UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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 811-08614
Brandes Investment Trust
(Exact name of registrant as specified in charter)
(Exact name of registrant as specified in charter)
11988 El Camino Real, Suite 600
San Diego, California 92130
(Address of principal executive offices) (Zip code)
Thomas Quinlan, Associate General Counsel
Brandes Investment Trust
11988 El Camino Real, Suite 600
San Diego, California 92130
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 331-2979
Date of fiscal year end: September 30, 2018
Date of reporting period: June 30, 2018
Item 1. Proxy Voting Record.
Fund Name | |||||||||||||||||
Brandes International Equity Fund | |||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item | Proposal | Proposed by | MGMT Vote | Vote | Meeting Status | ||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 5 | TO ELECT KEVIN O'BYRNE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 6 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 7 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 8 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 9 | TO RE-ELECT DAVID KEENS AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 14 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 17 | AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 18 | AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 19 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 2 | APPROVE THE REMUNERATION REPORT | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 3 | APPROVE THE REMUNERATION POLICY | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 4 | DECLARE FINAL DIVIDEND | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 5 | RE-ELECT VINDI BANGA | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 6 | RE-ELECT PATRICK BOUSQUET CHAVANNE | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 7 | RE-ELECT ALISON BRITTAIN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 8 | RE-ELECT MIRANDA CURTIS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 9 | RE-ELECT ANDREW FISHER | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 10 | RE-ELECT ANDY HALFORD | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 11 | RE-ELECT STEVE ROWE | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 12 | RE-ELECT RICHARD SOLOMONS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 13 | RE-ELECT ROBERT SWANNELL | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 14 | RE-ELECT HELEN WEIR | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 15 | APPOINT ARCHIE NORMAN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 16 | RE-ELECT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 17 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 18 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 19 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 20 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 21 | CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 22 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 23 | RENEW THE ALL EMPLOYEE SHARESAVE PLAN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 24 | APPROVE AMENDMENTS TO THE ARTICLES | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | X5430T109 | 1.1 | TO APPROVE THE ORDER OF THE ESM | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | X5430T109 | 2.1 | TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 10.4 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/10/2017 | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | X5430T109 | 3.1 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | X5430T109 | 3.2 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | X5430T109 | 3.3 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | X5430T109 | 4.1 | TO APPROVE PARTICIPATION IN THE NON-PROFIT ORGANIZATION | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 04-Dec-2017 | ExtraOrdinary General Meeting | X6983S100 | 1.1 | ON PAYMENT (DECLARATION) OF DIVIDENDS FOR THE NINE MONTHS OF 2017: RUB 85 | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 04-Dec-2017 | ExtraOrdinary General Meeting | X6983S100 | 2.1 | ON PAYMENT OF A PART OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC 'LUKOIL ' FOR THE PERFORMANCE OF THEIR DUTIES AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 04-Dec-2017 | ExtraOrdinary General Meeting | X6983S100 | 3.1 | TO TAKE A DECISION ON THE PARTICIPATION OF PJSC 'LUKOIL' IN THE ALL-RUSSIAN EMPLOYERS' ASSOCIATION 'THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS' | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 04-Dec-2017 | ExtraOrdinary General Meeting | X6983S100 | 4.1 | DECISION-MAKING ON CONSENT TO A TRANSACTION IN WHICH THERE IS AN INTEREST | Management | For | For | Voted | |||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | ||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 5 | TO RE-ELECT MRS A J COOPER AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 6 | TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 7 | TO RE-ELECT MR D J HAINES AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 8 | TO ELECT MR S A C LANGELIER AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 9 | TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 10 | TO RE-ELECT MR S P STANBROOK AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 11 | TO RE-ELECT MR O R TANT AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 12 | TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 13 | TO RE-ELECT MRS K WITTS AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 14 | TO RE-ELECT MR M I WYMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 16 | REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 17 | POLITICAL DONATIONS/EXPENDITURE | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 18 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 20 | PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 21 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
TESCO PLC | United Kingdom | 28-Feb-2018 | Ordinary General Meeting | G87621101 | 1 | THAT: (A) THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT | Management | For | For | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | For | Against | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | For | For | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION NUMBERS OF DIRECTORS | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 2.3 | AMENDMENT OF ARTICLES OF INCORPORATION REVISION OF EXPERT COMMITTEE | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.1 | ELECTION OF INSIDE DIRECTOR O IN HWAN | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.2 | ELECTION OF INSIDE DIRECTOR JANG IN HWA | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.3 | ELECTION OF INSIDE DIRECTOR YU SEONG | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.4 | ELECTION OF INSIDE DIRECTOR JEON JUNG SEON | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.1 | ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.2 | ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON | Management | For | Against | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.3 | ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.4 | ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 5 | ELECTION OF AUDIT COMMITTEE MEMBER BAK BYEONG WON | Management | For | For | Voted | |||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 2.1 | ELECTION OF INSIDE DIRECTOR: HA EON TAE | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 2.2 | ELECTION OF OUTSIDE DIRECTOR: I DONG GYU | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 2.3 | ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK | Management | For | For | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I DONG GYU | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: I BYEONG GUK | Management | For | For | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.1 | APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG BOK | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG JIN | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI HWAN | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE SEUNG | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG HOON | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.6 | APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 3.7 | APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG TAE | Management | For | Against | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 4 | APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: PARK WON GOO | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 5.1 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: KIM HONG JIN | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 5.2 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 5.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: HEO YOON | Management | For | For | Voted | |||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y29975102 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH-RESPECT TO 2017 | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 7 | THE PRESIDENT'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.1 | RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.2 | RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.3 | RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 10 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.1 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.2 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JAN CARLSON | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.3 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: NORA DENZEL | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.4 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: BORJE EKHOLM | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.5 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: ERIC A. ELZVIK | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.6 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.7 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.8 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.9 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: HELENA STJERNHOLM | Management | For | Against | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.10 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 12 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: RONNIE LETEN | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 13 | DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 14 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 15 | ELECTION OF AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 16 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 17 | RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 18 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 19 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 20 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O2. | RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2017. | Management | For | For | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O3. | PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. | Management | For | Against | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O4. | PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. | Management | For | For | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O5. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | For | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O7. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | E1. | RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Against | Voted | ||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | E2 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A1 | To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A2 | To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A3 | To elect the members of the Fiscal Council | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A4 | To establish the aggregate annual compensation of the Company's management | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A5 | To establish the compensation of the members of the Fiscal Council | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E1 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E2 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E3 | To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E4 | To approve Bradar's Appraisal Report | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E5 | To approve Neiva's Appraisal Report | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E6 | To approve Bradar's Merger | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E7 | To approve Neiva's Merger | Management | For | For | Voted | ||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017 | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.A | TO ELECT MARK TUCKER AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.B | TO ELECT JOHN FLINT AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.D | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.E | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.G | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.H | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.I | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.J | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.K | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.L | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.M | TO RE-ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.N | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 6 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | Against | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 10 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | Against | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 14 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 15 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 16 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 1.1 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 1.2 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 2 | ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 3 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.2 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.3 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.4 | RE-ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.5 | RE-ELECTION OF JAY RALPH TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.6 | RE-ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.7 | RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.8 | RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.9 | RE-ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.110 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.111 | ELECTION OF KAREN GAVAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.112 | ELECTION OF EILEEN ROMINGER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.113 | ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.1 | THE BOARD OF DIRECTORS PROPOSES THAT RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.2 | THE BOARD OF DIRECTORS PROPOSES THAT RENATO FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.3 | THE BOARD OF DIRECTORS PROPOSES THAT JOERG REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.4 | THE BOARD OF DIRECTORS PROPOSES THAT JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG (PWC), ZURICH | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 6.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 7 | REDUCTION OF SHARE CAPITAL | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 8 | APPROVAL OF NEW SHARE BUY-BACK PROGRAMME | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.6 | INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.11 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.12 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.13 | APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.14 | APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.18 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 1 | TO REVOKE DIRECTORS (IN THE NECESSARY MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 2 | TO APPOINT SIX DIRECTORS IN THE PERSONS OF MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 3 | TO APPOINT ONE DIRECTOR | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 4 | BALANCE SHEET AS OF 31 DECEMBER 2017 - APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 5 | REWARDING REPORT - RESOLUTION ON THE FIRST SECTION | Management | For | Against | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 6 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 7 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 8 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 9.1 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 9.2 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI | Management | None | No Action | Not Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 10 | TO APPOINT INTERNAL AUDITORS - TO APPOINT THE CHAIRMAN | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 24-Apr-2018 | Ordinary General Meeting | T92778108 | 11 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 2 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 3 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.A | ELECT: RICHARD BOUCHER AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.B | RE-ELECT: NICKY HARTERY AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.C | RE-ELECT: PATRICK KENNEDY AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.D | RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.E | RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.F | RE-ELECT: ALBERT MANIFOLD AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.G | RE-ELECT: SENAN MURPHY AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.H | RE-ELECT: GILLIAN PLATT AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.I | RE-ELECT: LUCINDA RICHES AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.J | RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 4.K | RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 6 | REAPPOINT ERNST YOUNG AS AUDITORS | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 7 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 10 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 11 | AUTHORISE REISSUANCE OF TREASURY SHARES | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 12 | APPROVE SCRIP DIVIDEND | Management | For | For | Voted | |||||||
CRH PLC | Ireland | 26-Apr-2018 | Annual General Meeting | G25508105 | 13 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 9 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD 7 BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | Management | For | Abstain | Voted | |||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 14 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | Against | Voted | |||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 16 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, RODRIGO DE MESQUITA PEREIRA | Management | For | For | Voted | |||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 18 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . JOSE PAIS RANGEL | Management | For | Against | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.1.A | TO APPROVE 2017 PARENT COMPANY'S BALANCE SHEET | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.1.B | PROFIT ALLOCATION, DIVIDEND AND ALSO PART OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.2 | TO INCREASE EXTERNAL AUDITORS' EMOLUMENT | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.3.A | 2018 REWARDING POLICY RELATED TO EMPLOYEES AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.3.B | TO CONFIRM THE INCREASE OF THE INCIDENCE OF VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.3.C | TO APPROVE 2017 INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.3.D | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.3.E | TO APPROVE 2018-2021 LONG TERM INCENTIVE PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | O.3.F | TO APPROVE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | E.1 | MANDATORY CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO | Management | For | For | Voted | |||||||
INTESA SANPAOLO S.P.A. | Italy | 27-Apr-2018 | MIX | T55067101 | E.2 | TO EMPOWER BOARD OF DIRECTORS TO INCREASE STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.1 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.2 | APPROVAL OF THE 2017 ANNUAL REPORT, THE PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.1 | APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.2 | DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.1 | RE-ELECTION OF MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: URS ROHNER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: IRIS BOHNET | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS GOTTSCHLING | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDER GUT | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SERAINA MACIA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOAQUIN J. RIBEIRO | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SEVERIN SCHWAN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHN TINER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.111 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.112 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHAEL KLEIN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.113 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANA PAULA PESSOA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: IRIS BOHNET | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.1 | ELECTION OF THE INDEPENDENT AUDITORS: KPMG AG, ZURICH | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.2 | ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.3 | ELECTION OF THE INDEPENDENT PROXY: ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | II | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET-OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE-SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE-ON SUCH PROPOSALS AS FOLLOWS: | Non-Voting | ||||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 7 | PROPOSALS OF SHAREHOLDERS | Shareholder | Against | Against | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 8 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 3 | TO APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 4 | TO APPOINT MIKE TURNER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 7 | TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 8 | TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 9 | TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 10 | TO REAPPOINT SIR GERRY GRIMSTONE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 11 | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 12 | TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 13 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 14 | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 15 | TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 16 | TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 17 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 18 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 22 | ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 24 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 26 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 27 | TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 28 | TO APPROVE THAT THE WHOLE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.7 | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.8 | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.9 | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.10 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.11 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | E.14 | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 3 | TO ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 4 | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 5 | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 8 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 11 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 13 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 14 | TO APPOINT AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 15 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 17 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 18 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 19 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 21 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 22 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 23 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: FRED HU | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Ordinary General Meeting | G3910J112 | 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 | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.4 | AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. STEPHANE RICHARD AS DIRECTOR | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.6 | RATIFICATION OF THE CO-OPTATION OF MRS. CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.7 | ELECTION OF MR. LUC MARINO AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.8 | ELECTION OF MR. BABACAR SARR AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES | Management | For | Against | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.9 | ELECTION OF MRS. MARIE RUSSO AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES | Management | For | Against | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | E.20 | RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | E.21 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS | Shareholder | Against | Against | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES | Shareholder | Against | Against | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | O.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND | Shareholder | Against | Against | Voted | |||||||
ORANGE SA, PARIS | France | 04-May-2018 | MIX | F6866T100 | E.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES | Shareholder | Against | Against | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 04-May-2018 | Ordinary General Meeting | T92778108 | 1 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 04-May-2018 | Ordinary General Meeting | T92778108 | 2 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 04-May-2018 | Ordinary General Meeting | T92778108 | 3.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL | Management | None | No Action | Not Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 04-May-2018 | Ordinary General Meeting | T92778108 | 3.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI | Management | For | For | Voted | |||||||
TELECOM ITALIA SPA, MILANO | Italy | 04-May-2018 | Ordinary General Meeting | T92778108 | 4 | APPOINTMENT OF THE BOARD OF DIRECTORS- DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 2 | ALLOCATION OF RESULTS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 4 | INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 5 | SECOND INCREASE OF SHARE CAPITAL | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 6 | APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS | Management | For | Against | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 8 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 9 | RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 10 | APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS DIRECTOR | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 11 | APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS DIRECTOR | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 12 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 13 | SHARE ACQUISITION PLAN 2019 TO 2021 | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 14 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 2 | NET INCOME ALLOCATION | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 3 | REWARDING REPORT (SECTION FIRST): REWARDING POLICY | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 4 | ELECTION OF JOHN RAMSAY AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 5 | RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 6 | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 7 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 8 | RE-ELECTION OF WINNIE KIN WAH FOK AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 9 | RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 10 | RE-ELECTION OF PAUL SPENCE AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 11 | RE-ELECTION OF BARBARA THORALFSSON AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 12 | RE-ELECTION OF TIM WELLER AS A DIRECTOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 13 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 14 | AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 17 | AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 18 | ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 19 | AUTHORITY FOR PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 20 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
G4S PLC | United Kingdom | 15-May-2018 | Annual General Meeting | G39283109 | 21 | ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE CALLED ON 14 DAYS' NOTICE | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.4 | DETERMINATION OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JOHN GLEN AS DIRECTOR | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.7 | RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE POINSOT AS DIRECTOR | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.8 | RENEWAL OF THE TERM OF SOCIETE M.B.D. AS DIRECTOR | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE VAREILLE AS DIRECTOR | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.10 | APPOINTMENT OF MR. GONZALVE BICH AS NEW DIRECTOR | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.11 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.12 | APPROVAL OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GONZALVE BICH, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.13 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.14 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.15 | COMPENSATION POLICY OF THE CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 17TH RESOLUTION | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS THAT COULD BE CAPITALIZED | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.21 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR THE EMPLOYEES REFERRED TO IN THE 20TH RESOLUTION | Management | For | For | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR PURCHASE OF THE COMPANY'S SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.24 | AMENDMENT TO ARTICLE 8 BIS (CROSSING THE THRESHOLDS) OF THE BY-LAWS | Management | For | Against | Voted | |||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | OE.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 1 | OPENING | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 2 | 2017 BUSINESS OVERVIEW | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 3.1 | REPORTS OF THE BOARDS FOR 2017 | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 3.2 | REMUNERATION REPORT 2017 | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 3.3 | IMPLEMENTATION CORPORATE GOVERNANCE CODE 2016 | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 3.4 | ANNUAL ACCOUNTS 2017 AND REPORT INDEPENDENT AUDITOR | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 3.5 | ADOPTION OF THE ANNUAL ACCOUNTS 2017 | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 3.6 | APPROVAL OF THE FINAL DIVIDEND 2017 : AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2017 ON PAGE 367. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2017 WILL AMOUNT TO EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2017 OF EUR 0.27 PER COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.13 PER COMMON SHARE AND EUR 0.00325 PER COMMON SHARE B, PAID IN SEPTEMBER 2017 | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 4.1 | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2017 | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 4.2 | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2017 | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 5.1 | REAPPOINTMENT OF CORIEN M. WORTMANN-KOOL | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 5.2 | REAPPOINTMENT OF ROBERT W. DINEEN | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 6 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN THE CONTEXT OF REPLACING SOLVENCY II GRANDFATHERED SECURITIES | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 7.1 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES | Management | For | Against | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 7.2 | AUTHORIZATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES | Management | For | Against | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 7.3 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 7.4 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | Voted | |||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
AEGON N.V. | Netherlands | 18-May-2018 | Annual General Meeting | N00927298 | 9 | CLOSING | Non-Voting | ||||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 4 | TO RE-ELECT MR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 5 | TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 6 | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 8 | TO ELECT DAME ALISON CARNWATH AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 9 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 10 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 11 | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 13 | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 14 | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 16 | TO APPOINT DELOITTE LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 17 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 18 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 19 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 20 | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 21 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 22 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 23 | TO APPROVE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 2 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 4.1.1 | APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 4.1.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 4.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 4.3 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 4.4 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.1 | REELECT NAYLA HAYEK AS DIRECTOR | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.2 | REELECT ERNST TANNER AS DIRECTOR | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.3 | REELECT DANIELA AESCHLIMANN AS DIRECTOR | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.4 | REELECT GEORGES HAYEK AS DIRECTOR | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.5 | REELECT CLAUDE NICOLLIER AS DIRECTOR | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.6 | REELECT JEAN-PIERRE ROTH AS DIRECTOR | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 5.7 | REELECT NAYLA HAYEK AS BOARD CHAIRMAN | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 6.1 | REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 6.2 | REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 6.3 | REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 6.4 | REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 6.5 | REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE COMPENSATION COMMITTEE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 6.6 | REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 7 | DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949141 | 8 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | For | No Action | Not Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 1 | ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL STATEMENTS 2017 (BALANCE SHEET, INCOME STATEMENT AND NOTES) AND CONSOLIDATED FINANCIAL STATEMENTS 2017 1.3 STATUTORY AUDITORS REPORTS 1.4 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 2 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 3 | RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS: CHF 1.50 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF 7.50 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 4.1.1 | APPROVAL OF COMPENSATION: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 4.1.2 | APPROVAL OF COMPENSATION: COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 4.2 | APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 4.3 | APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2017 | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 4.4 | APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.1 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. NAYLA HAYEK | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. DANIELA AESCHLIMANN | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GEORGES N. HAYEK | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. CLAUDE NICOLLIER | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JEAN-PIERRE ROTH | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 5.7 | RE-ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: MRS. NAYLA HAYEK | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 6.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. NAYLA HAYEK | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 6.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST TANNER | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 6.3 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. DANIELA AESCHLIMANN | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 6.4 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES N. HAYEK | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 6.5 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. CLAUDE NICOLLIER | Management | For | Against | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 6.6 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. JEAN-PIERRE ROTH | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH | Management | For | For | Voted | |||||||
THE SWATCH GROUP AG, NEUCHATEL | Switzerland | 24-May-2018 | Annual General Meeting | H83949133 | 8 | ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS LTD | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 2 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 3 | ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A PERSON TO VERIFY THE-COUNTING OF VOTES | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 10 | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 14 | ELECTION OF AUDITOR: THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | Against | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.5 | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.7 | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.30 | POWERS | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.I | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.II | TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.III | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.IV | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2019) | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE CHALENDAR AS DIRECTOR | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 | Management | For | Against | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.8 | APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.9 | APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR | Management | For | Against | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.10 | APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.11 | RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS STATUTORY AUDITOR | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | O.12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 | Management | For | For | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | E.14 | STATUTORY AMENDMENT RELATING TO THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS | Management | For | Against | Voted | |||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | France | 07-Jun-2018 | MIX | F80343100 | E.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2018 BE APPROVED | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 3 | THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 4 | THAT JEFFREY CARR BE APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 5 | THAT ANDY COSSLETT BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 7 | THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 8 | THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 9 | THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 10 | THAT VERONIQUE LAURY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 11 | THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 14 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 18 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 19 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
ASUSTEK COMPUTER INC. | Taiwan, Province of China | 12-Jun-2018 | Annual General Meeting | Y04327105 | 1 | TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | Voted | |||||||
ASUSTEK COMPUTER INC. | Taiwan, Province of China | 12-Jun-2018 | Annual General Meeting | Y04327105 | 2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 1 | REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 3 | FINAL DIVIDEND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 4 | SPECIAL DIVIDEND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 5 | TO RE-ELECT ANDREW HIGGINSON | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 6 | TO RE-ELECT DAVID POTTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 7 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 8 | TO RE-ELECT ROONEY ANAND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 9 | TO RE-ELECT NEIL DAVIDSON | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 10 | TO ELECT KEVIN HAVELOCK | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 11 | TO RE-ELECT BELINDA RICHARDS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 12 | TO ELECT TONY VAN KRALINGEN | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 13 | TO RE-ELECT PAULA VENNELLS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 15 | AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 17 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 19 | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.1 | Appoint a Director except as Supervisory Committee Members Hachigo, Takahiro | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.2 | Appoint a Director except as Supervisory Committee Members Kuraishi, Seiji | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Yoshiyuki | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.4 | Appoint a Director except as Supervisory Committee Members Mikoshiba, Toshiaki | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.5 | Appoint a Director except as Supervisory Committee Members Yamane, Yoshi | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.6 | Appoint a Director except as Supervisory Committee Members Takeuchi, Kohei | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.7 | Appoint a Director except as Supervisory Committee Members Kunii, Hideko | Management | For | For | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.8 | Appoint a Director except as Supervisory Committee Members Ozaki, Motoki | Management | For | For | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.9 | Appoint a Director except as Supervisory Committee Members Ito, Takanobu | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 2 | Approve Details of the Stock Compensation to be received by Directors, etc. | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.4 | REPORT OF THE STATUTORY AUDITORS ON THE ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.5 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.6 | APPROVAL OF A REGULATED AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS GHOSN AS DIRECTOR | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.10 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.11 | RATIFICATION OF THE COOPTATION OF MR. THIERRY DEREZ AS DIRECTOR | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.12 | APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE FLEURIOT | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.13 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS DIRECTOR | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE AS DIRECTOR | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.15 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE BARBA AS DIRECTOR | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.16 | RENEWAL OF THE TERM OF OFFICE OF MR. YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.17 | SETTING THE AMOUNT OF ATTENDANCE FEES | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | For | Against | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
RENAULT SA | France | 15-Jun-2018 | MIX | F77098105 | O.27 | POWERS TO CARRY OUT THE FORMALITIES | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND - OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | 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 | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.5 | RATIFICATION OF THE CO-OPTATION OF MR. ALEXANDRE BOMPARD AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGES PLASSAT | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA MOULIN LEMOINE AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.11 | APPOINTMENT OF MRS. AURORE DOMONT AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.12 | APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.13 | APPOINTMENT OF MR. STEPHANE COURBIT AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.14 | APPOINTMENT OF MR. STEPHANE ISRAEL AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.15 | APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD UNTIL 18 JULY 2017 | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.19 | AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | E.20 | AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 5 | TO ELECT STEWART GILLILAND AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 6 | TO ELECT CHARLES WILSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 7 | TO RE-ELECT JOHN ALLAN AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 8 | TO RE-ELECT MARK ARMOUR AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 9 | TO RE-ELECT STEVE GOLSBY AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 10 | TO RE-ELECT BYRON GROTE AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 11 | TO RE-ELECT DAVE LEWIS AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 12 | TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 13 | TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 14 | TO RE-ELECT SIMON PATTERSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 15 | TO RE-ELECT ALISON PLATT AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 16 | TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 17 | TO RE-ELECT ALAN STEWART AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 18 | TO REAPPOINT THE AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 24 | TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 3.1 | Appoint a Director except as Supervisory Committee Members Hatanaka, Yoshihiko | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 3.2 | Appoint a Director except as Supervisory Committee Members Yasukawa, Kenji | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 3.3 | Appoint a Director except as Supervisory Committee Members Aizawa, Yoshiharu | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 3.4 | Appoint a Director except as Supervisory Committee Members Sekiyama, Mamoru | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 3.5 | Appoint a Director except as Supervisory Committee Members Yamagami, Keiko | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 4.1 | Appoint a Director as Supervisory Committee Members Fujisawa, Tomokazu | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 4.2 | Appoint a Director as Supervisory Committee Members Sakai, Hiroko | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 4.3 | Appoint a Director as Supervisory Committee Members Kanamori, Hitoshi | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 4.4 | Appoint a Director as Supervisory Committee Members Uematsu, Noriyuki | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 4.5 | Appoint a Director as Supervisory Committee Members Sasaki, Hiroo | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 5 | Appoint a Substitute Director as Supervisory Committee Members Shibumura, Haruko | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 8 | Approve Payment of the Stock Compensation to Directors except as Supervisory Committee Members | Management | For | For | Voted | |||||||
ASTELLAS PHARMA INC. | Japan | 15-Jun-2018 | Annual General Meeting | J03393105 | 9 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.2 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.3 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.4 | Appoint a Director Fujimoto, Katsumi | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.5 | Appoint a Director Tojo, Toshiaki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.8 | Appoint a Director Adachi, Naoki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.9 | Appoint a Director Fukui, Tsuguya | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 3.1 | Appoint a Corporate Auditor Higuchi, Tateshi | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 3.2 | Appoint a Corporate Auditor Imazu, Yukiko | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 1.1 | TO APPROVE ANNUAL REPORT, FINANCIAL REPORT, PROFIT DISTRIBUTION FOR FY 2017. DO PAY DIVIDEND AT RUB 130.00 PER ORDINARY SHARE FOR FY 2017 | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.1 | TO ELECT THE BOARD OF DIRECTOR: ALEKPEROV VAGIT YUSUFOVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.2 | TO ELECT THE BOARD OF DIRECTOR: BLAZHEYEV VIKTOR VLADIMIROVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.3 | TO ELECT THE BOARD OF DIRECTOR: GATI TOBI TRISTER | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.4 | TO ELECT THE BOARD OF DIRECTOR: GRAYFER VALERIY ISAAKOVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.5 | TO ELECT THE BOARD OF DIRECTOR: IVANOV IGOR SERGEYEVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.6 | TO ELECT THE BOARD OF DIRECTOR: LEYFRID ALEKSANDR VIKTOROVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.7 | TO ELECT THE BOARD OF DIRECTOR: MAGANOV RAVIL ULFATOVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.8 | TO ELECT THE BOARD OF DIRECTOR: MANNINGS RODZHER | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.1.9 | TO ELECT THE BOARD OF DIRECTOR: MATSKE RICHARD | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.110 | TO ELECT THE BOARD OF DIRECTOR: PIKTE IVAN | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.111 | TO ELECT THE BOARD OF DIRECTOR: FEDUN LEONID ARNODOVICH | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 2.112 | TO ELECT THE BOARD OF DIRECTOR: KHOBA LYUBOV NIKOLAYEVNA | Management | For | Against | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 3.1 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - VRUBLEVSKIY IVAN NIKOLAYEVICH | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 3.2 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - SULOEV PAVEL ALEKSANDROVICH | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 3.3 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - SURKOV ALEKSANDR VIKTOROVICH | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 4.1 | TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 4.2 | TO DETERMINE THE REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 5.1 | TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 5.2 | TO SAVE AMOUNT OF REMUNERATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 6.1 | TO APPROVE AO KPMG AS THE AUDITOR | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 7.1 | TO APPROVE A NEW EDITION TO THE CHARTER | Management | For | For | Voted | |||||||
PJSC LUKOIL | Russian Federation | 21-Jun-2018 | Annual General Meeting | X6983S100 | 8.1 | TO APPROVE INTERESTED PARTY TRANSACTION BETWEEN OAO CAPITAL INSURANCE AND THE COMPANY | Management | For | For | Voted | |||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Against | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.1 | Appoint a Director Mitsuka, Masayuki | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.2 | Appoint a Director Kobayashi, Takashi | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.3 | Appoint a Director Ishizaki, Yoshiaki | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.4 | Appoint a Director Murakami, Seiichi | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.5 | Appoint a Director Tabaru, Eizo | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.6 | Appoint a Director Tanaka, Takashi | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.7 | Appoint a Director Matsumoto, Takeshi | Management | For | Against | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.8 | Appoint a Director Hattori, Shigehiko | Management | For | For | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.9 | Appoint a Director Iwane, Shigeki | Management | For | For | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 2.10 | Appoint a Director Kamijo, Tsutomu | Management | For | For | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 3 | Appoint a Corporate Auditor Enoki, Hiroshi | Management | For | For | Voted | |||||||
MITSUBISHI TANABE PHARMA CORPORATION | Japan | 22-Jun-2018 | Annual General Meeting | J4448H104 | 4 | Appoint a Substitute Corporate Auditor Ichida, Ryo | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.1 | Appoint a Director Suzuki, Hisahito | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.2 | Appoint a Director Karasawa, Yasuyoshi | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.3 | Appoint a Director Hara, Noriyuki | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.4 | Appoint a Director Kanasugi, Yasuzo | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.5 | Appoint a Director Fujii, Shiro | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.6 | Appoint a Director Higuchi, Masahiro | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.7 | Appoint a Director Kuroda, Takashi | Management | For | Against | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.8 | Appoint a Director Matsunaga, Mari | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.9 | Appoint a Director Bando, Mariko | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.10 | Appoint a Director Arima, Akira | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.11 | Appoint a Director Ikeo, Kazuhito | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 2.12 | Appoint a Director Tobimatsu, Junichi | Management | For | For | Voted | |||||||
MS&AD INSURANCE GROUP HOLDINGS,INC. | Japan | 25-Jun-2018 | Annual General Meeting | J4687C105 | 3 | Amend the Compensation to be received by Directors | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 2.1 | Appoint a Director Ihara, Keiko | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 2.2 | Appoint a Director Toyoda, Masakazu | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.1 | Appoint a Corporate Auditor Imazu, Hidetoshi | Management | For | Against | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.2 | Appoint a Corporate Auditor Nagai, Motoo | Management | For | Against | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.3 | Appoint a Corporate Auditor Ikeda, Tetsunobu | Management | For | For | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.1 | Appoint a Director Kitajima, Yoshitoshi | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.2 | Appoint a Director Takanami, Koichi | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.3 | Appoint a Director Yamada, Masayoshi | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.4 | Appoint a Director Kitajima, Yoshinari | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.5 | Appoint a Director Wada, Masahiko | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.6 | Appoint a Director Morino, Tetsuji | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.7 | Appoint a Director Kanda, Tokuji | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.8 | Appoint a Director Inoue, Satoru | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.9 | Appoint a Director Miya, Kenji | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.10 | Appoint a Director Tsukada, Tadao | Management | For | Against | Voted | |||||||
DAI NIPPON PRINTING CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J10584100 | 2.11 | Appoint a Director Miyajima, Tsukasa | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 2 | Amend Articles to: Expand Business Lines | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.1 | Appoint a Director except as Supervisory Committee Members Christophe Weber | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.2 | Appoint a Director except as Supervisory Committee Members Iwasaki, Masato | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.3 | Appoint a Director except as Supervisory Committee Members Andrew Plump | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.4 | Appoint a Director except as Supervisory Committee Members Sakane, Masahiro | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.5 | Appoint a Director except as Supervisory Committee Members Fujimori, Yoshiaki | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.6 | Appoint a Director except as Supervisory Committee Members Higashi, Emiko | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.7 | Appoint a Director except as Supervisory Committee Members Michel Orsinger | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 3.8 | Appoint a Director except as Supervisory Committee Members Shiga, Toshiyuki | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 4.1 | Appoint a Director as Supervisory Committee Members Yamanaka, Yasuhiko | Management | For | Against | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 4.2 | Appoint a Director as Supervisory Committee Members Kuniya, Shiro | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 4.3 | Appoint a Director as Supervisory Committee Members Jean-Luc Butel | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 4.4 | Appoint a Director as Supervisory Committee Members Hatsukawa, Koji | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 5 | Approve Payment of Bonuses to Directors except as Supervisory Committee Members | Management | For | For | Voted | |||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J8129E108 | 6 | Shareholder Proposal: Amend Articles of Incorporation (Addition of a provision of the Articles of Incorporation) | Shareholder | Against | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.1 | Appoint a Director Kawakami, Hiroshi | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.2 | Appoint a Director Kawamoto, Yuko | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.3 | Appoint a Director Matsuyama, Haruka | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.4 | Appoint a Director Toby S. Myerson | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.5 | Appoint a Director Okuda, Tsutomu | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.6 | Appoint a Director Shingai, Yasushi | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.7 | Appoint a Director Tarisa Watanagase | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.8 | Appoint a Director Yamate, Akira | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.9 | Appoint a Director Kuroda, Tadashi | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.10 | Appoint a Director Okamoto, Junichi | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.11 | Appoint a Director Sono, Kiyoshi | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.12 | Appoint a Director Ikegaya, Mikio | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.13 | Appoint a Director Mike, Kanetsugu | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.14 | Appoint a Director Araki, Saburo | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 2.15 | Appoint a Director Hirano, Nobuyuki | Management | For | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 3 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Executive Compensation) | Shareholder | Against | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 4 | Shareholder Proposal: Amend Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) | Shareholder | Against | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 5 | Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) | Shareholder | Against | For | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 6 | Shareholder Proposal: Remove a Director Hirano, Nobuyuki | Shareholder | Against | Against | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 7 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) | Shareholder | Against | Against | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 8 | Shareholder Proposal: Amend Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) | Shareholder | Against | Against | Voted | |||||||
MITSUBISHI UFJ FINANCIAL GROUP,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J44497105 | 9 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account) | Shareholder | Against | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.1 | Appoint a Director Okubo, Tetsuo | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.2 | Appoint a Director Araumi, Jiro | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.3 | Appoint a Director Takakura, Toru | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.4 | Appoint a Director Hashimoto, Masaru | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.5 | Appoint a Director Kitamura, Kunitaro | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.6 | Appoint a Director Tsunekage, Hitoshi | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.7 | Appoint a Director Yagi, Yasuyuki | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.8 | Appoint a Director Misawa, Hiroshi | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.9 | Appoint a Director Shinohara, Soichi | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.10 | Appoint a Director Suzuki, Takeshi | Management | For | Against | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.11 | Appoint a Director Araki, Mikio | Management | For | For | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.12 | Appoint a Director Matsushita, Isao | Management | For | For | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.13 | Appoint a Director Saito, Shinichi | Management | For | For | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.14 | Appoint a Director Yoshida, Takashi | Management | For | For | Voted | |||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J0752J108 | 2.15 | Appoint a Director Kawamoto, Hiroko | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 1.1 | TO APPROVE THE ORDER OF ANNUAL GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 1.2 | TO ANNOUNCE THE RESULTS OF VOTING IN THE ANNUAL SHAREHOLDERS MEETING | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 2.1 | TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL REPORT, PROFIT AND LOSSES REPORT FOR FY 2017 | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 2.2 | TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT AT RUB 23.4 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09/07/2018 | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.1 | TO ELECT THE BOARD OF DIRECTOR: ZASURSKIY ARTEM IVANOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.2 | TO ELECT THE BOARD OF DIRECTOR: ZOMMER RON | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.3 | TO ELECT THE BOARD OF DIRECTOR: KATKOV ALEKSEY BORISOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.4 | TO ELECT THE BOARD OF DIRECTOR: KORNYA ALEKSEY VALERYEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.5 | TO ELECT THE BOARD OF DIRECTOR: MILLER STENLI | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.6 | TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERYEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.7 | TO ELECT THE BOARD OF DIRECTOR: REGINA FON FLEMMING | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.8 | TO ELECT THE BOARD OF DIRECTOR: KHOLTROP TOMAS | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 3.1.9 | TO ELECT THE BOARD OF DIRECTOR: SHYUSSEL VOLFGANG | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 4.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION - BORISENKOVA IRINA RADOMIROVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 4.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION - MAMONOV MAKSIM ALEKSANDROVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 4.3 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - PANARIN ANATOLIY GENNADYEVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 5.1 | TO APPROVE ZAO DELOITTE AND TOUCHE AS THE AUDITOR | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 6.1 | TO APPROVE A NEW EDITION TO THE CHARTER | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 7.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 8.1 | TO APPROVE A NEW EDITION TO REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD | Management | For | Against | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 9.1 | TO APPROVE REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 10.1 | TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REORGANIZATION OF THE COMPANY | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 11.1 | TO APPROVE REDUCTION OF THE CHARTER CAPITAL BY REDEMPTION OF THE SHARES | Management | For | For | Voted | |||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | X5430T109 | 12.1 | TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REDEMPTION OF THE SHARES | Management | For | For | Voted | |||||||
