496400007 | Agenda | 712663384 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 15-Jun-2020 | |||
SEDOL(s) | 5674444 - 6248990 - B06NQV5 | Quick Code | 94330 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Tanaka, Takashi | Management | For | For | ||||
| 2.2 | Appoint a Director Takahashi, Makoto | Management | For | For | ||||
| 2.3 | Appoint a Director Shoji, Takashi | Management | For | For | ||||
| 2.4 | Appoint a Director Muramoto, Shinichi | Management | For | For | ||||
| 2.5 | Appoint a Director Mori, Keiichi | Management | For | For | ||||
| 2.6 | Appoint a Director Morita, Kei | Management | For | For | ||||
| 2.7 | Appoint a Director Amamiya, Toshitake | Management | For | For | ||||
| 2.8 | Appoint a Director Takeyama, Hirokuni | Management | For | For | ||||
| 2.9 | Appoint a Director Yoshimura, Kazuyuki | Management | For | For | ||||
| 2.10 | Appoint a Director Yamaguchi, Goro | Management | For | For | ||||
| 2.11 | Appoint a Director Yamamoto, Keiji | Management | For | For | ||||
| 2.12 | Appoint a Director Oyagi, Shigeo | Management | For | For | ||||
| 2.13 | Appoint a Director Kano, Riyo | Management | For | For | ||||
| 2.14 | Appoint a Director Goto, Shigeki | Management | For | For | ||||
| 3.1 | Appoint a Corporate Auditor Takagi, Kenichiro | Management | For | For | ||||
| 3.2 | Appoint a Corporate Auditor Honto, Shin | Management | For | For | ||||
| 3.3 | Appoint a Corporate Auditor Matsumiya, Toshihiko | Management | For | For | ||||
| 3.4 | Appoint a Corporate Auditor Karube, Jun | Management | For | For | ||||
| ESSILORLUXOTTICA SA | ||||||
Security | F31665106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||
ISIN | FR0000121667 | Agenda | 712565007 - Management | |||
Record Date | 22-Jun-2020 | Holding Recon Date | 22-Jun-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 18-Jun-2020 | |||
SEDOL(s) | 7212477 - B06GDS0 - B28H1Q9 - BF445S5 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202005042000870-54,-https://www.journal-officiel.gouv.fr/balo/document/202006082002314-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME | Management | For | For | ||||
| O.4 | RATIFICATION OF THE CO-OPTATION OF MR. LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS | Management | For | For | ||||
| O.5 | RATIFICATION OF THE CO-OPTATION OF MR. PAUL DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT | Management | For | For | ||||
| O.6 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| O.7 | APPROVAL OF THE REPORT ON THE COMPENSATION AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS | Management | For | For | ||||
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | Management | For | For | ||||
| O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | For | For | ||||
| E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) | Management | For | For | ||||
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | ||||
| O.14 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| ALTICE EUROPE N.V. | ||||||
Security | N0R25F103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | NL0011333752 | Agenda | 712692549 - Management | |||
Record Date | 29-May-2020 | Holding Recon Date | 29-May-2020 | |||
City / Country | TBD / Netherlands | Vote Deadline Date | 12-Jun-2020 | |||
SEDOL(s) | BF444R7 - BMDQK31 - BYNQJQ1 - BYT3416 - BYTLK67 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||
| 1 | OPEN MEETING | Non-Voting | ||||||
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
| 2.D | APPROVE REMUNERATION REPORT | Management | For | For | ||||
| 3.A | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | ||||
| 3.B | APPROVE DISCHARGE OF NON EXECUTIVE BOARD MEMBERS | Management | For | For | ||||
| 4.A | APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR A. WEILL | Management | For | For | ||||
| 4.B | APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR N. MARTY | Management | For | For | ||||
| 4.C | APPROVE INTERIM PAYMENT UNDER THE CASH PERFORMANCE BONUS OF N. MARTY | Management | For | For | ||||
| 4.D | AMEND REMUNERATION OF N. MARTY | Management | For | For | ||||
| 4.E | AMEND REMUNERATION POLICY | Management | For | For | ||||
| 5.A | GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | For | For | ||||
| 5.B | AUTHORIZE REPURCHASE OF SHARES | Management | For | For | ||||
| 6 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||
| 7 | AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||
| 8 | OTHER BUSINESS | Non-Voting | ||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||
| BUREAU VERITAS SA | ||||||
Security | F96888114 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | FR0006174348 | Agenda | 712604099 - Management | |||
Record Date | 23-Jun-2020 | Holding Recon Date | 23-Jun-2020 | |||
City / Country | NEUILLY-SUR-SEINE / France | Vote Deadline Date | 17-Jun-2020 | |||
SEDOL(s) | B28DTJ6 - B28SN22 - B2Q5MS4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202005062001340-55 AND-https://www.journal-officiel.gouv.fr/balo/document/202006052002094-68; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | ||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| 4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
| 5 | RATIFICATION OF THE CO-OPTATION OF MR. JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT | Management | For | For | ||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | Management | For | For | ||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANIE BESNIER AS DIRECTOR | Management | For | For | ||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE EHLINGER AS DIRECTOR | Management | For | For | ||||
