UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08560
GAMCO International Growth Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 – June 30, 2018
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.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 GAMCO International Growth Fund Inc. |
Report Date: 07/01/2018 1 |
Investment Company Report | ||||||||||
BRITISH AMERICAN TOBACCO P.L.C. | ||||||||||
Security | G1510J102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Jul-2017 | ||||||||
ISIN | GB0002875804 | Agenda | 708302889 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | THAT A. THE ACQUISITION, BY A SUBSIDIARY OF THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR |
Management | For | For | ||||||
AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED |
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NASPERS LIMITED | ||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Aug-2017 | ||||||||
ISIN | ZAE000015889 | Agenda | 708414014 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE |
Management | For | For | ||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||
O.4 | TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER | Management | For | For | ||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | Management | For | For | ||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA |
Management | For | For | ||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS |
Management | For | For | ||||||
O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA |
Management | Against | Against | ||||||
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 | Against | Against | ||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | ||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Against | Against | ||||||
O.9 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH |
Management | For | For | ||||||
O.10 | AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST |
Management | Against | Against | ||||||
O.11 | 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 2019: BOARD - CHAIR |
Management | For | For | ||||||
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER |
Management | For | For | ||||||
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR |
Management | For | For | ||||||
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER |
Management | For | For | ||||||
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR |
Management | For | For | ||||||
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER |
Management | For | For | ||||||
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE - CHAIR |
Management | For | For | ||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER |
Management | For | For | ||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR |
Management | For | For | ||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER |
Management | For | For | ||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 | ||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-Sep-2017 | ||||||||
ISIN | CH0210483332 | Agenda | 708411094 - Management | |||||||
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 | ||||||||
1 | ANNUAL REPORT: 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 2017 |
Management | No Action | |||||||
2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES |
Management | No Action | |||||||
HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR |
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3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 |
Management | No Action | |||||||
4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH |
Management | No Action | |||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET |
Management | No Action | |||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS |
Management | No Action | |||||||
6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY |
Management | No Action | |||||||
7 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS |
Management | No Action | |||||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS |
Management | No Action | |||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN |
Management | No Action | |||||||
AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS |
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DIAGEO PLC | ||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Sep-2017 | ||||||||
ISIN | GB0002374006 | Agenda | 708448077 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | REPORT AND ACCOUNTS 2017 | Management | For | For | ||||||
2 | DIRECTORS' REMUNERATION REPORT 2017 | Management | For | For | ||||||
3 | DIRECTORS' REMUNERATION POLICY 2017 | Management | For | For | ||||||
4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For | ||||||
6 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For | ||||||
7 | RE-ELECTION OF J FERRAN AS A DIRECTOR | Management | For | For | ||||||
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | For | ||||||
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For | ||||||
10 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | For | For | ||||||
11 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For | ||||||
12 | RE-ELECTION OF KA MIKELLS AS A DIRECTOR | Management | For | For | ||||||
13 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For | ||||||
14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||
15 | REMUNERATION OF AUDITOR | Management | For | For | ||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
18 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
Management | For | For | ||||||
19 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU |
Management | For | For | ||||||
20 | ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN |
Management | For | For | ||||||
CMMT | 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 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 | ||||||||
CHINA GALAXY SECURITIES CO., LTD. | ||||||||||
Security | Y1R92J109 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Sep-2017 | ||||||||
ISIN | CNE100001NT6 | Agenda | 708543269 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 814537 DUE TO ADDITION 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 | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 814/ltn20170814564.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0913/LTN20170913291.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0913/LTN20170913281.pdf |
Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 2, 54, 55 AND 166 |
Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU RUIZHONG AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||
UNILEVER NV, ROTTERDAM | ||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Oct-2017 | ||||||||
ISIN | NL0000009355 | Agenda | 708549716 - Management | |||||||
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 | OPEN MEETING | Non-Voting | ||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||
3 | RECEIVE ANNOUNCEMENTS | Non-Voting | ||||||||
4 | OTHER BUSINESS | Non-Voting | ||||||||
5 | CLOSE MEETING | Non-Voting | ||||||||
PERNOD RICARD SA, PARIS | ||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 09-Nov-2017 | ||||||||
ISIN | FR0000120693 | Agenda | 708586613 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE |
Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR |
Management | Against | Against | ||||||
O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR |
Management | For | For | ||||||
O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR |
Management | For | For | ||||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL |
Management | For | For | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
CHR. HANSEN HOLDING A/S | ||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Nov-2017 | ||||||||
ISIN | DK0060227585 | Agenda | 708711622 - Management | |||||||
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 "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. |
Non-Voting | ||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE |
Management | No Action | |||||||
4 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||
5.A | APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 |
Management | No Action | |||||||
5.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||
5.C | AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2 |
Management | No Action | |||||||
5.D | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||
6.A.A | REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR |
Management | No Action | |||||||
6.B.A | REELECT DOMINIQUE REINICHE AS DIRECTOR | Management | No Action | |||||||
6.B.B | ELECT JESPER BRANDGAARD AS NEW DIRECTOR | Management | No Action | |||||||
6.B.C | REELECT LUIS CANTARELL AS DIRECTOR | Management | No Action | |||||||
6.B.D | ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR |
Management | No Action | |||||||
6.B.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||
6.B.F | REELECT MARK WILSON AS DIRECTOR | Management | No Action | |||||||
7.A | RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS |
Management | No Action | |||||||
8 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES |
Management | No Action | |||||||
CMMT | 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. 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 | ||||||||
FAST RETAILING CO.,LTD. | ||||||||||
Security | J1346E100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Nov-2017 | ||||||||
ISIN | JP3802300008 | Agenda | 708739391 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||
1.2 | Appoint a Director Hambayashi, Toru | Management | For | For | ||||||
1.3 | Appoint a Director Hattori, Nobumichi | Management | For | For | ||||||
1.4 | Appoint a Director Murayama, Toru | Management | Against | Against | ||||||
1.5 | Appoint a Director Shintaku, Masaaki | Management | For | For | ||||||
1.6 | Appoint a Director Nawa, Takashi | Management | For | For | ||||||
2 | Appoint Accounting Auditors | Management | For | For | ||||||
COLOPLAST A/S, HUMLEBAEK | ||||||||||
Security | K16018192 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-Dec-2017 | ||||||||
ISIN | DK0060448595 | Agenda | 708745508 - Management | |||||||
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 RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU. |
Non-Voting | ||||||||
1 | TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR |
Non-Voting | ||||||||
2 | TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT |
Management | No Action | |||||||