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J79885109 | 1 | Approve Appropriation of Surplus | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 1.1 | APPROVAL OF THE ANNUAL REPORT OF THE COMPANY | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 2.1 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANY | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 3.1 | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S PROFIT BASED ON THE RESULTS 2017 OF THE YEAR | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 4.1 | THE STATEMENT OF DISTRIBUTION OF RETAINED EARNINGS OF PREVIOUS YEARS | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 5.1 | ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM OF THEIR PAYMENT BASED ON THE RESULTS OF WORK FOR 2017 YEAR AND THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: RUB 8.04 PER ORDINARY SHARES | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 6.1 | APPROVAL OF THE COMPANY'S AUDITOR: FINANCE AND ACCOUNTING CONSULTANTS | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 7.1 | ON PAYMENT OF REMUNERATION FOR WORK IN THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 8.1 | ON PAYMENT OF REMUNERATION FOR WORK IN THE AUDIT COMMISSION TO MEMBERS OF THE AUDIT COMMISSION, WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE COMPANY'S INTERNAL DOCUMENTS | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 9.1 | APPROVAL OF THE CHANGES TO THE COMPANY REGULATIONS ON SHAREHOLDER MEETING PROCEDURES | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.11 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: AKIMOV ANDREY IGOREVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.12 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: ZUBKOV VIKTOR ALEXEEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.13 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: KULIBAEV TIMUR | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.14 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MANTUROV DENIS VALENTINOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.15 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MARKELOV VITALIY ANATOLYEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.16 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MARTYNOV VIKTOR GEORGIEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.17 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MAU VLADIMIR ALEXANDROVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.18 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MILLER ALEXEY BORISOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.19 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: NOVAK ALEXANDR VALENTINOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10110 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: PATRUSHEV DMITRIY NIKOLAEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10111 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: SEREDA MIKHAIL LEONIDOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.1 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BIKULOV VADIM KASYMOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.2 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: GLADKOV ALEXANDR ALEXEEVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.3 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: MIRONOVA MARGARITA IVANOVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.4 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: NOSOV YURII STANISLAVOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.5 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OGANYAN KAREN IOSIFOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.6 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: PETROVA ALEXANDRA ANDREEVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.7 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: PLATONOV SERGEY REVAZOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.8 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: TARASENKO OXANA VALERYEVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.9 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: FISENKO TATYANA VLADIMIROVNA | Management | For | For | Voted |
Fund Name | |||||||||||||||||
Brandes Global Equity Fund | |||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item | Proposal | Proposed by | MGMT Vote | Vote | Meeting Status | ||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 5 | TO ELECT KEVIN O'BYRNE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 6 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 7 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 8 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 9 | TO RE-ELECT DAVID KEENS AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 14 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 17 | AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 18 | AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 19 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 2 | APPROVE THE REMUNERATION REPORT | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 3 | APPROVE THE REMUNERATION POLICY | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 4 | DECLARE FINAL DIVIDEND | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 5 | RE-ELECT VINDI BANGA | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 6 | RE-ELECT PATRICK BOUSQUET CHAVANNE | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 7 | RE-ELECT ALISON BRITTAIN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 8 | RE-ELECT MIRANDA CURTIS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 9 | RE-ELECT ANDREW FISHER | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 10 | RE-ELECT ANDY HALFORD | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 11 | RE-ELECT STEVE ROWE | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 12 | RE-ELECT RICHARD SOLOMONS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 13 | RE-ELECT ROBERT SWANNELL | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 14 | RE-ELECT HELEN WEIR | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 15 | APPOINT ARCHIE NORMAN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 16 | RE-ELECT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 17 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 18 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 19 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 20 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 21 | CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 22 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 23 | RENEW THE ALL EMPLOYEE SHARESAVE PLAN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 24 | APPROVE AMENDMENTS TO THE ARTICLES | Management | For | For | Voted | |||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1B. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1D. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1G. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1H. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | 1 Year | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 5. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | Voted | ||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 6. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | Against | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1B. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1C. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1D. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1E. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1F. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1G. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 3. | TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | 1 Year | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For | Voted | ||||||
WESTERN DIGITAL CORPORATION | United States | 02-Nov-2017 | Annual | WDC | 958102105 | 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 3. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 4. | PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | For | 1 Year | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 6. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. | Shareholder | Against | Against | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | For | 1 Year | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | DIRECTOR | Management | ||||||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 1 | A. F. GOLDEN | Management | For | Withheld | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 2 | C. KENDLE | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 3 | J. S. TURLEY | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 4 | G. A. FLACH | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 2. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | Against | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 4. | APPROVAL OF AN AMENDMENT TO EMERSON'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 5. | RATIFICATION, ON AN ADVISORY BASIS, OF THE COMPANY'S FORUM SELECTION BYLAW. | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 6. | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 7. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 8. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 9. | APPROVAL OF THE SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | Voted | ||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 5 | TO RE-ELECT MRS A J COOPER AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 6 | TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 7 | TO RE-ELECT MR D J HAINES AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 8 | TO ELECT MR S A C LANGELIER AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 9 | TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 10 | TO RE-ELECT MR S P STANBROOK AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 11 | TO RE-ELECT MR O R TANT AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 12 | TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 13 | TO RE-ELECT MRS K WITTS AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 14 | TO RE-ELECT MR M I WYMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 16 | REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 17 | POLITICAL DONATIONS/EXPENDITURE | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 18 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 20 | PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 21 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
TESCO PLC | United Kingdom | 28-Feb-2018 | Ordinary General Meeting | G87621101 | 1 | THAT: (A) THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT | Management | For | For | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | For | Against | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | For | For | Voted | |||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 2.1 | ELECTION OF INSIDE DIRECTOR: HA EON TAE | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 2.2 | ELECTION OF OUTSIDE DIRECTOR: I DONG GYU | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 2.3 | ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK | Management | For | For | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I DONG GYU | Management | For | Against | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: I BYEONG GUK | Management | For | For | Voted | |||||||
HYUNDAI MOTOR CO LTD, SEOUL | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y38472109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 2 | ELECTION OF REPRESENTATIVE DIRECTOR: BAEK BOK IN | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 3 | ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG RYEOL | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 4.1 | MAINTENANCE OF 6 OUTSIDE DIRECTORS | Management | For | Against | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 4.2 | INCREASE TO 8 OUTSIDE DIRECTORS | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | Abstain | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | Abstain | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG SUN IL | Management | For | Abstain | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 6 | APPROVAL OF LIMIT OF REMUNERATION | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | For | Against | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH-RESPECT TO 2017 | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 7 | THE PRESIDENT'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.1 | RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.2 | RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.3 | RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 10 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.1 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.2 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JAN CARLSON | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.3 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: NORA DENZEL | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.4 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: BORJE EKHOLM | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.5 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: ERIC A. ELZVIK | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.6 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.7 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.8 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.9 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: HELENA STJERNHOLM | Management | For | Against | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.10 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 12 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: RONNIE LETEN | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 13 | DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 14 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 15 | ELECTION OF AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 16 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 17 | RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 18 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 19 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 20 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1A. | Election of Director: Steven D. Black | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1B. | Election of Director: Linda Z. Cook | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1C. | Election of Director: Joseph J. Echevarria | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1D. | Election of Director: Edward P. Garden | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1F. | Election of Director: John M. Hinshaw | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1G. | Election of Director: Edmund F. Kelly | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1K. | Election of Director: Charles W. Scharf | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1L. | Election of Director: Samuel C. Scott III | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | Against | Against | Voted | ||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 1 | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF BRADAR INDUSTRIA S.A. BY THE COMPANY, ENTERED INTO BY THE MANAGERS OF THE COMPANY AND BRADAR INDUSTRIA S.A., AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 2 | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF INDUSTRIA AERONAUTICA NEIVA LTDA. BY THE COMPANY, ENTERED INTO BY THE COMPANY, IN THE CAPACITY OF INDUSTRIA AERONAUTICA NEIVA LTDA. QUOTAHOLDER, AND BY THE MANAGERS OF THE COMPANY, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 3 | TO RATIFY THE ENGAGEMENT OF THE SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE THE APPRAISAL REPORTS OF THE NET EQUITY OF I BRADAR INDUSTRIA S.A. AND II INDUSTRIA AERONAUTICA NEIVA LTDA, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 4 | TO APPROVE THE APPRAISAL REPORT OF THE NET EQUITY OF BRADAR INDUSTRIA S.A., AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 5 | TO APPROVE THE APPRAISAL REPORT OF THE NET EQUITY OF INDUSTRIA AERONAUTICA NEIVA LTDA., AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 6 | TO APPROVE THE MERGER OF BRADAR INDUSTRIA S.A. BY THE COMPANY, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 7 | TO APPROVE THE MERGER OF INDUSTRIA AERONAUTICA NEIVA LTDA. BY THE COMPANY, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 8 | IN CASE OF A SECOND CALL FOR THE SHAREHOLDERS MEETING, COULD THE VOTING INSTRUCTIONS HEREIN BE CONSIDERED FOR THE SHAREHOLDERS MEETING INSTALLED AT SECOND CALL AS WELL | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 1 | TO RESOLVE ON THE MANAGEMENT ACCOUNTS, AND ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 2 | TO RESOLVE ON THE APPLICATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND ON A DISTRIBUTION OF DIVIDENDS, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL, IN THE FOLLOWING TERMS AN ALLOCATION OF THE AMOUNT OF BRL 39,789,399.85 TO THE STATUTORY RESERVE CORRESPONDING TO 5 PER CENT OF THE NET PROFIT FOR 2017, ACCORDING TO SECTION 193 OF LAW 6,404 OF 76 B APPLICATION OF BRL 13,320,171.52 FOR INVESTMENT SUBSIDIES USED IN 2017, TO THE ACCOUNT INVESTMENT SUBSIDY RESERVE, ACCORDING TO SECTION 195A OF LAW 6,404 OF 76 C DISTRIBUTION OF BRL 206,953,931.23 TO THE SHAREHOLDERS IN THE FOLLOWING TERMS I BRL 154,120,488.35, DISTRIBUTED TO THE SHAREHOLDERS DURING THE YEAR OF 2017 AS INTEREST ON STOCKHOLDERS EQUITY, ALLOCATED TO DIVIDENDS, OF WHICH BRL 29,420,620.08 IS FOR Q1, BRL 29,418,105.88 FOR Q2, BRL 29,312,680.48 FOR Q3 AND BRL 65,969,081.91 FOR Q24 2017, CORRESPONDING TO AN AGGREGATE AMOUNT OF INTEREST ON STOCKHOLDERS EQUITY, NET OF INCOME TAX WITHHELD AT SOURCE, OF BRL132,836,163.53 II DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF BRL 52,833,442.88 AS A SUPPLEMENT TO INTEREST ON STOCKHOLDERS EQUITY ALLOCATED TO DIVIDENDS III THE SUM OF INTEREST ON STOCKHOLDERS EQUITY, NET OF INCOME TAX WITHHELD AT SOURCE, AND THE PROPOSED DIVIDEND DISTRIBUTION BRL 185,669,606.41 CORRESPONDS TO 25 PER CENT OF THE NET INCOME AS ADJUSTED ACCORDING TO SECTIONS 195A AND 202 OF LAW 6,404OF 76 AND, THEREFORE, IS IN COMPLIANCE WITH THE MANDATORY DIVIDEND PROVIDED FOR IN SECTION 49 OF THE BYLAWS. D THE BALANCE, IN THE AMOUNT OF BRL 525,826,429.00 WHICH AMOUNT INCLUDES A DEDUCTION FOR THE PROCEEDS FROM REALIZATION OF TREASURY SHARES BY VIRTUE OF THE EXERCISE OF STOCK OPTIONS UNDER THE STOCK OPTIONS PLAN OF THE COMPANY IN THE AMOUNT OF BRL 9,898,065.40, WILL BE APPLIED TO THE INVESTMENTS AND WORKING CAPITAL RESERVE, PURSUANT TO SECTION 50 OF THE BYLAWS OF EMBRAER | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 3 | INDICATION OF ALL MEMBERS OF SINGLE SLATE. FISCAL COUNCIL. IVAN MENDES DO CARMO EFFECTIVE MEMBER PRESIDENT. TARCISIO LUIZ SILVA FONTENELE ALTERNATE JOSE MAURO LAXE VILELA EFFECTIVE MEMBER VICE PRESIDENT. WANDERLEY FERNANDES DA SILVA ALTERNATE WILSA FIGUEIREDO EFFECTIVE MEMBER. LUIZ CLAUDIO MORAES ALTERNATE JOAO MANOEL PINHO DE MELLO EFFECTIVE MEMBER. PEDRO JUCA MACIEL ALTERNATE MAURICIO ROCHA ALVES DE CARVALHO EFFECTIVE MEMBER. TAIKI HIRASHIMA ALTERNATE | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 4 | IF ONE OF THE CANDIDATES ON THE SELECTED SLATE LEAVES SUCH SLATE TO ACCOMMODATE A SEPARATE ELECTION AS PER SECTION 161, PARAGRAPH 4, AND SECTION 240 OF LAW NO. 6,404 OF 1976, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ASSIGNED TO THE SELECTED SLATE | Management | For | Against | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 5 | TO FIX A CAP OF BRL 74 MILLION AS THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL, FOR THE PERIOD FROM MAY 2018 TO APRIL 2019 | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 6 | TO FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL FROM THE MANAGEMENT, FOR THE PERIOD FROM MAY 2018 TO APRIL 2019, AS FOLLOWS I MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL BRL15,000.00 II MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL BRL 13,250.00 | Management | For | For | Voted | |||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 7 | IN CASE OF A SECOND CALL FOR THE SHAREHOLDERS MEETING, COULD THE VOTING INSTRUCTIONS HEREIN BE CONSIDERED FOR THE SHAREHOLDERS MEETING INSTALLED AT SECOND CALL AS WELL | Management | For | Against | Voted | |||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A1 | To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A2 | To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A3 | To elect the members of the Fiscal Council | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A4 | To establish the aggregate annual compensation of the Company's management | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A5 | To establish the compensation of the members of the Fiscal Council | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E1 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E2 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E3 | To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E4 | To approve Bradar's Appraisal Report | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E5 | To approve Neiva's Appraisal Report | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E6 | To approve Bradar's Merger | Management | For | For | Voted | ||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E7 | To approve Neiva's Merger | Management | For | For | Voted | ||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017 | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.A | TO ELECT MARK TUCKER AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.B | TO ELECT JOHN FLINT AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.D | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.E | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.G | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.H | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.I | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.J | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.K | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.L | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.M | TO RE-ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.N | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 6 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | Against | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 10 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | Against | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 14 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 15 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 16 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 1.1 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 1.2 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 2 | ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 3 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.2 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.3 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.4 | RE-ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.5 | RE-ELECTION OF JAY RALPH TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.6 | RE-ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.7 | RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.8 | RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.9 | RE-ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.110 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.111 | ELECTION OF KAREN GAVAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.112 | ELECTION OF EILEEN ROMINGER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.113 | ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.1 | THE BOARD OF DIRECTORS PROPOSES THAT RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.2 | THE BOARD OF DIRECTORS PROPOSES THAT RENATO FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.3 | THE BOARD OF DIRECTORS PROPOSES THAT JOERG REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.4 | THE BOARD OF DIRECTORS PROPOSES THAT JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG (PWC), ZURICH | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 6.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 7 | REDUCTION OF SHARE CAPITAL | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 8 | APPROVAL OF NEW SHARE BUY-BACK PROGRAMME | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.6 | INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.11 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.12 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.13 | APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.14 | APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.18 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | Voted | |||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1A. | Election of Director: Charles E. Bunch | Management | For | Against | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1B. | Election of Director: Debra A. Cafaro | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1D. | Election of Director: William S. Demchak | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1F. | Election of Director: Daniel R. Hesse | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1G. | Election of Director: Richard B. Kelson | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1H. | Election of Director: Linda R. Medler | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1I. | Election of Director: Martin Pfinsgraff | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1J. | Election of Director: Donald J. Shepard | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1K. | Election of Director: Michael J. Ward | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1L. | Election of Director: Gregory D. Wasson | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1a. | Election of Director: John D. Baker II | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1b. | Election of Director: Celeste A. Clark | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1e. | Election of Director: Donald M. James | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1f. | Election of Director: Maria R. Morris | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1g. | Election of Director: Karen B. Peetz | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1h. | Election of Director: Juan A. Pujadas | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1i. | Election of Director: James H. Quigley | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1j. | Election of Director: Ronald L. Sargent | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1k. | Election of Director: Timothy J. Sloan | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 2. | Advisory resolution to approve executive compensation. | Management | For | Against | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | Against | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | Against | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | Against | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1a. | Election of Director: Michael L. Corbat | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1b. | Election of Director: Ellen M. Costello | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1c. | Election of Director: John C. Dugan | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1d. | Election of Director: Duncan P. Hennes | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1e. | Election of Director: Peter B. Henry | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1f. | Election of Director: Franz B. Humer | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1g. | Election of Director: S. Leslie Ireland | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1h. | Election of Director: Renee J. James | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1i. | Election of Director: Eugene M. McQuade | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1j. | Election of Director: Michael E. O'Neill | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1k. | Election of Director: Gary M. Reiner | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1l. | Election of Director: Anthony M. Santomero | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1m. | Election of Director: Diana L. Taylor | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1n. | Election of Director: James S. Turley | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1o. | Election of Director: Deborah C. Wright | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | Against | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | Against | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | Against | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | Against | Voted | ||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1A. | Election of Director: Sharon L. Allen | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1B. | Election of Director: Susan S. Bies | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1F. | Election of Director: Arnold W. Donald | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1G. | Election of Director: Linda P. Hudson | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1H. | Election of Director: Monica C. Lozano | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1I. | Election of Director: Thomas J. May | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1J. | Election of Director: Brian T. Moynihan | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1L. | Election of Director: Michael D. White | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1M. | Election of Director: Thomas D. Woods | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1N. | Election of Director: R. David Yost | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1O. | Election of Director: Maria T. Zuber | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1a. | Election of Director: Dennis A. Ausiello | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1c. | Election of Director: Albert Bourla | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1d. | Election of Director: W. Don Cornwell | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1e. | Election of Director: Joseph J. Echevarria | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1f. | Election of Director: Helen H. Hobbs | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1g. | Election of Director: James M. Kilts | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1h. | Election of Director: Dan R. Littman | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1i. | Election of Director: Shantanu Narayen | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1j. | Election of Director: Suzanne Nora Johnson | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1k. | Election of Director: Ian C. Read | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1l. | Election of Director: James C. Smith | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 3. | 2018 Advisory approval of executive compensation | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 6. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | Against | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1a. | Election of Director: R. Milton Johnson | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1b. | Election of Director: Robert J. Dennis | Management | For | Against | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1c. | Election of Director: Nancy-Ann DeParle | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1d. | Election of Director: Thomas F. Frist III | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1e. | Election of Director: William R. Frist | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1f. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1g. | Election of Director: Ann H. Lamont | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1h. | Election of Director: Geoffrey G. Meyers | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1i. | Election of Director: Michael W. Michelson | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1j. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1k. | Election of Director: John W. Rowe, M.D. | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 3. | Advisory vote to approve named executive officer compensation | Management | For | Against | Voted | ||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation | Management | For | 1 Year | Voted | ||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.1 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.2 | APPROVAL OF THE 2017 ANNUAL REPORT, THE PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.1 | APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.2 | DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.1 | RE-ELECTION OF MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: URS ROHNER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: IRIS BOHNET | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS GOTTSCHLING | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDER GUT | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SERAINA MACIA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOAQUIN J. RIBEIRO | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SEVERIN SCHWAN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHN TINER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.111 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.112 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHAEL KLEIN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.113 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANA PAULA PESSOA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: IRIS BOHNET | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.1 | ELECTION OF THE INDEPENDENT AUDITORS: KPMG AG, ZURICH | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.2 | ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.3 | ELECTION OF THE INDEPENDENT PROXY: ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | II | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET-OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE-SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE-ON SUCH PROPOSALS AS FOLLOWS: | Non-Voting | ||||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 7 | PROPOSALS OF SHAREHOLDERS | Shareholder | Against | Against | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 8 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 3 | TO APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 4 | TO APPOINT MIKE TURNER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 7 | TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 8 | TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 9 | TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 10 | TO REAPPOINT SIR GERRY GRIMSTONE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 11 | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 12 | TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 13 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 14 | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 15 | TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 16 | TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 17 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 18 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 22 | ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 24 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 26 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 27 | TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 28 | TO APPROVE THAT THE WHOLE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.7 | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.8 | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.9 | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.10 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.11 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | E.14 | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1a. | Election of Director: Shona L. Brown | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1b. | Election of Director: George W. Buckley | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1c. | Election of Director: Cesar Conde | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1d. | Election of Director: Ian M. Cook | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1e. | Election of Director: Dina Dublon | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1f. | Election of Director: Richard W. Fisher | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1g. | Election of Director: William R. Johnson | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1h. | Election of Director: Indra K. Nooyi | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1i. | Election of Director: David C. Page | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1j. | Election of Director: Robert C. Pohlad | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1k. | Election of Director: Daniel Vasella | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1l. | Election of Director: Darren Walker | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1m. | Election of Director: Alberto Weisser | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 3. | Advisory approval of the Company's executive compensation. | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 4. | Special shareowner meeting improvement. | Shareholder | Against | For | Voted | ||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 3 | TO ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 4 | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 5 | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 8 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 11 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 13 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 14 | TO APPOINT AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 15 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 17 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 18 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 19 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 21 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 22 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 23 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: FRED HU | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Ordinary General Meeting | G3910J112 | 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 | Voted | |||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1a. | Election of Director: W. DON CORNWELL | Management | For | Against | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1b. | Election of Director: BRIAN DUPERREAULT | Management | For | For | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1c. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1d. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1f. | Election of Director: HENRY S. MILLER | Management | For | For | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1g. | Election of Director: LINDA A. MILLS | Management | For | Against | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1h. | Election of Director: SUZANNE NORA JOHNSON | Management | For | Against | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1i. | Election of Director: RONALD A. RITTENMEYER | Management | For | Against | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1j. | Election of Director: DOUGLAS M. STEENLAND | Management | For | Against | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1k. | Election of Director: THERESA M. STONE | Management | For | For | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 2. | To vote, on a non-binding advisory basis, to approve executive compensation. | Management | For | Against | Voted | ||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 3. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. | Management | For | For | Voted | ||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 2 | ALLOCATION OF RESULTS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 4 | INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 5 | SECOND INCREASE OF SHARE CAPITAL | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 6 | APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS | Management | For | Against | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 8 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 9 | RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 10 | APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS DIRECTOR | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 11 | APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS DIRECTOR | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 12 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 13 | SHARE ACQUISITION PLAN 2019 TO 2021 | Management | For | For | Voted | |||||||
REPSOL S A | Spain | 10-May-2018 | Ordinary General Meeting | E8471S130 | 14 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 2 | NET INCOME ALLOCATION | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 3 | REWARDING REPORT (SECTION FIRST): REWARDING POLICY | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | For | For | Voted | |||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1a. | Election of Director: Maura C. Breen | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1b. | Election of Director: William J. DeLaney | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1d. | Election of Director: Nicholas J. LaHowchic | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1e. | Election of Director: Thomas P. Mac Mahon | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1g. | Election of Director: Frank Mergenthaler | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1i. | Election of Director: Roderick A. Palmore | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1j. | Election of Director: George Paz | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1l. | Election of Director: Seymour Sternberg | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1m. | Election of Director: Timothy Wentworth | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | For | For | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Shareholder | Against | Against | Voted | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shareholder | Against | Against | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1a. | Election of Director: K. Burnes | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1c. | Election of Director: L. Dugle | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1d. | Election of Director: A. Fawcett | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1e. | Election of Director: W. Freda | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1f. | Election of Director: L. Hill | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1g. | Election of Director: J. Hooley | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1h. | Election of Director: S. Mathew | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1i. | Election of Director: W. Meaney | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1j. | Election of Director: S. O'Sullivan | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1k. | Election of Director: R. Sergel | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1l. | Election of Director: G. Summe | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 2. | To approve an advisory proposal on executive compensation. | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. | Management | For | For | Voted | ||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | ||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU) | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES) | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 4 | TO RE-ELECT MR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 5 | TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 6 | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 8 | TO ELECT DAME ALISON CARNWATH AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 9 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 10 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 11 | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 13 | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 14 | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 16 | TO APPOINT DELOITTE LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 17 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 18 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 19 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 20 | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 21 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 22 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 23 | TO APPROVE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1a. | Election of Director: Leslie A. Brun | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1b. | Election of Director: Thomas R. Cech | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1c. | Election of Director: Pamela J. Craig | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1e. | Election of Director: Thomas H. Glocer | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1g. | Election of Director: John H. Noseworthy | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1h. | Election of Director: Paul B. Rothman | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1i. | Election of Director: Patricia F. Russo | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1j. | Election of Director: Craig B. Thompson | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1k. | Election of Director: Inge G. Thulin | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1l. | Election of Director: Wendell P. Weeks | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1m. | Election of Director: Peter C. Wendell | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | Against | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 1 | Approve our name change to Jefferies Financial Group Inc. | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2a | Election of Director: Linda L. Adamany | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2b | Election of Director: Robert D. Beyer | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2c | Election of Director: Francisco L. Borges | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2d | Election of Director: W. Patrick Campbell | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2e | Election of Director: Brian P. Friedman | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2f | Election of Director: Richard B. Handler | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2g | Election of Director: Robert E. Joyal | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2h | Election of Director: Jeffrey C. Keil | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2i | Election of Director: Michael T. O'Kane | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2j | Election of Director: Stuart H. Reese | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2k | Election of Director: Joseph S. Steinberg | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 3 | Approve named executive officer compensation on an advisory basis. | Management | For | For | Voted | ||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 4 | Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018. | Management | For | For | Voted | ||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 2 | APPROPRIATION OF THE PROFIT: THE PROFIT AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 3 | GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 4 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 5 | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 6 | APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 7 | REDUCTION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 8 | AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 9 | CANCELLING OF CURRENT AUTHORISED CAPITAL AND CREATING OF NEW AUTHORISED CAPITAL | Management | For | For | Voted | |||||||
ERSTE GROUP BANK AG | Austria | 24-May-2018 | Annual General Meeting | A19494102 | 10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 5., 8.3, 15.5. AND 21.4 | Management | For | For | Voted | |||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 1. | Election of Director: Annell R. Bay | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 2. | Election of Director: John J. Christmann IV | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 3. | Election of Director: Chansoo Joung | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 4. | Election of Director: Rene R. Joyce | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 5. | Election of Director: George D. Lawrence | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 6. | Election of Director: John E. Lowe | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 7. | Election of Director: William C. Montgomery | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 8. | Election of Director: Amy H. Nelson | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 9. | Election of Director: Daniel W. Rabun | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 10. | Election of Director: Peter A. Ragauss | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors | Management | For | For | Voted | ||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Management | For | For | Voted | ||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 2 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 3 | ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A PERSON TO VERIFY THE-COUNTING OF VOTES | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 10 | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 14 | ELECTION OF AUDITOR: THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | Against | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.5 | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.7 | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.30 | POWERS | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.3 | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.4 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.9 | AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.10 | COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE | Shareholder | Against | Against | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2018 BE APPROVED | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 3 | THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 4 | THAT JEFFREY CARR BE APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 5 | THAT ANDY COSSLETT BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 7 | THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 8 | THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 9 | THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 10 | THAT VERONIQUE LAURY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 11 | THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 14 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 18 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 19 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 1 | REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 3 | FINAL DIVIDEND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 4 | SPECIAL DIVIDEND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 5 | TO RE-ELECT ANDREW HIGGINSON | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 6 | TO RE-ELECT DAVID POTTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 7 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 8 | TO RE-ELECT ROONEY ANAND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 9 | TO RE-ELECT NEIL DAVIDSON | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 10 | TO ELECT KEVIN HAVELOCK | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 11 | TO RE-ELECT BELINDA RICHARDS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 12 | TO ELECT TONY VAN KRALINGEN | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 13 | TO RE-ELECT PAULA VENNELLS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 15 | AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 17 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 19 | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.1 | Appoint a Director except as Supervisory Committee Members Hachigo, Takahiro | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.2 | Appoint a Director except as Supervisory Committee Members Kuraishi, Seiji | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Yoshiyuki | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.4 | Appoint a Director except as Supervisory Committee Members Mikoshiba, Toshiaki | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.5 | Appoint a Director except as Supervisory Committee Members Yamane, Yoshi | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.6 | Appoint a Director except as Supervisory Committee Members Takeuchi, Kohei | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.7 | Appoint a Director except as Supervisory Committee Members Kunii, Hideko | Management | For | For | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.8 | Appoint a Director except as Supervisory Committee Members Ozaki, Motoki | Management | For | For | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.9 | Appoint a Director except as Supervisory Committee Members Ito, Takanobu | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 2 | Approve Details of the Stock Compensation to be received by Directors, etc. | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND - OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | 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 | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.5 | RATIFICATION OF THE CO-OPTATION OF MR. ALEXANDRE BOMPARD AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGES PLASSAT | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA MOULIN LEMOINE AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.11 | APPOINTMENT OF MRS. AURORE DOMONT AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.12 | APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.13 | APPOINTMENT OF MR. STEPHANE COURBIT AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.14 | APPOINTMENT OF MR. STEPHANE ISRAEL AS DIRECTOR | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.15 | APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD UNTIL 18 JULY 2017 | Management | For | Against | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.19 | AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | Voted | |||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | E.20 | AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 5 | TO ELECT STEWART GILLILAND AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 6 | TO ELECT CHARLES WILSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 7 | TO RE-ELECT JOHN ALLAN AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 8 | TO RE-ELECT MARK ARMOUR AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 9 | TO RE-ELECT STEVE GOLSBY AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 10 | TO RE-ELECT BYRON GROTE AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 11 | TO RE-ELECT DAVE LEWIS AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 12 | TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 13 | TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 14 | TO RE-ELECT SIMON PATTERSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 15 | TO RE-ELECT ALISON PLATT AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 16 | TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 17 | TO RE-ELECT ALAN STEWART AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 18 | TO REAPPOINT THE AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 24 | TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.2 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.3 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.4 | Appoint a Director Fujimoto, Katsumi | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.5 | Appoint a Director Tojo, Toshiaki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.8 | Appoint a Director Adachi, Naoki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.9 | Appoint a Director Fukui, Tsuguya | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 3.1 | Appoint a Corporate Auditor Higuchi, Tateshi | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 3.2 | Appoint a Corporate Auditor Imazu, Yukiko | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Abstain | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 2.1 | Appoint a Director Ihara, Keiko | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 2.2 | Appoint a Director Toyoda, Masakazu | Management | For | For | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.1 | Appoint a Corporate Auditor Imazu, Hidetoshi | Management | For | Against | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.2 | Appoint a Corporate Auditor Nagai, Motoo | Management | For | Against | Voted | |||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.3 | Appoint a Corporate Auditor Ikeda, Tetsunobu | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 1.1 | APPROVAL OF THE ANNUAL REPORT OF THE COMPANY | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 2.1 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANY | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 3.1 | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S PROFIT BASED ON THE RESULTS 2017 OF THE YEAR | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 4.1 | THE STATEMENT OF DISTRIBUTION OF RETAINED EARNINGS OF PREVIOUS YEARS | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 5.1 | ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM OF THEIR PAYMENT BASED ON THE RESULTS OF WORK FOR 2017 YEAR AND THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: RUB 8.04 PER ORDINARY SHARES | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 6.1 | APPROVAL OF THE COMPANY'S AUDITOR: FINANCE AND ACCOUNTING CONSULTANTS | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 7.1 | ON PAYMENT OF REMUNERATION FOR WORK IN THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 8.1 | ON PAYMENT OF REMUNERATION FOR WORK IN THE AUDIT COMMISSION TO MEMBERS OF THE AUDIT COMMISSION, WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE COMPANY'S INTERNAL DOCUMENTS | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 9.1 | APPROVAL OF THE CHANGES TO THE COMPANY REGULATIONS ON SHAREHOLDER MEETING PROCEDURES | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.11 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: AKIMOV ANDREY IGOREVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.12 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: ZUBKOV VIKTOR ALEXEEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.13 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: KULIBAEV TIMUR | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.14 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MANTUROV DENIS VALENTINOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.15 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MARKELOV VITALIY ANATOLYEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.16 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MARTYNOV VIKTOR GEORGIEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.17 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MAU VLADIMIR ALEXANDROVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.18 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MILLER ALEXEY BORISOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10.19 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: NOVAK ALEXANDR VALENTINOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10110 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: PATRUSHEV DMITRIY NIKOLAEVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 10111 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: SEREDA MIKHAIL LEONIDOVICH | Management | For | Against | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.1 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BIKULOV VADIM KASYMOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.2 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: GLADKOV ALEXANDR ALEXEEVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.3 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: MIRONOVA MARGARITA IVANOVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.4 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: NOSOV YURII STANISLAVOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.5 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OGANYAN KAREN IOSIFOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.6 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: PETROVA ALEXANDRA ANDREEVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.7 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: PLATONOV SERGEY REVAZOVICH | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.8 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: TARASENKO OXANA VALERYEVNA | Management | For | For | Voted | |||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | X7204C106 | 11.9 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: FISENKO TATYANA VLADIMIROVNA | Management | For | For | Voted |
Fund Name | |||||||||||||||||
Brandes Global Equity Income Fund | |||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status | ||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 5 | TO ELECT KEVIN O'BYRNE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 6 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 7 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 8 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 9 | TO RE-ELECT DAVID KEENS AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 14 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 17 | AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 18 | AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 19 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 2 | APPROVE THE REMUNERATION REPORT | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 3 | APPROVE THE REMUNERATION POLICY | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 4 | DECLARE FINAL DIVIDEND | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 5 | RE-ELECT VINDI BANGA | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 6 | RE-ELECT PATRICK BOUSQUET CHAVANNE | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 7 | RE-ELECT ALISON BRITTAIN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 8 | RE-ELECT MIRANDA CURTIS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 9 | RE-ELECT ANDREW FISHER | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 10 | RE-ELECT ANDY HALFORD | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 11 | RE-ELECT STEVE ROWE | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 12 | RE-ELECT RICHARD SOLOMONS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 13 | RE-ELECT ROBERT SWANNELL | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 14 | RE-ELECT HELEN WEIR | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 15 | APPOINT ARCHIE NORMAN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 16 | RE-ELECT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 17 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 18 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 19 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 20 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 21 | CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 22 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 23 | RENEW THE ALL EMPLOYEE SHARESAVE PLAN | Management | For | For | Voted | |||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 24 | APPROVE AMENDMENTS TO THE ARTICLES | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 2 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | Against | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 4 | TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 5 | TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 6 | TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 7 | TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 8 | TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 9 | TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 10 | TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 11 | TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 12 | TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 13 | TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 14 | TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 15 | TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 16 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 17 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 18 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 20 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES SPECIAL RESOLUTION | Management | For | For | Voted | |||||||
BURBERRY GROUP PLC | United Kingdom | 13-Jul-2017 | Annual General Meeting | G1700D105 | 22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION | Management | For | Against | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 19-Jul-2017 | Ordinary General Meeting | G1510J102 | 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 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 | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 1 | REPORT AND ACCOUNTS 2017 | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 2 | DIRECTORS' REMUNERATION REPORT 2017 | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 3 | DIRECTORS' REMUNERATION POLICY 2017 | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 6 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 7 | RE-ELECTION OF J FERRAN AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | Against | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 10 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 11 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 12 | RE-ELECTION OF KA MIKELLS AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 13 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 15 | REMUNERATION OF AUDITOR | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 18 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 19 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | For | For | Voted | |||||||