| 9 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||
| 10 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| 12 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS | Management | For | For | ||||
| 13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
| 14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| 15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||
| 16 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| DANONE SA | ||||||
Security | F12033134 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | FR0000120644 | Agenda | 712789378 - Management | |||
Record Date | 23-Jun-2020 | Holding Recon Date | 23-Jun-2020 | |||
City / Country | PARIS / France | Vote Deadline Date | 19-Jun-2020 | |||
SEDOL(s) | B1Y95C6 - B1Y9RH5 - B1Y9TB3 - B1YBWV0 - BF445H4 | Quick Code | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202006052002174-68 | Non-Voting | ||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 427874 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE | Management | For | For | ||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR | Management | For | For | ||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR | Management | For | For | ||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR | Management | For | For | ||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- MICHEL SEVERINO AS DIRECTOR | Management | For | For | ||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR | Management | For | For | ||||
| O.9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
| O.11 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| O.12 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | For | For | ||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | For | For | ||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
| E.16 | AMENDMENT TO ARTICLE 15. III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||
| E.17 | AMENDMENT TO ARTICLE 19. III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS | Management | For | For | ||||
| E.18 | AMENDMENT TO ARTICLE 21. I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS | Management | For | For | ||||
| E.19 | AMENDMENT TO ARTICLES 20. I AND 27. I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING | Management | For | For | ||||
| E.20 | AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY’S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION | Management | For | For | ||||
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||
| FANUC CORPORATION | ||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | JP3802400006 | Agenda | 712758804 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | YAMANASHI / Japan | Vote Deadline Date | 24-Jun-2020 | |||
SEDOL(s) | 5477557 - 6356934 - B022218 - BFNBJB8 | Quick Code | 69540 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | ||||
| 2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | ||||
| 2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | ||||
| 2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | ||||
| 2.5 | Appoint a Director Saito, Yutaka | Management | For | For | ||||
| 2.6 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||
| 2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||
| 2.8 | Appoint a Director Michael J. Cicco | Management | For | For | ||||
| 2.9 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||
| 2.10 | Appoint a Director Imai, Yasuo | Management | For | For | ||||
| 2.11 | Appoint a Director Ono, Masato | Management | For | For | ||||
| 2.12 | Appoint a Director Yamazaki, Naoko | Management | For | For | ||||
| 3 | Appoint a Corporate Auditor Tomita, Mieko | Management | For | For | ||||
| MITSUBISHI ESTATE COMPANY, LIMITED | ||||||
Security | J43916113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||
ISIN | JP3899600005 | Agenda | 712740883 - Management | |||
Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2020 | |||
SEDOL(s) | 5271113 - 6596729 - B02JCZ3 | Quick Code | 88020 | |||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| Please reference meeting materials. | Non-Voting | |||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||
| 2.1 | Appoint a Director Sugiyama, Hirotaka | Management | For | For | ||||
| 2.2 | Appoint a Director Yoshida, Junichi | Management | For | For | ||||
| 2.3 | Appoint a Director Tanisawa, Junichi | Management | For | For | ||||
| 2.4 | Appoint a Director Arimori, Tetsuji | Management | For | For | ||||
| 2.5 | Appoint a Director Katayama, Hiroshi | Management | For | For | ||||
| 2.6 | Appoint a Director Naganuma, Bunroku | Management | For | For | ||||
| 2.7 | Appoint a Director Kato, Jo | Management | For | For | ||||
| 2.8 | Appoint a Director Okusa, Toru | Management | For | For | ||||
| 2.9 | Appoint a Director Okamoto, Tsuyoshi | Management | For | For | ||||
| 2.10 | Appoint a Director Ebihara, Shin | Management | For | For | ||||
| 2.11 | Appoint a Director Narukawa, Tetsuo | Management | For | For | ||||
| 2.12 | Appoint a Director Shirakawa, Masaaki | Management | For | For | ||||
| 2.13 | Appoint a Director Nagase, Shin | Management | For | For | ||||
| 2.14 | Appoint a Director Egami, Setsuko | Management | For | For | ||||
| 2.15 | Appoint a Director Taka, Iwao | Management | For | For | ||||
River Canyon Total Return Bond Fund
There was no proxy voting activity for the Fund during the reporting period.
NTAM Treasury Assets Fund
There was no proxy voting activity for the Fund during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Advisers Investment Trust
| By: | /s/ Barbara J. Nelligan | |
| Barbara J. Nelligan | ||
| President | ||
| Date: | August 14, 2020 | |