3 | TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT |
Management | No Action | |||||||
4.1.A | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED |
Management | No Action | |||||||
4.1.B | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED |
Management | No Action | |||||||
4.1.C | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED |
Management | No Action | |||||||
4.1.D | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS |
Management | No Action | |||||||
4.1.E | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS |
Management | No Action | |||||||
4.1.F | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 |
Management | No Action | |||||||
4.1.G | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS |
Management | No Action | |||||||
4.1.H | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS |
Management | No Action | |||||||
4.1.I | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS |
Management | No Action | |||||||
4.1.J | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) |
Management | No Action | |||||||
4.1.K | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED |
Management | No Action | |||||||
4.1.L | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT |
Management | No Action | |||||||
4.2 | AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 |
Management | No Action | |||||||
5.1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) |
Management | No Action | |||||||
5.2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) |
Management | No Action | |||||||
5.3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY |
Management | No Action | |||||||
5.4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR |
Management | No Action | |||||||
5.5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO |
Management | No Action | |||||||
5.6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO |
Management | No Action | |||||||
5.7 | FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S) |
Management | No Action | |||||||
6.1 | TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS |
Management | No Action | |||||||
7 | ANY OTHER BUSINESS | Non-Voting | ||||||||
CMMT | 21 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. 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 | ||||||||
ASSOCIATED BRITISH FOODS PLC | ||||||||||
Security | G05600138 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 08-Dec-2017 | ||||||||
ISIN | GB0006731235 | Agenda | 708742374 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||
3 | DECLARATION OF FINAL DIVIDEND: 29.65P PER ORDINARY SHARE |
Management | For | For | ||||||
4 | RE-ELECTION OF EMMA ADAMO AS A DIRECTOR | Management | For | For | ||||||
5 | RE-ELECTION OF JOHN BASON AS A DIRECTOR | Management | For | For | ||||||
6 | RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR | Management | For | For | ||||||
7 | RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR | Management | For | For | ||||||
8 | RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR |
Management | For | For | ||||||
9 | ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR |
Management | For | For | ||||||
10 | RE-ELECTION OF RICHARD REID AS A DIRECTOR | Management | For | For | ||||||
11 | RE-ELECTION OF CHARLES SINCLAIR AS A DIRECTOR |
Management | For | For | ||||||
12 | RE-ELECTION OF GEORGE WESTON AS A DIRECTOR |
Management | For | For | ||||||
13 | REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP |
Management | For | For | ||||||
14 | AUDITOR'S REMUNERATION | Management | For | For | ||||||
15 | POLITICAL DONATIONS OR EXPENDITURE | Management | For | For | ||||||
16 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||
18 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||
PARK24 CO.,LTD. | ||||||||||
Security | J63581102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jan-2018 | ||||||||
ISIN | JP3780100008 | Agenda | 708856109 - Management | |||||||
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 except as Supervisory Committee Members Nishikawa, Koichi |
Management | Against | Against | ||||||
2.2 | Appoint a Director except as Supervisory Committee Members Sasaki, Kenichi |
Management | For | For | ||||||
2.3 | Appoint a Director except as Supervisory Committee Members Kawakami, Norifumi |
Management | For | For | ||||||
2.4 | Appoint a Director except as Supervisory Committee Members Kawasaki, Keisuke |
Management | For | For | ||||||
2.5 | Appoint a Director except as Supervisory Committee Members Oura, Yoshimitsu |
Management | For | For | ||||||
3.1 | Appoint a Director as Supervisory Committee Members Uenishi, Seishi |
Management | Against | Against | ||||||
3.2 | Appoint a Director as Supervisory Committee Members Kano, Kyosuke |
Management | For | For | ||||||
3.3 | Appoint a Director as Supervisory Committee Members Takeda, Tsunekazu |
Management | Against | Against | ||||||
THE SAGE GROUP PLC | ||||||||||
Security | G7771K142 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Feb-2018 | ||||||||
ISIN | GB00B8C3BL03 | Agenda | 708832399 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 |
Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF 10.20P PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 |
Management | For | For | ||||||
3 | TO RE-ELECT MR D H BRYDON AS A DIRECTOR | Management | For | For | ||||||
4 | TO RE-ELECT MR N BERKETT AS A DIRECTOR | Management | For | For | ||||||
5 | TO ELECT MR D B CRUMP AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT MR J W D HALL AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT MR S HARE AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT MR J HOWELL AS A DIRECTOR | Management | For | For | ||||||
9 | TO ELECT MS S JIANDANI AS A DIRECTOR | Management | For | For | ||||||
10 | TO ELECT MS C KEERS AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT MR S KELLY AS A DI RECTOR | 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 APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||
16 | TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH |
Management | For | For | ||||||
17 | TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES |
Management | For | For | ||||||
18 | TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||
19 | TO APPROVE AND ADOPT THE SAGE GROUP PLC SHARE OPTION PLAN |
Management | For | For | ||||||
20 | TO APPROVE AND ADOPT THE CALIFORNIA SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE PLAN |
Management | For | For | ||||||
NOVARTIS AG, BASEL | ||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 02-Mar-2018 | ||||||||
ISIN | CH0012005267 | Agenda | 708914076 - Management | |||||||
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 | ||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR |
Management | No Action | |||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE |
Management | No Action | |||||||
4 | REDUCTION OF SHARE CAPITAL | Management | No Action | |||||||
5.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
5.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 |
Management | No Action | |||||||
5.3 | ADVISORY VOTE ON THE 2017 COMPENSATION REPORT |
Management | No Action | |||||||
6.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.2 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.3 | RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.4 | RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.5 | RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.6 | RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.7 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.8 | RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.9 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.10 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.11 | RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.12 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
7.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
7.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
7.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
8 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG |
Management | No Action | |||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||
B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL |
Management | No Action | |||||||
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) |
||||||||||
NOVO NORDISK A/S | ||||||||||
Security | K72807132 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Mar-2018 | ||||||||
ISIN | DK0060534915 | Agenda | 708994834 - Management | |||||||
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 THIS IS AN AMENDMENT TO MEETING ID 876788 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU |
Non-Voting | ||||||||
1 | THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR |
Non-Voting | ||||||||
2 | ADOPTION OF THE STATUTORY ANNUAL REPORT 2017 |
Management | No Action | |||||||
3.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 |
Management | No Action | |||||||
3.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 |
Management | No Action | |||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 7.85 PER SHARE |
Management | No Action | |||||||
5.1 | ELECTION OF HELGE LUND AS CHAIRMAN | Management | No Action | |||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN |
Management | No Action | |||||||
5.3.A | ELECTION OF BRIAN DANIELS TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.3.B | ELECTION OF ANDREAS FIBIG TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.3.C | ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.3.D | ELECTION OF LIZ HEWITT TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.3.E | ELECTION OF KASIM KUTAY TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.3.F | ELECTION OF MARTIN MACKAY TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR |
Management | No Action | |||||||
7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 |
Management | No Action | |||||||
7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES |
Management | No Action | |||||||
7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES |
Management | No Action | |||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||
CMMT | 27 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
JAPAN TOBACCO INC. | ||||||||||
Security | J27869106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Mar-2018 | ||||||||
ISIN | JP3726800000 | Agenda | 708992400 - Management | |||||||
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: Eliminate the Articles Related to Counselors and Advisors |