DIAGEO PLC | United Kingdom | 20-Sep-2017 | Annual General Meeting | G42089113 | 20 | ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | DIRECTOR (Management Slate) | Management | ||||||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 1 | FRANCIS S. BLAKE | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2 | ANGELA F. BRALY | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3 | AMY L. CHANG | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4 | KENNETH I. CHENAULT | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5 | SCOTT D. COOK | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6 | TERRY J. LUNDGREN | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7 | W. JAMES MCNERNEY, JR. | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8 | DAVID S. TAYLOR | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 9 | MARGARET C. WHITMAN | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 10 | PATRICIA A. WOERTZ | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 11 | ERNESTO ZEDILLO | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | DIRECTOR (Opposition Slate) | Shareholder | ||||||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 1 | NELSON PELTZ | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2 | MGT NOM: F.S. BLAKE | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3 | MGT NOM: A.F. BRALY | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4 | MGT NOM: AMY L. CHANG | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5 | MGT NOM: K.I. CHENAULT | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6 | MGT NOM: SCOTT D. COOK | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7 | MGT NOM: T.J. LUNDGREN | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8 | MGT NOM: W. MCNERNEY JR | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 9 | MGT NOM: D.S. TAYLOR | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 10 | MGT NOM: M.C. WHITMAN | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 11 | MGT NOM: P.A. WOERTZ | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | For | 1 Year | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | Against | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Shareholder | Against | Against | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | DIRECTOR (Management Slate) | Management | ||||||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 1 | FRANCIS S. BLAKE | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2 | ANGELA F. BRALY | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3 | AMY L. CHANG | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4 | KENNETH I. CHENAULT | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5 | SCOTT D. COOK | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6 | TERRY J. LUNDGREN | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7 | W. JAMES MCNERNEY, JR. | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8 | DAVID S. TAYLOR | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 9 | MARGARET C. WHITMAN | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 10 | PATRICIA A. WOERTZ | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 11 | ERNESTO ZEDILLO | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | For | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | Against | Take No Action | Not Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | DIRECTOR (Opposition Slate) | Shareholder | ||||||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 1 | NELSON PELTZ | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 2 | MGT NOM: F.S. BLAKE | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 3 | MGT NOM: A.F. BRALY | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4 | MGT NOM: AMY L. CHANG | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5 | MGT NOM: K.I. CHENAULT | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6 | MGT NOM: SCOTT D. COOK | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7 | MGT NOM: T.J. LUNDGREN | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8 | MGT NOM: W. MCNERNEY JR | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 9 | MGT NOM: D.S. TAYLOR | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 10 | MGT NOM: M.C. WHITMAN | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 11 | MGT NOM: P.A. WOERTZ | Shareholder | Against | For | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | Against | 1 Year | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | Against | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | Against | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Shareholder | Against | Against | Voted | ||||||
THE PROCTER & GAMBLE COMPANY | United States | 10-Oct-2017 | Contested-Annual | PG | 742718109 | 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | Against | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 3. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 4. | PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | For | 1 Year | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | Voted | ||||||
CARDINAL HEALTH, INC. | United States | 08-Nov-2017 | Annual | CAH | 14149Y108 | 6. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. | Shareholder | Against | Against | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | For | 1 Year | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | Voted | ||||||
MICROSOFT CORPORATION | United States | 29-Nov-2017 | Annual | MSFT | 594918104 | 6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | Voted | ||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 1 | RELATED PARTY TRANSACTION. APPROVE A CORPORATE REORGANIZATION (THE "REORGANIZATION") AS A RELATED PARTY TRANSACTION, IN ACCORDANCE TO THE RULES OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18.046. SUCH REORGANIZATION INVOLVES (I) THE MERGER BY INCORPORATION OF ENEL GREEN POWER LATIN AMERICA S.A. ("ENEL GREEN POWER") BY ENEL CHILE (THE "MERGER"), WHICH WILL REQUIRE A CAPITAL INCREASE IN ENEL CHILE IN ORDER TO PAY THE ENEL GREEN POWER' SHAREHOLDERS THE SHARES TO WHICH THEY ARE ENTITLED UNDER THE EXCHANGE RATE AGREED FOR THE MERGER, AND WHICH IS CONDITIONED TO THE ENEL GENERACION'S TENDER OFFER SUCCESS, MENTIONED BELOW; (II) A PUBLIC TENDER OFFER OF SHARES AND AMERICAN DEPOSITARY SHARES ("TO") TO BE CARRIED OUT BY ENEL CHILE TO ACQUIRE UP TO 100% OF THE SHARES AND AMERICAN DEPOSITARY SHARES ("ADS") OF ENEL GENERACION CHILE S.A. ("ENEL GENERACION") OWNED BY THE MINORITY SHAREHOLDERS OF THE LATTER (THE "ENEL GENERACION TO") AND THAT WILL HAVE, AMONG OTHER OBJECTIVE REQUIREMENTS, THE CONDITION THAT THE ENEL GENERACION' SHAREHOLDERS THAT ACCEPT ENEL GENERACION TO FOR SUCH A NUMBER OF SHARES THAT ALLOW ENEL CHILE TO ACHIEVE AN OWNERSHIP OF MORE THAN 75% OF THE SHARES ISSUED BY ENEL GENERACION, SUCH ACCEPTANCES MUST CONTEMPLATE THE COMMITMENT OF THE SHAREHOLDERS OF ENEL GENERACION THAT AGREE TO SELL THEIR SHARES AND ADS, TO SUBSCRIBE SHARES AND ADS ISSUED BY ENEL CHILE IN THE CAPITAL INCREASE MENTIONED IN (III). THESE SHARES AND ADS WILL BE PAID BY THE SHAREHOLDERS OF ENEL GENERACION WITH PART OF THE PRICE OF THEIR RESPECTIVE SECURITIES THAT THEY AGREE TO SELL IN THE ENEL GENERACION' TO; (III) A CAPITAL INCREASE OF ENEL CHILE TO REACH SUFFICIENT NUMBER OF SHARES AND ADS TO DELIVER TO THE SHAREHOLDERS OF ENEL GENERACION THAT DECIDE TO SELL THEIR SHARES IN THE ENEL GENERACION TO, WHICH WILL BE PAID IN CASH (THE "ENEL CHILE CAPITAL INCREASE") AND WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II); AND (IV) AS A SUCCESS CONDITION FOR THE ENEL GENERACION'S TO, THAT ENEL GENERACION AGREES TO AMEND ITS BYLAWS SO AS TO ELIMINATE LIMITATIONS AND RESTRICTIONS ESTABLISHED BY TITLE XII OF DECREE LAW 3,500 OF 1980 IN PARTICULAR, BUT NOT LIMITED TO, THE SHAREHOLDING CONCENTRATION LIMIT WHICH STATES THAT NO PERSON SHALL HOLD MORE THAN 65% OF THE CAPITAL WITH VOTING RIGHTS OF ENEL GENERACION (THE "AMENDMENT TO ENEL GENERACION BYLAWS"), WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II). THE REORGANIZATION INCLUDES ALL THE ABOVE-MENTIONED STAGES, WHICH ARE BUNDLED AND TIED TOGETHER, MEANING THAT ONLY APPROVING ALL OF THEM, THE REORGANIZATION SHALL BE CONSIDERED SUCCESSFULLY APPROVED. FOR THE APPROVAL OF THE RELATED PARTIES TRANSACTION, THE FOLLOWING INFORMATION HAS BEEN MADE AVAILABLE TO THE SHAREHOLDERS: (I) THE DOCUMENT "GENERAL BASIS OF THE REORGANIZATION", WHICH INCLUDES A DETAILED DESCRIPTION OF THE GROUNDS, TERMS AND CONDITIONS OF THE REORGANIZATION, AND THAT WILL BE SUBJECT OF APPROVAL BY THE SHAREHOLDERS AS PART OF THIS RELATED PARTY TRANSACTION; (II) THE REPORTS FROM THE INDEPENDENT EVALUATORS DESIGNATED BY THE BOARD OF DIRECTORS OF ENEL CHILE AND ENEL GENERACION AND THEIR RESPECTIVE DIRECTORS' COMMITTEE; (III) THE REPORTS FROM THE INDEPENDENT EXPERT APPRAISALS (PERITOS INDEPENDIENTES) DESIGNATED AS A RESULT OF THE MERGER BETWEEN ENEL CHILE AND ENEL GREEN POWER; (IV) THE AUDITED STATEMENT OF FINANCIAL POSITION OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES THAT PARTICIPATE IN THE MERGER; (V) ENEL CHILE DIRECTORS' COMMITTEE REPORT; AND (VI) INDIVIDUAL OPINIONS ISSUED BY MESSRS. HERMAN CHADWICK PINERA, CHAIRMAN OF THE BOARD, GIULIO FAZIO, VICE CHAIRMAN OF THE BOARD AND BY DIRECTORS SALVATORE BERNABEI, VINCENZO RANIERI, FERNAN GAZMURI PLAZA, PABLO CABRERA GAETE AND GERARDO JOFRE MIRANDA. SHAREHOLDERS MAY OBTAIN, AS OF THIS DATE, A COMPLETE COPY OF ALL THE INFORMATION PREVIOUSLY REFERRED TO AT OUR MAIN OFFICE LOCATED AT 76 SANTA ROSA AVE. 15TH FLOOR (INVESTOR RELATIONS DEPARTMENT | Management | For | Against | Voted | |||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 2 | MERGER. APPROVE, IN ACCORDANCE TO THE RULES OF TITLE IX OF THE CHILEAN COMPANIES ACT AND TITLE IX OF THE CHILEAN COMPANIES REGULATIONS: (I) THE PROPOSED MERGER BY MEANS OF WHICH ENEL CHILE WILL ABSORB ENEL GREEN POWER, WHICH WILL BE DISSOLVED WITHOUT LIQUIDATION. ENEL CHILE WILL SUCCEED TO ALL RIGHTS AND OBLIGATIONS; AND (II) THE EXCHANGE RATIO FOR THE MERGER, THE AUDITED FINANCIAL STATEMENTS OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES TO BE MERGED; A CAPITAL INCREASE IN ENEL CHILE WITH THE PURPOSE OF ASSIGN AND DISTRIBUTE THE ISSUED SHARES TO THE ENEL GREEN POWER SHAREHOLDERS, IN ORDER TO APPLY THE EXCHANGE RATIO FOR THE MERGER | Management | For | Against | Voted | |||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 3 | CAPITAL INCREASE. TO INCREASE THE ENEL CHILE'S CAPITAL BY CLP 1.891.727.278.668, LEGAL TENDER IN CHILE, THROUGH THE ISSUANCE OF 23.069.844.862 NEW SHARES, ALL OF THE SAME SERIES AND WITHOUT PAR VALUE, AT THE PRICE AND OTHER CONDITIONS AS ESTABLISHED BY THE EXTRAORDINARY SHAREHOLDERS MEETING | Management | For | Against | Voted | |||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 4 | DISCUSSION REGARDING ENEL CHILE'S VOTE ON THE AMENDMENT TO THE BYLAWS OF ENEL GENERACION CHILE S.A. DULY AUTHORIZE ENEL CHILE'S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. HERMAN CHADWICK, OR WHOEVER HE APPOINTS, TO ATTEND THE CORRESPONDING EXTRAORDINARY SHAREHOLDERS MEETINGS OF ENEL GENERACION AND TO VOTE IN FAVOR OF THE AMENDMENT TO ENEL GENERACION BYLAWS | Management | For | Against | Voted | |||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 5 | AMENDMENT TO ENEL CHILE BYLAWS. (A) AMEND ENEL CHILE'S BYLAWS TO INCLUDE THE AGREEMENTS REGARDING THE MERGER, THE CAPITAL INCREASE OF ENEL CHILE AND ALSO THE AGREEMENTS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, WHICH REQUIRES MODIFYING ARTICLE FIFTH AND THE FIRST TRANSITORY ARTICLE. (B) EXPAND THE ENEL CHILE'S CORPORATION PURPOSE, IN ORDER TO INCLUDE THE ACTIVITIES IN THE AREA OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, MODIFYING FOR THESE PURPOSES ARTICLE FOURTH OF THE BYLAWS. (C) MODIFY ARTICLES FIFTEEN AND SIXTEEN, IN ORDER TO ELIMINATE THE VICE CHAIRMAN POSITION FROM THE BOARD OF DIRECTORS AND ANY REFERENCES TO THAT POSITION. (D) ELIMINATE THE SECOND TRANSITORY ARTICLE AND THE TENTH TRANSITORY ARTICLE BECAUSE THEY ARE NO LONGER IN FORCE, AND (E) PROVIDE AN AMENDMENT OF CONSOLIDATED BYLAWS OF ENEL CHILE S.A | Management | For | Against | Voted | |||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 6 | POWERS OF ENEL CHILE'S BOARD OF DIRECTORS FOR THE REGISTRATION OF THE NEW SHARES WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY AND THE NEW ADSS WITH THE SECURITIES AND EXCHANGE COMMISSION AND OTHER FACULTIES FOR THE REORGANIZATION. CONFER BROAD POWERS TO ENEL CHILE'S BOARD OF DIRECTORS TO PERFORM ALL ACTIONS REQUIRED TO CARRY OUT THE REORGANIZATION. SUCH ACTIONS INCLUDES: REQUESTING THE REGISTRATION OF THE SHARES RESULTING FROM THE CAPITAL INCREASE WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY (OR ITS SUCCESSOR THE FINANCIAL MARKET COMMITTEE), AS WELL AS THE ADS REGISTRATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, PERFORM THE ENEL GENERACION' TO IN ACCORDANCE WITH THE TERMS AND CONDITIONS APPROVED BY THE EXTRAORDINARY SHAREHOLDER MEETING, CARRY OUT THE ACTS IN ORDER TO CONSUMMATE THE MERGER AND, IN GENERAL, TO DEVELOP ALL OTHER PERTINENT ACTS RELATED TO THE REORGANIZATION, ADOPTING THE OTHER AGREEMENTS THAT ARE SUITABLE IN ORDER TO LEGALIZE AND MAKE EFFECTIVE THE ABOVE-MENTIONED ENEL CHILE BYLAW AMENDMENTS, WITH BROAD POWERS | Management | For | Against | Voted | |||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | P3762G109 | 7 | INFORMATION REGARDING OTHER RELATED PARTY TRANSACTIONS. INFORM SHAREHOLDERS ABOUT THE AGREEMENTS ASSOCIATED TO RELATED PARTY TRANSACTIONS, AS REFERRED TO BY TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18,046, OTHER THAN THE REORGANIZATION, THAT THE BOARD OF DIRECTORS HAS ADOPTED SINCE THE LAST ENEL CHILE SHAREHOLDERS' MEETING, AND IDENTIFY THE BOARD MEMBERS THAT APPROVED THEM | Management | For | Against | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Jan-2018 | ExtraOrdinary General Meeting | P30557105 | 1 | FULFILLMENT OF VACANCY IN THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBER. MARCO ANTONIO BARBOSA CANDIDO | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Jan-2018 | ExtraOrdinary General Meeting | P30557105 | 2 | ELECTION OF MEMBERS FOR THE NOMINATION AND EVALUATION COMMITTEE | Management | For | Against | Voted | |||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | DIRECTOR | Management | ||||||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 1 | A. F. GOLDEN | Management | Against | Withheld | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 2 | C. KENDLE | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 3 | J. S. TURLEY | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 4 | G. A. FLACH | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 2. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | Against | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 4. | APPROVAL OF AN AMENDMENT TO EMERSON'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 5. | RATIFICATION, ON AN ADVISORY BASIS, OF THE COMPANY'S FORUM SELECTION BYLAW. | Management | For | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 6. | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 7. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 8. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | Voted | ||||||
EMERSON ELECTRIC CO. | United States | 06-Feb-2018 | Annual | EMR | 291011104 | 9. | APPROVAL OF THE SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | Voted | ||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 5 | TO RE-ELECT MRS A J COOPER AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 6 | TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 7 | TO RE-ELECT MR D J HAINES AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 8 | TO ELECT MR S A C LANGELIER AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 9 | TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 10 | TO RE-ELECT MR S P STANBROOK AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 11 | TO RE-ELECT MR O R TANT AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 12 | TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 13 | TO RE-ELECT MRS K WITTS AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 14 | TO RE-ELECT MR M I WYMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 16 | REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 17 | POLITICAL DONATIONS/EXPENDITURE | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 18 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 20 | PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||
IMPERIAL BRANDS PLC, BRISTOL | United Kingdom | 07-Feb-2018 | Annual General Meeting | G4721W102 | 21 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
TESCO PLC | United Kingdom | 28-Feb-2018 | Ordinary General Meeting | G87621101 | 1 | THAT: (A) THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 2 | ELECTION OF REPRESENTATIVE DIRECTOR: BAEK BOK IN | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 3 | ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG RYEOL | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 4.1 | MAINTENANCE OF 6 OUTSIDE DIRECTORS | Management | For | Against | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 4.2 | INCREASE TO 8 OUTSIDE DIRECTORS | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | Abstain | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | Abstain | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG SUN IL | Management | For | Abstain | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | For | Voted | |||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 6 | APPROVAL OF LIMIT OF REMUNERATION | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH-RESPECT TO 2017 | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 7 | THE PRESIDENT'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | ||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.1 | RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.2 | RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.3 | RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 10 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.1 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.2 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JAN CARLSON | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.3 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: NORA DENZEL | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.4 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: BORJE EKHOLM | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.5 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: ERIC A. ELZVIK | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.6 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.7 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.8 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.9 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: HELENA STJERNHOLM | Management | For | Against | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.10 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 12 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: RONNIE LETEN | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 13 | DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 14 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 15 | ELECTION OF AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 16 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 17 | RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 18 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 19 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 20 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD | Management | For | For | Voted | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1A. | Election of Director: Steven D. Black | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1B. | Election of Director: Linda Z. Cook | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1C. | Election of Director: Joseph J. Echevarria | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1D. | Election of Director: Edward P. Garden | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1F. | Election of Director: John M. Hinshaw | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1G. | Election of Director: Edmund F. Kelly | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1K. | Election of Director: Charles W. Scharf | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 1L. | Election of Director: Samuel C. Scott III | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | For | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | Voted | ||||||
THE BANK OF NEW YORK MELLON CORPORATION | United States | 10-Apr-2018 | Annual | BK | 064058100 | 5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | Against | Against | Voted | ||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P9T369176 | 1 | ESTABLISH THE AMOUNT OF THE GLOBAL ANNUAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2018, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | Against | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 1 | EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, IN CONJUNCTION WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 2 | RESOLVE ON THE COMPANY'S PROPOSAL FOR CAPITAL BUDGET FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, PURSUANT TO ARTICLE 196 OF LAW 6,404 OF 76, AS AMENDED, CORPORATIONS LAW, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 3 | RESOLVE ON THE PROFITABILITY ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND ON THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 4 | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 4, 2017, PURSUANT TO THE CORPORATIONS LAW | Management | For | For | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 5 | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 26, 2018, PURSUANT TO THE CORPORATIONS LAW | Management | For | For | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 6.1 | APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MIGHT APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 2. CREMENIO MEDOLA NETTO, EFFECTIVE. JUAREZ ROSA DA SILVA, SUBSTITUTE | Management | For | For | Voted | |||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 6.2 | APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MIGHT APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 2. CHARLES EDWARDS ALLEN, EFFECTIVE. STAEL PRATA SILVA FILHO, SUBSTITUTE | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017 | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.A | TO ELECT MARK TUCKER AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.B | TO ELECT JOHN FLINT AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.D | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.E | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.G | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.H | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.I | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.J | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.K | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.L | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.M | TO RE-ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 3.N | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 6 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | Against | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 10 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | Against | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 14 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 15 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
HSBC HOLDINGS PLC | United Kingdom | 20-Apr-2018 | Annual General Meeting | G4634U169 | 16 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 1.1 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 1.2 | ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 2 | ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 3 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.2 | RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.3 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.4 | RE-ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.5 | RE-ELECTION OF JAY RALPH TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.6 | RE-ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.7 | RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.8 | RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.1.9 | RE-ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.110 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.111 | ELECTION OF KAREN GAVAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.112 | ELECTION OF EILEEN ROMINGER TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.113 | ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.1 | THE BOARD OF DIRECTORS PROPOSES THAT RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.2 | THE BOARD OF DIRECTORS PROPOSES THAT RENATO FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.3 | THE BOARD OF DIRECTORS PROPOSES THAT JOERG REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.2.4 | THE BOARD OF DIRECTORS PROPOSES THAT JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 5.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG (PWC), ZURICH | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 6.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 7 | REDUCTION OF SHARE CAPITAL | Management | For | For | Voted | |||||||
SWISS RE AG, ZUERICH | Switzerland | 20-Apr-2018 | Annual General Meeting | H8431B109 | 8 | APPROVAL OF NEW SHARE BUY-BACK PROGRAMME | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.6 | INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.11 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.12 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.13 | APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.14 | APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.18 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | Voted | |||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1A. | Election of Director: Charles E. Bunch | Management | For | Against | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1B. | Election of Director: Debra A. Cafaro | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1D. | Election of Director: William S. Demchak | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1F. | Election of Director: Daniel R. Hesse | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1G. | Election of Director: Richard B. Kelson | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1H. | Election of Director: Linda R. Medler | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1I. | Election of Director: Martin Pfinsgraff | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1J. | Election of Director: Donald J. Shepard | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1K. | Election of Director: Michael J. Ward | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 1L. | Election of Director: Gregory D. Wasson | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | Voted | ||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | United States | 24-Apr-2018 | Annual | PNC | 693475105 | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1A. | Election of Director: Jennifer S. Banner | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1B. | Election of Director: K. David Boyer, Jr. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1C. | Election of Director: Anna R. Cablik | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1D. | Election of Director: I. Patricia Henry | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1E. | Election of Director: Eric C. Kendrick | Management | For | Against | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1F. | Election of Director: Kelly S. King | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1G. | Election of Director: Louis B. Lynn, Ph.D. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1H. | Election of Director: Charles A. Patton | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1I. | Election of Director: Nido R. Qubein | Management | For | Against | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1J. | Election of Director: William J. Reuter | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1K. | Election of Director: Tollie W. Rich, Jr. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1L. | Election of Director: Christine Sears | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1M. | Election of Director: Thomas E. Skains | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 1N. | Election of Director: Thomas N. Thompson | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 2. | Ratification of the appointment of BB&T's independent registered public accounting firm for 2018. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 3. | An advisory vote to approve BB&T's executive compensation program. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 4. | Approval of an amendment to BB&T's bylaws eliminating supermajority voting provisions. | Management | For | For | Voted | ||||||
BB&T CORPORATION | United States | 24-Apr-2018 | Annual | BBT | 054937107 | 5. | A shareholder proposal to decrease the percentage ownership required to call a special shareholder meeting. | Shareholder | Against | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1a. | Election of Director: John D. Baker II | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1b. | Election of Director: Celeste A. Clark | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1e. | Election of Director: Donald M. James | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1f. | Election of Director: Maria R. Morris | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1g. | Election of Director: Karen B. Peetz | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1h. | Election of Director: Juan A. Pujadas | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1i. | Election of Director: James H. Quigley | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1j. | Election of Director: Ronald L. Sargent | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1k. | Election of Director: Timothy J. Sloan | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 2. | Advisory resolution to approve executive compensation. | Management | For | Against | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | Against | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | Against | Voted | ||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | Against | Voted | ||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 1 | RECEIPT OF THE 2017 ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 2 | APPROVAL OF THE 2017 DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 3 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 4 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 5 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 6 | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 7 | RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 8 | RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (A, N) | Management | For | Against | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 9 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 10 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 11 | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N) | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 12 | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 13 | ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 14 | ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 15 | ELECTION OF LIONEL NOWELL, III AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 16 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 17 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 19 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | United Kingdom | 25-Apr-2018 | Annual General Meeting | G1510J102 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1A. | Election of Director: Sharon L. Allen | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1B. | Election of Director: Susan S. Bies | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1F. | Election of Director: Arnold W. Donald | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1G. | Election of Director: Linda P. Hudson | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1H. | Election of Director: Monica C. Lozano | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1I. | Election of Director: Thomas J. May | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1J. | Election of Director: Brian T. Moynihan | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1L. | Election of Director: Michael D. White | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1M. | Election of Director: Thomas D. Woods | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1N. | Election of Director: R. David Yost | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 1O. | Election of Director: Maria T. Zuber | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | Voted | ||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BMLPRL | 060505583 | 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1a. | Election of Director: Mary C. Beckerle | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1b. | Election of Director: D. Scott Davis | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1c. | Election of Director: Ian E. L. Davis | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1e. | Election of Director: Alex Gorsky | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1f. | Election of Director: Mark B. McClellan | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1g. | Election of Director: Anne M. Mulcahy | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1h. | Election of Director: William D. Perez | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1i. | Election of Director: Charles Prince | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1j. | Election of Director: A. Eugene Washington | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1k. | Election of Director: Ronald A. Williams | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | Voted | ||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | Against | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1a. | Election of Director: Dennis A. Ausiello | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1c. | Election of Director: Albert Bourla | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1d. | Election of Director: W. Don Cornwell | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1e. | Election of Director: Joseph J. Echevarria | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1f. | Election of Director: Helen H. Hobbs | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1g. | Election of Director: James M. Kilts | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1h. | Election of Director: Dan R. Littman | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1i. | Election of Director: Shantanu Narayen | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1j. | Election of Director: Suzanne Nora Johnson | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1k. | Election of Director: Ian C. Read | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1l. | Election of Director: James C. Smith | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 3. | 2018 Advisory approval of executive compensation | Management | For | Against | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 6. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | Voted | ||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | Against | Voted | ||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.1 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.2 | APPROVAL OF THE 2017 ANNUAL REPORT, THE PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.1 | APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.2 | DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.1 | RE-ELECTION OF MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: URS ROHNER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: IRIS BOHNET | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS GOTTSCHLING | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDER GUT | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SERAINA MACIA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOAQUIN J. RIBEIRO | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SEVERIN SCHWAN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHN TINER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.111 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.112 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHAEL KLEIN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.113 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANA PAULA PESSOA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: IRIS BOHNET | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.1 | ELECTION OF THE INDEPENDENT AUDITORS: KPMG AG, ZURICH | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.2 | ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.3 | ELECTION OF THE INDEPENDENT PROXY: ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER | Management | For | For | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | II | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET-OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE-SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE-ON SUCH PROPOSALS AS FOLLOWS: | Non-Voting | ||||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 7 | PROPOSALS OF SHAREHOLDERS | Shareholder | Against | Against | Voted | |||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 8 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | For | Abstain | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.7 | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.8 | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.9 | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.10 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.11 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | Management | For | For | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | E.14 | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS | Management | For | Against | Voted | |||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1a. | Election of Director: Shona L. Brown | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1b. | Election of Director: George W. Buckley | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1c. | Election of Director: Cesar Conde | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1d. | Election of Director: Ian M. Cook | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1e. | Election of Director: Dina Dublon | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1f. | Election of Director: Richard W. Fisher | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1g. | Election of Director: William R. Johnson | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1h. | Election of Director: Indra K. Nooyi | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1i. | Election of Director: David C. Page | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1j. | Election of Director: Robert C. Pohlad | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1k. | Election of Director: Daniel Vasella | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1l. | Election of Director: Darren Walker | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1m. | Election of Director: Alberto Weisser | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 3. | Advisory approval of the Company's executive compensation. | Management | For | For | Voted | ||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 4. | Special shareowner meeting improvement. | Shareholder | Against | For | Voted | ||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 3 | TO ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 4 | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 5 | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 8 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 11 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 13 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 14 | TO APPOINT AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 15 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 17 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 18 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 19 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 21 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 22 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 23 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: FRED HU | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | Voted | |||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Ordinary General Meeting | G3910J112 | 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 | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 2 | NET INCOME ALLOCATION | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 3 | REWARDING REPORT (SECTION FIRST): REWARDING POLICY | Management | For | For | Voted | |||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | For | Against | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL 0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | Abstain | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU) | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES) | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY) | Management | For | Against | Voted | |||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 4 | TO RE-ELECT MR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 5 | TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 6 | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 8 | TO ELECT DAME ALISON CARNWATH AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 9 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 10 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 11 | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 13 | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 14 | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 16 | TO APPOINT DELOITTE LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 17 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 18 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 19 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 20 | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 21 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 22 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 23 | TO APPROVE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | Against | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 3 | APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 4 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 5 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 6 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 7 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 8 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 9 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 10 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 11 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 12 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 13 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 14 | REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 15 | REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Voted | |||||||
ROYAL DUTCH SHELL PLC | United Kingdom | 22-May-2018 | Annual General Meeting | G7690A100 | 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 | Shareholder | Against | Against | Voted | |||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1a. | Election of Director: Leslie A. Brun | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1b. | Election of Director: Thomas R. Cech | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1c. | Election of Director: Pamela J. Craig | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1e. | Election of Director: Thomas H. Glocer | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1g. | Election of Director: John H. Noseworthy | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1h. | Election of Director: Paul B. Rothman | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1i. | Election of Director: Patricia F. Russo | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1j. | Election of Director: Craig B. Thompson | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1k. | Election of Director: Inge G. Thulin | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1l. | Election of Director: Wendell P. Weeks | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1m. | Election of Director: Peter C. Wendell | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | Voted | ||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | Against | For | Voted | ||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 2 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 3 | ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A PERSON TO VERIFY THE-COUNTING OF VOTES | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | ||||||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 10 | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 14 | ELECTION OF AUDITOR: THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | Against | Voted | |||||||
NOKIA CORPORATION | Finland | 30-May-2018 | Annual General Meeting | X61873133 | 17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.5 | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.7 | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Management | For | Against | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Management | For | For | Voted | |||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.30 | POWERS | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.3 | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.4 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.9 | AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.10 | COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | For | For | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | Management | For | Against | Voted | |||||||
TOTAL S.A. | France | 01-Jun-2018 | MIX | F92124100 | A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE | Shareholder | Against | Against | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2018 BE APPROVED | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 3 | THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 4 | THAT JEFFREY CARR BE APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 5 | THAT ANDY COSSLETT BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 7 | THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 8 | THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 9 | THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 10 | THAT VERONIQUE LAURY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 11 | THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 14 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 18 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 19 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | Against | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 1 | REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 3 | FINAL DIVIDEND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 4 | SPECIAL DIVIDEND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 5 | TO RE-ELECT ANDREW HIGGINSON | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 6 | TO RE-ELECT DAVID POTTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 7 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 8 | TO RE-ELECT ROONEY ANAND | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 9 | TO RE-ELECT NEIL DAVIDSON | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 10 | TO ELECT KEVIN HAVELOCK | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 11 | TO RE-ELECT BELINDA RICHARDS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 12 | TO ELECT TONY VAN KRALINGEN | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 13 | TO RE-ELECT PAULA VENNELLS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 15 | AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 17 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 19 | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | Management | For | For | Voted | |||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.1 | Appoint a Director except as Supervisory Committee Members Hachigo, Takahiro | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.2 | Appoint a Director except as Supervisory Committee Members Kuraishi, Seiji | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Yoshiyuki | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.4 | Appoint a Director except as Supervisory Committee Members Mikoshiba, Toshiaki | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.5 | Appoint a Director except as Supervisory Committee Members Yamane, Yoshi | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.6 | Appoint a Director except as Supervisory Committee Members Takeuchi, Kohei | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.7 | Appoint a Director except as Supervisory Committee Members Kunii, Hideko | Management | For | For | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.8 | Appoint a Director except as Supervisory Committee Members Ozaki, Motoki | Management | For | For | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.9 | Appoint a Director except as Supervisory Committee Members Ito, Takanobu | Management | For | Against | Voted | |||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 2 | Approve Details of the Stock Compensation to be received by Directors, etc. | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 5 | TO ELECT STEWART GILLILAND AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 6 | TO ELECT CHARLES WILSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 7 | TO RE-ELECT JOHN ALLAN AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 8 | TO RE-ELECT MARK ARMOUR AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 9 | TO RE-ELECT STEVE GOLSBY AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 10 | TO RE-ELECT BYRON GROTE AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 11 | TO RE-ELECT DAVE LEWIS AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 12 | TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 13 | TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 14 | TO RE-ELECT SIMON PATTERSON AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 15 | TO RE-ELECT ALISON PLATT AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 16 | TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 17 | TO RE-ELECT ALAN STEWART AS A DIRECTOR | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 18 | TO REAPPOINT THE AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 24 | TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE: DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE GEORGE HERMANN RODOLFO TORMIN EFFECTIVE AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. NOTE: CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.1 | Appoint a Director Nakayama, Joji | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.2 | Appoint a Director Manabe, Sunao | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.3 | Appoint a Director Sai, Toshiaki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.4 | Appoint a Director Fujimoto, Katsumi | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.5 | Appoint a Director Tojo, Toshiaki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.6 | Appoint a Director Uji, Noritaka | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.7 | Appoint a Director Toda, Hiroshi | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.8 | Appoint a Director Adachi, Naoki | Management | For | Against | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 2.9 | Appoint a Director Fukui, Tsuguya | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 3.1 | Appoint a Corporate Auditor Higuchi, Tateshi | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 3.2 | Appoint a Corporate Auditor Imazu, Yukiko | Management | For | For | Voted | |||||||
DAIICHI SANKYO COMPANY,LIMITED | Japan | 18-Jun-2018 | Annual General Meeting | J11257102 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 28-Jun-2018 | ExtraOrdinary General Meeting | P30557105 | 1 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR ALTERATION OF THE COMPANY'S BYLAWS | Management | For | For | Voted | |||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 28-Jun-2018 | ExtraOrdinary General Meeting | P30557105 | 2 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR SUBSTITUTION OF MEMBER IN THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted |
Fund Name | |||||||||||||||||||
Brandes Global Opportunities Value Fund | |||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item | Proposal | Proposed by | MGMT Vote | Vote | Meeting Status | ||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 5 | TO ELECT KEVIN O'BYRNE AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 6 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 7 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 8 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 9 | TO RE-ELECT DAVID KEENS AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 14 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 17 | AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 18 | AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 19 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 1 | TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 2 | TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.A | TO ELECT JIM CLERKIN | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.B | TO ELECT GEOFFREY HEMPHILL | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.C | TO ELECT ANDREA POZZI | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.D | TO RE-ELECT SIR BRIAN STEWART | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.E | TO RE-ELECT STEPHEN GLANCEY | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.F | TO RE-ELECT KENNY NEISON | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.G | TO RE-ELECT JORIS BRAMS | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.H | TO RE-ELECT VINCENT CROWLEY | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.I | TO RE-ELECT EMER FINNAN | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.J | TO RE-ELECT STEWART GILLILAND | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.K | TO RE-ELECT RICHARD HOLROYD | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.L | TO RE-ELECT BREEGE O'DONOGHUE | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 4 | TO APPROVE THE APPOINTMENT OF EY AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 5 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 6 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 7 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 8 | SPECIAL RESOLUTION: TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 9 | SPECIAL RESOLUTION: TO AUTHORISE THE ADDITIONAL 5 PER CENT DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 10 | SPECIAL RESOLUTION: TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 11 | SPECIAL RESOLUTION: TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 2 | APPROVE THE REMUNERATION REPORT | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 3 | APPROVE THE REMUNERATION POLICY | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 4 | DECLARE FINAL DIVIDEND | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 5 | RE-ELECT VINDI BANGA | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 6 | RE-ELECT PATRICK BOUSQUET CHAVANNE | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 7 | RE-ELECT ALISON BRITTAIN | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 8 | RE-ELECT MIRANDA CURTIS | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 9 | RE-ELECT ANDREW FISHER | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 10 | RE-ELECT ANDY HALFORD | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 11 | RE-ELECT STEVE ROWE | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 12 | RE-ELECT RICHARD SOLOMONS | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 13 | RE-ELECT ROBERT SWANNELL | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 14 | RE-ELECT HELEN WEIR | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 15 | APPOINT ARCHIE NORMAN | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 16 | RE-ELECT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 17 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 18 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 19 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 20 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 21 | CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 22 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 23 | RENEW THE ALL EMPLOYEE SHARESAVE PLAN | Management | For | For | Voted | |||||||||
MARKS AND SPENCER GROUP PLC | United Kingdom | 11-Jul-2017 | Annual General Meeting | G5824M107 | 24 | APPROVE AMENDMENTS TO THE ARTICLES | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 25 MARCH 2017 TOGETHER WITH THE REPORT OF THE AUDITOR | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 76 TO 83 IN THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 76 TO 83) SET OUT ON PAGES 84 TO 92 OF THE ANNUAL REPORT FOR THE PERIOD ENDED 25 MARCH 2017 | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 4 | TO DECLARE A FINAL DIVIDEND ON THE COMPANY'S ORDINARY SHARES IN RESPECT OF THE PERIOD ENDED 25 MARCH 2017 | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 5 | TO ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: NICK BRAY | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 6 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SABRI CHALLAH | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 7 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MARIA DA CUNHA | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 8 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PHILIP ROGERSON | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 9 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JITESH SODHA | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 10 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ANDREW STEVENS | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 11 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN SUTHERLAND | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 12 | TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, HAVING PREVIOUSLY BEEN APPOINTED BY THE BOARD TO FILL THE CASUAL VACANCY ARISING BY REASON OF RESIGNATION OF KPMG LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 13 | TO AUTHORISE THE DIRECTORS, THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 14 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF 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"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,223,170 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 30,446,340 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 20 OCTOBER 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 15 | THAT IN SUBSTITUTION FOR THE EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 366 AND SECTION 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY, AND EACH COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 OR, IF EARLIER, ON 20 OCTOBER 2018, PROVIDED THAT, IN ANY EVENT, THE TOTAL AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS MADE OR POLITICAL EXPENDITURE INCURRED BY THE COMPANY AND ITS SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION, 'POLITICAL DONATIONS', 'POLITICAL ORGANISATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE ACT | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 16 | THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, FOR THE PURPOSES OF ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MONEY MAY BE BORROWED IN EXCESS OF THE AMOUNT SPECIFIED IN ARTICLE 94, PROVIDED THAT THE DIRECTORS SHALL LIMIT THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING AND OTHER RIGHTS OR POWERS OF CONTROL EXERCISABLE BY THE COMPANY IN RELATION TO ITS SUBSIDIARY UNDERTAKINGS SO AS TO ENSURE (BUT AS REGARDS SUBSIDIARY UNDERTAKINGS ONLY IN SO FAR AS BY THE EXERCISE OF THE RIGHTS OR POWERS OF CONTROL THE DIRECTORS CAN ENSURE) THAT, SAVE WITH THE PRIOR SANCTION OF AN ORDINARY RESOLUTION, NO MONEY SHALL BE BORROWED IF THE TOTAL AMOUNT OF THE GROUP'S OUTSTANDING BORROWINGS (EXCLUSIVE OF BORROWINGS OWED BY ONE MEMBER OF THE GROUP TO ANOTHER MEMBER OF THE GROUP) THEN EXCEEDS, OR WOULD AS A RESULT OF SUCH BORROWING EXCEED, GBP 325 MILLION (WHERE THE "GROUP" MEANS THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS), AND THE PROVISIONS OF ARTICLE 94(3) AS REGARDS WHAT AMOUNTS ARE TO BE TREATED AS BORROWINGS SHALL APPLY | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 17 | THAT, IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) (THE "ACT") FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES BY WAY OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND ANY LEGAL OR REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 14 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,283,475 BEING APPROXIMATELY 5% OF THE NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 23 MAY 2017, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALSO ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 18 | THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE "ACT")) FOR CASH UNDER THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,283,475 IN AGGREGATE BEING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2017; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE ANY OFFERS, AND ENTER INTO ANY AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE ANY EQUITY SECURITIES TO BE ALLOTTED (AND ANY TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT ANY EQUITY SECURITIES (AND/OR SELL ANY TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | For | Against | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF THE COMPANY'S ORDINARY SHARES OF 44152/175 PENCE, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 10,178,507 REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2017; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 44152/175 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OR, IF EARLIER, 20 OCTOBER 2018 BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 (THE "ANNUAL REPORT AND ACCOUNTS"), TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE (THE "DIRECTORS") AND AUDITORS THEREON | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017, AS SET OUT ON PAGES 74 TO 86 OF THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 3 | TO ELECT DEREK MAPP AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 4 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 5 | TO ELECT SANDIP MAHAJAN AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 6 | TO ELECT NIVEDITA KRISHNAMURTHY BHAGAT AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 7 | TO RE-ELECT LARRY HIRST, CBE AS A DIRECTOR | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 8 | TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 9 | TO RE-ELECT MARK RECKITT AS A DIRECTOR | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF MITIE TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 12 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 13 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 14 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 15 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 16 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 17 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1B. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1D. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1G. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 1H. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | 1 Year | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 5. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | Voted | ||||||||
MCKESSON CORPORATION | United States | 26-Jul-2017 | Annual | MCK | 58155Q103 | 6. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | Against | For | Voted | ||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | For | Against | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | For | Against | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-Oct-2017 | Special General Meeting | G0438M106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE LOAN AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-Oct-2017 | Special General Meeting | G0438M106 | 2 | TO APPROVE, CONFIRM AND RATIFY THE MASTER AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH (INCLUDING THE ENTERING INTO OF THE CONSULTANCY AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE MASTER AGREEMENT, THE CONSULTANCY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | Voted | |||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | DIRECTOR | Management | ||||||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 1 | KEITH R. MCLOUGHLIN | Management | For | Withheld | Voted | ||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 2 | HENRIK C. SLIPSAGER | Management | For | Withheld | Voted | ||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 3 | BRIAN C. WALKER | Management | For | Withheld | Voted | ||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 2. | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For | Voted | ||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 3. | APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | Voted | ||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | For | 1 Year | Voted | ||||||||
BRIGGS & STRATTON CORPORATION | United States | 25-Oct-2017 | Annual | BGG | 109043109 | 5. | APPROVE THE BRIGGS & STRATTON CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | Voted | ||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 14-Nov-2017 | Special General Meeting | G0438M106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE CCT AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CCT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | X0020N117 | 1.1 | TO APPROVE THE PROFIT DISTRIBUTION FOR DIVIDENDS PAYMENT | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | X0020N117 | 1.2 | THE DIVIDENDS PAYMENT FOR NINE MONTH 2017 AT RUB 0.68 PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | X0020N117 | 1.3 | TO APPROVE THE RECORD DATE FOR DIVIDENDS PAYMENT AS DEC 08, 2017 | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | 69343P105 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | ||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Jan-2018 | ExtraOrdinary General Meeting | P30557105 | 1 | FULFILLMENT OF VACANCY IN THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBER. MARCO ANTONIO BARBOSA CANDIDO | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Jan-2018 | ExtraOrdinary General Meeting | P30557105 | 2 | ELECTION OF MEMBERS FOR THE NOMINATION AND EVALUATION COMMITTEE | Management | For | Against | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 2 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 3 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 4 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 5 | ELECT DAVID ADAMS AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 6 | RE-ELECT IAN CHESHIRE AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 7 | RE-ELECT SERGIO BUCHER AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 8 | RE-ELECT MATT SMITH AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 9 | RE-ELECT TERRY DUDDY AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 10 | RE-ELECT PETER FITZGERALD AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 11 | RE-ELECT STEPHEN INGHAM AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 12 | RE-ELECT MARTINA KING AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 13 | RE-ELECT NICKY KINNAIRD AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 14 | RE-ELECT LISA MYERS AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 27-Feb-2018 | ExtraOrdinary General Meeting | Y53468107 | 1 | APPROVAL OF MERGER AND MERGER DIVISION | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 28-Feb-2018 | Ordinary General Meeting | G87621101 | 1 | THAT: (A) THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT | Management | For | For | Voted | |||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | |||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | For | Against | Voted | |||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | For | For | Voted | |||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y3849A109 | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION NUMBERS OF DIRECTORS | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 2.3 | AMENDMENT OF ARTICLES OF INCORPORATION REVISION OF EXPERT COMMITTEE | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.1 | ELECTION OF INSIDE DIRECTOR O IN HWAN | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.2 | ELECTION OF INSIDE DIRECTOR JANG IN HWA | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.3 | ELECTION OF INSIDE DIRECTOR YU SEONG | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 3.4 | ELECTION OF INSIDE DIRECTOR JEON JUNG SEON | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.1 | ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.2 | ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON | Management | For | Against | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.3 | ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 4.4 | ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 5 | ELECTION OF AUDIT COMMITTEE MEMBER BAK BYEONG WON | Management | For | For | Voted | |||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | Y70750115 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 2 | ELECTION OF REPRESENTATIVE DIRECTOR: BAEK BOK IN | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 3 | ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG RYEOL | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 4.1 | MAINTENANCE OF 6 OUTSIDE DIRECTORS | Management | For | Against | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 4.2 | INCREASE TO 8 OUTSIDE DIRECTORS | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | Abstain | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.1.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | Abstain | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG SUN IL | Management | For | Abstain | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 5.2.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | For | Voted | |||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | Y49904108 | 6 | APPROVAL OF LIMIT OF REMUNERATION | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF YEAR 2017, DIRECTORS AND AUDITORS REPORTS AND OF DISTRIBUTION OF PROFITS OF YEAR 2017 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 2. | RELEASE OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FROM ALL LIABILITY FOR COMPENSATION ARISING FROM YEAR 2017 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 3. | ELECTION OF A CERTIFIED AUDITORS - ACCOUNTANTS FIRM FOR YEAR 2018 AND SETTING OF ITS REMUNERATION | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 4. | APPOINTMENT OF VALUERS FOR YEAR 2018 AND SETTING OF THEIR REMUNERATION | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 5. | APPROVAL OF CONTRACTS AND FEES AS PER ARTICLES 23A AND 24 OF CODIFIED LAW 2190/1920, PREAPPROVAL OF FEES FOR YEAR 2018 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 6. | GRANTING OF PERMISSION TO ACQUIRE TREASURY SHARES AS PER ARTICLE 16 OF CODIFIED LAW 2190/1920 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 7. | RATIFICATION OF THE ELECTION OF NEW MEMBERS OF THE CURRENT BOD AND THE CURRENT AUDIT COMMITTEE IN REPLACEMENT OF RESIGNED MEMBERS | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 8. | GRANTING OF PERMISSION PURSUANT TO ARTICLE 23 PAR. 1 OF LAW 2190/1920 TO BOD MEMBERS AND EXECUTIVES OF THE COMPANY TO SERVE AS MEMBERS OF THE BOD OR THE MANAGEMENT OF SUBSIDIARY COMPANIES AND COMPANIES IN WHICH THE COMPANY HOLDS OR WILL HOLD SHARES AND WHICH PURSUE IDENTICAL OR SIMILAR OBJECTIVES | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 9. | OTHER ANNOUNCEMENTS | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | For | Against | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y74718100 | 4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 3 | REDUCTION OF CAPITAL RESERVE | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 5 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: I YEONG GU | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.2 | ELECTION OF NON-PERMANENT DIRECTOR CANDIDATE: I BONG CHEOL | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I SEOK YUN | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHAE GYEONG SU | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 3.1 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: I SEOK YUN | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 3.2 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: CHAE GYEONG SU | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 1 | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 3 | APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 4 | DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 5 | ELECTION OF TWO PERSONS APPROVING THE MINUTES | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 6 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED-ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH-RESPECT TO 2017 | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 7 | THE PRESIDENT'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT | Non-Voting | ||||||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.1 | RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.2 | RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 8.3 | RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 9 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 10 | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.1 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.2 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JAN CARLSON | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.3 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: NORA DENZEL | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.4 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: BORJE EKHOLM | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.5 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: ERIC A. ELZVIK | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.6 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.7 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.8 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.9 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: HELENA STJERNHOLM | Management | For | Against | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 11.10 | ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 12 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: RONNIE LETEN | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 13 | DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 14 | DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 15 | ELECTION OF AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 16 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 17 | RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 18 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 19 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 20 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD | Management | For | For | Voted | |||||||||
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) | Sweden | 28-Mar-2018 | Annual General Meeting | W26049119 | 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O2. | RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2017. | Management | For | For | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O3. | PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. | Management | For | Against | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O4. | PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. | Management | For | For | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O5. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | For | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | O7. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | E1. | RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Against | Voted | ||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | 151290889 | E2 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted | ||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 1 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS BUSINESS-POLICY, AND FINANCIAL STANDING | Non-Voting | ||||||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 4 | APPROVE ALLOCATION OF INCOME: HUF 25 PER ORDINARY SHARE (WITH A FACE VALUE OF HUF 100) | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 5.1 | APPROVE REPORT ON SHARE REPURCHASE PROGRAM APPROVED AT 2017 AGM | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 5.2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 6 | APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 8 | ELECT EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD: MR. ATTILA BUJDOSO | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 9 | AMEND ARTICLE 6.4. OF BYLAWS RE: SCOPE OF AUTHORITY OF BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 10 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AUDITING LTD | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P9T369176 | 1 | ESTABLISH THE AMOUNT OF THE GLOBAL ANNUAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2018, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | Against | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 1 | EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, IN CONJUNCTION WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 2 | RESOLVE ON THE COMPANY'S PROPOSAL FOR CAPITAL BUDGET FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, PURSUANT TO ARTICLE 196 OF LAW 6,404 OF 76, AS AMENDED, CORPORATIONS LAW, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 3 | RESOLVE ON THE PROFITABILITY ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND ON THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 4 | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 4, 2017, PURSUANT TO THE CORPORATIONS LAW | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 5 | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 26, 2018, PURSUANT TO THE CORPORATIONS LAW | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 6.1 | APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MIGHT APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 2. CREMENIO MEDOLA NETTO, EFFECTIVE. JUAREZ ROSA DA SILVA, SUBSTITUTE | Management | For | For | Voted | |||||||||
TELEFONICA BRASIL SA, SAO PAULO | Brazil | 12-Apr-2018 | Annual General Meeting | P9T369176 | 6.2 | APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MIGHT APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 2. CHARLES EDWARDS ALLEN, EFFECTIVE. STAEL PRATA SILVA FILHO, SUBSTITUTE | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A1 | To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A2 | To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A3 | To elect the members of the Fiscal Council | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A4 | To establish the aggregate annual compensation of the Company's management | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | A5 | To establish the compensation of the members of the Fiscal Council | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E1 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E2 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E3 | To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E4 | To approve Bradar's Appraisal Report | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E5 | To approve Neiva's Appraisal Report | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E6 | To approve Bradar's Merger | Management | For | For | Voted | ||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | 29082A107 | E7 | To approve Neiva's Merger | Management | For | For | Voted | ||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.6 | INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.11 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.12 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.13 | APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.14 | APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||||
SCHNEIDER ELECTRIC S.E. | France | 24-Apr-2018 | MIX | F86921107 | O.18 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | I | PRESENTATION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR CONCLUDING ON DECEMBER 31, 2017 | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | II | RESOLUTIONS ON THE APPLICATION OF RESULTS, INCLUDING THE DECREE AND PAYMENT OF DIVIDENDS IN CASH | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | III | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY AND PRO-SECRETARY OF THE COMPANY. RESOLUTION ON MANAGEMENT AND REMUNERATION TO SUCH PERSONS | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | IV | DESIGNATION OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | V | APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE COMMITTEE ON CORPORATE PRACTICES | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | VI | DISCUSSION AND, IF ANY, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, UNDER THE PROVISIONS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES. AND PRESENTATION OF THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | VII | DESIGNATION OF SPECIAL DELEGATES OF THE ASSEMBLY FOR THE IMPLEMENTATION AND FORMALIZATION OF ITS AGREEMENTS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | I.A | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, TO THE INSTRUMENT AND, AS MAY BE APPLICABLE OR CONVENIENT, TO THE OTHER DOCUMENTS FROM THE TRANSACTION, IN THE FORMATS THAT ARE PRESENTED TO THE EXTRAORDINARY GENERAL MEETING BY THE ADMINISTRATOR | Management | For | Against | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | I.B | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR THE TRUSTEE, AS APPROPRIATE FOR EACH ONE OF THEM, TO CARRY OUT THE ACTS, TO SIGN THE AGREEMENTS AND OR COVENANTS AND TO PASS THE MEASURES THAT ARE NECESSARY AND OR CONVENIENT IN ORDER TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED ON THE BASIS OF THE AGENDA ITEM THAT IS DESCRIBED IN LINE A OF THIS EXTRAORDINARY GENERAL MEETING AGENDA, INCLUDING, BUT NOT LIMITED TO, THE AMENDMENT OF THE DOCUMENTS OF THE TRANSACTION THAT MAY BE APPLICABLE, OBTAINING AUTHORIZATIONS FROM THE CORRESPONDING AUTHORITIES, INCLUDING THE UPDATING OF THE LISTING OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY BEFORE THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE EXCHANGE OF THE RESPECTIVE INSTRUMENT AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. AND, IN GENERAL, THE SIGNING OF ALL OF THE DOCUMENTS THAT MAY BE PERTINENT DUE TO THE AMENDMENTS THAT ARE APPROVED, AND OTHER MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | Against | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO IMPLEMENT THE COMPENSATION SYSTEM IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL MAKE UP PART OF THE ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN LINE H OF SECTION 4.4 OF THE TRUST AGREEMENT, AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH THE FIRST ITEM OF THE AGENDA, ABOVE | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM I OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM II OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROGRAM FOR THE BUYBACK OF THE CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO THE BUYBACK OF CERTIFICATES DURING THE EFFECTIVE TERM OF THE PROGRAM, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE PURPOSES OF THE TRUST THAT IS DESCRIBED IN SECTION 4.2 OF THE TRUST AGREEMENT | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | V | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. ALVARO DE GARAY ARELLANO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | VI | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | VII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | VIII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE APPOINTMENT OF MR. MICHAEL BRENNAN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | IX | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1a. | Election of Director: Michael L. Corbat | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1b. | Election of Director: Ellen M. Costello | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1c. | Election of Director: John C. Dugan | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1d. | Election of Director: Duncan P. Hennes | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1e. | Election of Director: Peter B. Henry | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1f. | Election of Director: Franz B. Humer | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1g. | Election of Director: S. Leslie Ireland | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1h. | Election of Director: Renee J. James | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1i. | Election of Director: Eugene M. McQuade | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1j. | Election of Director: Michael E. O'Neill | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1k. | Election of Director: Gary M. Reiner | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1l. | Election of Director: Anthony M. Santomero | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1m. | Election of Director: Diana L. Taylor | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1n. | Election of Director: James S. Turley | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1o. | Election of Director: Deborah C. Wright | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | Against | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | Against | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | Against | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | Against | Voted | ||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | Voted | ||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 1 | COMPANY'S ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 3 | RE-ELECTION OF PETER LONG | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 4 | RE-ELECTION OF DAVID WATSON | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 5 | RE-ELECTION OF HIMANSHU RAJA | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 6 | RE-ELECTION OF CALEB KRAMER | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 7 | RE-ELECTION OF JANE LIGHTING | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 8 | RE-ELECTION OF CATHY TURNER | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 9 | RE-ELECTION OF RUPERT GAVIN | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 10 | RE-ELECTION OF NATALIE CEENEY | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 11 | REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 12 | REMUNERATION OF AUDITOR TO BE DETERMINED BY THE AUDIT AND RISK COMMITTEE | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 13 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 14 | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 15 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS (SPECIAL RESOLUTION) | Management | For | Against | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 17 | AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL RESOLUTION) | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 18 | APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1A. | Election of Director: Sharon L. Allen | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1B. | Election of Director: Susan S. Bies | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1F. | Election of Director: Arnold W. Donald | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1G. | Election of Director: Linda P. Hudson | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1H. | Election of Director: Monica C. Lozano | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1I. | Election of Director: Thomas J. May | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1J. | Election of Director: Brian T. Moynihan | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1L. | Election of Director: Michael D. White | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1M. | Election of Director: Thomas D. Woods | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1N. | Election of Director: R. David Yost | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1O. | Election of Director: Maria T. Zuber | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | Voted | ||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | Voted | ||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 1 | TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2017 FOR THE YEAR ENDED 31ST DECEMBER 2017 | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 3 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF 7.3P PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 4 | TO RE-ELECT KUMSAL BAYAZIT BESSON AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 5 | TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 6 | TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 7 | TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 8 | TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 9 | TO RE-ELECT BILL SHANNON AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 10 | TO RE-ELECT DAVID STEWART AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 11 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT IN RELATION TO ACQUISITIONS ETC | Management | For | Against | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 16 | TO AUTHORISE LSL TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 18 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 9 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD 7 BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | Management | For | Abstain | Voted | |||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 14 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | Against | Voted | |||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 16 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, RODRIGO DE MESQUITA PEREIRA | Management | For | For | Voted | |||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | P78331140 | 18 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . JOSE PAIS RANGEL | Management | For | Against | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.1 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 1.2 | APPROVAL OF THE 2017 ANNUAL REPORT, THE PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.1 | APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 3.2 | DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.1 | RE-ELECTION OF MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: URS ROHNER | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: IRIS BOHNET | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS GOTTSCHLING | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDER GUT | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SERAINA MACIA | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOAQUIN J. RIBEIRO | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SEVERIN SCHWAN | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHN TINER | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.111 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.112 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHAEL KLEIN | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.113 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANA PAULA PESSOA | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: IRIS BOHNET | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAI S. NARGOLWALA | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 4.2.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ALEXANDRE ZELLER | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 5.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.1 | ELECTION OF THE INDEPENDENT AUDITORS: KPMG AG, ZURICH | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.2 | ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 6.3 | ELECTION OF THE INDEPENDENT PROXY: ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER | Management | For | For | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | II | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET-OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE-SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE-ON SUCH PROPOSALS AS FOLLOWS: | Non-Voting | ||||||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 7 | PROPOSALS OF SHAREHOLDERS | Shareholder | Against | Against | Voted | |||||||||
CREDIT SUISSE GROUP AG | Switzerland | 27-Apr-2018 | Annual General Meeting | H3698D419 | 8 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO AUGUSTO ROCHA POCETTI, ELY CARLOS PEREZ CARLOS ROBERTO DE ALBUQUERQUE SA, ROBERTO PEROZZI MARCELO SILVA, MARCILIO JOSE DA SILVA | Management | For | Abstain | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 3 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | Against | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 4 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. AXEL ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER | Management | For | For | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 5 | TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS, OFFICERS AND FISCAL COUNCIL MEMBERS FOR 2018 | Management | For | Against | Voted | |||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | Brazil | 27-Apr-2018 | Annual General Meeting | P3055E464 | 9 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | For | Abstain | Voted | |||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | Brazil | 27-Apr-2018 | Annual General Meeting | P3055E464 | 10 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | Voted | |||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | Brazil | 27-Apr-2018 | Annual General Meeting | P3055E464 | 12 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | For | Abstain | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | For | Abstain | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | For | Abstain | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 3 | TO APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 4 | TO APPOINT MIKE TURNER AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 7 | TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 8 | TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 9 | TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 10 | TO REAPPOINT SIR GERRY GRIMSTONE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 11 | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 12 | TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 13 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 14 | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 15 | TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 16 | TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 17 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 18 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 22 | ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 24 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | Against | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 26 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 27 | TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||||
BARCLAYS PLC | United Kingdom | 01-May-2018 | Annual General Meeting | G08036124 | 28 | TO APPROVE THAT THE WHOLE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | Management | For | Against | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.7 | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.8 | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.9 | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.10 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.11 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | Management | For | For | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | E.14 | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS | Management | For | Against | Voted | |||||||||
SANOFI | France | 02-May-2018 | MIX | F5548N101 | OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 3 | TO ELECT DR HAL BARRON AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 4 | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 5 | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 8 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 11 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 13 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 14 | TO APPOINT AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 15 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 17 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 18 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 19 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 21 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 22 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | Against | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Annual General Meeting | G3910J112 | 23 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2017 | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: FRED HU | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.2 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | Voted | |||||||||
UBS GROUP AG, ZUERICH | Switzerland | 03-May-2018 | Annual General Meeting | H892U1882 | 8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | Voted | |||||||||
GLAXOSMITHKLINE PLC | United Kingdom | 03-May-2018 | Ordinary General Meeting | G3910J112 | 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 | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1a. | Election of Director: Stuart M. Essig | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1b. | Election of Director: John W. Gerdelman | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1c. | Election of Director: Barbara B. Hill | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1d. | Election of Director: Lemuel E. Lewis | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1e. | Election of Director: Martha H. Marsh | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1f. | Election of Director: Mark F. McGettrick | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1g. | Election of Director: Eddie N. Moore, Jr. | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1h. | Election of Director: P. Cody Phipps | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1i. | Election of Director: Robert C. Sledd | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1j. | Election of Director: Anne Marie Whittemore | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 2. | Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan. | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018. | Management | For | For | Voted | ||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 4. | Advisory vote to approve executive compensation. | Management | For | For | Voted | ||||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | For | For | Voted | |||||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 2 | NET INCOME ALLOCATION | Management | For | For | Voted | |||||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 3 | REWARDING REPORT (SECTION FIRST): REWARDING POLICY | Management | For | For | Voted | |||||||||
ENI S.P.A., ROMA | Italy | 10-May-2018 | Ordinary General Meeting | T3643A145 | 4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1a. | Election of Director: Maura C. Breen | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1b. | Election of Director: William J. DeLaney | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1d. | Election of Director: Nicholas J. LaHowchic | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1e. | Election of Director: Thomas P. Mac Mahon | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1g. | Election of Director: Frank Mergenthaler | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1i. | Election of Director: Roderick A. Palmore | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1j. | Election of Director: George Paz | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1l. | Election of Director: Seymour Sternberg | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1m. | Election of Director: Timothy Wentworth | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | For | For | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Shareholder | Against | Against | Voted | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shareholder | Against | Against | Voted | ||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | For | Against | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL 0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | Abstain | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | P30557105 | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1a. | Election of Director: K. Burnes | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1c. | Election of Director: L. Dugle | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1d. | Election of Director: A. Fawcett | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1e. | Election of Director: W. Freda | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1f. | Election of Director: L. Hill | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1g. | Election of Director: J. Hooley | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1h. | Election of Director: S. Mathew | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1i. | Election of Director: W. Meaney | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1j. | Election of Director: S. O'Sullivan | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1k. | Election of Director: R. Sergel | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1l. | Election of Director: G. Summe | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 2. | To approve an advisory proposal on executive compensation. | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. | Management | For | For | Voted | ||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | ||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | Y14965100 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F7629A107 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU) | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES) | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY) | Management | For | Against | Voted | |||||||||
ENGIE SA | France | 18-May-2018 | MIX | F3R09R118 | E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1a. | Election of Director: Gloria R. Boyland | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1b. | Election of Director: Luke R. Corbett | Management | For | Against | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1c. | Election of Director: Archie W. Dunham | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1d. | Election of Director: Leslie Starr Keating | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1e. | Election of Director: Robert D. "Doug" Lawler | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1f. | Election of Director: R. Brad Martin | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1g. | Election of Director: Merrill A. "Pete" Miller, Jr. | Management | For | Against | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1h. | Election of Director: Thomas L. Ryan | Management | For | Against | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 2. | To approve on an advisory basis our named executive officer compensation. | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 4. | Lobbying activities and expenditures report. | Shareholder | Against | Against | Voted | ||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 5. | 2 degrees Celsius scenario assessment report. | Shareholder | Against | Against | Voted | ||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 4 | TO RE-ELECT MR B GILVARY AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 5 | TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 6 | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 8 | TO ELECT DAME ALISON CARNWATH AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 9 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 10 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 11 | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 13 | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 14 | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 16 | TO APPOINT DELOITTE LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 17 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 18 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 19 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 20 | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 21 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 22 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 23 | TO APPROVE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Voted | |||||||||
BP P.L.C. | United Kingdom | 21-May-2018 | Annual General Meeting | G12793108 | 24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 2 | TO DECLARE A FINAL DIVIDEND OF HK10.50 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.A | TO RE-ELECT MR. LI ZHONGBAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.B | TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.C | TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.D | TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.E | TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.F | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1a. | Election of Director: Cesar L. Alvarez | Management | For | Against | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1b. | Election of Director: Bruce R. Berkowitz | Management | For | For | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1c. | Election of Director: Howard S. Frank | Management | For | Against | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1d. | Election of Director: Jorge L. Gonzalez | Management | For | For | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1e. | Election of Director: James S. Hunt | Management | For | For | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1f. | Election of Director: Thomas P. Murphy, Jr. | Management | For | For | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | ||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 1 | Approve our name change to Jefferies Financial Group Inc. | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2a | Election of Director: Linda L. Adamany | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2b | Election of Director: Robert D. Beyer | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2c | Election of Director: Francisco L. Borges | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2d | Election of Director: W. Patrick Campbell | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2e | Election of Director: Brian P. Friedman | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2f | Election of Director: Richard B. Handler | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2g | Election of Director: Robert E. Joyal | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2h | Election of Director: Jeffrey C. Keil | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2i | Election of Director: Michael T. O'Kane | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2j | Election of Director: Stuart H. Reese | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2k | Election of Director: Joseph S. Steinberg | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 3 | Approve named executive officer compensation on an advisory basis. | Management | For | For | Voted | ||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 4 | Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018. | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | DIRECTOR | Management | ||||||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 1 | Michael J. Kasbar | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 2 | Ken Bakshi | Management | For | Withheld | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 3 | Jorge L. Benitez | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 4 | Stephen J. Gold | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 5 | Richard A. Kassar | Management | For | Withheld | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 6 | John L. Manley | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 7 | J. Thomas Presby | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 8 | Stephen K. Roddenberry | Management | For | Withheld | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 9 | Paul H. Stebbins | Management | For | For | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | Against | Voted | ||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | ||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.1 | Appoint a Director Miyake, Masahiko | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.2 | Appoint a Director Uetadani, Shinichi | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.3 | Appoint a Director Miyake, Takahiko | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.4 | Appoint a Director Oishi, Masaaki | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.5 | Appoint a Director Shinohara, Yoshinori | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.6 | Appoint a Director Takaoka, Mika | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 2.1 | Appoint a Corporate Auditor Yamada, Yasuo | Management | For | For | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 2.2 | Appoint a Corporate Auditor Nabeyama, Toru | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.5 | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.7 | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Management | For | Against | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Management | For | For | Voted | |||||||||
PUBLICIS GROUPE S.A. | France | 30-May-2018 | MIX | F7607Z165 | O.30 | POWERS | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.I | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.II | TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.III | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 4.IV | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2019) | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted | |||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | G34804107 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 1.1 | TO APPROVE ANNUAL REPORT FOR 2017 | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 2.1 | TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 3.1 | TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 4.1 | TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS AUDIT | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.1 | TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO TAPANI | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.2 | TO APPROVE THE BOARD OF DIRECTOR: BOGUSLAVSKIY LEONID BORISOVICH | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.3 | TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD VALERIY PAVLOVICH | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.4 | TO APPROVE THE BOARD OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.5 | TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS BELLA ILINICHNA | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.6 | TO APPROVE THE BOARD OF DIRECTOR: IVANOVA NADEZHDA YURYEVNA | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.7 | TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV SERGEY MIKHAYLOVICH | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.8 | TO APPROVE THE BOARD OF DIRECTOR: KULESHOV ALEKSANDR PETROVICH | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.1.9 | TO APPROVE THE BOARD OF DIRECTOR: MAU VLADIMIR ALEKSANDROVICH | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.110 | TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN GENNADIY GEORGIYEVICH | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.111 | TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN MAKSIM STANISLAVOVICH | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.112 | TO APPROVE THE BOARD OF DIRECTOR: SKOROBOGATOVA OLGA NIKOLAYEVNA | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.113 | TO APPROVE THE BOARD OF DIRECTOR: UELLS NADYA | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 5.114 | TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV SERGEY ANATOLYEVICH | Management | For | Against | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION BOGATOV ALEKSEY ANATOLYEVICH | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION BORODINA NATALYA PETROVNA | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.3 | TO ELECT THE MEMBER OF AUDIT COMMISSION VOLOSHINA MARIYA SERGEYEVNA | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.4 | TO ELECT THE MEMBER OF AUDIT COMMISSION DOMANSKAYA TATYANA ANATOLYEVNA | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.5 | TO ELECT THE MEMBER OF AUDIT COMMISSION ISAKHANOVA YULIYA YURYEVNA | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.6 | TO ELECT THE MEMBER OF AUDIT COMMISSION LITVINOVA IRINA BORISOVNA | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 6.7 | TO ELECT THE MEMBER OF AUDIT COMMISSION MINENKO ALEKSEY YEVGENYEVICH | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 7.1 | TO APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ | Management | For | For | Voted | |||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | X76317100 | 8.1 | TO APPROVE A NEW EDITION OF THE CHARTER | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2018 BE APPROVED | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 3 | THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 4 | THAT JEFFREY CARR BE APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 5 | THAT ANDY COSSLETT BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 7 | THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 8 | THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 9 | THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 10 | THAT VERONIQUE LAURY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 11 | THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 14 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 18 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 19 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||||
KINGFISHER PLC | United Kingdom | 12-Jun-2018 | Annual General Meeting | G5256E441 | 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 3 | APPROVE REMUNERATION REPORT | Management | For | Against | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Management | For | Against | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | Against | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||||
WPP PLC | Jersey | 13-Jun-2018 | Annual General Meeting | G9788D103 | 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 1 | REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 3 | FINAL DIVIDEND | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 4 | SPECIAL DIVIDEND | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 5 | TO RE-ELECT ANDREW HIGGINSON | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 6 | TO RE-ELECT DAVID POTTS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 7 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 8 | TO RE-ELECT ROONEY ANAND | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 9 | TO RE-ELECT NEIL DAVIDSON | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 10 | TO ELECT KEVIN HAVELOCK | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 11 | TO RE-ELECT BELINDA RICHARDS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 12 | TO ELECT TONY VAN KRALINGEN | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 13 | TO RE-ELECT PAULA VENNELLS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 15 | AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 17 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 19 | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.1 | Appoint a Director except as Supervisory Committee Members Hachigo, Takahiro | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.2 | Appoint a Director except as Supervisory Committee Members Kuraishi, Seiji | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Yoshiyuki | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.4 | Appoint a Director except as Supervisory Committee Members Mikoshiba, Toshiaki | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.5 | Appoint a Director except as Supervisory Committee Members Yamane, Yoshi | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.6 | Appoint a Director except as Supervisory Committee Members Takeuchi, Kohei | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.7 | Appoint a Director except as Supervisory Committee Members Kunii, Hideko | Management | For | For | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.8 | Appoint a Director except as Supervisory Committee Members Ozaki, Motoki | Management | For | For | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 1.9 | Appoint a Director except as Supervisory Committee Members Ito, Takanobu | Management | For | Against | Voted | |||||||||
HONDA MOTOR CO., LTD. | Japan | 14-Jun-2018 | Annual General Meeting | J22302111 | 2 | Approve Details of the Stock Compensation to be received by Directors, etc. | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND - OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | 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 | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.5 | RATIFICATION OF THE CO-OPTATION OF MR. ALEXANDRE BOMPARD AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGES PLASSAT | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA MOULIN LEMOINE AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.11 | APPOINTMENT OF MRS. AURORE DOMONT AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.12 | APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.13 | APPOINTMENT OF MR. STEPHANE COURBIT AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.14 | APPOINTMENT OF MR. STEPHANE ISRAEL AS DIRECTOR | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.15 | APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT | Management | For | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD UNTIL 18 JULY 2017 | Management | For | Against | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | O.19 | AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For | Voted | |||||||||
CARREFOUR SA, BOULOGNE-BILLANCOURT | France | 15-Jun-2018 | MIX | F13923119 | E.20 | AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 5 | TO ELECT STEWART GILLILAND AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 6 | TO ELECT CHARLES WILSON AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 7 | TO RE-ELECT JOHN ALLAN AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 8 | TO RE-ELECT MARK ARMOUR AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 9 | TO RE-ELECT STEVE GOLSBY AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 10 | TO RE-ELECT BYRON GROTE AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 11 | TO RE-ELECT DAVE LEWIS AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 12 | TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 13 | TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 14 | TO RE-ELECT SIMON PATTERSON AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 15 | TO RE-ELECT ALISON PLATT AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 16 | TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 17 | TO RE-ELECT ALAN STEWART AS A DIRECTOR | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 18 | TO REAPPOINT THE AUDITORS: DELOITTE LLP | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 24 | TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Voted | |||||||||
TESCO PLC | United Kingdom | 15-Jun-2018 | Annual General Meeting | G87621101 | 25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE: DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE GEORGE HERMANN RODOLFO TORMIN EFFECTIVE AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. NOTE: CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | P30557105 | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 1. | To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2017. | Management | For | For | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 2. | To approve an increase in the limit of the Directors' fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,000 for the financial year 2017 (Directors' fees paid for FY 2016: US$490,548). | Management | For | For | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | DIRECTOR | Management | ||||||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 1 | Mr Kwek Leng Peck | Management | For | Withheld | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 2 | Mr Gan Khai Choon | Management | For | Withheld | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 3 | Mr Hoh Weng Ming | Management | For | For | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 4 | Mr Tan Aik-Leang | Management | For | For | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 5 | Mr Neo Poh Kiat | Management | For | Withheld | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 6 | Mr Yan Ping | Management | For | Withheld | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 7 | Mr Han Yiyong | Management | For | For | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 8 | Mr Ho Raymond Chi-Keung | Management | For | Withheld | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 4. | To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board. | Management | For | Against | Voted | ||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | G21082105 | 5. | To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration. | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Abstain | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | 69343P105 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | ||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 22-Jun-2018 | ExtraOrdinary General Meeting | X5187V109 | 1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: THE GENERAL MEETING ELECTS TIBOR REKASI AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. AS OF JULY 1, 2018,UNTIL MAY 31, 2019, PROVIDED THAT IF THE 2019 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2019, THEN TIBOR REKASI'S MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.1 | Appoint a Director Nakayama, Taro | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.2 | Appoint a Director Nogami, Yoshiyuki | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.3 | Appoint a Director Saito, Kiyoshi | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.4 | Appoint a Director Yamamoto, Yuichiro | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.5 | Appoint a Director Shimazaki, Mitsuo | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.6 | Appoint a Director Kinoshita, Toshio | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.7 | Appoint a Director Mihara, Hidetaka | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 2 | Appoint a Corporate Auditor Matsui, Naozumi | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 3 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 2.1 | Appoint a Director Ihara, Keiko | Management | For | For | Voted | |||||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 2.2 | Appoint a Director Toyoda, Masakazu | Management | For | For | Voted | |||||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.1 | Appoint a Corporate Auditor Imazu, Hidetoshi | Management | For | Against | Voted | |||||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.2 | Appoint a Corporate Auditor Nagai, Motoo | Management | For | Against | Voted | |||||||||
NISSAN MOTOR CO.,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J57160129 | 3.3 | Appoint a Corporate Auditor Ikeda, Tetsunobu | Management | For | For | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.1 | Appoint a Director Sugimoto, Shigeki | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.2 | Appoint a Director Kono, Masato | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.3 | Appoint a Director Kanehara, Takaaki | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.4 | Appoint a Director Yamada, Hirokazu | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.5 | Appoint a Director Niwa, Jun | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.6 | Appoint a Director Takamatsu, Jun | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.7 | Appoint a Director Kikuiri, Nobutaka | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.8 | Appoint a Director Saito, Hideo | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.9 | Appoint a Director Higashiki, Tatsuhiko | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.10 | Appoint a Director Mori, Yuji | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 3.1 | Appoint a Corporate Auditor Abe, Hitonori | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 3.2 | Appoint a Corporate Auditor Noji, Shunya | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 3.3 | Appoint a Corporate Auditor Kawagoe, Hiroki | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 4 | Appoint a Substitute Corporate Auditor Koyanagi, Takahiro | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.1 | Appoint a Director Kanzawa, Mutsuo | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.2 | Appoint a Director Furihata, Yoshio | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.3 | Appoint a Director Sato, Hiroe | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.4 | Appoint a Director Fukushima, Keiji | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.5 | Appoint a Director Takehana, Yasuo | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.6 | Appoint a Director Morozumi, Masaki | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.7 | Appoint a Director Takayama, Tetsu | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.8 | Appoint a Director Kusama, Hiroshi | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.9 | Appoint a Director Matsushita, Eiichi | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.10 | Appoint a Director Kikuchi, Shinji | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.11 | Appoint a Director Sagara, Suminori | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.12 | Appoint a Director Kitahara, Takahide | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.13 | Appoint a Director Shimizu, Shigetaka | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.14 | Appoint a Director Nomura, Minoru | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 3 | Appoint a Corporate Auditor Isaji, Masayuki | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 4 | Appoint a Substitute Corporate Auditor Kubota, Akio | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 28-Jun-2018 | ExtraOrdinary General Meeting | P30557105 | 1 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR ALTERATION OF THE COMPANY'S BYLAWS | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 28-Jun-2018 | ExtraOrdinary General Meeting | P30557105 | 2 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR SUBSTITUTION OF MEMBER IN THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.1 | Appoint a Director Busujima, Hideyuki | Management | For | Against | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.2 | Appoint a Director Tsutsui, Kimihisa | Management | For | Against | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.3 | Appoint a Director Tomiyama, Ichiro | Management | For | Against | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.4 | Appoint a Director Kitani, Taro | Management | For | For | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.5 | Appoint a Director Yamasaki, Hiroyuki | Management | For | Against | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 1 | Approve of PJSC GAZPROM annual report for 2017. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 2 | Approve of PJSC GAZPROM Annual Accounts (Financial Statements) for 2017. | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 3 | Approve of PJSC GAZPROM profit allocation as of the end of 2017. | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 4 | Approve of PJSC GAZPROM past retained profit allocation in the amount of RUB 90,037,067,000.00. | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 5 | Approve of the amount, timing, and form of payment of the annual dividends on the Company's shares and the date, as of which the persons entitled to the dividends are determined, as proposed by PJSC GAZPROM Board of Directors: to pay out annual dividends based on the Company's performance in 2017, in the monetary form, in the amount of RUB 8.04 per PJSC GAZPROM ordinary share with the par value of RUB 5, i.e. RUB 190,335,044,000.00 out of the net profit for 2017 amounting to ...(due to space limits, see proxy Material for full proposal). | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 6 | Approve of the Financial and Accounting Consultants Limited Liability Company as PJSC GAZPROM Auditor. | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 8 | Pay out remunerations to members of the Audit Commission in the amounts recommended by the Company's Board of Directors. | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 9 | Approve of the amendments to the Regulation of General Shareholders' Meeting of PJSC GAZPROM. | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10B | Election of Director: Mr. Viktor Alekseevich Zubkov | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10C | Election of Director: Mr. Timur Kulibaev | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10D | Election of Director: Mr. Denis Valentinovich Manturov | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10E | Election of Director: Mr. Vitaly Anatolievich Markelov | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10F | Election of Director: Mr. Viktor Georgievich Martynov | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10G | Election of Director: Mr. Vladimir Alexandrovich Mau | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10I | Election of Director: Mr. Alexander Valentinovich Novak | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10J | Election of Director: Mr. Dmitry Nikolaevich Patrushev | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 10K | Election of Director: Mr. Mikhail Leonidovich Sereda | Management | For | Abstain | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11A | Election of member of the Company's audit commission: Mr. Vadim Kasymovich Bikulov | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11B | Election of member of the Company's audit commission: Mr. Alexander Alexeevich Gladkov | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11C | Election of member of the Company's audit commission: Ms. Margarita Ivanovna Mironova | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11D | Election of member of the Company's audit commission: Mr. Yury Stanislavovich Nosov | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11E | Election of member of the Company's audit commission: Mr. Karen Iosifovich Oganyan | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11F | Election of member of the Company's audit commission: Ms. Alexandra Andreevna Petrova | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11G | Election of member of the Company's audit commission: Mr. Sergey Revazovich Platonov | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11H | Election of member of the Company's audit commission: Ms. Oksana Valerievna Tarasenko | Management | For | For | Voted | ||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | 368287207 | 11I | Election of member of the Company's audit commission: Ms. Tatiana Vladimirovna Fisenko | Management | For | For | Voted | ||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 1.1 | APPROVAL OF THE ORDER OF THE MEETING | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 2.1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF PJSC AFK SISTEMA FOR 2017 YEAR | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 3.1 | THE DISTRIBUTION OF PROFITS, APPROVAL OF THE AMOUNT OF DIVIDENDS ON SHARES OF PJSC AFK SISTEMA, THE FORMS OF THEIR PAYMENT, THE PROCEDURE FOR PAYMENT, THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 4.1 | ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PJSC AFK SISTEMA. KUZNETSOVA EKATERINA YURYEVNA | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 4.2 | ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PJSC AFK SISTEMA. POROH ANDREY ANATOLYEVICH | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 4.3 | ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PJSC AFK SISTEMA. TSVETNIKOV MIKHAIL YURYEVICH | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.1 | ELECT ANNA BELOVA AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.2 | ELECT SERGEY BOEV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.3 | ELECT ANDREY DUBOVSKOV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.4 | ELECT VLADIMIR EVTUSHENKOV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.5 | ELECT FELIX EVTUSHENKOV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.6 | ELECT RON SOMMER AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.7 | ELECT ROBERT KOCHARYAN AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.8 | ELECT JEANNOT KRECKE AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.9 | ELECT ROGER MUNNINGS AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.110 | ELECT MIKHAIL SHAMOLIN AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.111 | ELECT DAVID IAKOBASHVILI AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 6.1 | TO BE APPROVED BY THE AUDITOR FOR CARRYING OUT OF AUDIT ACCORDING TO THE RUSSIAN STANDARDS OF BOOK KEEPING ON 2018 YEAR OF ZAO DELOITTE - TOUCHE CIS | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 6.2 | TO BE APPROVED BY THE AUDITOR FOR CARRYING OUT OF AUDIT ACCORDING TO THE INTERNATIONAL STANDARDS OF THE FINANCIAL REPORTING ON 2018 YEAR OF ZAO DELOITTE - TOUCHE CIS | Management | For | For | Voted |
Fund Name | ||||||||||||||||||||
Brandes Emerging Markets Value Fund | ||||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status | |||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 03-Jul-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 1.1 | CHANGES IN THE CHARTER OF OJSC 'MEGAFON' (CHANGES N1) | Management | For | For | Voted | ||||||||||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 05-Jul-2017 | ExtraOrdinary General Meeting | BRBBASACNOR3 | 1 | PROPOSAL FOR BANCO DO BRASIL ADHESION TO PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS, STATE OWNED COMPANIES GOVERNANCE PROGRAM OF B3 BRASIL, BOLSAS, BALCAO | Management | For | For | Voted | ||||||||||
BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 05-Jul-2017 | ExtraOrdinary General Meeting | BRBBASACNOR3 | 2 | ELECTION OF FISCAL COUNCIL PER CANDIDATE. VACANCY LIMITED IN 1. INDICATION OF MEMBERS TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. EDUARDO SALLOUM, SUBSTITUTE MEMBER OF CHRISTIANNE DIAS FERREIRA, EFFECTIVE | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 2 | TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 3.A | TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 3.B | TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 3.C | TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 3.D | TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 3.E | TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 3.F | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 5 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | Against | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 6 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For | Voted | ||||||||||
CHOW TAI FOOK JEWELLERY GROUP LIMITED | Cayman Islands | 26-Jul-2017 | Annual General Meeting | KYG211461085 | 7 | SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | ||||||||||
TECH MAHINDRA LIMITED | India | 01-Aug-2017 | Annual General Meeting | INE669C01036 | 1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 | Management | For | For | Voted | ||||||||||
TECH MAHINDRA LIMITED | India | 01-Aug-2017 | Annual General Meeting | INE669C01036 | 2 | ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 | Management | For | For | Voted | ||||||||||
TECH MAHINDRA LIMITED | India | 01-Aug-2017 | Annual General Meeting | INE669C01036 | 3 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017: INR 9/- PER EQUITY SHARE (180%) | Management | For | For | Voted | ||||||||||