Management | For | For | ||||||
3.1 | Appoint a Director Tango, Yasutake | Management | For | For | ||||||
3.2 | Appoint a Director Terabatake, Masamichi | Management | For | For | ||||||
3.3 | Appoint a Director Iwai, Mutsuo | Management | For | For | ||||||
3.4 | Appoint a Director Minami, Naohiro | Management | For | For | ||||||
3.5 | Appoint a Director Hirowatari, Kiyohide | Management | For | For | ||||||
3.6 | Appoint a Director Koda, Main | Management | For | For | ||||||
3.7 | Appoint a Director Watanabe, Koichiro | Management | For | For | ||||||
4 | Appoint a Corporate Auditor Nagata, Ryoko | Management | Against | Against | ||||||
5 | Appoint a Substitute Corporate Auditor Masaki, Michio | Management | For | For | ||||||
SHISEIDO COMPANY,LIMITED | ||||||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Mar-2018 | ||||||||
ISIN | JP3351600006 | Agenda | 709003898 - Management | |||||||
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 Uotani, Masahiko | Management | For | For | ||||||
2.2 | Appoint a Director Aoki, Jun | Management | For | For | ||||||
2.3 | Appoint a Director Shimatani, Yoichi | Management | For | For | ||||||
2.4 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||
2.5 | Appoint a Director Iwahara, Shinsaku | Management | For | For | ||||||
2.6 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Yoshida, Takeshi | Management | For | For | ||||||
4 | Amend the Compensation to be received by Directors | Management | For | For | ||||||
5 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors |
Management | For | For | ||||||
SHIMANO INC. | ||||||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Mar-2018 | ||||||||
ISIN | JP3358000002 | Agenda | 709015425 - Management | |||||||
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 Shimano, Yozo | Management | Against | Against | ||||||
2.2 | Appoint a Director Hirata, Yoshihiro | Management | For | For | ||||||
2.3 | Appoint a Director Shimano, Taizo | Management | For | For | ||||||
2.4 | Appoint a Director Tsuzaki, Masahiro | Management | For | For | ||||||
2.5 | Appoint a Director Toyoshima, Takashi | Management | For | For | ||||||
2.6 | Appoint a Director Tarutani, Kiyoshi | Management | For | For | ||||||
2.7 | Appoint a Director Matsui, Hiroshi | Management | For | For | ||||||
2.8 | Appoint a Director Otake, Masahiro | Management | For | For | ||||||
2.9 | Appoint a Director Kiyotani, Kinji | Management | Against | Against | ||||||
3.1 | Appoint a Corporate Auditor Katsuoka, Hideo | Management | Against | Against | ||||||
3.2 | Appoint a Corporate Auditor Nozue, Kanako | Management | For | For | ||||||
3.3 | Appoint a Corporate Auditor Hashimoto, Toshihiko | Management | For | For | ||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||
Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | |||||||
ISIN | AN8068571086 | Agenda | 934735246 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | Election of Director: Peter L.S. Currie | Management | For | For | ||||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | ||||||
1D. | Election of Director: Paal Kibsgaard | Management | For | For | ||||||
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | ||||||
1F. | Election of Director: Helge Lund | Management | For | For | ||||||
1G. | Election of Director: Michael E. Marks | Management | For | For | ||||||
1H. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||
1I. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||
1J. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||
1K. | Election of Director: Henri Seydoux | Management | For | For | ||||||
2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. |
Management | For | For | ||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. |
Management | For | For | ||||||
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. |
Management | For | For | ||||||
HENKEL AG & CO. KGAA | ||||||||||
Security | D3207M102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Apr-2018 | ||||||||
ISIN | DE0006048408 | Agenda | 708990076 - Management | |||||||
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 19 MAR 18, 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 25.03.2018. 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 ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO |
Management | No Action | |||||||
SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 |
||||||||||
2 | RESOLUTION FOR THE APPROPRIATION OF PROFIT: 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE |
Management | No Action | |||||||
3 | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER |
Management | No Action | |||||||
4 | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||
5 | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE |
Management | No Action | |||||||
6 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY |
Management | No Action | |||||||
7 | RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ |
Management | No Action | |||||||
8 | RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS' COMMITTEE: MR. JOHANN- CHRISTOPH FREY |
Management | No Action | |||||||
RIO TINTO PLC | ||||||||||
Security | G75754104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||
ISIN | GB0007188757 | Agenda | 709012075 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL BE VOTED ON BY RIO TINTO PLC AND-RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU |
Non-Voting | ||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||
3 | APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES |
Management | Against | Against | ||||||
4 | APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES |
Management | Against | Against | ||||||
5.A | APPROVE 2018 EQUITY INCENTIVE PLAN | Management | For | For | ||||||
5.B | APPROVE THE POTENTIAL TERMINATION OF BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN |
Management | For | For | ||||||
6 | RE-ELECT: MEGAN CLARK AS DIRECTOR | Management | For | For | ||||||
7 | RE-ELECT: DAVID CONSTABLE AS DIRECTOR | Management | For | For | ||||||
8 | RE-ELECT: ANN GODBEHERE AS DIRECTOR | Management | For | For | ||||||
9 | RE-ELECT: SIMON HENRY AS DIRECTOR | Management | For | For | ||||||
10 | RE-ELECT :JEAN-SEBASTIEN JACQUES AS DIRECTOR |
Management | For | For | ||||||
11 | RE-ELECT: SAM LAIDLAW AS DIRECTOR | Management | For | For | ||||||
12 | RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR | Management | For | For | ||||||
13 | RE-ELECT: CHRIS LYNCH AS DIRECTOR | Management | For | For | ||||||
14 | RE-ELECT: SIMON THOMPSON AS DIRECTOR | Management | For | For | ||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||
17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL BE VOTED ON BY RIO TINTO PLC-SHAREHOLDERS ONLY. THANK YOU |
Non-Voting | ||||||||
18 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
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 | ||||||
CHRISTIAN DIOR SE, PARIS | ||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||
ISIN | FR0000130403 | Agenda | 709020464 - Management | |||||||
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 | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800455.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800716.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 13 AND ADDITION OF THE 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||
O.5 | RATIFICATION OF THE APPOINTMENT OF MR. NICOLAS BAZIRE AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS DALIBOT WHO HAS RESIGNED |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DESMARAIS AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR |
Management | Against | Against | ||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. BERNARD ARNAULT |
Management | Against | Against | ||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHIEF EXECUTIVE OFFICER MR. SIDNEY TOLEDANO |
Management | For | For | ||||||
O.11 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | ||||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO TRADE ON THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 450 PER SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF 8,2 BILLION EUROS |
Management | For | For | ||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO PROCEED WITH A CAPITAL INCREASE THROUGH INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS |
Management | For | For | ||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES |
Management | For | For | ||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE BY MEANS OF PUBLIC OFFERING ORDINARY SHARES, AND / OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND / OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION TO GRANT PRIORITY PERIOD |
Management | Against | Against | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF A PRIVATE PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS OR A SMALL CIRCLE OF INVESTORS |
Management | Against | Against | ||||||
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO DETERMINE THE ISSUE PRICE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, SUBJECT TO A LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE FRAMEWORK OF A SHARE CAPITAL INCREASE THROUGH ISSUING SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ACCORDANCE WITH THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | Against | Against | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE FRAMEWORK OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING NUMBER OF PROPOSED SECURITIES |
Management | Against | Against | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR THE SHARES TENDERED IN RESPONSE TO ANY PUBLIC TENDER OFFER PRESENTED BY THE COMPANY |
Management | Against | Against | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, ORDINARY SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ACCESS TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||
E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO GRANT OPTIONS FOR SUBSCRIPTION WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR GRANT OPTIONS TO PURCHASE SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1 % OF SHARE CAPITAL |
Management | For | For | ||||||
E.24 | SETTING THE OVERALL CEILING OF THE CAPITAL INCREASE DECIDED IMMEDIATELY OR IN THE FUTURE BY VIRTUE OF DELEGATION OF POWER |
Management | For | For | ||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF THE EMPLOYEES AND / OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL |
Management | Against | Against | ||||||
E.26 | STATUTORY AMENDMENT | Management | For | For | ||||||