TECH MAHINDRA LIMITED | India | 01-Aug-2017 | Annual General Meeting | INE669C01036 | 4 | RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: 00054530), AS DIRECTOR OF THE COMPANY | Management | For | For | Voted | ||||||||||
TECH MAHINDRA LIMITED | India | 01-Aug-2017 | Annual General Meeting | INE669C01036 | 5 | APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION NO. 101248W/W-100022] AS AUDITORS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 1.1 | THE EARLY TERMINATION OF THE POWERS OF THE BOARD OF DIRECTORS, ELECTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 30 JUNE 2017 YEAR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.1 | ELECT ANDERSSON ROBERT WILHELM AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.2 | ELECT WENDT HENRIETTA OLAND AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.3 | ELECT GALITSKY ALEXANDER VLADIMIROVICH AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.4 | ELECT BORIS OLEGOVICH DOBRODEEV AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.5 | ELECT ESIKOV ALEKSANDR YUREVICH AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.6 | ELECT KRYLOV NIKOLAY BORYSOVYCH AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.7 | ELECT LORD PAUL MINERS AS BOARD OF DIRECTOR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.8 | ELECT LUBBE DOUGLAS GORDON AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.9 | ELECT MAKINEN HANNU-MATTI AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 21.10 | ELECT MITROFANOV PAVEL ALEXANDROVICH AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 21.11 | ELECT ARDAVAN MOSHIRI AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 21.12 | ELECT NIELSON PER EMIL AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 21.13 | ELECT JAN ERIK RUDBERG AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 07-Aug-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 21.14 | ELECT STRESHINSKY VLADIMIR YAKOVLEVICH AS BOARD OF DIRECTOR | Management | For | Against | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 15-Aug-2017 | ExtraOrdinary General Meeting | ID1000102502 | 1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | ExtraOrdinary General Meeting | KYG126521064 | 1 | TO APPROVE THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2018, 2019 AND 2020, AND THE RENEWAL OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 1 | TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD0.5 CENTS PER ORDINARY SHARE | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 3.I | TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 3.II | TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 3.III | TO RE-ELECT MR. GAO XIAODONG AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 3.IV | TO RE-ELECT DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 3.V | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 4 | TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | For | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted | ||||||||||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 25-Aug-2017 | Annual General Meeting | KYG126521064 | 8 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS THAT MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED | Management | For | Against | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 2 | TO DECLARE THE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 3.1.A | TO RE-ELECT THE DIRECTOR: MR. WONG WAI SHEUNG | Management | For | Against | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 3.1.B | TO RE-ELECT THE DIRECTOR: MS. WONG HAU YEUNG | Management | For | Against | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 3.1.C | TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG, MH, JP | Management | For | For | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 3.1.D | TO RE-ELECT THE DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER | Management | For | Against | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 3.1.E | TO RE-ELECT THE DIRECTOR: MS. WONG YU POK, MARINA, JP | Management | For | Against | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 3.2 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | For | Against | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | Voted | ||||||||||
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | 28-Aug-2017 | Annual General Meeting | BMG5695X1258 | 7 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 31-Aug-2017 | ExtraOrdinary General Meeting | BRESTCACNOR5 | 1.A | AMENDMENT TO THE COMPANY'S BYLAWS, WITH THE FOLLOWING CHANGES, INCLUSION OF NEW ARTICLES 17 AND 18, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, TO ENVISAGE THE CREATION OF THE COMPANY'S STRATEGY COMMITTEE, ITS COMPOSITION AND COMPETENCE, AS WELL AS THE CREATION OF THE PEOPLE AND GOVERNANCE, AUDIT AND FINANCE, AND ACADEMIC COMMITTEES | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 31-Aug-2017 | ExtraOrdinary General Meeting | BRESTCACNOR5 | 1.C | AMENDMENT OF THE WORDING OF PARAGRAPH 2 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, PROVIDE THAT, IN THE EVENT THAT A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES IN THE CASE OF THE ACQUISITION OF A SHAREHOLDER INTEREST THAT IS EQUAL TO OR GREATER THAN 20 PERCENT OF THE SHARE CAPITAL IS HELD, THE ACQUISITION PRICE IN THE OFFER FOR EACH SHARE ISSUED BY THE COMPANY CANNOT BE LESS THAN THE EQUIVALENT OF 130 PERCENT OF THE GREATER OF THE FOLLOWING AMOUNTS I. THE WEIGHTED AVERAGE, BY TRADING VOLUME, DURING THE 90 MOST RECENT TRADING SESSIONS PRIOR TO THE DATE OF THE EVENT THAT IS DEALT WITH IN THE MAIN PART OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, II. THE VALUE OF THE SHARE AT THE LAST PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES THAT WAS HELD AND CARRIED OUT WITHIN THE 24 MONTHS PRECEDING THE DATE OF THE EVENT THAT IS DEALT WITH IN THE MAIN PART OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, AND III. THE ECONOMIC VALUE OF THE COMPANY, AS DETERMINED ON THE BASIS OF THE DISCOUNTED CASH FLOW METHODOLOGY | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 31-Aug-2017 | ExtraOrdinary General Meeting | BRESTCACNOR5 | 1.D | AMENDMENT OF THE WORDING OF PARAGRAPH 4 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, INCLUDE, IN LINE III, A PROVISION THAT THE SHARES THAT ARE HELD BY ACQUIRING GROUPS OF SHAREHOLDERS WILL NOT BE CONSIDERED IN THE RESOLUTION AT THE GENERAL MEETING THAT CONCERNS THE WAIVER OF THE OBLIGATION TO HOLD A PUBLIC TENDER OFFER FOR ACQUISITION | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 31-Aug-2017 | ExtraOrdinary General Meeting | BRESTCACNOR5 | 1.E | AMENDMENT OF THE WORDING OF PARAGRAPH 9 OF ARTICLE 37, TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, TO PROVIDE THAT THE PUBLIC OFFERING FOR ACQUISITION OF SHARES IS VERY OBLIGATORY IN CASE OF ACQUISITION OF SHAREHOLDING IN PERCENTAGE EQUAL TO OR GREATER THAN 20 PERCENT OF THE CAPITAL STOCK AS A RESULT OF MERGER, SHARE REDEMPTION OR CANCELLATION TRANSACTIONS, AND IN THE OTHER CASES PROVIDED FOR IN PARAGRAPH 9 OF ARTICLE 37 OF THE COMPANY'S BYLAWS | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 31-Aug-2017 | ExtraOrdinary General Meeting | BRESTCACNOR5 | 1.F | AMENDMENT OF THE WORDING OF PARAGRAPH 10 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, PROVIDE THAT, ONCE A PERCENTAGE EQUAL TO OR GREATER THAN 20 PERCENT OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY DUE TO INVOLUNTARY INCREASES IS REACHED, ANY SUBSEQUENT VOLUNTARY INCREASE IN SHAREHOLDER INTEREST WILL RESULT IN THE RESPECTIVE SHAREHOLDER OR GROUP OF SHAREHOLDERS BEING REQUIRED TO HOLD A PUBLIC TENDER OFFER | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 31-Aug-2017 | ExtraOrdinary General Meeting | BRESTCACNOR5 | 2 | RESTATEMENT OF THE COMPANY'S BYLAW | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | MXCFFU000001 | I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | For | Against | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | MXCFFU000001 | II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | For | Against | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | MXCFFU000001 | III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | MXCFFU000001 | IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 1 | TO CONSIDER AND ADOPT, A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI S SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 4 | TO RATIFY THE APPOINTMENT OF THE AUDITOR: THE M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) | Management | For | Against | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 5 | TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION : M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022) | Management | For | For | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 6 | TO CONSIDER AND APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES (NCDS) | Management | For | Against | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | INE036A01016 | 7 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 1 | DEFINITION OF THE NUMBER OF MEMBERS COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 2 | DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 3 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 4 | IF ANY OF THE CANDIDATES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 5 | IF CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE | Management | For | Abstain | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.1 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.2 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.3 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.4 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.5 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.6 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.7 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 6.8 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 28-Sep-2017 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 7 | IF A SECOND CALL IS REQUIRED FOR THE MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | RU0007775219 | 1.1 | TO APPROVE THE ORDER OF THE ESM | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | RU0007775219 | 2.1 | TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 10.4 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/10/2017 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | RU0007775219 | 3.1 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | RU0007775219 | 3.2 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | RU0007775219 | 3.3 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 29-Sep-2017 | ExtraOrdinary General Meeting | RU0007775219 | 4.1 | TO APPROVE PARTICIPATION IN THE NON-PROFIT ORGANIZATION | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.28 (INCLUDING TAX) PER SHARE | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN SHUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 6 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 7 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 8 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | CNE1000004M7 | 9 | THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWI | Management | For | Against | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 07-Oct-2017 | Other Meeting | INE009A01021 | 1 | APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 07-Oct-2017 | Other Meeting | INE009A01021 | 2 | APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 07-Oct-2017 | Other Meeting | INE009A01021 | 3 | APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 07-Oct-2017 | Other Meeting | INE009A01021 | 4 | APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR | Management | For | For | Voted | ||||||||||
NISHAT MILLS LTD, LAHORE | Pakistan | 28-Oct-2017 | Annual General Meeting | PK0005501017 | 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | Against | Voted | ||||||||||
NISHAT MILLS LTD, LAHORE | Pakistan | 28-Oct-2017 | Annual General Meeting | PK0005501017 | 2 | TO APPROVE FINAL CASH DIVIDEND @ 50% [I.E. RS.5/- (RUPEES FIVE ONLY) PER ORDINARY SHARE] AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
NISHAT MILLS LTD, LAHORE | Pakistan | 28-Oct-2017 | Annual General Meeting | PK0005501017 | 3 | TO APPOINT STATUTORY AUDITORS FOR THE YEAR ENDING JUNE 30, 2017 AND FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
NISHAT MILLS LTD, LAHORE | Pakistan | 28-Oct-2017 | Annual General Meeting | PK0005501017 | 4 | RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, REGULATION NO. 7(E) OF COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 AND SUBJECT TO THE COMPLIANCE WITH ALL STATUTORY AND LEGAL REQUIREMENTS, FOR RENEWAL OF INVESTMENT UP TO PKR 1,000,000,000/- (RUPEES ONE BILLION ONLY) IN NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY SHAREHOLDERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 3 MONTHS KIBOR PLUS 0.50% (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE AGREEMENT TO BE EXECUTED IN WRITING AND AS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED THAT THE SAID RESOLUTION SHALL BE VALID FOR ONE YEAR STARTING FROM THE DATE OF APPROVAL BY SHAREHOLDERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT AS AND WHEN REQUIRED BY NHPL AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTION | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | RU000A0DQZE3 | 1.1 | TO APPROVE THE PROFIT DISTRIBUTION FOR DIVIDENDS PAYMENT | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | RU000A0DQZE3 | 1.2 | THE DIVIDENDS PAYMENT FOR NINE MONTH 2017 AT RUB 0.68 PER ORDINARY SHARE | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | RU000A0DQZE3 | 1.3 | TO APPROVE THE RECORD DATE FOR DIVIDENDS PAYMENT AS DEC 08, 2017 | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | Other Meeting | US48122U2042 | 1 | APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. 1.3. ESTABLISH 08 DECEMBER 2017 AS THE RECORD DATE FOR THE PURPOSE OF DETERMINING THE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | Other Meeting | US48122U2042 | 1 | APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. 1.3. ESTABLISH 08 DECEMBER 2017 AS THE RECORD DATE FOR THE PURPOSE OF DETERMINING THE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 30-Nov-2017 | ExtraOrdinary General Meeting | RU000A0JS942 | 1 | ELECTION OF THE EXECUTIVE DIRECTOR OF THE COMPANY: GEVORK ARUTYUNOVICH VERMISHYAN | Management | For | For | Voted | ||||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 04-Dec-2017 | Special | LUKOY | US69343P1057 | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 1 | RELATED PARTY TRANSACTION. APPROVE A CORPORATE REORGANIZATION (THE "REORGANIZATION") AS A RELATED PARTY TRANSACTION, IN ACCORDANCE TO THE RULES OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18.046. SUCH REORGANIZATION INVOLVES (I) THE MERGER BY INCORPORATION OF ENEL GREEN POWER LATIN AMERICA S.A. ("ENEL GREEN POWER") BY ENEL CHILE (THE "MERGER"), WHICH WILL REQUIRE A CAPITAL INCREASE IN ENEL CHILE IN ORDER TO PAY THE ENEL GREEN POWER' SHAREHOLDERS THE SHARES TO WHICH THEY ARE ENTITLED UNDER THE EXCHANGE RATE AGREED FOR THE MERGER, AND WHICH IS CONDITIONED TO THE ENEL GENERACION'S TENDER OFFER SUCCESS, MENTIONED BELOW; (II) A PUBLIC TENDER OFFER OF SHARES AND AMERICAN DEPOSITARY SHARES ("TO") TO BE CARRIED OUT BY ENEL CHILE TO ACQUIRE UP TO 100% OF THE SHARES AND AMERICAN DEPOSITARY SHARES ("ADS") OF ENEL GENERACION CHILE S.A. ("ENEL GENERACION") OWNED BY THE MINORITY SHAREHOLDERS OF THE LATTER (THE "ENEL GENERACION TO") AND THAT WILL HAVE, AMONG OTHER OBJECTIVE REQUIREMENTS, THE CONDITION THAT THE ENEL GENERACION' SHAREHOLDERS THAT ACCEPT ENEL GENERACION TO FOR SUCH A NUMBER OF SHARES THAT ALLOW ENEL CHILE TO ACHIEVE AN OWNERSHIP OF MORE THAN 75% OF THE SHARES ISSUED BY ENEL GENERACION, SUCH ACCEPTANCES MUST CONTEMPLATE THE COMMITMENT OF THE SHAREHOLDERS OF ENEL GENERACION THAT AGREE TO SELL THEIR SHARES AND ADS, TO SUBSCRIBE SHARES AND ADS ISSUED BY ENEL CHILE IN THE CAPITAL INCREASE MENTIONED IN (III). THESE SHARES AND ADS WILL BE PAID BY THE SHAREHOLDERS OF ENEL GENERACION WITH PART OF THE PRICE OF THEIR RESPECTIVE SECURITIES THAT THEY AGREE TO SELL IN THE ENEL GENERACION' TO; (III) A CAPITAL INCREASE OF ENEL CHILE TO REACH SUFFICIENT NUMBER OF SHARES AND ADS TO DELIVER TO THE SHAREHOLDERS OF ENEL GENERACION THAT DECIDE TO SELL THEIR SHARES IN THE ENEL GENERACION TO, WHICH WILL BE PAID IN CASH (THE "ENEL CHILE CAPITAL INCREASE") AND WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II); AND (IV) AS A SUCCESS CONDITION FOR THE ENEL GENERACION'S TO, THAT ENEL GENERACION AGREES TO AMEND ITS BYLAWS SO AS TO ELIMINATE LIMITATIONS AND RESTRICTIONS ESTABLISHED BY TITLE XII OF DECREE LAW 3,500 OF 1980 IN PARTICULAR, BUT NOT LIMITED TO, THE SHAREHOLDING CONCENTRATION LIMIT WHICH STATES THAT NO PERSON SHALL HOLD MORE THAN 65% OF THE CAPITAL WITH VOTING RIGHTS OF ENEL GENERACION (THE "AMENDMENT TO ENEL GENERACION BYLAWS"), WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II). THE REORGANIZATION INCLUDES ALL THE ABOVE-MENTIONED STAGES, WHICH ARE BUNDLED AND TIED TOGETHER, MEANING THAT ONLY APPROVING ALL OF THEM, THE REORGANIZATION SHALL BE CONSIDERED SUCCESSFULLY APPROVED. FOR THE APPROVAL OF THE RELATED PARTIES TRANSACTION, THE FOLLOWING INFORMATION HAS BEEN MADE AVAILABLE TO THE SHAREHOLDERS: (I) THE DOCUMENT "GENERAL BASIS OF THE REORGANIZATION", WHICH INCLUDES A DETAILED DESCRIPTION OF THE GROUNDS, TERMS AND CONDITIONS OF THE REORGANIZATION, AND THAT WILL BE SUBJECT OF APPROVAL BY THE SHAREHOLDERS AS PART OF THIS RELATED PARTY TRANSACTION; (II) THE REPORTS FROM THE INDEPENDENT EVALUATORS DESIGNATED BY THE BOARD OF DIRECTORS OF ENEL CHILE AND ENEL GENERACION AND THEIR RESPECTIVE DIRECTORS' COMMITTEE; (III) THE REPORTS FROM THE INDEPENDENT EXPERT APPRAISALS (PERITOS INDEPENDIENTES) DESIGNATED AS A RESULT OF THE MERGER BETWEEN ENEL CHILE AND ENEL GREEN POWER; (IV) THE AUDITED STATEMENT OF FINANCIAL POSITION OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES THAT PARTICIPATE IN THE MERGER; (V) ENEL CHILE DIRECTORS' COMMITTEE REPORT; AND (VI) INDIVIDUAL OPINIONS ISSUED BY MESSRS. HERMAN CHADWICK PINERA, CHAIRMAN OF THE BOARD, GIULIO FAZIO, VICE CHAIRMAN OF THE BOARD AND BY DIRECTORS SALVATORE BERNABEI, VINCENZO RANIERI, FERNAN GAZMURI PLAZA, PABLO CABRERA GAETE AND GERARDO JOFRE MIRANDA. SHAREHOLDERS MAY OBTAIN, AS OF THIS DATE, A COMPLETE COPY OF ALL THE INFORMATION PREVIOUSLY REFERRED TO AT OUR MAIN OFFICE LOCATED AT 76 SANTA ROSA AVE. 15TH FLOOR (INVESTOR RELATIONS DEPARTMENT | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 2 | MERGER. APPROVE, IN ACCORDANCE TO THE RULES OF TITLE IX OF THE CHILEAN COMPANIES ACT AND TITLE IX OF THE CHILEAN COMPANIES REGULATIONS: (I) THE PROPOSED MERGER BY MEANS OF WHICH ENEL CHILE WILL ABSORB ENEL GREEN POWER, WHICH WILL BE DISSOLVED WITHOUT LIQUIDATION. ENEL CHILE WILL SUCCEED TO ALL RIGHTS AND OBLIGATIONS; AND (II) THE EXCHANGE RATIO FOR THE MERGER, THE AUDITED FINANCIAL STATEMENTS OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES TO BE MERGED; A CAPITAL INCREASE IN ENEL CHILE WITH THE PURPOSE OF ASSIGN AND DISTRIBUTE THE ISSUED SHARES TO THE ENEL GREEN POWER SHAREHOLDERS, IN ORDER TO APPLY THE EXCHANGE RATIO FOR THE MERGER | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 3 | CAPITAL INCREASE. TO INCREASE THE ENEL CHILE'S CAPITAL BY CLP 1.891.727.278.668, LEGAL TENDER IN CHILE, THROUGH THE ISSUANCE OF 23.069.844.862 NEW SHARES, ALL OF THE SAME SERIES AND WITHOUT PAR VALUE, AT THE PRICE AND OTHER CONDITIONS AS ESTABLISHED BY THE EXTRAORDINARY SHAREHOLDERS MEETING | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 4 | DISCUSSION REGARDING ENEL CHILE'S VOTE ON THE AMENDMENT TO THE BYLAWS OF ENEL GENERACION CHILE S.A. DULY AUTHORIZE ENEL CHILE'S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. HERMAN CHADWICK, OR WHOEVER HE APPOINTS, TO ATTEND THE CORRESPONDING EXTRAORDINARY SHAREHOLDERS MEETINGS OF ENEL GENERACION AND TO VOTE IN FAVOR OF THE AMENDMENT TO ENEL GENERACION BYLAWS | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 5 | AMENDMENT TO ENEL CHILE BYLAWS. (A) AMEND ENEL CHILE'S BYLAWS TO INCLUDE THE AGREEMENTS REGARDING THE MERGER, THE CAPITAL INCREASE OF ENEL CHILE AND ALSO THE AGREEMENTS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, WHICH REQUIRES MODIFYING ARTICLE FIFTH AND THE FIRST TRANSITORY ARTICLE. (B) EXPAND THE ENEL CHILE'S CORPORATION PURPOSE, IN ORDER TO INCLUDE THE ACTIVITIES IN THE AREA OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, MODIFYING FOR THESE PURPOSES ARTICLE FOURTH OF THE BYLAWS. (C) MODIFY ARTICLES FIFTEEN AND SIXTEEN, IN ORDER TO ELIMINATE THE VICE CHAIRMAN POSITION FROM THE BOARD OF DIRECTORS AND ANY REFERENCES TO THAT POSITION. (D) ELIMINATE THE SECOND TRANSITORY ARTICLE AND THE TENTH TRANSITORY ARTICLE BECAUSE THEY ARE NO LONGER IN FORCE, AND (E) PROVIDE AN AMENDMENT OF CONSOLIDATED BYLAWS OF ENEL CHILE S.A | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 6 | POWERS OF ENEL CHILE'S BOARD OF DIRECTORS FOR THE REGISTRATION OF THE NEW SHARES WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY AND THE NEW ADSS WITH THE SECURITIES AND EXCHANGE COMMISSION AND OTHER FACULTIES FOR THE REORGANIZATION. CONFER BROAD POWERS TO ENEL CHILE'S BOARD OF DIRECTORS TO PERFORM ALL ACTIONS REQUIRED TO CARRY OUT THE REORGANIZATION. SUCH ACTIONS INCLUDES: REQUESTING THE REGISTRATION OF THE SHARES RESULTING FROM THE CAPITAL INCREASE WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY (OR ITS SUCCESSOR THE FINANCIAL MARKET COMMITTEE), AS WELL AS THE ADS REGISTRATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, PERFORM THE ENEL GENERACION' TO IN ACCORDANCE WITH THE TERMS AND CONDITIONS APPROVED BY THE EXTRAORDINARY SHAREHOLDER MEETING, CARRY OUT THE ACTS IN ORDER TO CONSUMMATE THE MERGER AND, IN GENERAL, TO DEVELOP ALL OTHER PERTINENT ACTS RELATED TO THE REORGANIZATION, ADOPTING THE OTHER AGREEMENTS THAT ARE SUITABLE IN ORDER TO LEGALIZE AND MAKE EFFECTIVE THE ABOVE-MENTIONED ENEL CHILE BYLAW AMENDMENTS, WITH BROAD POWERS | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | Chile | 20-Dec-2017 | ExtraOrdinary General Meeting | CL0002266774 | 7 | INFORMATION REGARDING OTHER RELATED PARTY TRANSACTIONS. INFORM SHAREHOLDERS ABOUT THE AGREEMENTS ASSOCIATED TO RELATED PARTY TRANSACTIONS, AS REFERRED TO BY TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18,046, OTHER THAN THE REORGANIZATION, THAT THE BOARD OF DIRECTORS HAS ADOPTED SINCE THE LAST ENEL CHILE SHAREHOLDERS' MEETING, AND IDENTIFY THE BOARD MEMBERS THAT APPROVED THEM | Management | For | Against | Voted | ||||||||||
ENEL CHILE S.A. | United States | 20-Dec-2017 | Special | ENIC | US29278D1054 | 1. | APPROVE AS A RELATED PARTY TRANSACTION UNDER CHILEAN LAW THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 20-Dec-2017 | Special | ENIC | US29278D1054 | 2. | APPROVE THE MERGER OF ENEL GREEN POWER LATIN AMERICA S.A. WITH AND INTO ENEL CHILE, WITH ENEL CHILE AS THE SURVIVING CORPORATION (THE "MERGER"). | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 20-Dec-2017 | Special | ENIC | US29278D1054 | 3. | APPROVE THE CAPITAL INCREASE THROUGH THE ISSUANCE OF NEW ENEL CHILE COMMON SHARES IN CONNECTION WITH THE TENDER OFFER AND THE MERGER (THE "CAPITAL INCREASE"). | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 20-Dec-2017 | Special | ENIC | US29278D1054 | 4. | AUTHORIZE THE CHAIRMAN OF THE BOARD, OR HIS DESIGNEE, TO VOTE ENEL CHILE'S SHARES OF ENEL GENERACION IN FAVOR OF THE PROPOSED AMENDMENTS TO THE ENEL GENERACION BYLAWS (ESTATUTOS) TO REMOVE, AMONG OTHER THINGS, THE 65% SHARE OWNERSHIP LIMITATION REQUIRED UNDER TITLE XII OF DECREE LAW 3,500. | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 20-Dec-2017 | Special | ENIC | US29278D1054 | 5. | APPROVE THE PROPOSED AMENDMENTS TO THE ENEL CHILE BYLAWS (ESTATUTOS) RELATED TO THE MERGER, THE CAPITAL INCREASE AND CERTAIN OTHER MATTERS. | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 20-Dec-2017 | Special | ENIC | US29278D1054 | 6. | AUTHORIZE THE BOARD TO PERFORM ALL ACTIONS NECESSARY TO CARRY OUT THE REORGANIZATION, INCLUDING THE REGISTRATION OF THE NEW ENEL CHILE COMMON SHARES WITH THE CHILEAN SUPERINTENDENCE OF SECURITIES AND INSURANCE AND THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 27-Dec-2017 | ExtraOrdinary General Meeting | CNE1000004M7 | 1 | "THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "HOLDING COMPANY", COLLECTIVELY WITH ITS SUBSIDIARIES (EXCLUDING THE GROUP), THE "PARENT GROUP") ON 17 OCTOBER 2017 BE AND IS HEREBY APPROVED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO THE PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 OCTOBER 2017) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2020 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL CAPS." | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 28-Dec-2017 | ExtraOrdinary General Meeting | HK0000255361 | 1 | TO APPROVE THE 2018 DEPOSIT AND INTERMEDIARY BUSINESS SERVICE FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS IN RELATION THERETO FOR THE THREE YEARS ENDING 31 DECEMBER 2020 | Management | For | Against | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 28-Dec-2017 | ExtraOrdinary General Meeting | HK0000255361 | 2 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 28-Dec-2017 | ExtraOrdinary General Meeting | HK0000255361 | 3 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | Management | For | Against | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 28-Dec-2017 | ExtraOrdinary General Meeting | HK0000255361 | 4 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 2 AND 3 OF THIS NOTICE, TO CONSIDER AND APPROVE, THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 3 OF THIS NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 2 OF THIS NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | Against | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Jan-2018 | ExtraOrdinary General Meeting | BRCPLEACNOR8 | 1 | FULFILLMENT OF VACANCY IN THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBER. MARCO ANTONIO BARBOSA CANDIDO | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 09-Jan-2018 | ExtraOrdinary General Meeting | BRCPLEACNOR8 | 2 | ELECTION OF MEMBERS FOR THE NOMINATION AND EVALUATION COMMITTEE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 19-Jan-2018 | ExtraOrdinary General Meeting | BRTIETCDAM15 | 1 | ELECTION OF FIVE MEMBERS AS ALTERNATE MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES, JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND KRISTA SWEIGART, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER. SUBSTITUTE. ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER POMPERMAIER, ROBERTA TENENBAUM, CLARISSA DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ D ELIA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 1.1 | ON AN EARLY TERMINATION OF THE OFFICE OF THE COMPANY BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.1 | ELECT ANIPKIN MAKSIM NIKOLAEVICH AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.2 | ELECT ANTONYUK ALEXEY VLADIMIROVICH AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.3 | ELECT BYSTRYH EVGENIY ALEKSANDROVICH AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.4 | ELECT VEIALAINEN YARKKO ARMAS AS A BOARD OF DIRECTOR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.5 | ELECT ESIKOV ALEKSANDR YURIEVICH AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.6 | ELECT KAPLUN PAVEL SERGEEVICH AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.7 | ELECT KOPONEN HARRY EERIK AS A BOARD OF DIRECTOR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.8 | ELECT USHKOV ALEKSANDER ANATOLIEVICH AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 19-Jan-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1.9 | ELECT CHUMACHENKO NATALIA VICTOROVNA AS A BOARD OF DIRECTOR | Management | For | Abstain | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 1 | TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 2 | TO APPROVE A FINAL DIVIDEND OF 2.5P PER ORDINARY SHARE | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 3 | TO RE-ELECT SHARON BAYLAY AS A DIRECTOR | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 4 | TO ELECT ANDREW BEACH AS A DIRECTOR | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 5 | TO RE-ELECT NEIL ENGLAND AS A DIRECTOR | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 6 | TO RE-ELECT LINDA JENSEN AS A DIRECTOR | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 7 | TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 8 | TO ELECT MARK SHASHOUA AS A DIRECTOR | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 9 | TO REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 10 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 11 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | GB0002520509 | 16 | TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 15-Feb-2018 | ExtraOrdinary General Meeting | GRS260333000 | 1. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS BETWEEN OTE SA AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG AND TELEKOMDEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2018 UNDER THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 15-Feb-2018 | ExtraOrdinary General Meeting | GRS260333000 | 2. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE AMENDMENT OF THE BOARD LICENSE AGREEMENT FOR THE BRAND T, DATED 30.09.2014, BETWEEN TELEKOM ROMANIA COMMUNICATIONS SA AND TELEKOM ROMANIA MOBILE COMMUNICATIONS SA (LICENSES) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (LICENSOR) ON THE OTHER HAND | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 15-Feb-2018 | ExtraOrdinary General Meeting | GRS260333000 | 3. | APPROVAL OF AN OWN SHARE BUY BACK PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW 2190.1920 AS IN FORCE | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 15-Feb-2018 | ExtraOrdinary General Meeting | GRS260333000 | 4. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 20-Feb-2018 | Other Meeting | INE009A01021 | 1 | APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 20-Feb-2018 | Other Meeting | INE009A01021 | 2 | RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 21-Feb-2018 | ExtraOrdinary General Meeting | BRTIETCDAM15 | I | AMENDMENT TO THE COMPANY'S BYLAWS, IN ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I AND II OF THE LAW NO. 6,404, AS OF DECEMBER 15TH, 1976, AS AMENDED, BRAZILIAN CORPORATIONS LAW, AND B, INCLUDE EXPRESS AUTHORIZATION FOR THE GRANTING OF POWERS OF ATTORNEY FOR THE PURPOSE OF ADMINISTRATIVE PROCEEDINGS AND RESTRICT THEIR TERM TO ONE YEAR, AS WELL AS THE EXCEPTION TO SUCH TERM | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 21-Feb-2018 | ExtraOrdinary General Meeting | BRTIETCDAM15 | II | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For | Voted | ||||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 28-Feb-2018 | Other Meeting | INE036A01016 | 1 | TO APPROVE SALE AND / OR DISPOSAL OF THE BUSINESS BY SALE OF SHARES OF SUBSIDIARY COMPANY | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 01-Mar-2018 | ExtraOrdinary General Meeting | CNE1000004M7 | 1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. FAN XUELIAN (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 01-Mar-2018 | ExtraOrdinary General Meeting | CNE1000004M7 | 2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. BU XIAOXIA (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 01-Mar-2018 | ExtraOrdinary General Meeting | CNE1000004M7 | 3 | TO CONSIDER, APPROVE AND RATIFY THE PAST FUND TRANSACTIONS (WHOSE DETAILS WERE DISCLOSED IN THE CIRCULAR OF THE COMPANY DATED 15 JANUARY 2018) CONDUCTED BETWEEN THE GROUP AND THE PARENT GROUP | Management | For | Against | Voted | ||||||||||
KIA MOTORS CORP, SEOUL | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7000270009 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | ||||||||||
KIA MOTORS CORP, SEOUL | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7000270009 | 2 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI NAM, HAN CHEOL SU | Management | For | Against | Voted | ||||||||||
KIA MOTORS CORP, SEOUL | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7000270009 | 3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: I GWI NAM | Management | For | For | Voted | ||||||||||
KIA MOTORS CORP, SEOUL | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7000270009 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | ||||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7012330007 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | ||||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7012330007 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | ||||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7012330007 | 3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | For | Against | Voted | ||||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7012330007 | 4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | For | For | Voted | ||||||||||
HYUNDAI MOBIS CO.,LTD | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7012330007 | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 09-Mar-2018 | Annual General Meeting | ID1000102502 | 1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | For | For | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 09-Mar-2018 | Annual General Meeting | ID1000102502 | 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 09-Mar-2018 | Annual General Meeting | ID1000102502 | 3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | For | For | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 09-Mar-2018 | Annual General Meeting | ID1000102502 | 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 09-Mar-2018 | Annual General Meeting | ID1000102502 | 5 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For | Voted | ||||||||||
PT XL AXIATA TBK | Indonesia | 09-Mar-2018 | Annual General Meeting | ID1000102502 | 6 | APPROVAL TO AUTHORIZES THE BOARD OF COMMISSIONERS IN RELATION TO THE IMPLEMENTATION OF THE LONG TERM INCENTIVE PROGRAM 2016-2020 | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION NUMBERS OF DIRECTORS | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 2.3 | AMENDMENT OF ARTICLES OF INCORPORATION REVISION OF EXPERT COMMITTEE | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 3.1 | ELECTION OF INSIDE DIRECTOR O IN HWAN | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 3.2 | ELECTION OF INSIDE DIRECTOR JANG IN HWA | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 3.3 | ELECTION OF INSIDE DIRECTOR YU SEONG | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 3.4 | ELECTION OF INSIDE DIRECTOR JEON JUNG SEON | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 4.1 | ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 4.2 | ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON | Management | For | Against | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 4.3 | ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 4.4 | ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 5 | ELECTION OF AUDIT COMMITTEE MEMBER BAK BYEONG WON | Management | For | For | Voted | ||||||||||
POSCO, POHANG | Korea, Republic Of | 09-Mar-2018 | Annual General Meeting | KR7005490008 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 1.1 | ELECT JEYMO YURI ANTONOVICH AS MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 1.2 | ELECT GRIGORYAN GAGIK ARUTYUNOVICH AS MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 1.3 | ELECT MIKLUSH DMITRY VLADIMIROVICH AS MEMBER OF THE INTERNAL AUDIT COMMISSION | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.1 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: SOLDATENKOV SERGEY VLADIMIROVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.2 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: BARUNIN ALEXANDER ANATOLYEVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.3 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: VATRAK VALENTINA IGOREVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.4 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: VERMISHYAN GEVORK ARUTYUNOVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.5 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: VOLFSON VLAD | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.6 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: KONONOV DMITRY | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.7 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: KORCHAGIN PAVEL VIKTOROVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.8 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: SEREBRYAKOVA ANNA ANDREEVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 2.9 | APPROVAL OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY AND ELECTION OF THE MANAGEMENT BOARD OF THE COMPANY: SOBOLEV ALEXANDR ANDREEVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 3.1 | APPROVAL OF THE AMOUNT OF REMUNERATION AND (OR) COMPENSATION OF EXPENSES OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY RELATED TO THE PERFORMANCE OF THEIR DUTIES | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 12-Mar-2018 | ExtraOrdinary General Meeting | RU000A0JS942 | 4.1 | THE COMPANY'S PARTICIPATION IN THE NATIONAL ASSOCIATION OF INDUSTRIAL INTERNET MARKET PARTICIPANTS (NAPI) | Management | For | For | Voted | ||||||||||
BANCO BRADESCO SA, OSASCO | Brazil | 12-Mar-2018 | Annual General Meeting | BRBBDCACNPR8 | 11.1 | ELECTION OF FISCAL COUNCIL IN SEPARATE VOTING. INDICATION OF NAMES BY THE MINORITY SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. LUIZ CARLOS DE FREITAS, EFFECTIVE, AND JOAO SABINO, SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
BANCO BRADESCO SA, OSASCO | Brazil | 12-Mar-2018 | Annual General Meeting | BRBBDCACNPR8 | 11.2 | ELECTION OF FISCAL COUNCIL IN SEPARATE VOTING. INDICATION OF NAMES BY THE MINORITY SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. WALTER LUIS BERNARDES ALBERTONI, EFFECTIVE, AND REGINALDO FERREIRA ALEXANDRE, SUBSTITUTE | Management | For | For | Voted | ||||||||||
BANCO BRADESCO SA, OSASCO | Brazil | 12-Mar-2018 | Annual General Meeting | BRBBDCACNPR8 | 11.3 | ELECTION OF FISCAL COUNCIL IN SEPARATE VOTING. INDICATION OF NAMES BY THE MINORITY SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. LUIZ ALBERTO DE CASTRO FALLEIROS, EFFECTIVE, AND EDUARDO GEORGES CHEHAB, SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 2 | ELECTION OF REPRESENTATIVE DIRECTOR: BAEK BOK IN | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 3 | ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG RYEOL | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 4.1 | MAINTENANCE OF 6 OUTSIDE DIRECTORS | Management | For | Against | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 4.2 | INCREASE TO 8 OUTSIDE DIRECTORS | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.1.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | Abstain | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.1.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.1.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | Abstain | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.2.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.2.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG SUN IL | Management | For | Abstain | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.2.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 5.2.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | For | For | Voted | ||||||||||
KT&G CORPORATION, TAEJON | Korea, Republic Of | 16-Mar-2018 | Annual General Meeting | KR7033780008 | 6 | APPROVAL OF LIMIT OF REMUNERATION | Management | For | For | Voted | ||||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | KR7012750006 | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Against | Voted | ||||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | KR7012750006 | 2 | ELECTION OF DIRECTOR: YUK HYEON PYO, KOMATSU JAKI TSUNEO, I SANG BEOM | Management | For | Against | Voted | ||||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | KR7012750006 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against | Voted | ||||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | KR7012750006 | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Against | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.1 | ELECTION OF OUTSIDE DIRECTOR: MR. KIM HWA-NAM | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.2 | ELECTION OF OUTSIDE DIRECTOR: MR. PARK BYOUNG-DAE | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.3 | ELECTION OF OUTSIDE DIRECTOR: MR. PARK CHEUL | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.4 | ELECTION OF OUTSIDE DIRECTOR: MR. LEE STEVEN SUNG-RYANG | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.5 | ELECTION OF OUTSIDE DIRECTOR: MR. CHOI KYONG-ROK | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.6 | ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE AVRIL | Management | For | Against | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 2.7 | ELECTION OF OUTSIDE DIRECTOR: MR. YUKI HIRAKAWA | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 3 | APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO | Management | For | Against | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. PARK BYOUNG-DAE | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE STEVEN SUNG-RYANG | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 4.3 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO JAESEONG | Management | For | For | Voted | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | Korea, Republic Of | 22-Mar-2018 | Annual General Meeting | KR7055550008 | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | For | Against | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | ||||||||||
SAMSUNG ELECTRONICS CO LTD, SUWON | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7005930003 | 4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.1 | APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG BOK | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG JIN | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI HWAN | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE SEUNG | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG HOON | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.6 | APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 3.7 | APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG TAE | Management | For | Against | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 4 | APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: PARK WON GOO | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 5.1 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: KIM HONG JIN | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 5.2 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 5.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: HEO YOON | Management | For | For | Voted | ||||||||||
HANA FINANCIAL GROUP INC, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | KR7086790003 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 1 | APPOINTMENT OF THE PRESIDENTIAL BOARD | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 2 | COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 3 | COMMUNICATION OF THE INDEPENDENT AUDITORS REPORT | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 4 | COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2017 | Management | For | Against | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 5 | APPROVAL OF THE MEMBER ELECTED TO THE BOARD OF DIRECTORS FOR THE REMAINING PERIOD | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 6 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 7 | DECISION ON THE APPROPRIATION OF 2017 NET PROFIT | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 8 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED | Management | For | Against | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 9 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 10 | APPOINTMENT OF THE INDEPENDENT AUDITORS | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 11 | EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | Against | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 12 | DETERMINING THE LIMITS OF DONATION FOR 2018 | Management | For | For | Voted | ||||||||||
AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2018 | Annual General Meeting | TRAAKBNK91N6 | 13 | INFORMATION REGARDING THE DONATIONS MADE IN 2017 | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 1 | OPENING TO BE FOLLOWED BY THE ELECTION AND AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE TO SIGN THE GENERAL ASSEMBLY MINUTES | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 2 | ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR 2017 | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 3 | ANNOUNCEMENT AND DISCUSSION OF THE INDEPENDENT AUDIT REPORT FOR THE FISCAL YEAR 2017 | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 4 | ANNOUNCEMENT, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 5 | DISCUSSION OF THE RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES IN 2017 AND ITS SUBMISSION FOR THE GENERAL ASSEMBLY S APPROVAL | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 6 | ACCEPTANCE, REVISION OR REFUSAL OF THE BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL FOR 2017 PREPARED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND PAYOUT POLICY | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 7 | APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 8 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND IDENTIFICATION OF THEIR TERMS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION | Management | For | Against | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 9 | DETERMINATION OF THE ANNUAL FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Against | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 10 | PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE COMPANY'S DONATIONS IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 | Management | For | Against | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 11 | DISCUSSION AND RESOLUTION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS UNDER THE PROGRAM PREPARED PURSUANT TO THE RELEVANT LEGISLATIVE PROVISIONS FOR THE REPURCHASE OF COMPANY SHARES | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 12 | AUTHORIZATION OF THE BOARD MEMBERS TO CARRY OUT TRANSACTIONS STATED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 13 | PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES, MORTGAGES, SURETYSHIPS GIVEN TO THE THIRD PARTIES, AND INCOMES OR BENEFITS RECEIVED PURSUANT TO THE ARRANGEMENTS OF THE PRIME MINISTRY CAPITAL MARKETS BOARD | Management | For | Abstain | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 14 | PRESENTATION OF INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES | Management | For | Abstain | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 15 | PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE PRINCIPLES ON THE REMUNERATION OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVES PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES | Management | For | Abstain | Voted | ||||||||||
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | Turkey | 28-Mar-2018 | Ordinary General Meeting | TREEGYO00017 | 16 | WISHES, REQUESTS AND CLOSING | Management | For | For | Voted | ||||||||||
NISHAT MILLS LTD, LAHORE | Pakistan | 28-Mar-2018 | ExtraOrdinary General Meeting | PK0005501017 | 1 | RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO DILUTE ITS EQUITY INVESTMENT IN THE SUBSIDIARY, HYUNDAI NISHAT MOTOR (PRIVATE) LIMITED ("HNMPL"), FROM CURRENT SHAREHOLDING OF 76% TO UP TO 12% OF THE FINAL PAID UP SHARE CAPITAL BY DECLINING THE OFFER OF RIGHT SHARES TO BE MADE TO THE COMPANY FROM TIME TO TIME PURSUANT TO FURTHER ISSUE OF CAPITAL BY HNMPL. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017 AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO FURTHER INVEST UP TO PKR 960 MILLION (RUPEES NINE HUNDRED AND SIXTY MILLION ONLY) FROM TIME TO TIME IN HNMPL, AN ASSOCIATED COMPANY, FOR SUBSCRIBING, AT PAR, FULLY PAID UP TO 96,000,000 ORDINARY SHARES OF PKR 10 EACH OF HNMPL AS MAY BE OFFERED TO THE COMPANY BY HNMPL PURSUANT TO FURTHER ISSUE OF CAPITAL, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017 AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO PROVIDE SPONSORS SUPPORT TO HNMPL, AN ASSOCIATED COMPANY, BY WAY OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) FOR AN AMOUNT OF UP TO PKR 1,200 MILLION (RUPEES ONE BILLION AND TWO HUNDRED MILLION ONLY) FOR A TENURE OF 7.5 YEARS STARTING FROM DATE OF ISSUE OF GUARANTEE / SBLC, TO BE ISSUED BY THE COMPANY'S BANK(S) IN FAVOR OF FINANCIAL INSTITUTIONS / LENDERS OF HNMPL TO SECURE FINANCIAL ASSISTANCE TO BE EXTENDED TO HNMPL AND TO PROVIDE SECURITIES / CORPORATE GUARANTEES / COLLATERALS TO THE COMPANY'S BANK(S) FOR THE PURPOSE OF ISSUANCE OF SBLC, PROVIDED THAT THE COMMISSION TO BE CHARGED BY THE COMPANY TO HNMPL ON ANY OUTSTANDING AMOUNT OF SBLC SHALL BE 0.05% PER QUARTER OVER AND ABOVE THE QUARTERLY COMMISSION CHARGED BY THE COMPANY'S BANK(S) FROM THE COMPANY ON THE OUTSTANDING AMOUNT OF GUARANTEE / SBLC, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT IN THE EVENT THE COMPANY IS CALLED UPON BY THE LENDERS OF HNMPL FOR REPAYMENT OF MONEY PROVIDED TO HNMPL AS A RESULT OF ENFORCEMENT OF SBLC, THE COMPANY SHALL RECOVER THE FULL AMOUNT PAID BY IT FROM HNMPL WITH MARK UP OF 0.5% PER ANNUM ABOVE THE AVERAGE BORROWING COST OF THE COMPANY TILL THE DATE OF PAYMENT FROM HNMPL, AS MAY BE MUTUALLY AGREED. RESOLVED FURTHER THAT THESE RESOLUTIONS SHALL BE VALID FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL LEGAL FORMALITIES INCLUDING FILING OF APPLICATIONS FOR NO OBJECTION CERTIFICATE / PERMISSION FROM ANY AUTHORITY / COMMISSION AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITOR'S REPORTS | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 5 | SUBMISSION FOR APPROVAL OF THE REVISED DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 6 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 7 | SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 8 | RELEASE OF THE BOARD MEMBERS | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 9 | DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 10 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 11 | INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY | Management | For | Abstain | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 12 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Against | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 13 | INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 14 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW | Management | For | For | Voted | ||||||||||
TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 29-Mar-2018 | Annual General Meeting | TRAGARAN91N1 | 15 | INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | Abstain | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 1 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | Abstain | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 2 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 3 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 4 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 5.1 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 5.2 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 5.3 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 5.4 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 5.5 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 5.6 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018 | Management | For | For | Voted | ||||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | Thailand | 05-Apr-2018 | Annual General Meeting | TH0015010018 | 7 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK'S ARTICLES OF ASSOCIATION | Management | For | For | Voted | ||||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O2. | RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2017. | Management | For | For | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O3. | PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. | Management | For | Against | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O4. | PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. | Management | For | For | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O5. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | For | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | O7. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | E1. | RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Against | Voted | |||||||||
CEMEX, S.A.B. DE C.V. | Mexico | 05-Apr-2018 | Annual | CX | US1512908898 | E2 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted | |||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | I | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AUDITED OF THE TRUST OF THE FISCAL YEAR 2017, PURSUANT TO CLAUSE 4.3 SECTION (A), SUBSECTION (I) OF THE TRUST | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | II | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31 2016, PURSUANT TO CLAUSE 4.3, SECTION (A), SUBSECTION (II) OF THE TRUST | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | III | APPOINTMENT, RATIFICATION AND/OR REMOTION OF THE MEMBERS OF THE TECHNICAL COMMITTEE, PURSUANT TO CLAUSE 4.3, SECTION (A), SUBSECTION (III) OF THE TRUST | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | IV | PROPOSAL, DISCUSSION, AND WHERE APPROPRIATE, APPROVAL FOR CARRYING OUT ONE OR MORE ADDITIONAL EMISSIONS OF UP TO 230,000,000 CBFIS PURSUANT TO CLAUSE 3.2, 3.4 SECTION (H) AND 4.3, SECTION (D), OF THE TRUST, THE WHICH MAY BE USED TO CARRY OUT ACQUISITIONS OF ASSETS, TO BE OFFERED AND/OR PLACED PUBLICLY OR PRIVATELY WITHIN AND/OR OUTSIDE MEXICO, AND FOR THE COMPLIANCE OF ANY OF THE PURPOSES OF THE TRUST, AS DETERMINED BY THE SUBSIDIARY | Management | For | Against | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | V | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND/OR THE FIDUCIARY, ACCORDING TO EACH ONE, IN ORDER TO CARRY OUT THE NECESSARY AND/OR CONVENIENT ACTS TO FULFILL THE RESOLUTIONS ADOPTED IN TERMS OF PREVIOUS POINT IV, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF AUTHORIZATIONS BY THE CORRESPONDING AUTHORITIES AND IN GENERAL THE SUBSCRIPTION OF ALL THE DOCUMENTS, EXECUTION OF PROCEDURES, PUBLICATIONS AND WARNINGS RELATED TO THE ABOVE | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | VI | REPORT OF THE CHAIRMAN OF THE TRUST TECHNICAL COMMITTEE, REGARDING THE CHANGES APPROVED BY THE TRUST TO MAKE CERTAIN ADECUTIONS ARISING FROM AMENDMENTS TO THE APPLICABLE LEGISLATION, TO THE CBFIS REPURCHASE FUND | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | Ordinary General Meeting | MXCFTE0B0005 | VIII | DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | ExtraOrdinary General Meeting | MXCFTE0B0005 | VII | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE COMMISSION PAYING THE MEMBERS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, THE COMMITTEE OF PRACTICES, THE NOMINATIONS COMMITTEE AND THE INDEBTING COMMITTEE, ACCORDING TO INCREASES IN INFLATION ACCORDING TO SUCH INCREASES ARE REFLECTED IN THE NATIONAL CONSUMER PRICE INDEX, WITH EFFECTS FROM 2018 | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 11-Apr-2018 | ExtraOrdinary General Meeting | MXCFTE0B0005 | VIII | DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY | Management | For | For | Voted | ||||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 11-Apr-2018 | Annual | BLX | <Null> | 1. | To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2017 | Management | For | For | Voted | |||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 11-Apr-2018 | Annual | BLX | <Null> | 2. | To ratify the appointment of KPMG as the Bank's new independent registered public accounting firm for the fiscal year ending December 31, 2018 | Management | For | For | Voted | |||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 11-Apr-2018 | Annual | BLX | <Null> | 3A. | ELECTION OF CLASS E DIRECTOR: Miguel Heras Castro | Management | For | For | Voted | |||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 11-Apr-2018 | Annual | BLX | <Null> | 3B. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gonzalo Menendez Duque | Management | For | For | Voted | |||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 11-Apr-2018 | Annual | BLX | <Null> | 3C. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gabriel Tolchinsky | Management | For | For | Voted | |||||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 11-Apr-2018 | Annual | BLX | <Null> | 4. | To approve, on an advisory basis, the compensation of the Bank's executive officers | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | A1 | To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | A2 | To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | A3 | To elect the members of the Fiscal Council | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | A4 | To establish the aggregate annual compensation of the Company's management | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | A5 | To establish the compensation of the members of the Fiscal Council | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E1 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E2 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E3 | To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E4 | To approve Bradar's Appraisal Report | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E5 | To approve Neiva's Appraisal Report | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E6 | To approve Bradar's Merger | Management | For | For | Voted | |||||||||
EMBRAER | United States | 12-Apr-2018 | Annual | ERJ | US29082A1079 | E7 | To approve Neiva's Merger | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 13-Apr-2018 | Other Meeting | INE036A01016 | 1 | ISSUE OF SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 1 | APPROVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 2 | APPROVE THE ALLOCATION OF THE NET PROFIT, DIVIDEND DISTRIBUTION AND THE WITHHOLDING OF THE OUTSTANDING NET PROFIT TO COUNTER THE CAPITAL BUDGET, ALL IN RELATION TO THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2017, AS PER THE MANAGEMENT PROPOSAL, ON THE FOLLOWING TERMS. LEGAL RESERVE, THE ALLOCATION OF FIVE PERCENT OF THE NET PROFIT OF 2017 FOR THE CREATION OF A LEGAL RESERVE IN THE AMOUNT OF BRL 21,229,476.30. DIVIDEND DISTRIBUTION, DISTRIBUTION OF DIVIDENDS CORRESPONDING TO 25 PERCENT OF THE ADJUSTED NET PROFIT FOR THE YEAR, IN THE AMOUNT OF BRL 100,840,012.45. PROFIT WITHHOLDING CAPITAL BUDGET, PROFIT WITHHOLDING IN THE AMOUNT OF BRL 302,520,037.35, PORTION OF WHICH WILL BE INVESTED IN THE CAPITAL BUDGET CORRESPONDING TO THE 2018 FINANCIAL YEAR | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 3 | DEFINE THAT THE BOARD OF DIRECTORS WILL BE COMPOSED AS PER THE MANAGEMENT PROPOSAL | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, BOARD OF DIRECTORS . JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA MAURICIO LUIS LUCCHETTI LIBANO MIRANDA BARROSO IGOR XAVIER CORREIA LIMA FLAVIO BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER LUIZ ROBERTO LIZA CURI | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 6 | IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 7 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURICIO LUIS LUCCHETTI | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IGOR XAVIER CORREIA LIMA | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN FERREIRA | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JACKSON MEDEIROS DE FARIAS SCHNEIDER | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . OSVALDO BURGOS SCHIRMER | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 8.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI | Management | For | Abstain | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 9 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL 29,336,555 TWENTY NINE MILLION, THREE HUNDRED AND THIRTY SIX THOUSAND AND FIVE HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT REFERS TO THE PERIOD COMPRISED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 10 | DO YOU WISH TO SET UP A FISCAL COUNCIL PURSUANT TO LAW 6404 OF 1976, ART. 161 | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, FISCAL COUNCIL . PRINCIPAL MEMBER, EMANUEL SOTELINO SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO MATIOLI VIEIRA JANER PRINCIPAL MEMBER, PEDRO WAGNER PEREIRA COELHO. ALTERNATE MEMBER, JULIO CESAR GARCIA PINA RODRIGUES PRINCIPAL MEMBER, VANESSA CLARO LOPES. ALTERNATE MEMBER, SAULO DE TARSO ALVES DE LARA | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 12 | SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE | Management | For | Against | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 13 | SET THE COMPENSATION OF THE MEMBERS OF THE COMPANY'S FISCAL BOARD FOR THE 2018 FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL 432,000.00 FOUR HUNDRED AND THIRTY TWO THOUSAND REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | For | For | Voted | ||||||||||
ESTACIO PARTICIPACOES SA | Brazil | 18-Apr-2018 | Annual General Meeting | BRESTCACNOR5 | 14 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | Against | Voted | ||||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 1. | Approval of the Consolidated Financial Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2017, 2016 and 2015. | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 2. | Approval of ADECOAGRO S.A.'s annual accounts as of December 31, 2017. | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 3. | Allocation of results for the year ended December 31, 2017. | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 4. | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2017. | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 5. | Approval of compensation of the members of the Board of Directors for year 2017. | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 6. | Approval of compensation of the members of the Board of Directors for year 2018. | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 7. | Appointment of PricewaterhouseCoopers Societe cooperative, reviseur d'entreprises agree as auditor of ADECOAGRO S.A. | Management | For | Abstain | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 8A1 | Election of Director for a 3 year term: Ivo Andres Sarjanovic | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 8A2 | Election of Director for a 3 year term: Guillaume van der Linden | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 8A3 | Election of Director for a 3 year term: Mark Schachter | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 8A4 | Election of Director for a 3 year term: Marcelo Vieira | Management | For | For | Voted | |||||||||
ADECOAGRO S.A. | Luxembourg | 18-Apr-2018 | Annual | AGRO | LU0584671464 | 8B1 | Election of Director for a 1 year term: Walter Marcelo Sanchez | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | ExtraOrdinary General Meeting | BRTIETCDAM15 | 1 | DEFINITION ON THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS AT BRL 10,440,595.19, ON ACCOUNT OF FIXED AND VARIABLE COMPENSATION, INCLUDING BENEFITS OF ANY NATURE WHATSOEVER | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | ExtraOrdinary General Meeting | BRTIETCDAM15 | 2 | DEFINITION ON THE MONTHLY FIXED COMPENSATION OF THE FISCAL COUNCILS MEMBERS AT BRL12,450.00, IRRESPECTIVE OF THE NUMBER OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 1 | APPROVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 2 | MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF COMPANY'S RESULTS RELATING TO FISCAL YEAR ENDED ON DECEMBER 31, 2017, WITH. I. PAYMENT IN THE AMOUNT OF BRL47,677,300.90 AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL0.02423505849 PER COMMON AND PREFERRED SHARE AND BRL0.12117529245 PER UNIT ISSUED BY THE COMPANY, TO BE ALLOCATED TO SHAREHOLDERS HOLDING COMPANY'S SHARES ON THE BASE DATE OF APRIL 24, 2017, AND II. RETENTION OF BRL8,463,434.54 PROVIDED FOR IN THE CAPITAL BUDGET | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 3 | DEFINITION ON THE NUMBER OF THE BOARD OF DIRECTORS MEMBERS. BOARD OF DIRECTORS COMPRISING OF 11 ELEVEN MEMBERS, WHERE 10 TEN OF WHICH ARE ELECTED BY SHAREHOLDERS AND 1 ONE IS APPOINTED AS COMPANY'S EMPLOYEES REPRESENTATIVE | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 5 | REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER ART. 141, PARAGRAPH 4, I, OF LAW NO. 6.404, OF 1976 | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 6 | REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES. DO YOU WISH TO REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER THE ART. 141, PARAGRAPH 4, II, OF LAW NO. 6.404, OF 1976 | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.1 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.2 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.3 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.4 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.5 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.6 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.7 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.8 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.9 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANKLIN LEE FEDER PRINCIPAL | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.10 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 7.11 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL | Management | For | Against | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 8 | IN EVENT OF ADHERENCE TO THE MULTIPLE VOTING PROCESS, MUST THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE CANDIDATES YOU CHOSE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANKLIN LEE FEDER PRINCIPAL | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 9.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL | Management | For | Abstain | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 10 | DEFINITION ON THE NUMBER OF FISCAL COUNCILS MEMBERS. ELECTION, BY MAJORITY VOTE, OF UP TO 5 FIVE EFFECTIVE MEMBERS AND THEIR RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH THE RULES ON THE SEPARATE BALLOT RIGHT OF THE MINORITY AND PREFERRED SHAREHOLDERS | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 11.1 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MARIO SHINZATO PRINCIPA, NEWTON AKIRA FUKUMITSU SUBSTITUTE | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 11.2 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RAIMUNDO CLAUDIO BATISTA PRINCIPAL, ALBERTO IRAZE RIBEIRO SUBSTITUTE | Management | For | For | Voted | ||||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | BRTIETCDAM15 | 11.3 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, TO BE APPOINTED BY BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED BY BNDESPAR | Management | For | Against | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | MXCFFI0U0002 | I.A | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, TO THE INSTRUMENT AND, AS MAY BE APPLICABLE OR CONVENIENT, TO THE OTHER DOCUMENTS FROM THE TRANSACTION, IN THE FORMATS THAT ARE PRESENTED TO THE EXTRAORDINARY GENERAL MEETING BY THE ADMINISTRATOR | Management | For | Against | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | MXCFFI0U0002 | I.B | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR THE TRUSTEE, AS APPROPRIATE FOR EACH ONE OF THEM, TO CARRY OUT THE ACTS, TO SIGN THE AGREEMENTS AND OR COVENANTS AND TO PASS THE MEASURES THAT ARE NECESSARY AND OR CONVENIENT IN ORDER TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED ON THE BASIS OF THE AGENDA ITEM THAT IS DESCRIBED IN LINE A OF THIS EXTRAORDINARY GENERAL MEETING AGENDA, INCLUDING, BUT NOT LIMITED TO, THE AMENDMENT OF THE DOCUMENTS OF THE TRANSACTION THAT MAY BE APPLICABLE, OBTAINING AUTHORIZATIONS FROM THE CORRESPONDING AUTHORITIES, INCLUDING THE UPDATING OF THE LISTING OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY BEFORE THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE EXCHANGE OF THE RESPECTIVE INSTRUMENT AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. AND, IN GENERAL, THE SIGNING OF ALL OF THE DOCUMENTS THAT MAY BE PERTINENT DUE TO THE AMENDMENTS THAT ARE APPROVED, AND OTHER MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | Against | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | MXCFFI0U0002 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO IMPLEMENT THE COMPENSATION SYSTEM IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL MAKE UP PART OF THE ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN LINE H OF SECTION 4.4 OF THE TRUST AGREEMENT, AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH THE FIRST ITEM OF THE AGENDA, ABOVE | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | MXCFFI0U0002 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM I OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM II OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROGRAM FOR THE BUYBACK OF THE CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO THE BUYBACK OF CERTIFICATES DURING THE EFFECTIVE TERM OF THE PROGRAM, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE PURPOSES OF THE TRUST THAT IS DESCRIBED IN SECTION 4.2 OF THE TRUST AGREEMENT | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | V | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. ALVARO DE GARAY ARELLANO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | VI | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | VII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | VIII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE APPOINTMENT OF MR. MICHAEL BRENNAN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | MXCFFI0U0002 | IX | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | ExtraOrdinary General Meeting | BRBRDTACNOR1 | 1 | TO APPROVE THE SHARE CAPITAL INCREASE BY THE CAPITALIZATION OF TAX INCENTIVE RESERVE, FROM THE CURRENT AMOUNT OF BRL6,351,707,024.67 ,TO BRL6,352,976,658.99 | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | ExtraOrdinary General Meeting | BRBRDTACNOR1 | 2 | TO APPROVE THE AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS TO ADJUST IT TO THE NEW REGULATION OF NOVO MERCADO AND TO LAW NO. 13.303.16, AS PROPOSED BY THE MANAGEMENT | Management | For | Against | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 2 | DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS PROPOSAL | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 3 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.1 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. AUGUSTO MARQUES DA CRUZ FILHO, INDICATED BY THE CONTROLLER | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.2 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEMIR CARLOS MAGRO, INDICATED BY THE CONTROLLER | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.3 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DURVAL JOSE SOLEDADE SANTOS, INDICATED BY THE CONTROLLER | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.4 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO OLIVEIRA DE LIMA, INDICATED BY THE CONTROLLER | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.5 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESAR SUAKI DOS SANTOS, INDICATED BY THE CONTROLLER | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.6 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FERNANDO ANTONIO RIBEIRO SOARES, INDICATED BY THE MINISTRY OF PLANNING, DEVELOPMENT AND MANAGEMENT | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.7 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALEXANDRE MAGALHAES DA SILVEIRA, INDICATED BY MINORITY SHAREHOLDER | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.8 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FLAVIO COELHO DANTAS, INDICATED BY MINORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.9 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, INDICATED BY MINORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 4.10 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: SHAKHAF WINE, INDICATED BY MINORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 5 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. AUGUSTO MARQUES DA CRUZ FILHO | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLEMIR CARLOS MAGRO | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DURVAL JOSE SOLEDADE SANTOS | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ROBERTO OLIVEIRA DE LIMA | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESAR SUAKI DOS SANTOS | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO ANTONIO RIBEIRO SOARES | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE MAGALHAES DA SILVEIRA | Management | For | Abstain | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO COELHO DANTAS | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 6.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SHAKHAF WINE | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 7 | SEPARATE ELECTION OF THE FISCAL COUNCIL. ORDINARY. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK . PRINCIPAL MEMBER, JOAO VERNER JUENEMANN. ALTERNATE MEMBER, MARIA CARMEN WESTERLUND MONTERA | Management | For | For | Voted | ||||||||||
PETROBRAS DISTRIBUIDORA S.A. | Brazil | 25-Apr-2018 | Annual General Meeting | BRBRDTACNOR1 | 8 | TO ESTABLISH THE REMUNERATION TOTAL AMOUNT OF THE DIRECTORS, THE MEMBERS OF THE FISCAL COUNCIL AND THE MEMBERS OF THE STATUTORY ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, AS PROVIDED IN THE MANAGEMENT PROPOSAL | Management | For | For | Voted | ||||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 1. | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 2. | Distribution of profits for the year and payment of dividends. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 3. | Setting of the Board of Directors. | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 4. | Setting of the Directors' compensation. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 5. | Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 7. | Appointment of an external auditing firm regulated by Title XXVII of Law 18,045. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 8. | Appointment of two Account Inspectors and two alternates and determination of their compensation. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 9. | Designation of Risk Ratings Agencies. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 10. | Approval of the Investment and Financing Policy. | Management | For | For | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 14. | Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting. | Management | For | Against | Voted | |||||||||
ENEL CHILE S.A. | United States | 25-Apr-2018 | Annual | ENIC | US29278D1054 | 15. | Adoption of all other approvals necessary for the proper implementation of adopted resolutions. | Management | For | For | Voted | |||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 1 | SET THE OVERALL COMPENSATION FOR THE MANAGEMENT OF THE COMPANY AT UP TO BRL 83,785,166.43, OF WHICH AN ESTIMATED. I, BRL 75,770,886.70 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 8,014,279.73 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS, FORMALIZED WITH THE BENEFICIARIES THROUGH THE SIGNATURE OF COMMERCIAL CONTRACTS | Management | For | Against | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | ExtraOrdinary General Meeting | BRKROTACNOR9 | 2 | SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PORCENTAGE OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | Annual General Meeting | BRKROTACNOR9 | 1 | APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | Annual General Meeting | BRKROTACNOR9 | 2 | APPROVE THE PROPOSAL FOR ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, AS FOLLOWS, A. BRL715,280,222.16 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO THE LEGAL RESERVE. C. BRL1,072,920,333.24 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | Annual General Meeting | BRKROTACNOR9 | 3 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | Annual General Meeting | BRKROTACNOR9 | 4 | ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE . ANTONIO LUCIO DOS SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO. JOSE SECURATO JUNIOR, MARCO BILLI. RICARDO SCALZO, MARCELO METH | Management | For | For | Voted | ||||||||||
KROTON EDUCACIONAL S.A. | Brazil | 26-Apr-2018 | Annual General Meeting | BRKROTACNOR9 | 5 | SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE | Management | For | Against | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS AND OPINIONS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF PART IV OF ARTICLE 28 AND ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND A RESOLUTION IN REGARD TO THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | II | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. CLASSIFICATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | III | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | IV | RESOLUTION IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | V | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY | Management | For | For | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | VI | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSALS FOR FINANCING TRANSACTIONS FOR THE COMPANY, AND OF THE ISSUANCE AND PLACEMENT OF CAPITAL AND OR DEBT INSTRUMENTS. IF DEEMED APPROPRIATE, APPROVAL OF THE INCREASE OF THE SHARE CAPITAL IN ITS VARIABLE PART | Management | For | Abstain | Voted | ||||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | MX01UR000007 | VII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 2 | APPROVE DIVIDENDS OF CLP 44 PER SHARE | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 3 | PRESENT DIVIDEND POLICY | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 4 | APPROVE INVESTMENT AND FINANCING POLICY | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 5 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 6 | APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 7 | APPOINT AUDITORS AND ACCOUNT INSPECTORS | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 8 | DESIGNATE RISK ASSESSMENT COMPANIES | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 9 | RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 10 | DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS | Management | For | For | Voted | ||||||||||
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Chile | 26-Apr-2018 | Ordinary General Meeting | CLP371151059 | 11 | OTHER BUSINESS | Management | For | Against | Voted | ||||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | BRPETRACNPR6 | 9 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD 7 BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | Management | For | Abstain | Voted | ||||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | BRPETRACNPR6 | 14 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | Against | Voted | ||||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | BRPETRACNPR6 | 16 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, RODRIGO DE MESQUITA PEREIRA | Management | For | For | Voted | ||||||||||
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | Brazil | 26-Apr-2018 | Annual General Meeting | BRPETRACNPR6 | 18 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . JOSE PAIS RANGEL | Management | For | Against | Voted | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | United States | 26-Apr-2018 | Annual | PBRA | US71654V1017 | 3a | Election of the members of the Board of Directors. Candidates nominated by preferred shareholders: Sonia Julia Sulzbeck Villalobos (Please vote in only one option: 3a or 3b) | Management | For | For | Voted | |||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | United States | 26-Apr-2018 | Annual | PBRA | US71654V1017 | 3b | Election of the members of the Board of Directors. Candidates nominated by preferred shareholders: Jose Pais Rangel (Please vote in only one option: 3a or 3b) | Management | For | Abstain | Voted | |||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | United States | 26-Apr-2018 | Annual | PBRA | US71654V1017 | 5 | Election of the members of the Fiscal Council. Candidates nominated by preferred shareholders: Holder: Daniel Alves Ferreira Substitute: Rodrigo de Mesquita Pereira | Management | For | For | Voted | |||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 1 | OPENING AND THE FORMATION OF PRESIDENCY COUNCIL | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 2 | READING AND DISCUSSION OF THE 2017 BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 3 | READING OF AUDITOR'S REPORT | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 4 | READING, DISCUSSION AND APPROVAL OF 2017 FINANCIAL REPORT | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 5 | DISCHARGE OF THE BOARD MEMBERS REGARDING THE 2017 ACTIVITIES | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 6 | VOTING OF THE AMENDMENTS ON THE ARTICLES OF INCORPORATION | Management | For | Against | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 7 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 8 | THE RENEWAL OF THE ELECTION FOR THE BOARD OF DIRECTORS | Management | For | Against | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 9 | THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD | Management | For | Against | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 10 | DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD | Management | For | Against | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 11 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 12 | ELECTION OF THE AUDITOR | Management | For | For | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 13 | INFORMING SHAREHOLDERS ABOUT THE DONATIONS MADE DURING THE YEAR | Management | For | Abstain | Voted | ||||||||||
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | Turkey | 27-Apr-2018 | Annual General Meeting | TREVKFB00019 | 14 | WISHES AND CLOSING | Management | For | Abstain | Voted | ||||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | BRMRFGACNOR0 | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | BRMRFGACNOR0 | 2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO AUGUSTO ROCHA POCETTI, ELY CARLOS PEREZ CARLOS ROBERTO DE ALBUQUERQUE SA, ROBERTO PEROZZI MARCELO SILVA, MARCILIO JOSE DA SILVA | Management | For | Abstain | Voted | ||||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | BRMRFGACNOR0 | 3 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | Against | Voted | ||||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | BRMRFGACNOR0 | 4 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. AXEL ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER | Management | For | For | Voted | ||||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | BRMRFGACNOR0 | 5 | TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS, OFFICERS AND FISCAL COUNCIL MEMBERS FOR 2018 | Management | For | Against | Voted | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | Brazil | 27-Apr-2018 | Annual General Meeting | BRPCARACNPR0 | 9 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | For | Abstain | Voted | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | Brazil | 27-Apr-2018 | Annual General Meeting | BRPCARACNPR0 | 10 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | Voted | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | Brazil | 27-Apr-2018 | Annual General Meeting | BRPCARACNPR0 | 12 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | For | Abstain | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | For | Abstain | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | For | Abstain | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | MXCFFU000001 | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | ||||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 1. | Appointment of two Shareholders to sign the minutes of the Meeting. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 2. | Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 3. | Consideration of the Annual Report, Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 4. | Use of profits accumulated as of December 31, 2017. Constitution of reserves. Declaration of dividends. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 5. | Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2017. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 6. | Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2018 and determination of its remuneration. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 7. | Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 8. | Remuneration of the Board of Directors for the fiscal year ended on December 31, 2017. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 9. | Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2017. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 10. | Determination of the number of regular and alternate members of the Supervisory Committee. | Management | For | Abstain | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 12. | Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares. | Management | For | Abstain | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 13. | Determination of the number of regular and alternate members of the Board of Directors. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 15. | Appointment of regular and alternate Directors for Class D shares and determination of their tenure. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 16. | Determination of the remuneration to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 17. | Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. | Management | For | For | Voted | |||||||||
YPF SOCIEDAD ANONIMA | United States | 27-Apr-2018 | Annual | YPF | US9842451000 | 18. | Consideration of the proposal for the adjustment to the formula used for the endowment of funds to the YPF Foundation. | Management | For | For | Voted | |||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 3.A | TO RE-ELECT MR. LAU KAM SEN AS DIRECTOR | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 3.B | TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS DIRECTOR | Management | For | Against | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 3.C | TO RE-ELECT MS. LAU YUK WAI, AMY AS DIRECTOR | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 3.D | TO RE-ELECT THE HON. SHEK LAI HIM, ABRAHAM AS DIRECTOR | Management | For | Against | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | For | For | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | For | Against | Voted | ||||||||||
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | 07-May-2018 | Annual General Meeting | KYG548561284 | 5.C | THAT: CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION 5B) BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY RESOLUTION 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 2.A | TO RE-ELECT MS. CHAN CHOR LING, AMY AS DIRECTOR | Management | For | For | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 2.B | TO RE-ELECT MR. CHEUNG YUET MAN, RAYMOND AS DIRECTOR | Management | For | For | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 2.C | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 3 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 4.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | For | For | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 4.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | For | Against | Voted | ||||||||||
LIFESTYLE CHINA GROUP LIMITED | China | 07-May-2018 | Annual General Meeting | KYG548741050 | 4.C | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | Against | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 14-May-2018 | ExtraOrdinary General Meeting | MXCFTE0B0005 | I | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE COMMISSION PAYING THE MEMBERS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, THE COMMITTEE OF PRACTICES, THE NOMINATIONS COMMITTEE AND THE INDEBTING COMMITTEE, ACCORDING TO INCREASES IN INFLATION ACCORDING TO SUCH INCREASES ARE REFLECTED IN THE NATIONAL CONSUMER PRICE INDEX, WITH EFFECTS FROM 2018 | Management | For | For | Voted | ||||||||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | Mexico | 14-May-2018 | ExtraOrdinary General Meeting | MXCFTE0B0005 | II | DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNOR8 | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | For | Against | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNOR8 | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL 0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNOR8 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNOR8 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | Abstain | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNOR8 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNOR8 | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNPB9 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNPB9 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | Abstain | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-May-2018 | Annual General Meeting | BRCPLEACNPB9 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.1.1 | RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.1.2 | RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS TO SERVE UNTIL THE NEXT AGM IN-2019: KPMG INC. (DESIGNATED AUDITOR - PIERRE FOURIE) | Non-Voting | |||||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.2.1 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): COLIN BEGGS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.2.2 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): YOLANDA CUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.2.3 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.2.4 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.2.5 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.2.6 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.3.1 | ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 17 MAY 2017) | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.3.2 | ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: MONWABISI FANDESO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 SEPTEMBER 2017) | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.3.3 | ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: TASNEEM ABDOOL-SAMAD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 FEBRUARY 2018) | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.1 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT ALEX DARKO | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.2 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT COLIN BEGGS, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.1 | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.3 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.3 | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.4 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT DHANASAGREE (DAISY) NAIDOO | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.5 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT PAUL O'FLAHERTY | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.6 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT RENE VAN WYK | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.4.7 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO HER BEING ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 3.3 | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.5 | TO PLACE THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | O.6 | TO APPROVE THE MAXIMUM NUMBER OF SHARES ALLOCATED UNDER THE BARCLAYS AFRICA GROUP LONG-TERM INCENTIVE PLANS (BOTH FOR THE OVERALL PLANS, AND FOR ANY INDIVIDUAL) | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | NB.1 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | NB.2 | TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | S.1 | TO AMEND THE COMPANY'S MOI DEALING WITH PROXY VOTING, BY DELETING CLAUSES 20.8.3 AND 20.8.4 AND REPLACING THEM WITH NEW CLAUSES 20.8.3 AND 20.8.4 | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | S.2 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM "BARCLAYS AFRICA GROUP LIMITED" TO "ABSA GROUP LIMITED" | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | S.3 | TO APPROVE THE PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 MAY 2018 | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | S.4 | TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO APPROVE REPURCHASES OF THE COMPANY'S ORDINARY SHARES UP TO A MAXIMUM OF 5 OF THE ISSUED SHARE CAPITAL | Management | For | For | Voted | ||||||||||
BARCLAYS AFRICA GROUP LIMITED | South Africa | 15-May-2018 | Annual General Meeting | ZAE000174124 | S.5 | TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 3.I | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 3.II | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 3.III | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | ||||||||||
CHINA MOBILE LIMITED | Hong Kong | 17-May-2018 | Annual General Meeting | HK0941009539 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Class Meeting | CNE1000004M7 | 1 | THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 13 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YANZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 14 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 15 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 16 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 17 | "THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING T | Management | For | Against | Voted | ||||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | CNE1000004M7 | 18 | THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS | Management | For | For | Voted | ||||||||||
PROSEGUR CASH S.A. | Spain | 28-May-2018 | Ordinary General Meeting | ES0105229001 | 1 | APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE COMPANY AND CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2017 | Management | For | For | Voted | ||||||||||
PROSEGUR CASH S.A. | Spain | 28-May-2018 | Ordinary General Meeting | ES0105229001 | 2 | APPROVAL OF THE APPLICATION OF THE RESULT FOR THE YEAR 2017 | Management | For | For | Voted | ||||||||||
PROSEGUR CASH S.A. | Spain | 28-May-2018 | Ordinary General Meeting | ES0105229001 | 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE YEAR 2017 | Management | For | For | Voted | ||||||||||
PROSEGUR CASH S.A. | Spain | 28-May-2018 | Ordinary General Meeting | ES0105229001 | 4 | ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS | Management | For | For | Voted | ||||||||||
PROSEGUR CASH S.A. | Spain | 28-May-2018 | Ordinary General Meeting | ES0105229001 | 5 | APPROVAL OF THE 2018 2020 LONG TERM INCENTIVE PLAN (ILP 2018) FOR THE EXECUTIVE PRESIDENT, THE CHIEF EXECUTIVE OFFICER AND THE EXECUTIVES OF THE PROSEGUR CASH GROUP | Management | For | For | Voted | ||||||||||
PROSEGUR CASH S.A. | Spain | 28-May-2018 | Ordinary General Meeting | ES0105229001 | 6 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 3.I | TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 3.II | TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 3.III | TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 3.IV | TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 3.V | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 4 | TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DETTE TOUCHE TOHMATSU | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | Voted | ||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | Bermuda | 04-Jun-2018 | Annual General Meeting | BMG988031446 | 5.C | THAT CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY | Management | For | Against | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 1 | OPENING | Non-Voting | |||||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 2.1 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE OF THE ANNUAL GENERAL MEETING AS SUBMITTED BY THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 2.2 | THE GENERAL MEETING ELECTS PETR KASIK AS CHAIRMAN OF THE ANNUAL GENERAL MEETING, MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA STOCKOVA AND PETR KUBIK AS THE MINUTES VERIFIERS AND MESSRS PETR BRANT, JOSEF NUHLICEK AND MARTIN HLAVACEK AS SCRUTINEERS | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 3 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S PERFORMANCE AND THE STATUS OF-ITS ASSETS (INTEGRAL PART OF THE 2017 ANNUAL REPORT), A SUMMARY EXPLANATORY-REPORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2017 ANNUAL-REPORT, CONCLUSIONS OF THE 2017 REPORT ON RELATIONS | Non-Voting | |||||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 4 | PRESENTATION OF THE SUPERVISORY BOARD'S ACTIVITIES INCLUDING INFORMATION ON-THE REPORT ON RELATIONS REVIEW | Non-Voting | |||||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 5.1 | THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2017 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 5.2 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2017 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 6.1 | THE GENERAL MEETING APPROVES THE FOLLOWING DISTRIBUTION OF THE UNCONSOLIDATED PROFIT OF CZK 5,395,650,064.34 (AFTER TAX), WHICH WAS GENERATED BY THE COMPANY IN 2017: (AS SPECIFIED) THE COMPANY ASSETS ALSO INCLUDE TREASURY SHARES. PURSUANT TO SECTION 309 PARA. 2 OF THE BUSINESS CORPORATIONS ACT, THE COMPANY'S ENTITLEMENT TO PROFIT SHARE FROM THIS TYPE OF SHARE SHALL EXPIRE ON THE PAYMENT DATE. THE COMPANY WILL TRANSFER THIS UNPAID SHARE OF PROFIT TO THE ACCOUNT OF THE RETAINED EARNINGS FROM THE PREVIOUS YEARS. A DIVIDEND OF CZK 17 (BEFORE TAX) WILL BE PAID ON EACH SHARE WITH THE NOMINAL VALUE OF CZK 10. A DIVIDEND OF CZK 170 (BEFORE TAX) WILL BE PAID TO EACH SHARE WITH THE NOMINAL VALUE OF CZK 100. UNDER THE TERMS & CONDITIONS PURSUANT TO CZECH LAW, THE RELEVANT TAX WILL BE DEDUCTED (SUBTRACTED) FROM THE ABOVE SUM BEFORE THE DIVIDEND IS PAID OUT. THOSE PERSONS WHO ARE THE SHAREHOLDERS OF THE COMPANY AS AT THE CONCLUSIVE DAY SHALL HAVE THE RIGHT TO A DIVIDEND (HEREINAFTER "CONCLUSIVE DAY FOR DIVIDEND"), INCLUDING ANY HEIRS AND/OR LEGAL SUCCESSORS WHO CAN PROVE THEIR ENTITLEMENTS. THE RESPECTIVE SHAREHOLDERS WILL BE IDENTIFIED ON THE BASIS OF THE DIVIDEND STATUS REGISTERED AS OF THE CONCLUSIVE DAY FOR DIVIDEND IN AN EXTRACT FROM THE STATUTORY REGISTER PROVIDED BY THE COMPANY (UNLESS THE RECORDS IN THE REGISTER DIFFER FROM THE ACTUAL REALITY). THE DIVIDEND PAYMENT DATE WILL BE 4 JULY 2018. THE RESPONSIBILITY FOR THE PAYMENT OF DIVIDENDS RESTS WITH THE COMPANY'S BOARD OF DIRECTORS. THE PAYMENT TRANSACTION WILL BE CARRIED OUT AT THE EXPENSE OF THE COMPANY BY CESKA SPORITELNA A.S. AND, WHERE NOT REGULATED BY THIS RESOLUTION, THE PAYMENT SHALL BE CARRIED OUT IN COMPLIANCE WITH LEGAL REGULATIONS AND THE COMPANY'S ARTICLES OF ASSOCIATION. IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, THE CONCLUSIVE DAY FOR DIVIDEND WILL BE 4 JUNE 2018 | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 6.2 | THE GENERAL MEETING APPROVES THE FOLLOWING DISTRIBUTION OF A PORTION OF THE COMPANY'S SHARE PREMIUM IN THE CURRENT AMOUNT OF CZK 10,675,971,253.91: THE SHARE PREMIUM OF THE COMPANY SHALL BE DISTRIBUTED (REDUCED) IN THE TOTAL AMOUNT OF UP TO CZK 1,240,880,268.00, THE COMPANY ASSETS ALSO INCLUDE TREASURY SHARES. THE COMPANY'S ENTITLEMENT TO THE PAYMENT RELATED TO THE SHARE PREMIUM DISTRIBUTION WILL NOT ARISE; THE RELEVANT AMOUNT (I.E. THE RELEVANT PART OF THE AFOREMENTIONED MAXIMUM AMOUNT) SHALL BE KEPT ON THE SHARE PREMIUM ACCOUNT, AN AMOUNT OF CZK 4 BEFORE TAX SHALL BE DISTRIBUTED TO EACH SHARE WITH THE NOMINAL VALUE OF CZK 10, AN AMOUNT OF CZK 40 BEFORE TAX SHALL BE DISTRIBUTED TO THE SHARE WITH THE NOMINAL VALUE OF CZK 100, GIVEN THE AFOREMENTIONED PROVISIONS OF THIS RESOLUTION, THE FINAL TOTAL AMOUNT DISTRIBUTED TO THE SHAREHOLDERS AS WELL AS THE AMOUNT OF THE REMAINING SHARE PREMIUM WILL DEPEND ON THE ACTUAL NUMBER OF TREASURY SHARES OWNED BY THE COMPANY, UNDER THE CONDITIONS PURSUANT TO CZECH LEGAL REGULATIONS, THE RELEVANT TAX SHALL BE DEDUCTED (SUBTRACTED) BY THE COMPANY BEFORE PAYMENT EXECUTION, THE PAYMENT SHALL BE CARRIED OUT ON THE BASIS OF THE EXTRACT FROM THE STATUTORY REGISTER, PROVIDED BY THE COMPANY AS OF 4 JUNE 2018 (UNLESS THE RECORDS IN THE REGISTER DIFFER FROM THE ACTUAL REALITY), THE SHARE PREMIUM AMOUNT INTENDED FOR PAYMENT SHALL BE PAYABLE ON 4 JULY 2018. THE COMPANY'S BOARD OF DIRECTORS IS RESPONSIBLE FOR THE PAYMENT AND IT SHALL BE EXERCISED THROUGH CESKA SPORITELNA, A.S. AT THE COMPANY'S EXPENSE; ANY ASPECTS NOT COVERED BY THIS RESOLUTION WILL BE EFFECTED IN COMPLIANCE WITH LEGAL REGULATIONS AND THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 7 | APPOINTMENT OF AN AUDITOR TO CONDUCT THE MANDATORY AUDIT OF THE COMPANY IN 2018: KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO. 49619187, REGISTERED OFFICE PRAHA 8, POBREZNI 648/1A, POST CODE 186 00 | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 8.1 | THE GENERAL MEETING RESOLVES TO AMEND ARTICLES 8, 14, 21, 25, 27 AND 28 OF THE ARTICLES OF ASSOCIATION AS PROPOSED TO THE GENERAL MEETING BY THE BOARD OF DIRECTORS IN THE DRAFT, WHICH WAS INCLUDED AS ANNEX NO. 2 TO THE INVITATION TO THE GENERAL MEETING. AMENDMENTS TO ARTICLES 8, 14, 21 AND 25 SHALL TAKE EFFECT AS OF 1 OCTOBER 2018 AND AMENDMENTS TO ARTICLES 27 AND 28 SHALL TAKE EFFECT BY THE DECISION OF THE GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 8.2 | THE GENERAL MEETING RESOLVES TO AMEND ARTICLES 14 AND 20 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE DRAFT PROPOSAL BY PPF TELCO B.V. AS A QUALIFIED SHAREHOLDER TO AMEND THE ARTICLES OF ASSOCIATION OF O2 CZECH REPUBLIC A.S., WHICH WAS SUBMITTED TO THE GENERAL MEETING AND WHICH WAS ALSO INCLUDED AS ANNEX NO. 3 TO THE INVITATION TO THE GENERAL MEETING | Management | For | Against | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 9 | DECISION ON A CHANGE IN THE RULES FOR REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | Against | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 10 | APPROVAL OF THE NEW RULES FOR PROVISION OF ADDITIONAL PERQUISITES TO MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 11 | APPROVAL OF THE SUPERVISORY BOARD MEMBER'S EXECUTIVE SERVICE AGREEMENTS | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 12 | ELECTION OF THE SUPERVISORY BOARD MEMBER: MRS KATERINA POSPISILOVA | Management | For | Against | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 13 | APPROVAL OF THE NEW RULES FOR PROVISION OF ADDITIONAL PERQUISITES TO MEMBERS OF THE AUDIT COMMITTEE | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 14 | APPROVAL OF THE AUDIT COMMITTEE'S EXECUTIVE SERVICE AGREEMENTS | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 15.1 | THE GENERAL MEETING ELECTS MR MICHAL KREJCIK, BORN ON 4 JANUARY 1978, RESIDING AT MARTY KRASOVE 920/4, 196 00 PRAHA CAKOVICE, AS A MEMBER OF THE AUDIT COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS RESOLUTION | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 15.2 | THE GENERAL MEETING ELECTS MR ONDREJ CHALOUPECKY, BORN ON 5 DECEMBER 1972, RESIDING AT CHUCHELNA 55, 513 01 SEMILY, AS THE FIRST SUBSTITUTE MEMBER OF THE AUDIT COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS RESOLUTION | Management | For | For | Voted | ||||||||||
O2 CZECH REPUBLIC A.S. | Czech Republic | 04-Jun-2018 | Annual General Meeting | CZ0009093209 | 16 | CONCLUSION | Non-Voting | |||||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 4.I | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 4.II | TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 4.III | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 4.IV | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2019) | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted | ||||||||||
FIRST PACIFIC COMPANY LIMITED | Bermuda | 05-Jun-2018 | Annual General Meeting | BMG348041077 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 3.A | TO RE-ELECT MR. ZHANG YICHEN AS DIRECTOR | Management | For | Against | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 3.B | TO RE-ELECT MR. LUO XIAOFANG AS DIRECTOR | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 3.C | TO RE-ELECT MR. LIU ZHIYONG AS DIRECTOR | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 3.D | TO RE-ELECT MR. LIU XIAOPING AS DIRECTOR | Management | For | Against | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 4 | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 5 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY ADDING THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | Against | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 9 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY: GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED | Management | For | For | Voted | ||||||||||
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S | Hong Kong | 05-Jun-2018 | Annual General Meeting | HK0000255361 | 10 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 1 AND 8 | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO BE PAID ON 2 JULY 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 11 JUNE 2018 | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,008,622 AND BENEFITS-IN-KIND OF RM19,225 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 3 | TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS-IN-KIND FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 4 | TO RE-ELECT TAN SRI LIM KOK THAY AS A DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 6 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: DATO' DR. R. THILLAINATHAN | Management | For | Against | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 7 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TAN SRI DR. LIN SEE YAN | Management | For | Against | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 8 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TAN SRI FOONG CHENG YUEN | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 9 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: MADAM KOID SWEE LIAN | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 11 | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | Against | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 12 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | ||||||||||
GENTING BERHAD | Malaysia | 06-Jun-2018 | Annual General Meeting | MYL3182OO002 | 13 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 1.1 | TO APPROVE ANNUAL REPORT FOR 2017 | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 2.1 | TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 3.1 | TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 4.1 | TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS AUDIT | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.1 | TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO TAPANI | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.2 | TO APPROVE THE BOARD OF DIRECTOR: BOGUSLAVSKIY LEONID BORISOVICH | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.3 | TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD VALERIY PAVLOVICH | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.4 | TO APPROVE THE BOARD OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.5 | TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS BELLA ILINICHNA | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.6 | TO APPROVE THE BOARD OF DIRECTOR: IVANOVA NADEZHDA YURYEVNA | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.7 | TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV SERGEY MIKHAYLOVICH | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.8 | TO APPROVE THE BOARD OF DIRECTOR: KULESHOV ALEKSANDR PETROVICH | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.1.9 | TO APPROVE THE BOARD OF DIRECTOR: MAU VLADIMIR ALEKSANDROVICH | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.110 | TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN GENNADIY GEORGIYEVICH | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.111 | TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN MAKSIM STANISLAVOVICH | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.112 | TO APPROVE THE BOARD OF DIRECTOR: SKOROBOGATOVA OLGA NIKOLAYEVNA | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.113 | TO APPROVE THE BOARD OF DIRECTOR: UELLS NADYA | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 5.114 | TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV SERGEY ANATOLYEVICH | Management | For | Against | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION BOGATOV ALEKSEY ANATOLYEVICH | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION BORODINA NATALYA PETROVNA | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.3 | TO ELECT THE MEMBER OF AUDIT COMMISSION VOLOSHINA MARIYA SERGEYEVNA | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.4 | TO ELECT THE MEMBER OF AUDIT COMMISSION DOMANSKAYA TATYANA ANATOLYEVNA | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.5 | TO ELECT THE MEMBER OF AUDIT COMMISSION ISAKHANOVA YULIYA YURYEVNA | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.6 | TO ELECT THE MEMBER OF AUDIT COMMISSION LITVINOVA IRINA BORISOVNA | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 6.7 | TO ELECT THE MEMBER OF AUDIT COMMISSION MINENKO ALEKSEY YEVGENYEVICH | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 7.1 | TO APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ | Management | For | For | Voted | ||||||||||
SBERBANK OF RUSSIA OJSC | Russian Federation | 08-Jun-2018 | Annual General Meeting | RU0009029540 | 8.1 | TO APPROVE A NEW EDITION OF THE CHARTER | Management | For | For | Voted | ||||||||||
ASUSTEK COMPUTER INC. | Taiwan, Province of China | 12-Jun-2018 | Annual General Meeting | TW0002357001 | 1 | TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | Voted | ||||||||||
ASUSTEK COMPUTER INC. | Taiwan, Province of China | 12-Jun-2018 | Annual General Meeting | TW0002357001 | 2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2017 (1/1/2017-31/12/2017), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2017, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2018 | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2017 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2018 UNTIL 31.12.2019, OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 6. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.1. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ALBERTO HORCAJO, INDEPENDENT NON-EXECUTIVE ( PROPOSAL MADE BY : AMBER CAPITAL ) | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.2. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL TSAMAZ, EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.3. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. CHARALAMPOS MAZARAKIS , EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.4. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. SRINIVASAN GOPALAN , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.5. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ROBERT HAUBER , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.6. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL WILKENS , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.7. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MRS. KYRA ORTH , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.8. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS TAMPOURLOS , INDEPENDENT NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.9. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ANDREAS PSATHAS , INDEPENDENT NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.10. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. IOANNIS FLOROS , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 7.11. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS SKEVOFYLAX , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) | Management | For | Abstain | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 8. | GRANT OF PERMISSION ACCORDING TO ARTICLE 23 PAR. 1 OF C.L. 2190/1920 AND ARTICLE 14 OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For | Voted | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Greece | 12-Jun-2018 | Ordinary General Meeting | GRS260333000 | 9. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNOR8 | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNOR8 | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNOR8 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE: DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNOR8 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE GEORGE HERMANN RODOLFO TORMIN EFFECTIVE AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNOR8 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. NOTE: CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNOR8 | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | For | Against | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 3 | TO CONSIDER AND APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2017 | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 5 | TO CONSIDER AND APPROVE THE AUTHORIZATION OF THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2018) | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 6 | TO CONSIDER AND APPROVE THE RE-APPOINTMENTS OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2018, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 7 | TO CONSIDER AND APPROVE THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 8 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | Management | For | Against | Voted | ||||||||||
DONGFENG MOTOR GROUP COMPANY LIMITED | China | 15-Jun-2018 | Annual General Meeting | CNE100000312 | 10 | TO CONSIDER AND APPROVE THE RESIGNATION OF LIU WEIDONG AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-Jun-2018 | Annual General Meeting | BRCPLEACNPB9 | 1 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . MEMBERS ELECTION: FOR PREFERRED SHAREHOLDERS, INXS TO VOTE ON THESE MATTERS SHOULD BE RECEIVED TOGETHER WITH A SPECIFIC CANDIDATE NAME IN TEXT FIELD. NOTE THAT WHENEVER NO OFFICIAL CANDIDATES ARE APPOINTED BY THE COMPANY | Management | For | Abstain | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA | United States | 15-Jun-2018 | Annual | ELP | US20441B4077 | 3. | Election of the members of the Fiscal Council due to end of term of office: One member and his respective alternate appointed by the holders of preferred shares - the election is carried out separately (controlling shareholders may not vote), and only the holders of preferred shares are entitled to vote. The candidate elected shall be the one who obtains the highest representative percentage of the capital stock of the Company, with no minimum limit. | Management | For | Abstain | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 1. | To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2017. | Management | For | For | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 2. | To approve an increase in the limit of the Directors' fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,000 for the financial year 2017 (Directors' fees paid for FY 2016: US$490,548). | Management | For | For | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | DIRECTOR | Management | |||||||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 1 | Mr Kwek Leng Peck | Management | For | Withheld | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 2 | Mr Gan Khai Choon | Management | For | Withheld | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 3 | Mr Hoh Weng Ming | Management | For | Withheld | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 4 | Mr Tan Aik-Leang | Management | For | For | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 5 | Mr Neo Poh Kiat | Management | For | For | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 6 | Mr Yan Ping | Management | For | Withheld | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 7 | Mr Han Yiyong | Management | For | Withheld | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 8 | Mr Ho Raymond Chi-Keung | Management | For | For | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 4. | To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board. | Management | For | Against | Voted | |||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 19-Jun-2018 | Annual | CYD | BMG210821051 | 5. | To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration. | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2C. | Election of Director: GATI, Toby Trister | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2H. | Election of Director: MUNNINGS, Roger | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2I. | Election of Director: MATZKE, Richard | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2J. | Election of Director: PICTET, Ivan | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | For | Abstain | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 3B. | SULOEV, Pavel Aleksandrovich | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 3C. | SURKOV, Aleksandr Viktorovich | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
PJSC LUKOIL | United States | 21-Jun-2018 | Annual | LUKOY | US69343P1057 | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | For | For | Voted | |||||||||
INFOSYS LTD, BANGALORE | India | 23-Jun-2018 | Annual General Meeting | INE009A01021 | 1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 23-Jun-2018 | Annual General Meeting | INE009A01021 | 2 | DECLARATION OF DIVIDEND: INR 20.50 PER EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 10.00 PER EQUITY SHARE. FURTHER,TO APPROVE AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2018 | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 23-Jun-2018 | Annual General Meeting | INE009A01021 | 3 | APPOINTMENT OF U.B. PRAVIN RAO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For | Voted | ||||||||||
INFOSYS LTD, BANGALORE | India | 23-Jun-2018 | Annual General Meeting | INE009A01021 | 4 | RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117366 W/W 100018) | Management | For | Against | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jun-2018 | Ordinary General Meeting | GB0002520509 | 1 | TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ASCENTIAL EVENTS LIMITED IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT | Management | For | Against | Voted | ||||||||||
ITE GROUP PLC | United Kingdom | 25-Jun-2018 | Ordinary General Meeting | GB0002520509 | 2 | TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH S.551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 1.1 | TO APPROVE THE ORDER OF ANNUAL GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 1.2 | TO ANNOUNCE THE RESULTS OF VOTING IN THE ANNUAL SHAREHOLDERS MEETING | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 2.1 | TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL REPORT, PROFIT AND LOSSES REPORT FOR FY 2017 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 2.2 | TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT AT RUB 23.4 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09/07/2018 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.1 | TO ELECT THE BOARD OF DIRECTOR: ZASURSKIY ARTEM IVANOVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.2 | TO ELECT THE BOARD OF DIRECTOR: ZOMMER RON | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.3 | TO ELECT THE BOARD OF DIRECTOR: KATKOV ALEKSEY BORISOVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.4 | TO ELECT THE BOARD OF DIRECTOR: KORNYA ALEKSEY VALERYEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.5 | TO ELECT THE BOARD OF DIRECTOR: MILLER STENLI | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.6 | TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERYEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.7 | TO ELECT THE BOARD OF DIRECTOR: REGINA FON FLEMMING | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.8 | TO ELECT THE BOARD OF DIRECTOR: KHOLTROP TOMAS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 3.1.9 | TO ELECT THE BOARD OF DIRECTOR: SHYUSSEL VOLFGANG | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 4.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION - BORISENKOVA IRINA RADOMIROVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 4.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION - MAMONOV MAKSIM ALEKSANDROVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 4.3 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - PANARIN ANATOLIY GENNADYEVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 5.1 | TO APPROVE ZAO DELOITTE AND TOUCHE AS THE AUDITOR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 6.1 | TO APPROVE A NEW EDITION TO THE CHARTER | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 7.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 8.1 | TO APPROVE A NEW EDITION TO REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 9.1 | TO APPROVE REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 10.1 | TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REORGANIZATION OF THE COMPANY | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 11.1 | TO APPROVE REDUCTION OF THE CHARTER CAPITAL BY REDEMPTION OF THE SHARES | Management | For | For | Voted | ||||||||||
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | Russian Federation | 28-Jun-2018 | Annual General Meeting | RU0007775219 | 12.1 | TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REDEMPTION OF THE SHARES | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 28-Jun-2018 | ExtraOrdinary General Meeting | BRCPLEACNOR8 | 1 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR ALTERATION OF THE COMPANY'S BYLAWS | Management | For | For | Voted | ||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL | Brazil | 28-Jun-2018 | ExtraOrdinary General Meeting | BRCPLEACNOR8 | 2 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR SUBSTITUTION OF MEMBER IN THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 1.1 | APPROVAL OF THE ANNUAL REPORT OF THE COMPANY | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 2.1 | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANY | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 3.1 | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S PROFIT BASED ON THE RESULTS 2017 OF THE YEAR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 4.1 | THE STATEMENT OF DISTRIBUTION OF RETAINED EARNINGS OF PREVIOUS YEARS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 5.1 | ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM OF THEIR PAYMENT BASED ON THE RESULTS OF WORK FOR 2017 YEAR AND THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: RUB 8.04 PER ORDINARY SHARES | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 6.1 | APPROVAL OF THE COMPANY'S AUDITOR: FINANCE AND ACCOUNTING CONSULTANTS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 7.1 | ON PAYMENT OF REMUNERATION FOR WORK IN THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 8.1 | ON PAYMENT OF REMUNERATION FOR WORK IN THE AUDIT COMMISSION TO MEMBERS OF THE AUDIT COMMISSION, WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE COMPANY'S INTERNAL DOCUMENTS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 9.1 | APPROVAL OF THE CHANGES TO THE COMPANY REGULATIONS ON SHAREHOLDER MEETING PROCEDURES | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.11 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: AKIMOV ANDREY IGOREVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.12 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: ZUBKOV VIKTOR ALEXEEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.13 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: KULIBAEV TIMUR | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.14 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MANTUROV DENIS VALENTINOVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.15 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MARKELOV VITALIY ANATOLYEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.16 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MARTYNOV VIKTOR GEORGIEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.17 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MAU VLADIMIR ALEXANDROVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.18 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: MILLER ALEXEY BORISOVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10.19 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: NOVAK ALEXANDR VALENTINOVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10110 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: PATRUSHEV DMITRIY NIKOLAEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 10111 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF THE COMPANY: SEREDA MIKHAIL LEONIDOVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.1 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BIKULOV VADIM KASYMOVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.2 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: GLADKOV ALEXANDR ALEXEEVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.3 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: MIRONOVA MARGARITA IVANOVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.4 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: NOSOV YURII STANISLAVOVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.5 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OGANYAN KAREN IOSIFOVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.6 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: PETROVA ALEXANDRA ANDREEVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.7 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: PLATONOV SERGEY REVAZOVICH | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.8 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: TARASENKO OXANA VALERYEVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY GAZPROM | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU0007661625 | 11.9 | ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: FISENKO TATYANA VLADIMIROVNA | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 1.1 | TO APPROVE ANNUAL REPORT FOR FY 2017 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 2.1 | TO APPROVE ANNUAL FINANCIAL REPORT FOR FY 2017 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 3.1 | DO NOT DISTRIBUTE THE PROFIT AND DO NOT PAY DIVIDENDS FOR FY 2017 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.1 | TO ELECT THE BOARD OF DIRECTOR: ANIPKIN MAXIM NIKOLAEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.2 | TO ELECT THE BOARD OF DIRECTOR: ANTONYUK ALEXEY VLADIMIROVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.3 | TO ELECT THE BOARD OF DIRECTOR: BYSTRYKH EVGENY ALEXANDROVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.4 | TO ELECT THE BOARD OF DIRECTOR: VEIJALAINEN JARKKO ARMAS | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.5 | TO ELECT THE BOARD OF DIRECTOR: ESIKOV ALEXANDER YURIEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.6 | TO ELECT THE BOARD OF DIRECTOR: KAPLUN PAVEL SERGEEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.7 | TO ELECT THE BOARD OF DIRECTOR: KOPONEN HARRI EERIK | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.8 | TO ELECT THE BOARD OF DIRECTOR: USHKOV ALEXANDER ANATOLIEVICH | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 4.1.9 | TO ELECT THE BOARD OF DIRECTOR: CHUMACHENKO NATALYA VICTOROVNA | Management | For | Against | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 5.1 | TO APPROVE THE MEMBERS OF THE EXECUTIVE BOARD. THE NUMBER OF SEATS IS: 9 | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 6.1 | TO APPROVE AO KPMG AS THE AUDITOR | Management | For | For | Voted | ||||||||||
PUBLIC JOINT STOCK COMPANY MEGAFON | Russian Federation | 29-Jun-2018 | Annual General Meeting | RU000A0JS942 | 7.1 | TO APPROVE THE MEMBERS OF AUDIT COMMISSION: 1. ZHEYMO YURIY ANTONOVICH, 2. KRASIN SERGEY ANATOL'YEVICH, 3. NASIBULLIN RADIK SIBGATULLOVICH | Management | For | For | Voted | ||||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 1 | Approve of PJSC GAZPROM annual report for 2017. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 2 | Approve of PJSC GAZPROM Annual Accounts (Financial Statements) for 2017. | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 3 | Approve of PJSC GAZPROM profit allocation as of the end of 2017. | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 4 | Approve of PJSC GAZPROM past retained profit allocation in the amount of RUB 90,037,067,000.00. | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 5 | Approve of the amount, timing, and form of payment of the annual dividends on the Company's shares and the date, as of which the persons entitled to the dividends are determined, as proposed by PJSC GAZPROM Board of Directors: to pay out annual dividends based on the Company's performance in 2017, in the monetary form, in the amount of RUB 8.04 per PJSC GAZPROM ordinary share with the par value of RUB 5, i.e. RUB 190,335,044,000.00 out of the net profit for 2017 amounting to ...(due to space limits, see proxy Material for full proposal). | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 6 | Approve of the Financial and Accounting Consultants Limited Liability Company as PJSC GAZPROM Auditor. | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 8 | Pay out remunerations to members of the Audit Commission in the amounts recommended by the Company's Board of Directors. | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 9 | Approve of the amendments to the Regulation of General Shareholders' Meeting of PJSC GAZPROM. | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10B | Election of Director: Mr. Viktor Alekseevich Zubkov | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10C | Election of Director: Mr. Timur Kulibaev | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10D | Election of Director: Mr. Denis Valentinovich Manturov | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10E | Election of Director: Mr. Vitaly Anatolievich Markelov | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10F | Election of Director: Mr. Viktor Georgievich Martynov | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10G | Election of Director: Mr. Vladimir Alexandrovich Mau | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10I | Election of Director: Mr. Alexander Valentinovich Novak | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10J | Election of Director: Mr. Dmitry Nikolaevich Patrushev | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 10K | Election of Director: Mr. Mikhail Leonidovich Sereda | Management | For | Abstain | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11A | Election of member of the Company's audit commission: Mr. Vadim Kasymovich Bikulov | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11B | Election of member of the Company's audit commission: Mr. Alexander Alexeevich Gladkov | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11C | Election of member of the Company's audit commission: Ms. Margarita Ivanovna Mironova | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11D | Election of member of the Company's audit commission: Mr. Yury Stanislavovich Nosov | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11E | Election of member of the Company's audit commission: Mr. Karen Iosifovich Oganyan | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11F | Election of member of the Company's audit commission: Ms. Alexandra Andreevna Petrova | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11G | Election of member of the Company's audit commission: Mr. Sergey Revazovich Platonov | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11H | Election of member of the Company's audit commission: Ms. Oksana Valerievna Tarasenko | Management | For | For | Voted | |||||||||
PJSC GAZPROM | United States | 29-Jun-2018 | Annual | OGZPY | US3682872078 | 11I | Election of member of the Company's audit commission: Ms. Tatiana Vladimirovna Fisenko | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 2 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.11 PER SHARE | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 4.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 4.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 4.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.1 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 5.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | For | Abstain | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 6.1 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | For | For | Voted | ||||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | US48122U2042 | 6.2 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | For | For | Voted |
Fund Name | |||||||||||||||||||
Brandes International Small Cap Equity Fund | |||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Vote | Meeting Status | ||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 4 | TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 5 | TO ELECT KEVIN O'BYRNE AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 6 | TO RE-ELECT MATT BRITTIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 7 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 8 | TO RE-ELECT MIKE COUPE AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 9 | TO RE-ELECT DAVID KEENS AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 10 | TO RE-ELECT SUSAN RICE AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 12 | TO RE-ELECT JEAN TOMLIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 14 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 17 | AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE | Management | �� | For | For | Voted | ||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 18 | AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 19 | TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted | |||||||||