SMITH & NEPHEW PLC | ||||||||||
Security | G82343164 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||
ISIN | GB0009223206 | Agenda | 709023218 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE AUDITED ACCOUNTS | Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS PER ORDINARY SHARE |
Management | For | For | ||||||
4 | ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER |
Management | For | For | ||||||
5 | ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI |
Management | For | For | ||||||
6 | ELECTION AND RE-ELECTION OF DIRECTOR: IAN BARLOW |
Management | For | For | ||||||
7 | ELECTION AND RE-ELECTION OF DIRECTOR: OLIVIER BOHUON |
Management | For | For | ||||||
8 | ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY |
Management | For | For | ||||||
9 | ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM |
Management | For | For | ||||||
10 | ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND DIGGELMANN |
Management | For | For | ||||||
11 | ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE |
Management | For | For | ||||||
12 | ELECTION AND RE-ELECTION OF DIRECTOR: MICHAEL FRIEDMAN |
Management | For | For | ||||||
13 | ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN |
Management | For | For | ||||||
14 | ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY |
Management | For | For | ||||||
15 | ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA |
Management | For | For | ||||||
16 | TO RE-APPOINT THE AUDITOR: KPMG LLP | Management | For | For | ||||||
17 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
18 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
19 | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS |
Management | For | For | ||||||
20 | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||
21 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||
CMMT | 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 16 AND MODIFICATION OF THE 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 | ||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||
ISIN | CH0038863350 | Agenda | 709055582 - Management | |||||||
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 | ||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 |
Management | No Action | |||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE) |
Management | No Action | |||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | |||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | |||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | |||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED |
Management | No Action | |||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA |
Management | No Action | |||||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS |
Management | No Action | |||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS |
Management | No Action | |||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||
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 FAVOUR 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 | No Action | |||||||
CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF |
Non-Voting | ||||||||
L'OREAL S.A. | ||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||
ISIN | FR0000120321 | Agenda | 709047523 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR | Management | For | For | ||||||
O.5 | APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR |
Management | For | For | ||||||
O.8 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.9 | APPROVAL OF THE PROVISIONS' APPLICATION OF MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE |
Management | For | For | ||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS |
Management | For | For | ||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
O.12 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES |
Management | For | For | ||||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES |
Management | For | For | ||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION |
Management | For | For | ||||||
E.18 | AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS |
Management | Against | Against | ||||||
E.19 | POWERS FOR FORMALITIES | Management | For | For | ||||||
HEINEKEN NV, AMSTERDAM | ||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||
ISIN | NL0000009165 | Agenda | 709034285 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||
1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||
1.C | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||
1.E | APPROVE DIVIDENDS OF EUR 1.47 PER SHARE | Management | For | For | ||||||
1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||
1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||
2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||
2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||
2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B |
Management | For | For | ||||||
3 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE |
Non-Voting | ||||||||
4 | AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||
5.A | REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO SUPERVISORY BOARD |
Management | For | For | ||||||
5.B | REELECT JAVIER GERARDO ASTABURUAGA SANJINES TO SUPERVISORY BOARD |
Management | For | For | ||||||
5.C | REELECT JEAN-MARC HUET TO SUPERVISORY BOARD |
Management | For | For | ||||||
5.D | ELECT MARION HELMES TO SUPERVISORY BOARD | Management | For | For | ||||||
ACCOR SA, COURCOURONNES | ||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||
ISIN | FR0000120404 | Agenda | 709098998 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893945 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 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 | 02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0323/20180323 1-800785.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402 1-800881.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, 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 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES |
Management | For | For | ||||||
O.5 | APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN |
Management | For | For | ||||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) |
Management | For | For | ||||||
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) |
Management | For | For | ||||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) |
Management | Against | Against | ||||||
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) |
Management | For | For | ||||||
O.10 | APPROVAL OF THE SALE OF CONTROL OF ACCORINVEST GROUP SA |
Management | For | For | ||||||
O.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||
O.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES |
Management | Against | Against | ||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN |
Management | For | For | ||||||
O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
ESSILOR INTERNATIONAL SOCIETE ANONYME | ||||||||||
Security | F31668100 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||
ISIN | FR0000121667 | Agenda | 709046569 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | 09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/2018- 03091800480.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800822.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 2017 |
Management | For | For | ||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR |
Management | For | For | ||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MRS. LOUISE FRECHETTE AS DIRECTOR |
Management | For | For | ||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD HOURS AS DIRECTOR |
Management | For | For | ||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MR. MARC ONETTO AS DIRECTOR |
Management | For | For | ||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PECOUX AS DIRECTOR |
Management | Against | Against | ||||||
9 | RENEWAL OF THE TERM OF OFFICE OF MRS. JEANETTE WONG AS DIRECTOR |
Management | For | For | ||||||
10 | APPOINTMENT OF MRS. JEANETTE WONG AS DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA |
Management | For | For | ||||||
11 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT |
Management | For | For | ||||||
12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS |
Management | Against | Against | ||||||
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
SHIRE PLC | ||||||||||
Security | G8124V108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||
ISIN | JE00B2QKY057 | Agenda | 709096817 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||
4 | RE-ELECT OLIVIER BOHUON AS DIRECTOR | Management | For | For | ||||||
5 | RE-ELECT IAN CLARK AS DIRECTOR | Management | For | For | ||||||
6 | ELECT THOMAS DITTRICH AS DIRECTOR | Management | For | For | ||||||
7 | RE-ELECT GAIL FOSLER AS DIRECTOR | Management | For | For | ||||||
8 | RE-ELECT STEVEN GILLIS AS DIRECTOR | Management | For | For | ||||||
9 | RE-ELECT DAVID GINSBURG AS DIRECTOR | Management | For | For | ||||||
10 | RE-ELECT SUSAN KILSBY AS DIRECTOR | Management | For | For | ||||||
11 | RE-ELECT SARA MATHEW AS DIRECTOR | Management | For | For | ||||||
12 | RE-ELECT FLEMMING ORNSKOV AS DIRECTOR | Management | For | For | ||||||
13 | RE-ELECT ALBERT STROUCKEN AS DIRECTOR | Management | For | For | ||||||
14 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||
15 | AUTHORISE THE AUDIT, COMPLIANCE RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||
16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||
BRITISH AMERICAN TOBACCO P.L.C. | ||||||||||
Security | G1510J102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||
ISIN | GB0002875804 | Agenda | 709091374 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | RECEIPT OF THE 2017 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | APPROVAL OF THE 2017 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 RICHARD BURROWS AS A DIRECTOR (N) |
Management | For | For | ||||||
6 | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR |
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 (A, N) |
Management | For | For | ||||||
9 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) |
Management | For | For | ||||||
10 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) |
Management | For | For | ||||||
11 | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N) |
Management | For | For | ||||||
12 | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Management | For | For | ||||||
13 | ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING |
Management | For | For | ||||||
14 | ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING |
Management | For | For | ||||||
15 | ELECTION OF LIONEL NOWELL, III AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING |
Management | For | For | ||||||
16 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
17 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||
18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
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 | ||||||
DANONE | ||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||
ISIN | FR0000120644 | Agenda | 708995317 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE |
Management | No Action | |||||||
O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES |
Management | No Action | |||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR |
Management | No Action | |||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS |
Management | No Action | |||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR |
Management | No Action | |||||||
O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR |
Management | No Action | |||||||
O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR |
Management | No Action | |||||||
O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR |
Management | No Action | |||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 |
Management | No Action | |||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 |
Management | No Action | |||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY |
Management | No Action | |||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS |
Management | No Action | |||||||
E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||
SCHRODERS PLC | ||||||||||
Security | G78602136 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||
ISIN | GB0002405495 | Agenda | 709070394 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO DECLARE THE FINAL DIVIDEND: THAT A FINAL DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 |
Management | For | For | ||||||
3 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||||
4 | TO ELECT SIR DAMON BUFFINI | Management | For | For | ||||||
5 | TO RE-ELECT MICHAEL DOBSON | Management | For | For | ||||||
6 | TO RE-ELECT PETER HARRISON | Management | For | For | ||||||
7 | TO RE-ELECT RICHARD KEERS | Management | For | For | ||||||
8 | TO RE-ELECT ROBIN BUCHANAN | Management | For | For | ||||||
9 | TO RE-ELECT RHIAN DAVIES | Management | For | For | ||||||
10 | TO RE-ELECT RAKHI GOSS-CUSTARD | Management | For | For | ||||||
11 | TO RE-ELECT IAN KING | Management | For | For | ||||||
12 | TO RE-ELECT NICHOLA PEASE | Management | For | For | ||||||
13 | TO RE-ELECT PHILIP MALLINCKRODT | Management | For | For | ||||||
14 | TO RE-ELECT BRUNO SCHRODER | Management | For | For | ||||||
15 | TO APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
18 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES |
Management | For | For | ||||||
19 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||
NAGACORP LTD | ||||||||||
Security | G6382M109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||||||
ISIN | KYG6382M1096 | Agenda | 709062551 - Management | |||||||
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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0315/LTN201803151142.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0315/LTN201803151148.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 THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 (THE "YEAR") |
Management | For | For | ||||||
2 | TO DECLARE THE FINAL DIVIDEND IN RESPECT OF THE YEAR |
Management | For | For | ||||||
3.I | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.II | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. PHILIP LEE WAI TUCK AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 |
Management | For | For | ||||||
5 | TO RE-APPOINT BDO LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||
6.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | Against | Against | ||||||
6.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | For | For | ||||||
6.C | SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) |
Management | Against | Against | ||||||
AGNICO EAGLE MINES LIMITED | ||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||
Ticker Symbol | AEM | Meeting Date | 27-Apr-2018 | |||||||
ISIN | CA0084741085 | Agenda | 934765047 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | DIRECTOR | Management | ||||||||
1 | Dr. Leanne M. Baker | For | For | |||||||
2 | Sean Boyd | For | For | |||||||
3 | Martine A. Celej | For | For | |||||||
4 | Robert J. Gemmell | For | For | |||||||
5 | Mel Leiderman | For | For | |||||||
6 | Deborah McCombe | For | For | |||||||
7 | James D. Nasso | For | For | |||||||
8 | Dr. Sean Riley | For | For | |||||||
9 | J. Merfyn Roberts | For | For | |||||||
10 | Jamie C. Sokalsky | For | For | |||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||
3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan. |
Management | For | For | ||||||
4 | Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. |
Management | Against | Against | ||||||
5 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||
UNILEVER NV, ROTTERDAM | ||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||
ISIN | NL0000009355 | Agenda | 709092364 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2017 FINANCIAL YEAR |
Non-Voting | ||||||||
2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES |
Management | For | For | ||||||
3 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK |
Management | For | For | ||||||
4 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK |
Management | For | For | ||||||
5 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | ||||||
6 | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
7 | TO REAPPOINT MS L M 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 M DEKKERS AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
10 | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
11 | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
12 | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
13 | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
14 | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||
15 | TO REAPPOINT MR P G J M POLMAN 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 MS A JUNG AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
19 | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR |
Management | For | For | ||||||
20 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||
22 | TO REDUCE THE CAPITAL WITH RESPECT TO 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL |
Management | For | For | ||||||
23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL |
Management | For | For | ||||||
24 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY |
Management | For | For | ||||||
25 | 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 | ||||||
26 | 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 PURPOSES |
Management | For | For | ||||||
RECKITT BENCKISER GROUP PLC | ||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||
ISIN | GB00B24CGK77 | Agenda | 709144240 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||
2 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO RE-ELECT NICANDRO DURANTE | Management | For | For | ||||||
5 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||
6 | TO RE-ELECT ADRIAN HENNAH | Management | For | For | ||||||
7 | TO RE-ELECT RAKESH KAPOOR | Management | For | For | ||||||
8 | TO RE-ELECT PAMELA KIRBY | Management | For | For | ||||||
9 | TO RE-ELECT ANDRE LACROIX | Management | For | For | ||||||
10 | TO RE-ELECT CHRIS SINCLAIR | Management | For | For | ||||||
11 | TO RE-ELECT WARREN TUCKER | Management | For | For | ||||||
12 | TO APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||
15 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
16 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||
18 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
19 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||
CMMT | 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | ||||||||
GLAXOSMITHKLINE PLC | ||||||||||
Security | G3910J112 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||
ISIN | GB0009252882 | Agenda | 709156005 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT |
Management | For | For | ||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||
3 | TO ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | ||||||
4 | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT PHILIP HAMPTON 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 VIVIENNE COX AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | ||||||
14 | TO APPOINT AUDITORS: DELOITTE LLP | Management | For | For | ||||||
15 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | ||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||
17 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER |
Management | For | For | ||||||
19 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
21 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR |
Management | For | For | ||||||
22 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM |
Management | For | For | ||||||
23 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION |
Management | For | For | ||||||
GLAXOSMITHKLINE PLC | ||||||||||
Security | G3910J112 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||
ISIN | GB0009252882 | Agenda | 709291948 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY |
Management | For | For | ||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||
ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||
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 | ||||||||
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 | 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 | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Non-Voting | ||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||
8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | |||||||
9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM |
Management | No Action | |||||||
THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
||||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") (THE "SHARE REPURCHASE PLAN") |
Management | No Action | |||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||
22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||
ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||