J SAINSBURY PLC | United Kingdom | 05-Jul-2017 | Annual General Meeting | G77732173 | 21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 1 | TO CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 2 | TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.A | TO ELECT JIM CLERKIN | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.B | TO ELECT GEOFFREY HEMPHILL | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.C | TO ELECT ANDREA POZZI | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.D | TO RE-ELECT SIR BRIAN STEWART | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.E | TO RE-ELECT STEPHEN GLANCEY | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.F | TO RE-ELECT KENNY NEISON | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.G | TO RE-ELECT JORIS BRAMS | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.H | TO RE-ELECT VINCENT CROWLEY | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.I | TO RE-ELECT EMER FINNAN | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.J | TO RE-ELECT STEWART GILLILAND | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.K | TO RE-ELECT RICHARD HOLROYD | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 3.L | TO RE-ELECT BREEGE O'DONOGHUE | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 4 | TO APPROVE THE APPOINTMENT OF EY AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 5 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 6 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 7 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 8 | SPECIAL RESOLUTION: TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 9 | SPECIAL RESOLUTION: TO AUTHORISE THE ADDITIONAL 5 PER CENT DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | Against | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 10 | SPECIAL RESOLUTION: TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | Voted | |||||||||
C&C GROUP PLC | Ireland | 06-Jul-2017 | Annual General Meeting | G1826G107 | 11 | SPECIAL RESOLUTION: TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 1 | TO RECEIVE THE 2016/17 ANNUAL REPORT | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 4 | TO ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 5 | TO RE-ELECT DAVID BEEVER AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 6 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 7 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 8 | TO RE-ELECT TSUNAO KIJIMA AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 9 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 10 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 11 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 12 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 13 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 14 | TO APPROVE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 15 | TO APPROVE THE PREMIER FOODS DEFERRED BONUS PLAN 2017 | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 16 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 17 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 18 | TO RENEW THE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 19 | TO RENEW THE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
PREMIER FOODS PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G7S17N124 | 20 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 25 MARCH 2017 TOGETHER WITH THE REPORT OF THE AUDITOR | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 76 TO 83 IN THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 76 TO 83) SET OUT ON PAGES 84 TO 92 OF THE ANNUAL REPORT FOR THE PERIOD ENDED 25 MARCH 2017 | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 4 | TO DECLARE A FINAL DIVIDEND ON THE COMPANY'S ORDINARY SHARES IN RESPECT OF THE PERIOD ENDED 25 MARCH 2017 | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 5 | TO ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: NICK BRAY | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 6 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SABRI CHALLAH | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 7 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MARIA DA CUNHA | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 8 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PHILIP ROGERSON | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 9 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JITESH SODHA | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 10 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ANDREW STEVENS | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 11 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN SUTHERLAND | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 12 | TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, HAVING PREVIOUSLY BEEN APPOINTED BY THE BOARD TO FILL THE CASUAL VACANCY ARISING BY REASON OF RESIGNATION OF KPMG LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 13 | TO AUTHORISE THE DIRECTORS, THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 14 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF 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"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,223,170 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 30,446,340 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 20 OCTOBER 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 15 | THAT IN SUBSTITUTION FOR THE EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 366 AND SECTION 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY, AND EACH COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 OR, IF EARLIER, ON 20 OCTOBER 2018, PROVIDED THAT, IN ANY EVENT, THE TOTAL AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS MADE OR POLITICAL EXPENDITURE INCURRED BY THE COMPANY AND ITS SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION, 'POLITICAL DONATIONS', 'POLITICAL ORGANISATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE ACT | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 16 | THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, FOR THE PURPOSES OF ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MONEY MAY BE BORROWED IN EXCESS OF THE AMOUNT SPECIFIED IN ARTICLE 94, PROVIDED THAT THE DIRECTORS SHALL LIMIT THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING AND OTHER RIGHTS OR POWERS OF CONTROL EXERCISABLE BY THE COMPANY IN RELATION TO ITS SUBSIDIARY UNDERTAKINGS SO AS TO ENSURE (BUT AS REGARDS SUBSIDIARY UNDERTAKINGS ONLY IN SO FAR AS BY THE EXERCISE OF THE RIGHTS OR POWERS OF CONTROL THE DIRECTORS CAN ENSURE) THAT, SAVE WITH THE PRIOR SANCTION OF AN ORDINARY RESOLUTION, NO MONEY SHALL BE BORROWED IF THE TOTAL AMOUNT OF THE GROUP'S OUTSTANDING BORROWINGS (EXCLUSIVE OF BORROWINGS OWED BY ONE MEMBER OF THE GROUP TO ANOTHER MEMBER OF THE GROUP) THEN EXCEEDS, OR WOULD AS A RESULT OF SUCH BORROWING EXCEED, GBP 325 MILLION (WHERE THE "GROUP" MEANS THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS), AND THE PROVISIONS OF ARTICLE 94(3) AS REGARDS WHAT AMOUNTS ARE TO BE TREATED AS BORROWINGS SHALL APPLY | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 17 | THAT, IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) (THE "ACT") FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES BY WAY OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND ANY LEGAL OR REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 14 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,283,475 BEING APPROXIMATELY 5% OF THE NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 23 MAY 2017, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALSO ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 18 | THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE "ACT")) FOR CASH UNDER THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,283,475 IN AGGREGATE BEING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2017; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE ANY OFFERS, AND ENTER INTO ANY AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE ANY EQUITY SECURITIES TO BE ALLOTTED (AND ANY TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT ANY EQUITY SECURITIES (AND/OR SELL ANY TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | For | Against | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF THE COMPANY'S ORDINARY SHARES OF 44152/175 PENCE, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 10,178,507 REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2017; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 44152/175 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OR, IF EARLIER, 20 OCTOBER 2018 BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | Management | For | For | Voted | |||||||||
DE LA RUE PLC | United Kingdom | 20-Jul-2017 | Annual General Meeting | G2702K139 | 20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 1 | TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 | Management | For | For | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 2 | TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 3.A.I | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: SIR DICKSON POON | Management | For | Against | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 3.AII | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. CHAN HON CHUNG, JOHNNY POLLUX | Management | For | Against | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 3AIII | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. LEUNG KAI HUNG, MICHAEL | Management | For | For | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 3.B | TO FIX THE DIRECTORS' FEES | Management | For | For | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 4 | TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | Voted | |||||||||
DICKSON CONCEPTS (INTERNATIONAL) LIMITED | Bermuda | 25-Jul-2017 | Annual General Meeting | G27587123 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF SHARES REPURCHASED | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 (THE "ANNUAL REPORT AND ACCOUNTS"), TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE (THE "DIRECTORS") AND AUDITORS THEREON | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017, AS SET OUT ON PAGES 74 TO 86 OF THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 3 | TO ELECT DEREK MAPP AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 4 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 5 | TO ELECT SANDIP MAHAJAN AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 6 | TO ELECT NIVEDITA KRISHNAMURTHY BHAGAT AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 7 | TO RE-ELECT LARRY HIRST, CBE AS A DIRECTOR | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 8 | TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 9 | TO RE-ELECT MARK RECKITT AS A DIRECTOR | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF MITIE TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 12 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 13 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 14 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 15 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | For | Against | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 16 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Voted | |||||||||
MITIE GROUP PLC | United Kingdom | 26-Jul-2017 | Annual General Meeting | G6164F157 | 17 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y53468107 | 1 | APPROVAL OF SPIN-OFF | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y53468107 | 2.1 | APPROVAL OF SPIN-OFF AND APPROVAL OF MERGER | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y53468107 | 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF SPIN-OFF AND APPROVAL OF MERGER | Shareholder | Against | Against | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y53468107 | 3 | AMENDMENT OF ARTICLES OF INCORPORATION. CHANGE OF PAR VALUE | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y53468107 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y5345R106 | 1.1 | APPROVAL OF SPIN OFF AND MERGER AND ACQUISITION AMONG 4 COMPANIES. (LOTTE CHILSUNG BEV., LOTTE SHOPPING, LOTTE CONFECTIONARY, AND LOTTE FOOD) | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 29-Aug-2017 | ExtraOrdinary General Meeting | Y5345R106 | 1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF SPIN OFF AND MERGER AND ACQUISITION AMONG 3 COMPANIES, EXCLUDING LOTTE SHOPPING | Shareholder | Against | Against | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 15-Sep-2017 | Other Meeting | Y62769107 | 1 | APPROVAL OF THE SCHEME OF AMALGAMATION, IN TERMS OF CIRCULAR NO. CFD/DIL3/CIR/2017/21, DATED MARCH 10, 2017 (ERSTWHILE CIRCULAR NO. CIR/CFD/CMD/16/2015 DATED NOVEMBER 30, 2015), AS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA BETWEEN PIPL BUSINESS ADVISORS AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 1") AND GSPL ADVISORY SERVICES AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 2") AND NIIT TECHNOLOGIES LIMITED ("COMPANY"/"AMALGAMATED COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | Management | For | For | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 22-Sep-2017 | Annual General Meeting | Y62769107 | 1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH REPORT OF THE AUDITORS THEREON | Management | For | For | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 22-Sep-2017 | Annual General Meeting | Y62769107 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY: DIVIDEND OF RS.12.50 PER EQUITY SHARE OF FACE VALUE RS.10/- EACH (PREVIOUS YEAR RS.10 PER EQUITY SHARE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AMOUNTING TO RS.767 MILLION | Management | For | For | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 22-Sep-2017 | Annual General Meeting | Y62769107 | 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. ARVIND THAKUR (DIN 00042534), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 22-Sep-2017 | Annual General Meeting | Y62769107 | 4 | TO APPOINT S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/ E300004) AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING AUDITORS M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FRN 301112E), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY AND FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 22-Sep-2017 | Annual General Meeting | Y62769107 | 5 | TO APPOINT MS. HOLLY JANE MORRIS (DIN 06968557) AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | For | Against | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | For | Against | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 25-Sep-2017 | Bond Meeting | P3515D163 | IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 1 | TO CONSIDER AND ADOPT, A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI S SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 4 | TO RATIFY THE APPOINTMENT OF THE AUDITOR: THE M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) | Management | For | Against | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 5 | TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION : M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022) | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 6 | TO CONSIDER AND APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES (NCDS) | Management | For | Against | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 26-Sep-2017 | Annual General Meeting | Y09789127 | 7 | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 29-Sep-2017 | Ordinary General Meeting | P35054132 | 1 | PRESENTATION BY THE GENERAL MANAGEMENT OF THE COMPANY OF (A) THE REPORT ON ITS OPERATIONS AND THE OPERATIONAL PROJECTS IN WHICH THE COMPANY AND/OR ITS SUBSIDIARIES ARE INVOLVED. AND (B) THE COMPANY'S BUSINESS PLAN | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 29-Sep-2017 | Ordinary General Meeting | P35054132 | 2 | DISCUSSION AND, IF ANY, APPROVAL OF THE CANCELLATION OF SHARES REPRESENTING THE COMPANY'S SHARE CAPITAL IN RELATION TO AUTHORIZED TREASURY SHARES (UNSUBSCRIBED AND UNPAID) FOR CONVERSION OF OBLIGATIONS | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 29-Sep-2017 | Ordinary General Meeting | P35054132 | 3 | DISCUSSION AND, IF ANY, APPROVAL OF THE INCREASE IN THE COMPANY'S SHARE CAPITAL, IN ITS VARIABLE PART, IN ACCORDANCE WITH THE CAPITALIZATION PLAN PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, THROUGH (A) CAPITALIZATION OF CERTAIN LIABILITIES OF THE COMPANY, AND (B) THE INJECTION OF NEW RESOURCES BY CERTAIN INVESTORS OF THE COMPANY, SUBJECT TO THE EXERCISE, IF ANY, OF THE PREEMPTIVE RIGHT BY THE CURRENT SHAREHOLDERS OF THE COMPANY, PROVIDED IN THE BYLAWS AND IN THE APPLICABLE LEGISLATION | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 29-Sep-2017 | Ordinary General Meeting | P35054132 | 4 | DESIGNATION, RATIFICATION AND/OR REVOCATION, IF ANY, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CHAIRMEN OF THE COMMITTEES APPOINTED BY SAID BOARD, IF ANY | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 29-Sep-2017 | Ordinary General Meeting | P35054132 | 5 | APPOINTMENT OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE AGREEMENTS ADOPTED BY THE ASSEMBLY | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.28 (INCLUDING TAX) PER SHARE | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN SHUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 6 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 7 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 8 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 04-Oct-2017 | Annual General Meeting | Y95343102 | 9 | THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWI | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-Oct-2017 | Special General Meeting | G0438M106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE LOAN AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-Oct-2017 | Special General Meeting | G0438M106 | 2 | TO APPROVE, CONFIRM AND RATIFY THE MASTER AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH (INCLUDING THE ENTERING INTO OF THE CONSULTANCY AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE MASTER AGREEMENT, THE CONSULTANCY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | Voted | |||||||||
NIIT TECHNOLOGIES LTD, NOIDA | India | 28-Oct-2017 | Court Meeting | Y62769107 | 1 | APPROVAL FOR THE SCHEME OF AMALGAMATION, IN TERMS OF SECTION 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH OTHER APPLICABLE PROVISIONS, IF ANY, BETWEEN PIPL BUSINESS ADVISORS AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 1") AND GSPL ADVISORY SERVICES AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 2") AND NIIT TECHNOLOGIES LIMITED ("COMPANY"/"AMALGAMATED COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 14-Nov-2017 | Special General Meeting | G0438M106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE CCT AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CCT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | X0020N117 | 1.1 | TO APPROVE THE PROFIT DISTRIBUTION FOR DIVIDENDS PAYMENT | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | X0020N117 | 1.2 | THE DIVIDENDS PAYMENT FOR NINE MONTH 2017 AT RUB 0.68 PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 28-Nov-2017 | ExtraOrdinary General Meeting | X0020N117 | 1.3 | TO APPROVE THE RECORD DATE FOR DIVIDENDS PAYMENT AS DEC 08, 2017 | Management | For | For | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.1 | Appoint a Director Kato, Kazuya | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.2 | Appoint a Director Kimura, Toshihiro | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.3 | Appoint a Director Kozuki, Yutaka | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.4 | Appoint a Director Yamanaka, Kenichi | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.5 | Appoint a Director Ota, Takashi | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.6 | Appoint a Director Nakamura, Toshinao | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.7 | Appoint a Director Suga, Kimihiro | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.8 | Appoint a Director Hibi, Keisuke | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.9 | Appoint a Director Uchita, Masatoshi | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.10 | Appoint a Director Tsuguie, Shigenori | Management | For | Against | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.11 | Appoint a Director Miyai, Machiko | Management | For | For | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 2.12 | Appoint a Director Yasokawa, Yusuke | Management | For | For | Voted | |||||||||
KATO SANGYO CO.,LTD. | Japan | 22-Dec-2017 | Annual General Meeting | J3104N108 | 3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 27-Dec-2017 | ExtraOrdinary General Meeting | Y95343102 | 1 | "THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "HOLDING COMPANY", COLLECTIVELY WITH ITS SUBSIDIARIES (EXCLUDING THE GROUP), THE "PARENT GROUP") ON 17 OCTOBER 2017 BE AND IS HEREBY APPROVED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO THE PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 OCTOBER 2017) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2020 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL CAPS." | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 2 | APPROVE REMUNERATION POLICY | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 3 | APPROVE REMUNERATION REPORT | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 4 | APPROVE FINAL DIVIDEND | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 5 | ELECT DAVID ADAMS AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 6 | RE-ELECT IAN CHESHIRE AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 7 | RE-ELECT SERGIO BUCHER AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 8 | RE-ELECT MATT SMITH AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 9 | RE-ELECT TERRY DUDDY AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 10 | RE-ELECT PETER FITZGERALD AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 11 | RE-ELECT STEPHEN INGHAM AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 12 | RE-ELECT MARTINA KING AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 13 | RE-ELECT NICKY KINNAIRD AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 14 | RE-ELECT LISA MYERS AS DIRECTOR | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | Against | Voted | |||||||||
DEBENHAMS PLC | United Kingdom | 11-Jan-2018 | Annual General Meeting | G2768V102 | 21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 19-Jan-2018 | ExtraOrdinary General Meeting | P30641115 | 1 | ELECTION OF FIVE MEMBERS AS ALTERNATE MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES, JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND KRISTA SWEIGART, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER. SUBSTITUTE. ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER POMPERMAIER, ROBERTA TENENBAUM, CLARISSA DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ D ELIA | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 1 | TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 2 | TO APPROVE A FINAL DIVIDEND OF 2.5P PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 3 | TO RE-ELECT SHARON BAYLAY AS A DIRECTOR | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 4 | TO ELECT ANDREW BEACH AS A DIRECTOR | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 5 | TO RE-ELECT NEIL ENGLAND AS A DIRECTOR | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 6 | TO RE-ELECT LINDA JENSEN AS A DIRECTOR | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 7 | TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 8 | TO ELECT MARK SHASHOUA AS A DIRECTOR | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 9 | TO REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 10 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 11 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | Against | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jan-2018 | Annual General Meeting | G63336104 | 16 | TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | Korea, Republic Of | 26-Jan-2018 | ExtraOrdinary General Meeting | Y6201P101 | 1 | ELECTION OF INSIDE DIRECTOR: LEE JEONG IN | Management | For | Against | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 12-Feb-2018 | Ordinary General Meeting | P35054132 | I | PRESENTATION OF THE IMPLEMENTATION REPORT OF THE STOCK CAPITAL INCREASE AGREEMENTS ADOPTED BY THE SHAREHOLDERS' MEETING OF THE COMPANY CELEBRATED ON SEPTEMBER 29, 2017 | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 12-Feb-2018 | Ordinary General Meeting | P35054132 | II | APPOINTMENT, RATIFICATION AND/OR REVOCATION, ACCORDING TO CORRESPONDENCE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE PRESIDENT OF SUCH COLLEGIATE ORGAN, AS THE CASE IS | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 12-Feb-2018 | Ordinary General Meeting | P35054132 | III | APPOINTMENT OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE AGREEMENTS ADOPTED BY THE ASSEMBLY | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 21-Feb-2018 | ExtraOrdinary General Meeting | P30641115 | I | AMENDMENT TO THE COMPANY'S BYLAWS, IN ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I AND II OF THE LAW NO. 6,404, AS OF DECEMBER 15TH, 1976, AS AMENDED, BRAZILIAN CORPORATIONS LAW, AND B, INCLUDE EXPRESS AUTHORIZATION FOR THE GRANTING OF POWERS OF ATTORNEY FOR THE PURPOSE OF ADMINISTRATIVE PROCEEDINGS AND RESTRICT THEIR TERM TO ONE YEAR, AS WELL AS THE EXCEPTION TO SUCH TERM | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 21-Feb-2018 | ExtraOrdinary General Meeting | P30641115 | II | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 27-Feb-2018 | ExtraOrdinary General Meeting | Y53468107 | 1 | APPROVAL OF MERGER AND MERGER DIVISION | Management | For | For | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 28-Feb-2018 | Other Meeting | Y09789127 | 1 | TO APPROVE SALE AND / OR DISPOSAL OF THE BUSINESS BY SALE OF SHARES OF SUBSIDIARY COMPANY | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 01-Mar-2018 | ExtraOrdinary General Meeting | Y95343102 | 1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. FAN XUELIAN (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 01-Mar-2018 | ExtraOrdinary General Meeting | Y95343102 | 2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. BU XIAOXIA (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 01-Mar-2018 | ExtraOrdinary General Meeting | Y95343102 | 3 | TO CONSIDER, APPROVE AND RATIFY THE PAST FUND TRANSACTIONS (WHOSE DETAILS WERE DISCLOSED IN THE CIRCULAR OF THE COMPANY DATED 15 JANUARY 2018) CONDUCTED BETWEEN THE GROUP AND THE PARENT GROUP | Management | For | Against | Voted | |||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | Y75435100 | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | Y75435100 | 2 | ELECTION OF DIRECTOR: YUK HYEON PYO, KOMATSU JAKI TSUNEO, I SANG BEOM | Management | For | Against | Voted | |||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | Y75435100 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against | Voted | |||||||||
S-1 CORP, SEOUL | Korea, Republic Of | 21-Mar-2018 | Annual General Meeting | Y75435100 | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF YEAR 2017, DIRECTORS AND AUDITORS REPORTS AND OF DISTRIBUTION OF PROFITS OF YEAR 2017 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 2. | RELEASE OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FROM ALL LIABILITY FOR COMPENSATION ARISING FROM YEAR 2017 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 3. | ELECTION OF A CERTIFIED AUDITORS - ACCOUNTANTS FIRM FOR YEAR 2018 AND SETTING OF ITS REMUNERATION | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 4. | APPOINTMENT OF VALUERS FOR YEAR 2018 AND SETTING OF THEIR REMUNERATION | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 5. | APPROVAL OF CONTRACTS AND FEES AS PER ARTICLES 23A AND 24 OF CODIFIED LAW 2190/1920, PREAPPROVAL OF FEES FOR YEAR 2018 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 6. | GRANTING OF PERMISSION TO ACQUIRE TREASURY SHARES AS PER ARTICLE 16 OF CODIFIED LAW 2190/1920 | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 7. | RATIFICATION OF THE ELECTION OF NEW MEMBERS OF THE CURRENT BOD AND THE CURRENT AUDIT COMMITTEE IN REPLACEMENT OF RESIGNED MEMBERS | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 8. | GRANTING OF PERMISSION PURSUANT TO ARTICLE 23 PAR. 1 OF LAW 2190/1920 TO BOD MEMBERS AND EXECUTIVES OF THE COMPANY TO SERVE AS MEMBERS OF THE BOD OR THE MANAGEMENT OF SUBSIDIARY COMPANIES AND COMPANIES IN WHICH THE COMPANY HOLDS OR WILL HOLD SHARES AND WHICH PURSUE IDENTICAL OR SIMILAR OBJECTIVES | Management | For | For | Voted | |||||||||
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO | Greece | 21-Mar-2018 | Ordinary General Meeting | X3260A100 | 9. | OTHER ANNOUNCEMENTS | Management | For | For | Voted | |||||||||
BINGGRAE CO LTD, NAMYANGJU | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y0887G105 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||||
BINGGRAE CO LTD, NAMYANGJU | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y0887G105 | 2.1 | ELECTION OF INSIDE DIRECTOR BAK YEONG JUN | Management | For | Against | Voted | |||||||||
BINGGRAE CO LTD, NAMYANGJU | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y0887G105 | 2.2 | ELECTION OF OUTSIDE DIRECTOR GIM SEON YEOP | Management | For | For | Voted | |||||||||
BINGGRAE CO LTD, NAMYANGJU | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y0887G105 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
BINGGRAE CO LTD, NAMYANGJU | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y0887G105 | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 3.1.1 | ELECTION OF INSIDE DIRECTOR: SHIN DONG BIN | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 3.1.2 | ELECTION OF INSIDE DIRECTOR: MIN MYUNG GI | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 3.1.3 | ELECTION OF INSIDE DIRECTOR: KIM YONG SU | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 3.1.4 | ELECTION OF INSIDE DIRECTOR: LEE JAE HYEOK | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 3.2.1 | ELECTION OF OUTSIDE DIRECTOR: SONG YOUNG CHEON | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 3.2.2 | ELECTION OF OUTSIDE DIRECTOR: PARK YONG HO | Management | For | Against | Voted | |||||||||
LOTTE CONFECTIONERY (NEW) | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468115 | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | Against | Voted | |||||||||
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y6201P101 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y6201P101 | 2 | ELECTION OF DIRECTOR CANDIDATE: HONG WON SIK ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YANG DONG HUN, I SANG U | Management | For | Against | Voted | |||||||||
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y6201P101 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
NAMYANG DAIRY PRODUCTS CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y6201P101 | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | Voted | |||||||||
KOREAN REINSURANCE COMPANY, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y49391108 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
KOREAN REINSURANCE COMPANY, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y49391108 | 2 | ELECTION OF INSIDE DIRECTOR: WON JONG GYU | Management | For | For | Voted | |||||||||
KOREAN REINSURANCE COMPANY, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y49391108 | 3 | ELECTION OF OUTSIDE DIRECTORS WHO ARE AN AUDIT COMMITTEE MEMBERS: JEON GWANG U, GIM CHANG ROK | Management | For | Against | Voted | |||||||||
KOREAN REINSURANCE COMPANY, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y49391108 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 3 | REDUCTION OF CAPITAL RESERVE | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
LOTTE CORPORATION | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y53468107 | 5 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: I YEONG GU | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.2 | ELECTION OF NON-PERMANENT DIRECTOR CANDIDATE: I BONG CHEOL | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I SEOK YUN | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHAE GYEONG SU | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 3.1 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: I SEOK YUN | Management | For | For | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 3.2 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: CHAE GYEONG SU | Management | For | Against | Voted | |||||||||
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y5345R106 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 1.1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 1.2.1 | EXPECTED CASH DIV KRW 3,000 PER SHS | Management | For | Against | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 1.2.2 | EXPECTED CASH DIV KRW 6,000 PER SHS (PROPOSED BY SHAREHOLDERS) | Management | For | For | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 2.1 | ELECTION OF INSIDE DIRECTOR: LEE CHAN EUI | Management | For | Against | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 2.2 | ELECTION OF OUTSIDE DIRECTOR: KIM JONG CHANG | Management | For | Against | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 3.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: KIM JONG CHANG | Management | For | Against | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 3.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: CHOI DO SEONG | Management | For | Against | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 5.1 | APPROVAL OF CAPITAL REDUCTION (PROPOSED BY SHAREHOLDERS) | Management | For | For | Voted | |||||||||
SAMCHULLY CO.,LTD. | Korea, Republic Of | 23-Mar-2018 | Annual General Meeting | Y7467M105 | 5.2 | APPROVAL OF STOCK SPLIT (PROPOSED BY SHAREHOLDERS) | Management | For | For | Voted | |||||||||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 28-Mar-2018 | Annual General Meeting | J8959J102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 28-Mar-2018 | Annual General Meeting | J8959J102 | 2.1 | Appoint a Director Kakee, Atsuyuki | Management | For | Against | Voted | |||||||||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 28-Mar-2018 | Annual General Meeting | J8959J102 | 2.2 | Appoint a Director Fukuoka, Toshio | Management | For | For | Voted | |||||||||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 28-Mar-2018 | Annual General Meeting | J8959J102 | 3 | Appoint a Corporate Auditor Matsumura, Takaharu | Management | For | For | Voted | |||||||||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 28-Mar-2018 | Annual General Meeting | J8959J102 | 4 | Appoint a Substitute Corporate Auditor Kumano, Hisashi | Management | For | Against | Voted | |||||||||
TORII PHARMACEUTICAL CO.,LTD. | Japan | 28-Mar-2018 | Annual General Meeting | J8959J102 | 5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF (I) THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR. 2017 (COMPRISING THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT,. THE STATEMENT OF CHANGES IN EQUITY, THE STATE OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORT, AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE STATEMENT OF CHANGES IN THE CONSOLIDATED EQUITY, THE STATEMENT OF CONSOLIDATED CASH FLOWS AND THE CONSOLIDATED EXPLANATORY NOTES) AND MANAGEMENT REPORT | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 2.1 | EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 2.2 | APPLICATION OF EMISSION PREMIUM TO COMPENSATE NEGATIVE RESULTS OF PREVIOUS YEARS | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 2.3 | EXTRAORDINARY DISTRIBUTION OF ISSUANCE PREMIUM FOR AN AMOUNT OF UP TO 60,000,000 EUROS | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 2.4 | EXTRAORDINARY DISTRIBUTION OF ISSUANCE PREMIUM FOR UP TO 32,000,000 EUROS | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 3 | EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT DEVELOPED BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2017 | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 4.1 | RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO AS DIRECTOR | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 4.2 | RE-ELECTION OF MR. JOSE PEDRO PEREZ LLORCA AND RODRIGO AS DIRECTOR | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 4.3 | RE-ELECTION OF MS. JOAQUIN AYUSO GARCIA AS DIRECTOR | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 4.4 | RE-LECTION OF MR. LUIS ALBERTO MANAS ANTON AS DIRECTOR | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 4.5 | RE-ELECTION OF MS. MARIA CONCEPCION OSACAR GARAICOECHEA AS DIRECTOR | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 4.6 | RE-ELECTION OF MR FERNANDO GUMUZIO INIGUEZ DE ONZONO AS DIRECTOR | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 5.1 | AUTHORIZATION FOR THE SALE OF THE COMPANY'S OFFICE PORTFOLIO | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 5.2 | EXTRAORDINARY DISTRIBUTION OF EMISSION PREMIUM | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 6 | AUTHORIZATION FOR THE PLEDGE OF ASSETS OF THE COMPANY FOR THE PURPOSES OF ARTICLE 160 (F) OF THE CAPITAL COMPANIES ACT | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 7 | AUTHORIZATION TO WAIVE THE EXERCISE OF THE RIGHT TO EARLY TERMINATION DUE TO A CHANGE OF CONTROL OF THE MANAGER SET FORTH IN THE INVESTMENT MANAGER AGREEMENT SIGNED ON THE 21 FEBRUARY 2014, AMONG OTHERS, WITH AZORA GESTION, SGIIC, SAU, IN ITS NEW AND CURRENT VERSION | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 8 | INFORMATION ON THE MODIFICATION OF THE REGULATIONS OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 9 | APPROVAL OF THE REDUCTION OF THE CONVOCATION PERIOD FOR THE EXTRAORDINARY GENERAL MEETINGS IN THE TERMS OF ARTICLE 515 OF THE CAPITAL COMPANIES ACT | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 10 | DELEGATION OF POWERS FOR THE FORMALIZATION AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, FOR ITS ELEVATION TO A PUBLIC INSTRUMENT AND FOR ITS INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATION | Management | For | For | Voted | |||||||||
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. | Spain | 04-Apr-2018 | Ordinary General Meeting | E6164Z114 | 11 | CONSULTATIVE VOTING OF THE 'ANNUAL REPORT ON REMUNERATION OF THE COMPANY' FOR THE YEAR 2017 | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 1 | RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS BUSINESS-POLICY, AND FINANCIAL STANDING | Non-Voting | ||||||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 4 | APPROVE ALLOCATION OF INCOME: HUF 25 PER ORDINARY SHARE (WITH A FACE VALUE OF HUF 100) | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 5.1 | APPROVE REPORT ON SHARE REPURCHASE PROGRAM APPROVED AT 2017 AGM | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 5.2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 6 | APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 8 | ELECT EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD: MR. ATTILA BUJDOSO | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 9 | AMEND ARTICLE 6.4. OF BYLAWS RE: SCOPE OF AUTHORITY OF BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 10-Apr-2018 | Annual General Meeting | X5187V109 | 10 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AUDITING LTD | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 1 | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF BRADAR INDUSTRIA S.A. BY THE COMPANY, ENTERED INTO BY THE MANAGERS OF THE COMPANY AND BRADAR INDUSTRIA S.A., AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 2 | TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF INDUSTRIA AERONAUTICA NEIVA LTDA. BY THE COMPANY, ENTERED INTO BY THE COMPANY, IN THE CAPACITY OF INDUSTRIA AERONAUTICA NEIVA LTDA. QUOTAHOLDER, AND BY THE MANAGERS OF THE COMPANY, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 3 | TO RATIFY THE ENGAGEMENT OF THE SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE THE APPRAISAL REPORTS OF THE NET EQUITY OF I BRADAR INDUSTRIA S.A. AND II INDUSTRIA AERONAUTICA NEIVA LTDA, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 4 | TO APPROVE THE APPRAISAL REPORT OF THE NET EQUITY OF BRADAR INDUSTRIA S.A., AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 5 | TO APPROVE THE APPRAISAL REPORT OF THE NET EQUITY OF INDUSTRIA AERONAUTICA NEIVA LTDA., AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 6 | TO APPROVE THE MERGER OF BRADAR INDUSTRIA S.A. BY THE COMPANY, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 7 | TO APPROVE THE MERGER OF INDUSTRIA AERONAUTICA NEIVA LTDA. BY THE COMPANY, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | ExtraOrdinary General Meeting | P3700H201 | 8 | IN CASE OF A SECOND CALL FOR THE SHAREHOLDERS MEETING, COULD THE VOTING INSTRUCTIONS HEREIN BE CONSIDERED FOR THE SHAREHOLDERS MEETING INSTALLED AT SECOND CALL AS WELL | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 1 | TO RESOLVE ON THE MANAGEMENT ACCOUNTS, AND ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 2 | TO RESOLVE ON THE APPLICATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND ON A DISTRIBUTION OF DIVIDENDS, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL, IN THE FOLLOWING TERMS AN ALLOCATION OF THE AMOUNT OF BRL 39,789,399.85 TO THE STATUTORY RESERVE CORRESPONDING TO 5 PER CENT OF THE NET PROFIT FOR 2017, ACCORDING TO SECTION 193 OF LAW 6,404 OF 76 B APPLICATION OF BRL 13,320,171.52 FOR INVESTMENT SUBSIDIES USED IN 2017, TO THE ACCOUNT INVESTMENT SUBSIDY RESERVE, ACCORDING TO SECTION 195A OF LAW 6,404 OF 76 C DISTRIBUTION OF BRL 206,953,931.23 TO THE SHAREHOLDERS IN THE FOLLOWING TERMS I BRL 154,120,488.35, DISTRIBUTED TO THE SHAREHOLDERS DURING THE YEAR OF 2017 AS INTEREST ON STOCKHOLDERS EQUITY, ALLOCATED TO DIVIDENDS, OF WHICH BRL 29,420,620.08 IS FOR Q1, BRL 29,418,105.88 FOR Q2, BRL 29,312,680.48 FOR Q3 AND BRL 65,969,081.91 FOR Q24 2017, CORRESPONDING TO AN AGGREGATE AMOUNT OF INTEREST ON STOCKHOLDERS EQUITY, NET OF INCOME TAX WITHHELD AT SOURCE, OF BRL132,836,163.53 II DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF BRL 52,833,442.88 AS A SUPPLEMENT TO INTEREST ON STOCKHOLDERS EQUITY ALLOCATED TO DIVIDENDS III THE SUM OF INTEREST ON STOCKHOLDERS EQUITY, NET OF INCOME TAX WITHHELD AT SOURCE, AND THE PROPOSED DIVIDEND DISTRIBUTION BRL 185,669,606.41 CORRESPONDS TO 25 PER CENT OF THE NET INCOME AS ADJUSTED ACCORDING TO SECTIONS 195A AND 202 OF LAW 6,404OF 76 AND, THEREFORE, IS IN COMPLIANCE WITH THE MANDATORY DIVIDEND PROVIDED FOR IN SECTION 49 OF THE BYLAWS. D THE BALANCE, IN THE AMOUNT OF BRL 525,826,429.00 WHICH AMOUNT INCLUDES A DEDUCTION FOR THE PROCEEDS FROM REALIZATION OF TREASURY SHARES BY VIRTUE OF THE EXERCISE OF STOCK OPTIONS UNDER THE STOCK OPTIONS PLAN OF THE COMPANY IN THE AMOUNT OF BRL 9,898,065.40, WILL BE APPLIED TO THE INVESTMENTS AND WORKING CAPITAL RESERVE, PURSUANT TO SECTION 50 OF THE BYLAWS OF EMBRAER | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 3 | INDICATION OF ALL MEMBERS OF SINGLE SLATE. FISCAL COUNCIL. IVAN MENDES DO CARMO EFFECTIVE MEMBER PRESIDENT. TARCISIO LUIZ SILVA FONTENELE ALTERNATE JOSE MAURO LAXE VILELA EFFECTIVE MEMBER VICE PRESIDENT. WANDERLEY FERNANDES DA SILVA ALTERNATE WILSA FIGUEIREDO EFFECTIVE MEMBER. LUIZ CLAUDIO MORAES ALTERNATE JOAO MANOEL PINHO DE MELLO EFFECTIVE MEMBER. PEDRO JUCA MACIEL ALTERNATE MAURICIO ROCHA ALVES DE CARVALHO EFFECTIVE MEMBER. TAIKI HIRASHIMA ALTERNATE | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 4 | IF ONE OF THE CANDIDATES ON THE SELECTED SLATE LEAVES SUCH SLATE TO ACCOMMODATE A SEPARATE ELECTION AS PER SECTION 161, PARAGRAPH 4, AND SECTION 240 OF LAW NO. 6,404 OF 1976, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ASSIGNED TO THE SELECTED SLATE | Management | For | Against | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 5 | TO FIX A CAP OF BRL 74 MILLION AS THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL, FOR THE PERIOD FROM MAY 2018 TO APRIL 2019 | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 6 | TO FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL FROM THE MANAGEMENT, FOR THE PERIOD FROM MAY 2018 TO APRIL 2019, AS FOLLOWS I MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL BRL15,000.00 II MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL BRL 13,250.00 | Management | For | For | Voted | |||||||||
EMBRAER SA, SAO JOSE DOS CAMPOS | Brazil | 12-Apr-2018 | Annual General Meeting | P3700H201 | 7 | IN CASE OF A SECOND CALL FOR THE SHAREHOLDERS MEETING, COULD THE VOTING INSTRUCTIONS HEREIN BE CONSIDERED FOR THE SHAREHOLDERS MEETING INSTALLED AT SECOND CALL AS WELL | Management | For | Against | Voted | |||||||||
RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 13-Apr-2018 | Other Meeting | Y09789127 | 1 | ISSUE OF SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") | Management | For | Against | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 2 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 4 | ALLOCATION OF RESULTS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 5 | APPOINTMENT OF MS ISABEL AGUILERA NAVARRO AS DIRECTOR | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 6 | APPROVAL OF THE AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 7 | APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 8 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 9 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 10 | AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||
LAR ESPANA REAL ESTATE SOCIMI, S.A. | Spain | 18-Apr-2018 | Ordinary General Meeting | E7S5A1113 | 11 | REGULATION OF AUDIT AND CONTROL COMMISSION | Non-Voting | ||||||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 3 | TO RE-ELECT DR. WU MIN AS A DIRECTOR | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 4 | TO RE-ELECT MR. MAN KWOK KUEN CHARLES AS A DIRECTOR | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 5 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | Against | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | Voted | |||||||||
PAX GLOBAL TECHNOLOGY LIMITED | Bermuda | 20-Apr-2018 | Annual General Meeting | G6955J103 | 9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | ExtraOrdinary General Meeting | P30641115 | 1 | DEFINITION ON THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS AT BRL 10,440,595.19, ON ACCOUNT OF FIXED AND VARIABLE COMPENSATION, INCLUDING BENEFITS OF ANY NATURE WHATSOEVER | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | ExtraOrdinary General Meeting | P30641115 | 2 | DEFINITION ON THE MONTHLY FIXED COMPENSATION OF THE FISCAL COUNCILS MEMBERS AT BRL12,450.00, IRRESPECTIVE OF THE NUMBER OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH | Management | For | For | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | I | PRESENTATION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR CONCLUDING ON DECEMBER 31, 2017 | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | II | RESOLUTIONS ON THE APPLICATION OF RESULTS, INCLUDING THE DECREE AND PAYMENT OF DIVIDENDS IN CASH | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | III | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY AND PRO-SECRETARY OF THE COMPANY. RESOLUTION ON MANAGEMENT AND REMUNERATION TO SUCH PERSONS | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | IV | DESIGNATION OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | V | APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE COMMITTEE ON CORPORATE PRACTICES | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | VI | DISCUSSION AND, IF ANY, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, UNDER THE PROVISIONS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES. AND PRESENTATION OF THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES | Management | For | Abstain | Voted | |||||||||
CONSORCIO ARA, S. A. B. DE C. V. | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3084R106 | VII | DESIGNATION OF SPECIAL DELEGATES OF THE ASSEMBLY FOR THE IMPLEMENTATION AND FORMALIZATION OF ITS AGREEMENTS | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 1 | APPROVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 2 | MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF COMPANY'S RESULTS RELATING TO FISCAL YEAR ENDED ON DECEMBER 31, 2017, WITH. I. PAYMENT IN THE AMOUNT OF BRL47,677,300.90 AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL0.02423505849 PER COMMON AND PREFERRED SHARE AND BRL0.12117529245 PER UNIT ISSUED BY THE COMPANY, TO BE ALLOCATED TO SHAREHOLDERS HOLDING COMPANY'S SHARES ON THE BASE DATE OF APRIL 24, 2017, AND II. RETENTION OF BRL8,463,434.54 PROVIDED FOR IN THE CAPITAL BUDGET | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 3 | DEFINITION ON THE NUMBER OF THE BOARD OF DIRECTORS MEMBERS. BOARD OF DIRECTORS COMPRISING OF 11 ELEVEN MEMBERS, WHERE 10 TEN OF WHICH ARE ELECTED BY SHAREHOLDERS AND 1 ONE IS APPOINTED AS COMPANY'S EMPLOYEES REPRESENTATIVE | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 5 | REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER ART. 141, PARAGRAPH 4, I, OF LAW NO. 6.404, OF 1976 | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 6 | REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES. DO YOU WISH TO REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER THE ART. 141, PARAGRAPH 4, II, OF LAW NO. 6.404, OF 1976 | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.1 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.2 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.3 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.4 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.5 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.6 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.7 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.8 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.9 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANKLIN LEE FEDER PRINCIPAL | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.10 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 7.11 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL | Management | For | Against | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 8 | IN EVENT OF ADHERENCE TO THE MULTIPLE VOTING PROCESS, MUST THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE CANDIDATES YOU CHOSE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANKLIN LEE FEDER PRINCIPAL | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 9.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL | Management | For | Abstain | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 10 | DEFINITION ON THE NUMBER OF FISCAL COUNCILS MEMBERS. ELECTION, BY MAJORITY VOTE, OF UP TO 5 FIVE EFFECTIVE MEMBERS AND THEIR RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH THE RULES ON THE SEPARATE BALLOT RIGHT OF THE MINORITY AND PREFERRED SHAREHOLDERS | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 11.1 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MARIO SHINZATO PRINCIPA, NEWTON AKIRA FUKUMITSU SUBSTITUTE | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 11.2 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RAIMUNDO CLAUDIO BATISTA PRINCIPAL, ALBERTO IRAZE RIBEIRO SUBSTITUTE | Management | For | For | Voted | |||||||||
AES TIETE ENERGIA SA, BRAZIL | Brazil | 24-Apr-2018 | Annual General Meeting | P30641115 | 11.3 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, TO BE APPOINTED BY BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED BY BNDESPAR | Management | For | Against | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | I.A | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, TO THE INSTRUMENT AND, AS MAY BE APPLICABLE OR CONVENIENT, TO THE OTHER DOCUMENTS FROM THE TRANSACTION, IN THE FORMATS THAT ARE PRESENTED TO THE EXTRAORDINARY GENERAL MEETING BY THE ADMINISTRATOR | Management | For | Against | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | I.B | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR THE TRUSTEE, AS APPROPRIATE FOR EACH ONE OF THEM, TO CARRY OUT THE ACTS, TO SIGN THE AGREEMENTS AND OR COVENANTS AND TO PASS THE MEASURES THAT ARE NECESSARY AND OR CONVENIENT IN ORDER TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED ON THE BASIS OF THE AGENDA ITEM THAT IS DESCRIBED IN LINE A OF THIS EXTRAORDINARY GENERAL MEETING AGENDA, INCLUDING, BUT NOT LIMITED TO, THE AMENDMENT OF THE DOCUMENTS OF THE TRANSACTION THAT MAY BE APPLICABLE, OBTAINING AUTHORIZATIONS FROM THE CORRESPONDING AUTHORITIES, INCLUDING THE UPDATING OF THE LISTING OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY BEFORE THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE EXCHANGE OF THE RESPECTIVE INSTRUMENT AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. AND, IN GENERAL, THE SIGNING OF ALL OF THE DOCUMENTS THAT MAY BE PERTINENT DUE TO THE AMENDMENTS THAT ARE APPROVED, AND OTHER MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | Against | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO IMPLEMENT THE COMPENSATION SYSTEM IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL MAKE UP PART OF THE ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN LINE H OF SECTION 4.4 OF THE TRUST AGREEMENT, AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH THE FIRST ITEM OF THE AGENDA, ABOVE | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | ExtraOrdinary General Meeting | P3515D155 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM I OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM II OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROGRAM FOR THE BUYBACK OF THE CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO THE BUYBACK OF CERTIFICATES DURING THE EFFECTIVE TERM OF THE PROGRAM, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE PURPOSES OF THE TRUST THAT IS DESCRIBED IN SECTION 4.2 OF THE TRUST AGREEMENT | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | V | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. ALVARO DE GARAY ARELLANO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | VI | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | VII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | VIII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE APPOINTMENT OF MR. MICHAEL BRENNAN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 24-Apr-2018 | Ordinary General Meeting | P3515D155 | IX | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 1 | COMPANY'S ANNUAL REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 3 | RE-ELECTION OF PETER LONG | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 4 | RE-ELECTION OF DAVID WATSON | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 5 | RE-ELECTION OF HIMANSHU RAJA | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 6 | RE-ELECTION OF CALEB KRAMER | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 7 | RE-ELECTION OF JANE LIGHTING | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 8 | RE-ELECTION OF CATHY TURNER | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 9 | RE-ELECTION OF RUPERT GAVIN | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 10 | RE-ELECTION OF NATALIE CEENEY | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 11 | REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 12 | REMUNERATION OF AUDITOR TO BE DETERMINED BY THE AUDIT AND RISK COMMITTEE | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 13 | AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 14 | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 15 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS (SPECIAL RESOLUTION) | Management | For | Against | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 17 | AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL RESOLUTION) | Management | For | For | Voted | |||||||||
COUNTRYWIDE PLC | United Kingdom | 25-Apr-2018 | Annual General Meeting | G31610101 | 18 | APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.3 | INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND ALLOCATION PROPOSAL | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.5 | STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENT, UNDER THE DEFINED BENEFIT PENSION PLAN, REFERRED TO IN ARTICLE L. 225-42- 1 OF THE FRENCH COMMERCIAL CODE, TAKEN IN FAVOUR OF MR. JEAN-PAUL TORRIS | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEX BONGRAIN AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. ARMAND BONGRAIN AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL BRETON AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARE CHATFIELD AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE DAMON AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. BEATRICE GIRAUD AS DIRECTOR | Management | For | Against | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER GOVARE AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINE LIAUTAUD AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-YVES PRIEST AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.15 | RENEWAL OF THE TERM OF OFFICE OF MR. IGNACIO OSBORNE AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.16 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL STRASSER AS DIRECTOR | Management | For | Against | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.17 | RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE WITZ AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.18 | APPOINTMENT OF MR. CHRISTIAN MOUILLON AS DIRECTOR | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.19 | APPOINTMENT OF SAVENCIA HOLDING COMPANY AS DIRECTOR | Management | For | Against | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.20 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. ALEX BONGRAIN, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.21 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. JEAN-PAUL TORRIS, CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.22 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. ROBERT BRZUSCZAK, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.23 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, TO THE CHIEF EXECUTIVE OFFICER AND TO THE DEPUTY CHIEF EXECUTIVE OFFICER AS OF THE FINANCIAL YEAR 2018 | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.24 | AMOUNT OF THE ATTENDANCE FEES | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.25 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND/OR OTHER AMOUNTS | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | Voted | |||||||||
SAVENCIA SA | France | 26-Apr-2018 | MIX | F7T139103 | O.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 1 | TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2017 FOR THE YEAR ENDED 31ST DECEMBER 2017 | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 3 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF 7.3P PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 4 | TO RE-ELECT KUMSAL BAYAZIT BESSON AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 5 | TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 6 | TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 7 | TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 8 | TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 9 | TO RE-ELECT BILL SHANNON AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 10 | TO RE-ELECT DAVID STEWART AS A DIRECTOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 11 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF LSL | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT 2006 | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT IN RELATION TO ACQUISITIONS ETC | Management | For | Against | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 16 | TO AUTHORISE LSL TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
LSL PROPERTY SERVICES PLC | United Kingdom | 26-Apr-2018 | Annual General Meeting | G571AR102 | 18 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | ExtraOrdinary General Meeting | P6799C108 | 1 | AMENDMENT OF THE COMPANY'S BYLAWS, AS PROVIDED FOR AT THE MANAGEMENT PROPOSAL | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | ExtraOrdinary General Meeting | P6799C108 | 2 | ADOPT THE COCHAIRMAN REGIME OF THE BOARD OF DIRECTORS, IF THE AMENDMENTS OF THE BYLAWS ARE APPROVED, THE ELECTED CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS BECOME COCHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE. 14, 1 OF THE COMPANY'S BYLAWS | Management | For | For | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS AND OPINIONS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF PART IV OF ARTICLE 28 AND ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND A RESOLUTION IN REGARD TO THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | II | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. CLASSIFICATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | III | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | IV | RESOLUTION IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | V | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY | Management | For | For | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | VI | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSALS FOR FINANCING TRANSACTIONS FOR THE COMPANY, AND OF THE ISSUANCE AND PLACEMENT OF CAPITAL AND OR DEBT INSTRUMENTS. IF DEEMED APPROPRIATE, APPROVAL OF THE INCREASE OF THE SHARE CAPITAL IN ITS VARIABLE PART | Management | For | Abstain | Voted | |||||||||
URBI DESARROLLOS URBANOS SAB DE CV | Mexico | 26-Apr-2018 | Ordinary General Meeting | P9592Y103 | VII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND BY THE OPINION OF THE FISCAL COUNCIL | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 2 | ESTABLISH THE NUMBER 5 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE LIMITS PROVIDED FOR IN THE BYLAWS | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 3 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 4 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ROBERTO PEDOTE, INDEPENDENT ELIO DEMIER, PRINCIPAL FRANCISCA KJELLERUP NACHT, PRINCIPAL FABIO BRUGGIONI, INDEPENDENT EDUARDO LUIZ WURZMANN, INDEPENDENT | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 5 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | Against | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 6 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 7.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO PEDOTE, INDEPENDENT | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 7.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ELIO DEMIER, PRINCIPA | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 7.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCA KJELLERUP NACHT, PRINCIPAL | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 7.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO BRUGGIONI, INDEPENDENT | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 7.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO LUIZ WURZMANN, INDEPENDENT | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 8 | IF AN ADDITIONAL CANDIDATE IS INCLUDED IN THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE AWARDED TO THE CHOSEN SLATE | Management | For | Against | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 9 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 10 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO BOTELHO KIRALYHEGY, PRINCIPAL. LEONARDO ROSLINDO PIMENTA, ALTERNATE. RODRIGO FAGUNDES RANGEL, PRINCIPAL. HENRY STANLEY DE OLIVEIRA CARPENTER, ALTERNATE. PETER EDWARD CORTES MARSDEN WILSON, PRINCIPAL. MARCIO VILLAS BOAS PASSOS, ALTERNATE | Management | For | For | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 11 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | Against | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 12 | IF AN ADDITIONAL CANDIDATE IS INCLUDED IN THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE AWARDED TO THE CHOSEN SLATE | Management | For | Against | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 13 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | For | Abstain | Voted | |||||||||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | Brazil | 26-Apr-2018 | Annual General Meeting | P6799C108 | 14 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2018 | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | I.1 | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE PRESENTED BY THE GENERAL DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF PART IV OF ARTICLE 28 AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TOGETHER WITH THE REPORT FROM THE OUTSIDE AUDITOR IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR TO DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | I.2 | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE PRESENTED BY THE GENERAL DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF PART IV OF ARTICLE 28 AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TOGETHER WITH THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | I.3 | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE PRESENTED BY THE GENERAL DIRECTOR AND THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF PART IV OF ARTICLE 28 AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TOGETHER WITH THE PRESENTATION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE MENTIONED FISCAL YEAR, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | II | RESOLUTION IN REGARD TO THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR TO DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | III | REPORT IN REGARD TO THE SHARE BUYBACK FUND OF THE COMPANY AND, IF DEEMED APPROPRIATE, ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | IV | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND BY THE CORPORATE PRACTICES AND COMPENSATION COMMITTEE OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW. PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | V | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE CANCELLATION OF SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN REGARD TO TREASURY SHARES AUTHORIZED BY A GENERAL MEETING OF THE COMPANY THAT ARE NOT SUBSCRIBED FOR AND NOT PAID IN | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | VI | DETERMINATION AND ADJUSTMENT, IF DEEMED APPROPRIATE, OF THE PAYING IN OF THE SHARE CAPITAL OF THE COMPANY AND OF THE SHARES IN CIRCULATION THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY. PASSAGE OF RESOLUTIONS IN REGARD TO A REVERSE SPLIT OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, INCLUDING ITEMS RELATIVE TO THE PROCESS FOR ITS IMPLEMENTATION | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | VII | REPORT IN REGARD TO THE NEW PAYING IN OF THE SHARE CAPITAL OF THE COMPANY, WITH EFFECTS FROM THE DATE OF THIS GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS RESOLVED ON BY THE SAME UNDER ITEMS V AND VI OF THIS AGENDA. PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | VIII1 | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2017 FISCAL YEAR. APPOINTMENT AND OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Abstain | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | VIII2 | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2017 FISCAL YEAR. APPOINTMENT AND OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE CHAIRPERSON AND SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Abstain | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | VIII3 | RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2017 FISCAL YEAR. APPOINTMENT AND OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES AND COMPENSATION COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE COMPENSATION THAT IS APPROPRIATE FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND FOR THE AUDIT AND CORPORATE PRACTICES AND COMPENSATION COMMITTEES OF THE COMPANY. CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | Abstain | Voted | |||||||||