2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||
3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||
4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW |
Management | No Action | |||||||
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 | 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 | 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 | ||||||||
INVESTOR AB | ||||||||||
Security | W48102128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 08-May-2018 | ||||||||
ISIN | SE0000107419 | Agenda | 709148717 - Management | |||||||
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 | ELECTION OF THE CHAIR OF THE MEETING: AXEL CALISSENDORFF |
Non-Voting | ||||||||
2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES |
Non-Voting | ||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||
6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT-FOR THE INVESTOR GROUP |
Non-Voting | ||||||||
7 | THE PRESIDENT'S ADDRESS | Non-Voting | ||||||||
8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES |
Non-Voting | ||||||||
9 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP |
Management | No Action | |||||||
10 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Management | No Action | |||||||
11 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 12.00 PER SHARE |
Management | No Action | |||||||
12A | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
12B | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: 1 REGISTERED AUDITING COMPANY |
Management | No Action | |||||||
13A | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
13B | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS |
Management | No Action | |||||||
14A | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEF ACKERMANN |
Management | No Action | |||||||
14B | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GUNNAR BROCK |
Management | No Action | |||||||
14C | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHAN FORSSELL |
Management | No Action | |||||||
14D | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MAGDALENA GERGER |
Management | No Action | |||||||
14E | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TOM JOHNSTONE, CBE |
Management | No Action | |||||||
14F | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN |
Management | No Action | |||||||
14G | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HANS STRABERG |
Management | No Action | |||||||
14H | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LENA TRESCHOW TORELL |
Management | No Action | |||||||
14I | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JACOB WALLENBERG |
Management | No Action | |||||||
14J | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARCUS WALLENBERG |
Management | No Action | |||||||
14K | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARA OHRVALL |
Management | No Action | |||||||
15 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
16 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB |
Management | No Action | |||||||
17A | PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP |
Management | No Action | |||||||
17B | PROPOSALS FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES |
Management | No Action | |||||||
17C | PROPOSALS FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES |
Management | No Action | |||||||
18A | PROPOSALS FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
18B | PROPOSALS FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2018 ACCORDING TO 17B |
Management | No Action | |||||||
19 | CONCLUSION OF THE MEETING | Non-Voting | ||||||||
RANDGOLD RESOURCES LIMITED | ||||||||||
Security | 752344309 | Meeting Type | Annual | |||||||
Ticker Symbol | GOLD | Meeting Date | 08-May-2018 | |||||||
ISIN | US7523443098 | Agenda | 934773626 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | To receive and consider the audited financial statements of the company for the year ended 31 December 2017 together with the directors' reports and the auditor's report on the financial statements (the '2017 annual report'). |
Management | For | For | ||||||
2. | To declare a final dividend of $2.00 per ordinary share recommended by the directors in respect of the financial year ended 31 December 2017 to be paid to holders of ordinary shares on the register of members at the close of business on 23 March 2018 in respect of ordinary shares then registered in their names. |
Management | For | For | ||||||
3. | To approve the directors' remuneration report (other than the directors' remuneration policy) as set out in the 2017 annual report for the financial year ended 31 December 2017. |
Management | For | For | ||||||
4. | To approve the directors' remuneration policy contained in the directors' remuneration report of the 2017 annual report. |
Management | For | For | ||||||
5. | To re-elect Safiatou Ba-N'Daw as a director of the company. |
Management | For | For | ||||||
6. | To re-elect Mark Bristow as a director of the company. | Management | For | For | ||||||
7. | To re-elect Christopher Coleman as a director of the company. |
Management | For | For | ||||||
8. | To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a director of the company. |
Management | For | For | ||||||
9. | To re-elect Olivia Kirtley as a director of the company. | Management | For | For | ||||||
10. | To re-elect Jeanine Mabunda Lioko as a director of the company. |
Management | For | For | ||||||
11. | To re-elect Andrew Quinn as a director of the company. | Management | For | For | ||||||
12. | To re-elect Graham Shuttleworth as a director of the company. |
Management | For | For | ||||||
13. | To re-appoint BDO LLP as the auditor of the company to hold office until the conclusion of the next annual general meeting of the company. |
Management | For | For | ||||||
14. | To authorise the audit committee of the company to determine the remuneration of the auditors. |
Management | For | For | ||||||
15. | Authority to allot shares. | Management | For | For | ||||||
16. | To resolve that as part of their fees as directors of the company each non-executive director (other than the senior independent director and the chairman) re-elected at this meeting be awarded 1 500 ordinary shares and such ordinary shares are to vest on the date of grant. |
Management | For | For | ||||||
17. | To resolve that as part of his fee as senior independent director of the company, the senior independent director in office at this meeting will be awarded 2 000 ordinary shares and such ordinary shares are to vest on the date of grant. |
Management | For | For | ||||||
18. | To resolve that as part of his fee as chairman of the company, the chairman in office at this meeting will be awarded 2 500 ordinary shares and such ordinary shares are to vest on the date of grant. |
Management | For | For | ||||||
19. | Approval of the Randgold Resources Limited Long Term Incentive Plan. |
Management | For | For | ||||||
20. | Authority to disapply pre-emption rights. | Management | For | For | ||||||
21. | Authority for the Company to purchase its own ordinary shares and ADSs. |
Management | For | For | ||||||
ITV PLC | ||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||
ISIN | GB0033986497 | Agenda | 709075281 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
4 | TO RE-ELECT SALMAN AMIN | Management | For | For | ||||||
5 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | ||||||
6 | TO ELECT MARGARET EWING | Management | For | For | ||||||
7 | TO RE-ELECT ROGER FAXON | Management | For | For | ||||||
8 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | ||||||
9 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||
10 | TO RE-ELECT ANNA MANZ | Management | For | For | ||||||
11 | TO ELECT DAME CAROLYN MCCALL | Management | For | For | ||||||
12 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
14 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||
16 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||
JARDINE MATHESON HOLDINGS LIMITED | ||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||
ISIN | BMG507361001 | Agenda | 709245131 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||
2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | Against | Against | ||||||
3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||
5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE 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 | ||||||
AIR LIQUIDE, SOCIETE ANONYME | ||||||||||
Security | F01764103 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||
ISIN | FR0000120073 | Agenda | 708981142 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0219/20180219 1-800248.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800712.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- RESOLUTION O.3 AND ADDITION OF THE 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES |
Management | For | For | ||||||
O.4 | AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES |
Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIN LENG LOW AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR |
Management | For | For | ||||||
O.9 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER |
Management | For | For | ||||||
O.10 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER |
Management | For | For | ||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.13 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS |
Management | For | For | ||||||
O.14 | SETTING OF THE AMOUNT OF THE ATTENDANCE FEES |
Management | For | For | ||||||
E.15 | AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS |
Management | For | For | ||||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
CMMT | DELETION OF COMMENT | Non-Voting | ||||||||
PRUDENTIAL PLC | ||||||||||
Security | G72899100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||
ISIN | GB0007099541 | Agenda | 709227234 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO ELECT MR MARK FITZPATRICK AS A DIRECTOR | Management | For | For | ||||||
4 | TO ELECT MR JAMES TURNER AS A DIRECTOR | Management | For | For | ||||||
5 | TO ELECT MR THOMAS WATJEN AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT MR DAVID LAW AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR |
Management | For | For | ||||||
11 | TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR |
Management | For | For | ||||||
12 | TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | ||||||
13 | TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR | Management | For | For | ||||||
15 | TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR |
Management | For | For | ||||||
16 | TO RE-ELECT MR BARRY STOWE AS A DIRECTOR | Management | For | For | ||||||
17 | TO RE-ELECT LORD TURNER AS A DIRECTOR | Management | For | For | ||||||
18 | TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR | Management | For | For | ||||||
19 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||
20 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
21 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||
22 | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES |
Management | For | For | ||||||
23 | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; |
Management | For | For | ||||||
24 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||
25 | TO RENEW THE AUTHORITY FOR THE ISSUANCE OF MANDATORY CONVERTIBLE SECURITIES (MCS); |
Management | For | For | ||||||
26 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS |
Management | For | For | ||||||
27 | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES; |
Management | For | For | ||||||
28 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS |
Management | For | For | ||||||
29 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||
AIA GROUP LIMITED | ||||||||||
Security | Y002A1105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||
ISIN | HK0000069689 | Agenda | 709091413 - Management | |||||||
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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF |
Non-Voting | ||||||||
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 |
Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 |
Management | For | For | ||||||
3 | TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
4 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
5 | TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION |
Management | For | For | ||||||
9.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE |
Management | For | For | ||||||
9.B | TO GRANT 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 AS AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||
9.C | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) |
Management | For | For | ||||||
ASTRAZENECA PLC | ||||||||||
Security | G0593M107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||
ISIN | GB0009895292 | Agenda | 709261123 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
2 | TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE |
Management | For | For | ||||||
3 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
Management | For | For | ||||||
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
5.A | TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON | Management | For | For | ||||||
5.B | TO RE-ELECT THE DIRECTOR: PASCAL SORIOT | Management | For | For | ||||||
5.C | TO RE-ELECT THE DIRECTOR: MARC DUNOYER | Management | For | For | ||||||
5.D | TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER | Management | For | For | ||||||
5.E | TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY | Management | For | For | ||||||
5.F | TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE | Management | For | For | ||||||
5.G | TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO | Management | For | For | ||||||
5.H | TO RE-ELECT THE DIRECTOR: RUDY MARKHAM | Management | For | For | ||||||
5.I | TO RE-ELECT THE DIRECTOR: SHERI MCCOY | Management | For | For | ||||||
5.J | TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN | Management | For | For | ||||||
5.K | TO RE-ELECT THE DIRECTOR: SHRITI VADERA | Management | For | For | ||||||
5.L | TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG |
Management | Against | Against | ||||||
6 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
7 | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | For | For | ||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||
9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||
10 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS |
Management | For | For | ||||||
11 | AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
12 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||
13 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||
CMMT | 20 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN 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 | ||||||||
KINNEVIK AB | ||||||||||
Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||
ISIN | SE0008373906 | Agenda | 709316485 - Management | |||||||
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 ANNUAL GENERAL MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
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 VERIFY THE MINUTES |
Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE |
Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||
15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||
19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||
20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||
22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. 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 | ||||||||
FAMILYMART UNY HOLDINGS CO.,LTD. | ||||||||||
Security | J1340R107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||
ISIN | JP3802600001 | Agenda | 709368686 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Change Company Location within TOKYO, Expand Business Lines |
Management | For | For | ||||||
2.1 | Appoint a Director Takayanagi, Koji | Management | Against | Against | ||||||
2.2 | Appoint a Director Nakayama, Isamu | Management | For | For | ||||||
2.3 | Appoint a Director Sako, Norio | Management | For | For | ||||||
2.4 | Appoint a Director Sawada, Takashi | Management | For | For | ||||||
2.5 | Appoint a Director Kato, Toshio | Management | For | For | ||||||
2.6 | Appoint a Director Koshida, Jiro | Management | For | For | ||||||
2.7 | Appoint a Director Nakade, Kunihiro | Management | For | For | ||||||
2.8 | Appoint a Director Kubo, Isao | Management | For | For | ||||||
2.9 | Appoint a Director Tsukamoto, Naoyoshi | Management | For | For | ||||||
2.10 | Appoint a Director Tamamaki, Hiroaki | Management | For | For | ||||||
2.11 | Appoint a Director Takahashi, Jun | Management | For | For | ||||||
2.12 | Appoint a Director Saeki, Takashi | Management | For | For | ||||||
2.13 | Appoint a Director Izawa, Tadashi | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Aonuma, Takayuki | Management | For | For | ||||||
HERMES INTERNATIONAL SA, PARIS | ||||||||||
Security | F48051100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||||||
ISIN | FR0000052292 | Agenda | 709343254 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-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 | 18 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0425/20180425 1-801309.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0518/20180518 1-801828.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.3 | DISCHARGE GRANTED TO THE MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||
O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND |
Management | For | For | ||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 226- 10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
O.6 | AUTHORIZATION GRANTED TO THE MANAGEMENT TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | ||||||
O.7 | REVIEW OF THE COMPENSATION PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER |
Management | Against | Against | ||||||
O.8 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER |
Management | Against | Against | ||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS |
Management | For | For | ||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR |
Management | Against | Against | ||||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 225- 209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM |
Management | For | For | ||||||
E.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
KEYENCE CORPORATION | ||||||||||
Security | J32491102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-Jun-2018 | ||||||||
ISIN | JP3236200006 | Agenda | 709542953 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Takizaki, Takemitsu | Management | For | For | ||||||
2.2 | Appoint a Director Yamamoto, Akinori | Management | For | For | ||||||
2.3 | Appoint a Director Kimura, Keiichi | Management | For | For | ||||||
2.4 | Appoint a Director Ideno, Tomohide | Management | For | For | ||||||
2.5 | Appoint a Director Yamaguchi, Akiji | Management | For | For | ||||||
2.6 | Appoint a Director Miki, Masayuki | Management | For | For | ||||||
2.7 | Appoint a Director Kanzawa, Akira | Management | For | For | ||||||
2.8 | Appoint a Director Fujimoto, Masato | Management | For | For | ||||||
2.9 | Appoint a Director Tanabe, Yoichi | Management | For | For | ||||||
3 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu |
Management | For | For | ||||||
KAMEDA SEIKA CO LTD | ||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||||||
ISIN | JP3219800004 | Agenda | 709531176 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 12, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Approve Minor Revisions |
Management | For | For | ||||||
3.1 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||
3.2 | Appoint a Director Sato, Isamu | Management | For | For | ||||||
3.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||
3.4 | Appoint a Director Sakamoto, Masamoto | Management | For | For | ||||||
3.5 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||
3.6 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||
3.7 | Appoint a Director Maeda, Hitoshi | Management | For | For | ||||||
3.8 | Appoint a Director Mackenzie Donald Clugston | Management | For | For | ||||||
3.9 | Appoint a Director Kobayashi, Akira | Management | For | For | ||||||
3.10 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Yazawa, Kenichi | Management | For | For | ||||||
4.2 | Appoint a Corporate Auditor Yuhara, Takao | Management | For | For | ||||||
5 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | ||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
SONY CORPORATION | ||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||
ISIN | JP3435000009 | Agenda | 709525919 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||
1.2 | Appoint a Director Hirai, Kazuo | Management | For | For | ||||||
1.3 | Appoint a Director Nagayama, Osamu | Management | For | For | ||||||
1.4 | Appoint a Director Harada, Eiko | Management | For | For | ||||||
1.5 | Appoint a Director Tim Schaaff | Management | For | For | ||||||
1.6 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||
1.7 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||
1.8 | Appoint a Director John V. Roos | Management | For | For | ||||||
1.9 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||
1.10 | Appoint a Director Minakawa, Kunihito | Management | For | For | ||||||
1.11 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||
1.12 | Appoint a Director Nicholas Donatiello, Jr. | Management | For | For | ||||||
1.13 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options |
Management | For | For | ||||||
KOMATSU LTD. | ||||||||||
Security | J35759125 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||
ISIN | JP3304200003 | Agenda | 709549488 - Management | |||||||
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 Noji, Kunio | Management | For | For | ||||||
2.2 | Appoint a Director Ohashi, Tetsuji | Management | For | For | ||||||
2.3 | Appoint a Director Fujitsuka, Mikio | Management | For | For | ||||||
2.4 | Appoint a Director Oku, Masayuki | Management | Against | Against | ||||||
2.5 | Appoint a Director Yabunaka, Mitoji | Management | For | For | ||||||
2.6 | Appoint a Director Kigawa, Makoto | Management | For | For | ||||||
2.7 | Appoint a Director Ogawa, Hiroyuki | Management | For | For | ||||||
2.8 | Appoint a Director Urano, Kuniko | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Yamaguchi, Hirohide | Management | For | For | ||||||
4 | Approve Payment of Bonuses to Directors | Management | Against | Against | ||||||
5 | Amend the Compensation to be received by Corporate Officers |
Management | For | For | ||||||
6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors |
Management | For | For | ||||||
NIDEC CORPORATION | ||||||||||
Security | J52968104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||
ISIN | JP3734800000 | Agenda | 709555013 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting |
Management | For | For | ||||||
2.1 | Appoint a Director Nagamori, Shigenobu | Management | For | For | ||||||
2.2 | Appoint a Director Kobe, Hiroshi | Management | For | For | ||||||
2.3 | Appoint a Director Katayama, Mikio | Management | For | For | ||||||
2.4 | Appoint a Director Yoshimoto, Hiroyuki | Management | For | For | ||||||
2.5 | Appoint a Director Sato, Akira | Management | For | For | ||||||
2.6 | Appoint a Director Miyabe, Toshihiko | Management | For | For | ||||||
2.7 | Appoint a Director Onishi, Tetsuo | Management | For | For | ||||||
2.8 | Appoint a Director Sato, Teiichi | Management | For | For | ||||||
2.9 | Appoint a Director Shimizu, Osamu | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Ochiai, Hiroyuki | Management | For | For | ||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors, etc. |
Management | For | For | ||||||
TOSHIBA MACHINE CO.,LTD. | ||||||||||
Security | J89838106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||
ISIN | JP3592600005 | Agenda | 709549476 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Share Consolidation | Management | For | For | ||||||
2.1 | Appoint a Director Iimura, Yukio | Management | For | For | ||||||
2.2 | Appoint a Director Mikami, Takahiro | Management | For | For | ||||||
2.3 | Appoint a Director Sakamoto, Shigetomo | Management | For | For | ||||||
2.4 | Appoint a Director Kobayashi, Akiyoshi | Management | For | For | ||||||
2.5 | Appoint a Director Koike, Jun | Management | For | For | ||||||
2.6 | Appoint a Director Goto, Eiichi | Management | For | For | ||||||
2.7 | Appoint a Director Ogura, Yoshihiro | Management | For | For | ||||||
2.8 | Appoint a Director Sato, Kiyoshi | Management | For | For | ||||||
2.9 | Appoint a Director Iwasaki, Seigo | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Takahashi, Hiroshi | Management | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Imamura, Akifumi | Management | For | For | ||||||
TOPCON CORPORATION | ||||||||||
Security | J87473112 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||
ISIN | JP3630400004 | Agenda | 709549729 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1.1 | Appoint a Director Hirano, Satoshi | Management | For | For | ||||||
1.2 | Appoint a Director Iwasaki, Makoto | Management | For | For | ||||||
1.3 | Appoint a Director Eto, Takashi | Management | For | For | ||||||
1.4 | Appoint a Director Fukuma, Yasufumi | Management | For | For | ||||||
1.5 | Appoint a Director Akiyama, Haruhiko | Management | For | For | ||||||
1.6 | Appoint a Director Yamazaki, Takayuki | Management | For | For | ||||||
1.7 | Appoint a Director Matsumoto, Kazuyuki | Management | For | For | ||||||
1.8 | Appoint a Director Sudo, Akira | Management | For | For | ||||||
1.9 | Appoint a Director Yamazaki, Naoko | Management | For | For | ||||||
2 | Appoint a Corporate Auditor Mitake, Akinori | Management | Against | Against | ||||||
3 | Appoint a Substitute Corporate Auditor Kadota, Takeshi | Management | For | For | ||||||
4 | Amend the Compensation to be received by Directors | Management | For | For | ||||||
SMC CORPORATION | ||||||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||
ISIN | JP3162600005 | Agenda | 709554972 - Management | |||||||
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 Takada, Yoshiyuki | Management | Against | Against | ||||||
2.2 | Appoint a Director Maruyama, Katsunori | Management | For | For | ||||||
2.3 | Appoint a Director Usui, Ikuji | Management | For | For | ||||||
2.4 | Appoint a Director Kosugi, Seiji | Management | For | For | ||||||
2.5 | Appoint a Director Satake, Masahiko | Management | For | For | ||||||
2.6 | Appoint a Director Kuwahara, Osamu | Management | For | For | ||||||
2.7 | Appoint a Director Takada, Yoshiki | Management | For | For | ||||||
2.8 | Appoint a Director Ohashi, Eiji | Management | For | For | ||||||
2.9 | Appoint a Director Kaizu, Masanobu | Management | For | For | ||||||
2.10 | Appoint a Director Kagawa, Toshiharu | Management | For | For | ||||||
RINNAI CORPORATION | ||||||||||
Security | J65199101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||
ISIN | JP3977400005 | Agenda | 709558805 - Management | |||||||
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: Expand Business Lines | Management | For | For | ||||||
3.1 | Appoint a Director Hayashi, Kenji | Management | For | For | ||||||
3.2 | Appoint a Director Naito, Hiroyasu | Management | For | For | ||||||
3.3 | Appoint a Director Narita, Tsunenori | Management | For | For | ||||||
3.4 | Appoint a Director Kosugi, Masao | Management | For | For | ||||||
3.5 | Appoint a Director Kondo, Yuji | Management | For | For | ||||||
3.6 | Appoint a Director Matsui, Nobuyuki | Management | For | For | ||||||
3.7 | Appoint a Director Kamio, Takashi | Management | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro | Management | For | For | ||||||
MURATA MANUFACTURING CO.,LTD. | ||||||||||
Security | J46840104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3914400001 | Agenda | 709550556 - Management | |||||||
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 except as Supervisory Committee Members Murata, Tsuneo |
Management | For | For | ||||||
2.2 | Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka |
Management | For | For | ||||||
2.3 | Appoint a Director except as Supervisory Committee Members Inoue, Toru |
Management | For | For | ||||||
2.4 | Appoint a Director except as Supervisory Committee Members Nakajima, Norio |
Management | For | For | ||||||
2.5 | Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi |
Management | For | For | ||||||
2.6 | Appoint a Director except as Supervisory Committee Members Takemura, Yoshito |
Management | For | For | ||||||
2.7 | Appoint a Director except as Supervisory Committee Members Yoshihara, Hiroaki |
Management | For | For | ||||||
2.8 | Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi |
Management | For | For | ||||||
3.1 | Appoint a Director as Supervisory Committee Members Ozawa, Yoshiro |
Management | Against | Against | ||||||
3.2 | Appoint a Director as Supervisory Committee Members Ueno, Hiroshi |
Management | For | For | ||||||
3.3 | Appoint a Director as Supervisory Committee Members Kambayashi, Hiyoo |
Management | For | For | ||||||
3.4 | Appoint a Director as Supervisory Committee Members Yasuda, Yuko |
Management | For | For | ||||||
FANUC CORPORATION | ||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3802400006 | Agenda | 709569048 - Management | |||||||
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 Inaba, Kiyonori | Management | For | For | ||||||
2.6 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||||
2.7 | Appoint a Director Kohari, Katsuo | Management | For | For | ||||||
2.8 | Appoint a Director Matsubara, Shunsuke | Management | For | For | ||||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | ||||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | ||||||
2.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||||
2.12 | Appoint a Director Imai, Yasuo | Management | For | For | ||||||
2.13 | Appoint a Director Ono, Masato | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | For | For | ||||||
JSP CORPORATION | ||||||||||
Security | J28562106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||
ISIN | JP3386000008 | Agenda | 709598443 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | Appoint a Director Tsukamoto, Kozo | Management | Against | Against | ||||||
1.2 | Appoint a Director Sakai, Yukio | Management | For | For | ||||||
1.3 | Appoint a Director Usui, Hiroshi | Management | For | For | ||||||
1.4 | Appoint a Director Oikawa, Yasuo | Management | For | For | ||||||
1.5 | Appoint a Director Wakabayashi, Koichi | Management | For | For | ||||||
1.6 | Appoint a Director Suzuki, Takanori | Management | For | For | ||||||
1.7 | Appoint a Director Ogawa, Makoto | Management | For | For | ||||||
1.8 | Appoint a Director Uchida, Kosuke | Management | For | For | ||||||
1.9 | Appoint a Director Inari, Masato | Management | For | For | ||||||
1.10 | Appoint a Director Ono, Kenji | Management | For | For | ||||||
1.11 | Appoint a Director Beppu, Yoshifumi | Management | For | For | ||||||
2 | Appoint a Corporate Auditor Saito, Yoshinari | Management | Against | Against |
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.
Registrant GAMCO International Growth Fund, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.