DESARROLLADORA HOMEX, S.A.B. DE C.V. | Mexico | 26-Apr-2018 | Ordinary General Meeting | P35054132 | IX | DESIGNATION OF SPECIAL DELEGATES WHO WILL IMPLEMENT, CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO AUGUSTO ROCHA POCETTI, ELY CARLOS PEREZ CARLOS ROBERTO DE ALBUQUERQUE SA, ROBERTO PEROZZI MARCELO SILVA, MARCILIO JOSE DA SILVA | Management | For | Abstain | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 3 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | Against | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 4 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. AXEL ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER | Management | For | For | Voted | |||||||||
MARFRIG GLOBAL FOODS S.A. | Brazil | 27-Apr-2018 | Annual General Meeting | P64386116 | 5 | TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS, OFFICERS AND FISCAL COUNCIL MEMBERS FOR 2018 | Management | For | Against | Voted | |||||||||
GR. SARANTIS S.A. | Greece | 27-Apr-2018 | Ordinary General Meeting | X7583P132 | 1. | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS ALONG WITH THE MANAGEMENT AND CHARTERED AUDITORS REPORT, FOR THE FINANCIAL YEAR 1.1.2017 - 31.12.2017 | Management | For | For | Voted | |||||||||
GR. SARANTIS S.A. | Greece | 27-Apr-2018 | Ordinary General Meeting | X7583P132 | 2. | RELEASE OF THE BOARD MEMBERS AND THE CHARTERED AUDITOR FROM ANY LIABILITY.FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS AND THE MANAGEMENT OF THE 2017 FINANCIAL YEAR | Management | For | For | Voted | |||||||||
GR. SARANTIS S.A. | Greece | 27-Apr-2018 | Ordinary General Meeting | X7583P132 | 3. | ELECTION OF AN ORDINARY AND A DEPUTY CHARTERED AUDITOR FOR THE ORDINARY AND TAX AUDIT OF THE FINANCIAL YEAR 1.1.2018 - 31.12.2018, AND APPROVAL OF THEIR FEES | Management | For | Against | Voted | |||||||||
GR. SARANTIS S.A. | Greece | 27-Apr-2018 | Ordinary General Meeting | X7583P132 | 4. | SHARE CAPITAL INCREASE THROUGH CAPITALIZATION OF RESERVES, AMOUNTING TO 349,387.42 EUROS, INCREASE IN THE SHS NOMINAL VALUE FROM 1.55 EURO TO 1.56 EURO AND SUBSEQUENT AMENDMENT OF ART 5 OF THE CO ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
GR. SARANTIS S.A. | Greece | 27-Apr-2018 | Ordinary General Meeting | X7583P132 | 5. | INCREASE OF THE TOTAL NUMBER OF SHARES THROUGH THE ISSUANCE OF 1 NEW SHARE FOR EACH 1 OLD SHARE WITH A REDUCTION OF THE SHS NOMINAL VALUE FROM 1.56 EURO TO 0.78 EURO AND SUBSEQUENT AMENDMENT OF ART 5 OF THE CO ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
GR. SARANTIS S.A. | Greece | 27-Apr-2018 | Ordinary General Meeting | X7583P132 | 6. | ANNOUNCEMENTS | Management | For | Against | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | For | Abstain | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | For | Abstain | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | For | Abstain | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
FIBRA UNO ADMINISTRACION SA DE CV | Mexico | 27-Apr-2018 | Bond Meeting | P3515D163 | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | DIRECTOR | Management | ||||||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 1 | Deepak Chopra | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 2 | Daniel P. DiMaggio | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 3 | William A. Etherington | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 4 | Laurette T. Koellner | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 5 | Robert A. Mionis | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 6 | Carol S. Perry | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 7 | Tawfiq Popatia | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 8 | Eamon J. Ryan | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 9 | Michael M. Wilson | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 2 | Appointment of KPMG LLP as auditor of Celestica Inc. | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 3 | Authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the auditor. | Management | For | For | Voted | ||||||||
CELESTICA INC. | Canada | 27-Apr-2018 | Annual | CLS | 15101Q108 | 4 | Advisory resolution on Celestica Inc.'s approach to executive compensation. | Management | For | For | Voted | ||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 1 | TO RECEIVE THE ANNUAL REPORT FOR 2017 | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 2 | TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION FOR 2017 | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 3 | TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 2.40 CENTS (1.73 PENCE) PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 4 | TO DECLARE A SPECIAL DIVIDEND: DIVIDEND OF 5.00 CENTS (3.60 PENCE) PER ORDINARY SHARE | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 5 | TO ELECT WENDY KOH AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 6 | TO ELECT EDGAR MASRI AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 7 | TO RE-ELECT PAULA BELL AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 8 | TO RE-ELECT GARY BULLARD AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 9 | TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 10 | TO RE-ELECT JONATHAN SILVER AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 11 | TO RE-ELECT WILLIAM THOMAS AS A DIRECTOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 12 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | Voted | |||||||||
SPIRENT COMMUNICATIONS PLC | United Kingdom | 02-May-2018 | Annual General Meeting | G83562101 | 17 | TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 PER PREFERENCE SHARE AND EUR 0.40 PER ORDINARY SHARE | Management | For | Against | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 5.1 | ELECT MARIA DIETZ TO THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 5.2 | ELECT THORSTEN GRENZ TO THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 5.3 | ELECT ASTRID HAMKER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 5.4 | ELECT STEFAN LAUER TO THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 5.5 | ELECT UWE LUEDERS TO THE SUPERVISORY BOARD | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 5.6 | ELECT REINHARD ZINKANN TO THE SUPERVISORY BOARD | Management | For | Against | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938100 | 6 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2018 | Management | For | For | Voted | |||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 PER PREFERENCE SHARE-AND EUR 0.40 PER ORDINARY SHARE | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2017 | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 5.1 | ELECT MARIA DIETZ TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 5.2 | ELECT THORSTEN GRENZ TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 5.3 | ELECT ASTRID HAMKER TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 5.4 | ELECT STEFAN LAUER TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 5.5 | ELECT UWE LUEDERS TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 5.6 | ELECT REINHARD ZINKANN TO THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | Germany | 04-May-2018 | Annual General Meeting | D22938118 | 6 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2018 | Non-Voting | ||||||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | O.1 | DIRECTORS' AND AUDITOR'S REPORTS ON THE ANNUAL AND CONSOLIDATED ACCOUNTS FOR-THE FINANCIAL YEAR 2017. COMMUNICATION OF THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE YEAR 2017 | Non-Voting | ||||||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-May-2018 | Annual General Meeting | P30557139 | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-May-2018 | Annual General Meeting | P30557139 | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | Abstain | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-May-2018 | Annual General Meeting | P30557139 | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.4 | DETERMINATION OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JOHN GLEN AS DIRECTOR | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.7 | RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE POINSOT AS DIRECTOR | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.8 | RENEWAL OF THE TERM OF SOCIETE M.B.D. AS DIRECTOR | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE VAREILLE AS DIRECTOR | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.10 | APPOINTMENT OF MR. GONZALVE BICH AS NEW DIRECTOR | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.11 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.12 | APPROVAL OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GONZALVE BICH, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.13 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.14 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | O.15 | COMPENSATION POLICY OF THE CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 17TH RESOLUTION | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS THAT COULD BE CAPITALIZED | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.21 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR THE EMPLOYEES REFERRED TO IN THE 20TH RESOLUTION | Management | For | For | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR PURCHASE OF THE COMPANY'S SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | E.24 | AMENDMENT TO ARTICLE 8 BIS (CROSSING THE THRESHOLDS) OF THE BY-LAWS | Management | For | Against | Voted | |||||||||
BIC(SOCIETE), CLICHY | France | 16-May-2018 | MIX | F10080103 | OE.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | ||||||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | DIRECTOR | Management | ||||||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 1 | IAN BRUCE | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 2 | DANIEL CAMUS | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 3 | JOHN CLAPPISON | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 4 | DONALD DERANGER | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 5 | CATHERINE GIGNAC | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 6 | TIM GITZEL | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 7 | JIM GOWANS | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 8 | KATHRYN JACKSON | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 9 | DON KAYNE | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | 10 | ANNE MCLELLAN | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | B | APPOINT KPMG LLP AS AUDITORS | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | Voted | ||||||||
CAMECO CORPORATION | Canada | 16-May-2018 | Annual | CCJ | 13321L108 | D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED | Management | For | Abstain | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | DIRECTOR | Management | ||||||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 1 | Gregory D. Aasen | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 2 | Robin A. Abrams | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 3 | Paul G. Cataford | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 4 | Jason W. Cohenour | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 5 | Charles E. Levine | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 6 | Thomas Sieber | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 7 | Kent P. Thexton | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 2 | Appointment of Ernst and Young LLP, Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 3 | To consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation's 2011 Treasury Based Restricted Share Unit Plan and to approve all unallocated entitlements under the 2011 Treasury Based Restricted Share Unit Plan. | Management | For | For | Voted | ||||||||
SIERRA WIRELESS, INC. | Canada | 17-May-2018 | Annual | SWIR | 826516106 | 4 | To consider and, if deemed advisable, approve an advisory resolution to accept the Corporation's approach to executive compensation. | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | DIRECTOR | Management | ||||||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 1 | Martin Schwartz | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 2 | Alan Schwartz | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 3 | Jeffrey Schwartz | Management | For | Withheld | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 4 | Jeff Segel | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 5 | Maurice Tousson | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 6 | Dian Cohen | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 7 | Alain Benedetti | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 8 | Rupert Duchesne | Management | For | Withheld | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 9 | Michelle Cormier | Management | For | For | Voted | ||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 2 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company and authorize the directors to fix their remuneration. | Management | For | For | Voted | ||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR | Management | For | For | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 2 | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 3.A | TO RE-ELECT MS. FAN MAN SEUNG, VANESSA AS DIRECTOR | Management | For | For | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 3.B | TO RE-ELECT MS. CHAN SIM LING, IRENE AS DIRECTOR | Management | For | Against | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 3.C | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY | Management | For | Against | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | For | For | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | Against | Voted | |||||||||
EMPEROR WATCH & JEWELLERY LIMITED | Hong Kong | 23-May-2018 | Annual General Meeting | Y2289S109 | 6 | TO ADOPT THE NEW SHARE OPTION SCHEME | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 2 | TO DECLARE A FINAL DIVIDEND OF HK10.50 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.A | TO RE-ELECT MR. LI ZHONGBAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.B | TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.C | TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.D | TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.E | TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 3.F | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against | Voted | |||||||||
APT SATELLITE HOLDINGS LIMITED | Bermuda | 23-May-2018 | Annual General Meeting | G0438M106 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 1 | TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 3 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 4 | TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 5 | TO RE-ELECT DR S R BILLINGHAM AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 6 | TO RE-ELECT MR S J DOUGHTY CMG AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 7 | TO RE-ELECT MR I G T FERGUSON CBE AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 8 | TO RE-ELECT MR P J HARRISON AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 9 | TO ELECT MR M A LUCKI AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 10 | TO ELECT MS B J MOORHOUSE AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 11 | TO RE-ELECT MR L M QUINN AS A DIRECTOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 12 | TO REAPPOINT KPMG LLP AS AUDITOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 14 | TO AUTHORISE THE COMPANY AND ITS UK SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 17 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY AND PREFERENCE SHARES | Management | For | For | Voted | |||||||||
BALFOUR BEATTY PLC | United Kingdom | 24-May-2018 | Annual General Meeting | G3224V108 | 18 | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.1 | Appoint a Director Miyake, Masahiko | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.2 | Appoint a Director Uetadani, Shinichi | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.3 | Appoint a Director Miyake, Takahiko | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.4 | Appoint a Director Oishi, Masaaki | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.5 | Appoint a Director Shinohara, Yoshinori | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 1.6 | Appoint a Director Takaoka, Mika | Management | For | Against | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 2.1 | Appoint a Corporate Auditor Yamada, Yasuo | Management | For | For | Voted | |||||||||
TSI HOLDINGS CO.,LTD. | Japan | 25-May-2018 | Annual General Meeting | J9299P105 | 2.2 | Appoint a Corporate Auditor Nabeyama, Toru | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 1 | CALL TO ORDER | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 2 | PROOF OF REQUIRED NOTICE | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 3 | DETERMINATION OF QUORUM | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 4 | APPROVAL OF THE MINUTES OF THE MAY 29, 2017 STOCKHOLDERS MEETING | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 5 | REPORTS OF THE CHAIRMAN AND THE PRESIDENT | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 6 | APPROVAL/RATIFICATION OF THE DECEMBER 31, 2017 REPORTS AND THE AUDITED FINANCIAL STATEMENTS | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 7 | RATIFICATION OF THE ACTS OF THE BOARD, OF THE EXECUTIVE COMMITTEE AND OF MANAGEMENT | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 8 | ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 9 | ELECTION OF DIRECTOR: PETER D.GARRUCHO, JR | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 10 | ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 11 | ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 12 | ELECTION OF DIRECTOR: FEDERICO R. LOPEZ | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 13 | ELECTION OF DIRECTOR: MANUEL M. LOPEZ | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 14 | ELECTION OF DIRECTOR: OSCAR M. LOPEZ | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 15 | ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 16 | ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 17 | ELECTION OF DIRECTOR: RICHARD B. TANTOCO | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 18 | ELECTION OF DIRECTOR: ANITA B. QUITAIN | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 19 | ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR) | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 20 | ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 21 | ELECTION OF DIRECTOR: JUAN B. SANTOS (INDEPENDENT DIRECTOR) | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 22 | ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG (INDEPENDENT DIRECTOR) | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 23 | APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, GORRES, VELAYO AND CO | Management | For | For | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 24 | OTHER MATTERS | Management | For | Against | Voted | |||||||||
FIRST PHILIPPINE HOLDINGS CORPORATION | Philippines | 28-May-2018 | Annual General Meeting | Y2558N120 | 25 | ADJOURNMENT | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Class Meeting | Y95343102 | 1 | THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 13 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YANZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 14 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 15 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 16 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 17 | "THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING T | Management | For | Against | Voted | |||||||||
WEIQIAO TEXTILE COMPANY LIMITED | China | 28-May-2018 | Annual General Meeting | Y95343102 | 18 | THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS | Management | For | For | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | O.2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND APPROPRIATION OF THE RESULT AS AT DECEMBER 31ST, 2017 | Management | For | For | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | O.3 | PROPOSAL TO APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2017 | Management | For | Against | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | O.4.1 | PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO THE DIRECTORS FOR CARRYING OUT THEIR FUNCTIONS IN 2017 | Management | For | For | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | O.4.2 | PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO THE STATUTORY AUDITOR FOR CARRYING OUT THEIR FUNCTIONS IN 2017 | Management | For | For | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | O.5 | PROPOSAL TO APPOINT MRS SOPHIE GASPERMENT AND CB MANAGEMENT SARL UNIPERSONNELLE, PERMANENTLY REPRESENTED BY CECILE BONNEFOND, AS INDEPENDENT DIRECTORS IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE (ALL CRITERIA BEING MET FOR THOSE TWO CANDIDATES), FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022. PROPOSAL TO RENEW THE MANDATE OF PIERRE-OLIVIER BECKERS SPRL, PERMANENTLY REPRESENTED BY MR PIERRE-OLIVIER BECKERS, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE (ALL CRITERIA STILL BEING MET WITH RESPECT TO THIS DIRECTOR), FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022. PROPOSAL TO RENEW THE MANDATES OF GEMA SPRL, PERMANENTLY REPRESENTED BY MR MICHEL ALLE, S.A. DE PARTICIPATION ET DE GESTION, PERMANENTLY REPRESENTED BY MR DENIS PETTIAUX, NAYARIT PARTICIPATIONS S.C.A., PERMANENTLY REPRESENTED BY MR FREDERIC DE VUYST AND MR PASCAL MINNE, AS NON-EXECUTIVE DIRECTORS, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022. PROPOSAL TO RENEW THE MANDATE OF MR AXEL MILLER, AS MANAGING DIRECTOR, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022 | Management | For | Against | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | E.1 | PROPOSAL TO RENEW (FOR A PERIOD OF FIVE YEARS) THE AUTHORISATION OF THE BOARD OF DIRECTORS REGARDING THE PURCHASE AND DISPOSAL OF OWN SHARES: AUTHORISATION TO PURCHASE, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY CODE, A MAXIMUM OF TEN PERCENT OF THE NUMBER OF SHARES ISSUED BY THE COMPANY FOR A PRICE PER SHARE OF MINIMUM ONE EURO AND MAXIMUM TEN PERCENT ABOVE THE AVERAGE QUOTATION OF THE LAST TEN DAYS; AUTHORISATION TO DISPOSE OF THE ACQUIRED TREASURY SHARES ACCORDING TO THE TERMS SET OUT BY THE BOARD OF DIRECTORS; AUTHORISATION TO THE SUBSIDIARIES OF THE COMPANY TO PURCHASE AND DISPOSE OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY CODE, AT THE SAME CONDITIONS AS THOSE SET OUT ABOVE FOR THE COMPANY ITSELF | Management | For | For | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | E.2 | PROPOSAL TO AUTHORISE (FOR A PERIOD OF FIVE YEARS) THE BOARD OF DIRECTORS TO CANCEL, AT ANY TIME, THE TREASURY SHARES AND TO AMEND THE ARTICLES OF ASSOCIATION AS A RESULT OF THE DECREASE OF THE TOTAL NUMBER OF COMPANY SHARES | Management | For | For | Voted | |||||||||
SA D'IETEREN NV, BRUXELLES | Belgium | 31-May-2018 | MIX | B49343187 | E.3 | PROPOSAL TO GRANT THE BOARD OF DIRECTORS ALL NECESSARY POWERS TO EXECUTE THE ABOVE-MENTIONED RESOLUTIONS AND IN PARTICULAR TO COORDINATE THE ARTICLES OF ASSOCIATION | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 2.I.A | TO RE-ELECT MR. DAI ZHIKANG AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 2.I.B | TO RE-ELECT MR. CHOI HON KEUNG SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 2.II | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 3 | TO RE-APPOINT PAN-CHINA (H.K.) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | Against | Voted | |||||||||
BOYAA INTERACTIVE INTERNATIONAL LIMITED | Cayman Islands | 06-Jun-2018 | Annual General Meeting | G12775105 | 6 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.22 PER SHARE | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN SIEBERT FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND GRIEWING FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MENGER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2016 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EUGEN MUENCH FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHULZE-ZIEHUAS FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG MUENDEL FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE BELLER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BERGHOEFER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA BOETTCHER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN BORGMANN FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG BRAUN FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD EHNINGER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MEIKE JAEGER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATRIN VERNAU FOR FISCAL 2017 | Management | For | For | Voted | |||||||||
RHOEN-KLINIKUM AG, BAD NEUSTADT | Germany | 06-Jun-2018 | Annual General Meeting | D6530N119 | 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018 | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 2 | TO DECLARE A FINAL DIVIDEND OF HK3 CENTS (EQUIVALENT TO US0.38 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 3.A.1 | TO RE-ELECT MR. LI HUA AS EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 3.A.2 | TO RE-ELECT MR. SU XINGANG AS NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 3.A.3 | TO RE-ELECT MR. LIU WEIWU AS NON-EXECUTIVE DIRECTOR | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 3.A.4 | TO RE-ELECT MR. WU TAK LUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 3.B | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 4 | TO APPOINT MESSRS. SHINEWING (HK) CPA LIMITED AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 5.1 | TO APPROVE A GENERAL MANDATE TO BE GIVEN TO DIRECTORS TO BUY BACK SHARES | Management | For | For | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 5.2 | TO APPROVE A GENERAL MANDATE TO BE GIVEN TO DIRECTORS TO ISSUE SHARES | Management | For | Against | Voted | |||||||||
SINOTRANS SHIPPING LIMITED | Hong Kong | 14-Jun-2018 | Annual General Meeting | Y8014Y105 | 5.3 | TO APPROVE AN EXTENSION OF GENERAL MANDATE TO BE GIVEN TO DIRECTORS TO ISSUE SHARES | Management | For | Against | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 1 | REPORT AND ACCOUNTS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 3 | FINAL DIVIDEND | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 4 | SPECIAL DIVIDEND | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 5 | TO RE-ELECT ANDREW HIGGINSON | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 6 | TO RE-ELECT DAVID POTTS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 7 | TO RE-ELECT TREVOR STRAIN | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 8 | TO RE-ELECT ROONEY ANAND | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 9 | TO RE-ELECT NEIL DAVIDSON | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 10 | TO ELECT KEVIN HAVELOCK | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 11 | TO RE-ELECT BELINDA RICHARDS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 12 | TO ELECT TONY VAN KRALINGEN | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 13 | TO RE-ELECT PAULA VENNELLS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 14 | REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 15 | AUDITORS' REMUNERATION | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 16 | POLITICAL DONATIONS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 17 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 19 | AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES | Management | For | For | Voted | |||||||||
WM MORRISON SUPERMARKETS PLC | United Kingdom | 14-Jun-2018 | Annual General Meeting | G62748119 | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against | Voted | |||||||||
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 15-Jun-2018 | Annual General Meeting | P30557139 | 1 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . MEMBERS ELECTION: FOR PREFERRED SHAREHOLDERS, INXS TO VOTE ON THESE MATTERS SHOULD BE RECEIVED TOGETHER WITH A SPECIFIC CANDIDATE NAME IN TEXT FIELD. NOTE THAT WHENEVER NO OFFICIAL CANDIDATES ARE APPOINTED BY THE COMPANY | Management | For | Abstain | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.1 | Appoint a Director Komori, Yoshiharu | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.2 | Appoint a Director Mochida, Satoshi | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.3 | Appoint a Director Kajita, Eiji | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.4 | Appoint a Director Matsuno, Koichi | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.5 | Appoint a Director Yokoyama, Masafumi | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.6 | Appoint a Director Funabashi, Isao | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.7 | Appoint a Director Yoshikawa, Masamitsu | Management | For | For | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.8 | Appoint a Director Kameyama, Harunobu | Management | For | For | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 2.9 | Appoint a Director Sekine, Kenji | Management | For | For | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 3 | Appoint a Corporate Auditor Asakura, Yuji | Management | For | Against | Voted | |||||||||
KOMORI CORPORATION | Japan | 20-Jun-2018 | Annual General Meeting | J35931112 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||||
THE HYAKUGO BANK,LTD. | Japan | 21-Jun-2018 | Annual General Meeting | J22890107 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
THE HYAKUGO BANK,LTD. | Japan | 21-Jun-2018 | Annual General Meeting | J22890107 | 2 | Appoint a Director Wakasa, Ichiro | Management | For | Against | Voted | |||||||||
THE HYAKUGO BANK,LTD. | Japan | 21-Jun-2018 | Annual General Meeting | J22890107 | 3 | Appoint a Corporate Auditor Nishida, Takashi | Management | For | For | Voted | |||||||||
THE HYAKUGO BANK,LTD. | Japan | 21-Jun-2018 | Annual General Meeting | J22890107 | 4 | Approve Partial Revision on Details of the Exercise Condition of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options | Management | For | For | Voted | |||||||||
MAGYAR TELEKOM TELECOMMUNICATIONS PUBLIC LIMITED C | Hungary | 22-Jun-2018 | ExtraOrdinary General Meeting | X5187V109 | 1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: THE GENERAL MEETING ELECTS TIBOR REKASI AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. AS OF JULY 1, 2018,UNTIL MAY 31, 2019, PROVIDED THAT IF THE 2019 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2019, THEN TIBOR REKASI'S MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted | |||||||||
THE HACHIJUNI BANK,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J17976101 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
THE HACHIJUNI BANK,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J17976101 | 2.1 | Appoint a Director Yamaura, Yoshiyuki | Management | For | Against | Voted | |||||||||
THE HACHIJUNI BANK,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J17976101 | 2.2 | Appoint a Director Sato, Yuichi | Management | For | Against | Voted | |||||||||
THE HACHIJUNI BANK,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J17976101 | 2.3 | Appoint a Director Tashita, Kayo | Management | For | Against | Voted | |||||||||
THE HACHIJUNI BANK,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J17976101 | 3 | Appoint a Corporate Auditor Kitazawa, Yoshimi | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.1 | Appoint a Director Nakayama, Taro | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.2 | Appoint a Director Nogami, Yoshiyuki | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.3 | Appoint a Director Saito, Kiyoshi | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.4 | Appoint a Director Yamamoto, Yuichiro | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.5 | Appoint a Director Shimazaki, Mitsuo | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.6 | Appoint a Director Kinoshita, Toshio | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 1.7 | Appoint a Director Mihara, Hidetaka | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 2 | Appoint a Corporate Auditor Matsui, Naozumi | Management | For | Against | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 3 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | Voted | |||||||||
TACHI-S CO.,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J78916103 | 4 | Approve Payment of Bonuses to Directors | Management | For | For | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.1 | Appoint a Director Kato, Kazumaro | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.2 | Appoint a Director Fujiwara, Ichiro | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.3 | Appoint a Director Yamamoto, Yasuhisa | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.4 | Appoint a Director Yokota, Shinichi | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.5 | Appoint a Director Ukai, Shogo | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.6 | Appoint a Director Iyoda, Itaru | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.7 | Appoint a Director Imaoka, Kiyoshi | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.8 | Appoint a Director Hattori, Satoru | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.9 | Appoint a Director Suzuki, Kenji | Management | For | Against | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.10 | Appoint a Director Saeki, Toshi | Management | For | For | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 2.11 | Appoint a Director Matsubara, Takehisa | Management | For | For | Voted | |||||||||
THE BANK OF NAGOYA,LTD. | Japan | 22-Jun-2018 | Annual General Meeting | J47442108 | 3 | Appoint a Corporate Auditor Sugita, Naoto | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 1 | TO RECEIVE, APPROVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 2 | TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT ON IT | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 3 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 5 | TO REAPPOINT YARIV DAFNA AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 6 | TO REAPPOINT SIMON DUFFY AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 7 | TO REAPPOINT MIRIAM GREENWOOD AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 8 | TO REAPPOINT RICHARD KILSBY AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 9 | TO REAPPOINT SHLOMO LIRAN AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 10 | TO REAPPOINT YOSI FAIT AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 11 | TO REAPPOINT LARS REGER AS A DIRECTOR | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 13 | TO AUTHORISE THE DIRECTORS TO ISSUE SCRIP DIVIDENDS | Management | For | For | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS OF SHARES | Management | For | Against | Voted | |||||||||
TELIT COMMUNICATIONS PLC | United Kingdom | 25-Jun-2018 | Annual General Meeting | G87535103 | 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jun-2018 | Ordinary General Meeting | G63336104 | 1 | TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ASCENTIAL EVENTS LIMITED IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT | Management | For | Against | Voted | |||||||||
ITE GROUP PLC | United Kingdom | 25-Jun-2018 | Ordinary General Meeting | G63336104 | 2 | TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH S.551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY | Management | For | Against | Voted | |||||||||
THE OITA BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J60256104 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
THE OITA BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J60256104 | 2.1 | Appoint a Director Tanaka, Hideyuki | Management | For | Against | Voted | |||||||||
THE OITA BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J60256104 | 2.2 | Appoint a Director Kuwano, Izumi | Management | For | For | Voted | |||||||||
THE OITA BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J60256104 | 2.3 | Appoint a Director Osaki, Yoshimi | Management | For | For | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | For | For | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.1 | Appoint a Director Kubota, Ichiro | Management | For | Against | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.2 | Appoint a Director Ishimaru, Fumio | Management | For | Against | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.3 | Appoint a Director Yamasaki, Toru | Management | For | Against | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.4 | Appoint a Director Sugihara, Nobuharu | Management | For | Against | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.5 | Appoint a Director Imawaka, Yasuhiro | Management | For | Against | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.6 | Appoint a Director Tago, Hideto | Management | For | For | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.7 | Appoint a Director Tanabe, Choemon | Management | For | For | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 3.8 | Appoint a Director Kuratsu, Yasuyuki | Management | For | For | Voted | |||||||||
THE SAN-IN GODO BANK,LTD. | Japan | 26-Jun-2018 | Annual General Meeting | J67220103 | 4 | Amend the Performance-based Compensation to be received by Directors | Management | For | For | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.1 | Appoint a Director Sugimoto, Shigeki | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.2 | Appoint a Director Kono, Masato | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.3 | Appoint a Director Kanehara, Takaaki | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.4 | Appoint a Director Yamada, Hirokazu | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.5 | Appoint a Director Niwa, Jun | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.6 | Appoint a Director Takamatsu, Jun | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.7 | Appoint a Director Kikuiri, Nobutaka | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.8 | Appoint a Director Saito, Hideo | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.9 | Appoint a Director Higashiki, Tatsuhiko | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 2.10 | Appoint a Director Mori, Yuji | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 3.1 | Appoint a Corporate Auditor Abe, Hitonori | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 3.2 | Appoint a Corporate Auditor Noji, Shunya | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 3.3 | Appoint a Corporate Auditor Kawagoe, Hiroki | Management | For | Against | Voted | |||||||||
NUFLARE TECHNOLOGY INCNUMAZU | Japan | 26-Jun-2018 | Annual General Meeting | J59411108 | 4 | Appoint a Substitute Corporate Auditor Koyanagi, Takahiro | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.1 | Appoint a Director Kano, Shuji | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.2 | Appoint a Director Miyauchi, Masaki | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.3 | Appoint a Director Kanemitsu, Osamu | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.4 | Appoint a Director Wagai, Takashi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.5 | Appoint a Director Habara, Tsuyoshi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.6 | Appoint a Director Hieda, Hisashi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.7 | Appoint a Director Endo, Ryunosuke | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.8 | Appoint a Director Kishimoto, Ichiro | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.9 | Appoint a Director Yokoyama, Atsushi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.10 | Appoint a Director Matsumura, Kazutoshi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.11 | Appoint a Director Ishihara, Takashi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.12 | Appoint a Director Kiyohara, Takehiko | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.13 | Appoint a Director Shimatani, Yoshishige | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.14 | Appoint a Director Miki, Akihiro | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.15 | Appoint a Director Ishiguro, Taizan | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.16 | Appoint a Director Yokota, Masafumi | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 2.17 | Appoint a Director Terasaki, Kazuo | Management | For | Against | Voted | |||||||||
FUJI MEDIA HOLDINGS,INC. | Japan | 27-Jun-2018 | Annual General Meeting | J15477102 | 3 | Appoint a Corporate Auditor Minami, Nobuya | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.1 | Appoint a Director Kanzawa, Mutsuo | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.2 | Appoint a Director Furihata, Yoshio | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.3 | Appoint a Director Sato, Hiroe | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.4 | Appoint a Director Fukushima, Keiji | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.5 | Appoint a Director Takehana, Yasuo | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.6 | Appoint a Director Morozumi, Masaki | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.7 | Appoint a Director Takayama, Tetsu | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.8 | Appoint a Director Kusama, Hiroshi | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.9 | Appoint a Director Matsushita, Eiichi | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.10 | Appoint a Director Kikuchi, Shinji | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.11 | Appoint a Director Sagara, Suminori | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.12 | Appoint a Director Kitahara, Takahide | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.13 | Appoint a Director Shimizu, Shigetaka | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 2.14 | Appoint a Director Nomura, Minoru | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 3 | Appoint a Corporate Auditor Isaji, Masayuki | Management | For | Against | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 4 | Appoint a Substitute Corporate Auditor Kubota, Akio | Management | For | For | Voted | |||||||||
KISSEI PHARMACEUTICAL CO LTD | Japan | 27-Jun-2018 | Annual General Meeting | J33652108 | 5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 2 | Amend Articles to: Increase the Board of Directors Size to 16 | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.1 | Appoint a Director Kajiura, Takuichi | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.2 | Appoint a Director Hasegawa, Tsutomu | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.3 | Appoint a Director Kumura, Nobuo | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.4 | Appoint a Director Fujii, Hidemi | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.5 | Appoint a Director Mitsuishi, Eiji | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.6 | Appoint a Director Motomatsu, Takashi | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.7 | Appoint a Director Ishida, Hirokazu | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.8 | Appoint a Director Kudo, Masayuki | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.9 | Appoint a Director Komura, Masato | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.10 | Appoint a Director Yamamoto, Yukiteru | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.11 | Appoint a Director Nukaga, Makoto | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 3.12 | Appoint a Director Kashikura, Kazuhiko | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 4.1 | Appoint a Corporate Auditor Hitomi, Etsuji | Management | For | Against | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 4.2 | Appoint a Corporate Auditor Fujita, Shozo | Management | For | For | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 5 | Appoint a Substitute Corporate Auditor Abe, Takaya | Management | For | For | Voted | |||||||||
SANKI ENGINEERING CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J67435107 | 6 | Amend the Compensation to be received by Corporate Officers | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.1 | Appoint a Director Nagai, Shoji | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.2 | Appoint a Director Takada, Hirotoshi | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.3 | Appoint a Director Sato, Morito | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.4 | Appoint a Director Okawa, Makoto | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.5 | Appoint a Director Sato, Koichi | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.6 | Appoint a Director Suzuki, Junichi | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.7 | Appoint a Director Hirata, Yuji | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.8 | Appoint a Director Sakikawa, Takashi | Management | For | For | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 1.9 | Appoint a Director Tomiyama, Eiko | Management | For | For | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 2.1 | Appoint a Corporate Auditor Otaki, Haruhiko | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 2.2 | Appoint a Corporate Auditor Nagai, Tatsuya | Management | For | Against | Voted | |||||||||
NIPPON SEIKI CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J55483101 | 3 | Appoint a Substitute Corporate Auditor Shimamune, Ryuichi | Management | For | For | Voted | |||||||||
FUNAI ELECTRIC CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J16307100 | 1.1 | Appoint a Director except as Supervisory Committee Members Funakoshi, Hideaki | Management | For | Against | Voted | |||||||||
FUNAI ELECTRIC CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J16307100 | 1.2 | Appoint a Director except as Supervisory Committee Members Ito, Takeshi | Management | For | Against | Voted | |||||||||
FUNAI ELECTRIC CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J16307100 | 1.3 | Appoint a Director except as Supervisory Committee Members Adachi, Motoyoshi | Management | For | Against | Voted | |||||||||
FUNAI ELECTRIC CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J16307100 | 1.4 | Appoint a Director except as Supervisory Committee Members Ueshima, Makoto | Management | For | Against | Voted | |||||||||
FUNAI ELECTRIC CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J16307100 | 1.5 | Appoint a Director except as Supervisory Committee Members Yonemoto, Mitsuo | Management | For | Against | Voted | |||||||||
FUNAI ELECTRIC CO.,LTD. | Japan | 27-Jun-2018 | Annual General Meeting | J16307100 | 2 | Approve Provision of Condolence Allowance for a Deceased Director and Advisor | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.1 | Appoint a Director Suzuki, Ken | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.2 | Appoint a Director Murai, Taisuke | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.3 | Appoint a Director Hattori, Tamotsu | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.4 | Appoint a Director Ichijo, Takeshi | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.5 | Appoint a Director Ichijo, Hiroshi | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.6 | Appoint a Director Tsugoshi, Masaaki | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.7 | Appoint a Director Yoden, Takenori | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.8 | Appoint a Director Yamaki, Haruo | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.9 | Appoint a Director Kitanaka, Hiroshi | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.10 | Appoint a Director Uemura, Tadaaki | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.11 | Appoint a Director Okamoto, Soichiro | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.12 | Appoint a Director Matsui, Shutaro | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.13 | Appoint a Director Manabe, Masaaki | Management | For | Against | Voted | |||||||||
VITAL KSK HOLDINGS,INC. | Japan | 28-Jun-2018 | Annual General Meeting | J9460Q106 | 1.14 | Appoint a Director Yoshimura, Yasuaki | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 1 | Approve Appropriation of Surplus | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.1 | Appoint a Director Kondo, Kensuke | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.2 | Appoint a Director Arai, Nobuki | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.3 | Appoint a Director Hirose, Masaaki | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.4 | Appoint a Director Chikira, Masato | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.5 | Appoint a Director Nakagawa, Masao | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.6 | Appoint a Director Enomoto, Satoshi | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.7 | Appoint a Director Takebe, Norihisa | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.8 | Appoint a Director Narabe, Yasushi | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.9 | Appoint a Director Yamamoto, Kunikatsu | Management | For | Against | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 2.10 | Appoint a Director Sekiya, Koichi | Management | For | For | Voted | |||||||||
BML INC TOKYO | Japan | 28-Jun-2018 | Annual General Meeting | J0447V102 | 3 | Appoint a Substitute Corporate Auditor Suzuki, Kazuo | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.1 | Appoint a Director Tsukamoto, Yoshikata | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.2 | Appoint a Director Yasuhara, Hironobu | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.3 | Appoint a Director Wakabayashi, Masaya | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.4 | Appoint a Director Yamaguchi, Masashi | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.5 | Appoint a Director Miyagi, Akira | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.6 | Appoint a Director Mayuzumi, Madoka | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.7 | Appoint a Director Saito, Shigeru | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 1.8 | Appoint a Director Iwai, Tsunehiko | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 2 | Appoint a Corporate Auditor Shimada, Minoru | Management | For | Against | Voted | |||||||||
WACOAL HOLDINGS CORP. | Japan | 28-Jun-2018 | Annual General Meeting | J94632122 | 3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.1 | Appoint a Director Busujima, Hideyuki | Management | For | Against | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.2 | Appoint a Director Tsutsui, Kimihisa | Management | For | Against | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.3 | Appoint a Director Tomiyama, Ichiro | Management | For | Against | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.4 | Appoint a Director Kitani, Taro | Management | For | For | Voted | |||||||||
SANKYO CO.,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | J67844100 | 2.5 | Appoint a Director Yamasaki, Hiroyuki | Management | For | Against | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 2.1 | Appoint a Director except as Supervisory Committee Members Sakurada, Hiroshi | Management | For | Against | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 2.2 | Appoint a Director except as Supervisory Committee Members Takahashi, Kazunobu | Management | For | Against | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 2.3 | Appoint a Director except as Supervisory Committee Members Arima, Motoaki | Management | For | Against | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 2.4 | Appoint a Director except as Supervisory Committee Members Kimizuka, Toshihide | Management | For | Against | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 2.5 | Appoint a Director except as Supervisory Committee Members Kawasaki, Hideharu | Management | For | Against | Voted | |||||||||
FUTABA CORPORATION | Japan | 28-Jun-2018 | Annual General Meeting | J16758112 | 2.6 | Appoint a Director except as Supervisory Committee Members Shomura, Hiroshi | Management | For | Against | Voted | |||||||||
DENKI KOGYO COMPANY,LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J11970118 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
DENKI KOGYO COMPANY,LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J11970118 | 2 | Appoint a Substitute Corporate Auditor Ohata, Yasuhiko | Management | For | Against | Voted | |||||||||
DENKI KOGYO COMPANY,LIMITED | Japan | 28-Jun-2018 | Annual General Meeting | J11970118 | 3 | Approve Partial Amendment and Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.1 | Appoint a Director Tsutsumi, Tadasu | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.2 | Appoint a Director Imamura, Masanari | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.3 | Appoint a Director Sumimoto, Noritaka | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.4 | Appoint a Director Oki, Hitoshi | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.5 | Appoint a Director Takahashi, Kiyoshi | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.6 | Appoint a Director Makiya, Rieko | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.7 | Appoint a Director Tsubaki, Hiroshige | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.8 | Appoint a Director Kusunoki, Satoru | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.9 | Appoint a Director Mochizuki, Masahisa | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.10 | Appoint a Director Murakami, Yoshiji | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.11 | Appoint a Director Murakami, Osamu | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.12 | Appoint a Director Murayama, Ichiro | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.13 | Appoint a Director Ishikawa, Yasuo | Management | For | Against | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.14 | Appoint a Director Hamada, Tomoko | Management | For | For | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 2.15 | Appoint a Director Ogawa, Susumu | Management | For | For | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 3 | Appoint a Corporate Auditor Mori, Isamu | Management | For | For | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 4 | Appoint a Substitute Corporate Auditor Ushijima, Tsutomu | Management | For | For | Voted | |||||||||
TOYO SUISAN KAISHA,LTD. | Japan | 28-Jun-2018 | Annual General Meeting | 892306101 | 5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | Voted | |||||||||
TSUTSUMI JEWELRY CO LTD | Japan | 28-Jun-2018 | Annual General Meeting | J93558104 | 1 | Approve Appropriation of Surplus | Management | For | For | Voted | |||||||||
TSUTSUMI JEWELRY CO LTD | Japan | 28-Jun-2018 | Annual General Meeting | J93558104 | 2.1 | Appoint a Director except as Supervisory Committee Members Tsutsumi, Seiji | Management | For | Against | Voted | |||||||||
TSUTSUMI JEWELRY CO LTD | Japan | 28-Jun-2018 | Annual General Meeting | J93558104 | 2.2 | Appoint a Director except as Supervisory Committee Members Tagai, Satoshi | Management | For | Against | Voted | |||||||||
TSUTSUMI JEWELRY CO LTD | Japan | 28-Jun-2018 | Annual General Meeting | J93558104 | 2.3 | Appoint a Director except as Supervisory Committee Members Okano, Katsumi | Management | For | Against | Voted | |||||||||
TSUTSUMI JEWELRY CO LTD | Japan | 28-Jun-2018 | Annual General Meeting | J93558104 | 2.4 | Appoint a Director except as Supervisory Committee Members Mizutani, Atsuhide | Management | For | Against | Voted | |||||||||
TSUTSUMI JEWELRY CO LTD | Japan | 28-Jun-2018 | Annual General Meeting | J93558104 | 3 | Appoint a Substitute Director as Supervisory Committee Members Suzuki, Go | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 1.1 | APPROVAL OF THE ORDER OF THE MEETING | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 2.1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF PJSC AFK SISTEMA FOR 2017 YEAR | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 3.1 | THE DISTRIBUTION OF PROFITS, APPROVAL OF THE AMOUNT OF DIVIDENDS ON SHARES OF PJSC AFK SISTEMA, THE FORMS OF THEIR PAYMENT, THE PROCEDURE FOR PAYMENT, THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 4.1 | ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PJSC AFK SISTEMA. KUZNETSOVA EKATERINA YURYEVNA | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 4.2 | ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PJSC AFK SISTEMA. POROH ANDREY ANATOLYEVICH | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 4.3 | ELECTION OF MEMBERS OF THE AUDIT COMMISSION OF PJSC AFK SISTEMA. TSVETNIKOV MIKHAIL YURYEVICH | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.1 | ELECT ANNA BELOVA AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.2 | ELECT SERGEY BOEV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.3 | ELECT ANDREY DUBOVSKOV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.4 | ELECT VLADIMIR EVTUSHENKOV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.5 | ELECT FELIX EVTUSHENKOV AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.6 | ELECT RON SOMMER AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.7 | ELECT ROBERT KOCHARYAN AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.8 | ELECT JEANNOT KRECKE AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.1.9 | ELECT ROGER MUNNINGS AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.110 | ELECT MIKHAIL SHAMOLIN AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 5.111 | ELECT DAVID IAKOBASHVILI AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC AFK SISTEMA | Management | For | Abstain | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 6.1 | TO BE APPROVED BY THE AUDITOR FOR CARRYING OUT OF AUDIT ACCORDING TO THE RUSSIAN STANDARDS OF BOOK KEEPING ON 2018 YEAR OF ZAO DELOITTE - TOUCHE CIS | Management | For | For | Voted | |||||||||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Russian Federation | 30-Jun-2018 | Annual General Meeting | X0020N117 | 6.2 | TO BE APPROVED BY THE AUDITOR FOR CARRYING OUT OF AUDIT ACCORDING TO THE INTERNATIONAL STANDARDS OF THE FINANCIAL REPORTING ON 2018 YEAR OF ZAO DELOITTE - TOUCHE CIS | Management | For | For | Voted |
Fund Name | ||||||||||||||||||||
Brandes Small Cap Value Fund | ||||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status | |||||||||
SPEEDWAY MOTORSPORTS, INC. | United States | 23-Apr-2018 | Annual | TRK | 847788106 | DIRECTOR | Management | |||||||||||||
SPEEDWAY MOTORSPORTS, INC. | United States | 23-Apr-2018 | Annual | TRK | 847788106 | 1 | Mr. Marcus G. Smith | Management | For | For | Voted | |||||||||
SPEEDWAY MOTORSPORTS, INC. | United States | 23-Apr-2018 | Annual | TRK | 847788106 | 2 | Mr. Tom E. Smith | Management | For | For | Voted | |||||||||
SPEEDWAY MOTORSPORTS, INC. | United States | 23-Apr-2018 | Annual | TRK | 847788106 | 2. | To approve the 2018 Formula Restricted Stock Plan for Non-Employee Directors. | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | DIRECTOR | Management | |||||||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 1 | Christopher J. Benjamin | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 2 | W. Allen Doane | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 3 | Robert S. Harrison | Management | For | Withheld | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 4 | David C. Hulihee | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 5 | Stanley M. Kuriyama | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 6 | Thomas A. Lewis, Jr. | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 7 | Douglas M. Pasquale | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 8 | Michele K. Saito | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 9 | Jenai S. Wall | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 10 | Eric K. Yeaman | Management | For | Withheld | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 2. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For | Voted | |||||||||
ALEXANDER & BALDWIN, INC. | United States | 24-Apr-2018 | Annual | ALEX | 014491104 | 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION | Management | For | For | Voted | |||||||||
TRIPLE-S MANAGEMENT CORPORATION | United States | 27-Apr-2018 | Annual | GTS | 896749108 | 1a. | Election of Group 2 Director: Luis A. Clavell-Rodriguez | Management | For | For | Voted | |||||||||
TRIPLE-S MANAGEMENT CORPORATION | United States | 27-Apr-2018 | Annual | GTS | 896749108 | 1b. | Election of Group 2 Director: Joseph A. Frick | Management | For | For | Voted | |||||||||
TRIPLE-S MANAGEMENT CORPORATION | United States | 27-Apr-2018 | Annual | GTS | 896749108 | 1c. | Election of Group 2 Director: Gail B. Marcus | Management | For | For | Voted | |||||||||
TRIPLE-S MANAGEMENT CORPORATION | United States | 27-Apr-2018 | Annual | GTS | 896749108 | 1d. | Election of Group 2 Director: Roberto Garcia-Rodriguez | Management | For | For | Voted | |||||||||
TRIPLE-S MANAGEMENT CORPORATION | United States | 27-Apr-2018 | Annual | GTS | 896749108 | 2. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company. | Management | For | For | Voted | |||||||||
TRIPLE-S MANAGEMENT CORPORATION | United States | 27-Apr-2018 | Annual | GTS | 896749108 | 3. | Advisory vote on the compensation of our named executive officers. | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.1 | Election of Director: William C. Ansell | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.2 | Election of Director: Arthur O. Dummer | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.3 | Election of Director: Frances A. Moody-Dahlberg | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.4 | Election of Director: James P. Payne | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.5 | Election of Director: E.J. Pederson | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.6 | Election of Director: James E. Pozzi | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.7 | Election of Director: James D. Yarbrough | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 1.8 | Election of Director: Ross R. Moody | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 2. | A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. | Management | For | For | Voted | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | United States | 27-Apr-2018 | Annual | ANAT | 028591105 | 3. | Ratification of the appointment of KPMG LLP as auditors for 2018. | Management | For | For | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | DIRECTOR | Management | |||||||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 1 | Raymond T. Baker | Management | For | Withheld | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 2 | David E. Blackford | Management | For | Withheld | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 3 | Courtney L. Mizel | Management | For | Withheld | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Management | For | For | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1a. | Election of Director: Stuart M. Essig | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1b. | Election of Director: John W. Gerdelman | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1c. | Election of Director: Barbara B. Hill | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1d. | Election of Director: Lemuel E. Lewis | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1e. | Election of Director: Martha H. Marsh | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1f. | Election of Director: Mark F. McGettrick | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1g. | Election of Director: Eddie N. Moore, Jr. | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1h. | Election of Director: P. Cody Phipps | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1i. | Election of Director: Robert C. Sledd | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 1j. | Election of Director: Anne Marie Whittemore | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 2. | Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan. | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018. | Management | For | For | Voted | |||||||||
OWENS & MINOR, INC. | United States | 08-May-2018 | Annual | OMI | 690732102 | 4. | Advisory vote to approve executive compensation. | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | DIRECTOR | Management | |||||||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 1 | James L. Pokluda III | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 2 | Michael T. Campbell | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 3 | Roy W. Haley | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 4 | William H. Sheffield | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 5 | G. Gary Yetman | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 3. | To approve the Company's executive compensation on an advisory basis. | Management | For | For | Voted | |||||||||
HOUSTON WIRE & CABLE COMPANY | United States | 08-May-2018 | Annual | HWCC | 44244K109 | 4. | To approve the 2017 Stock Plan. | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 1a) | Election of Class 1 Director: Ignacio Alvarez | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 1b) | Election of Class 1 Director: Alejandro M. Ballester | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 1c) | Election of Class 1 Director: Richard L. Carrion | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 1d) | Election of Class 1 Director: Carlos A. Unanue | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 2) | To authorize and approve an amendment to Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 3) | To approve, on an advisory basis, the Corporation's executive compensation. | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 4) | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
POPULAR, INC. | United States | 08-May-2018 | Annual | BPOP | 733174700 | 5) | To approve the adjournment or postponement of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. | Management | For | For | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | DIRECTOR | Management | |||||||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 1 | James L. Pokluda III | Management | For | Withheld | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 2 | Michael T. Campbell | Management | For | For | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 3 | Roy W. Haley | Management | For | For | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 4 | William H. Sheffield | Management | For | For | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 5 | G. Gary Yetman | Management | For | For | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 2. | Cast a non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | Against | Voted | |||||||||
NATIONAL BANKSHARES, INC. | United States | 08-May-2018 | Annual | NKSH | 634865109 | 3. | Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | DIRECTOR | Management | |||||||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 1 | Jose Armario | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 2 | W. Don Cornwell | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 3 | Nancy Killefer | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 4 | Susan J. Kropf | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 5 | Helen McCluskey | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 6 | Andrew G. McMaster, Jr. | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 7 | James A. Mitarotonda | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 8 | Jan Zijderveld | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 2. | Non-binding, advisory vote to approve compensation of our named executive officers. | Management | For | For | Voted | |||||||||
AVON PRODUCTS, INC. | United States | 16-May-2018 | Annual | AVP | 054303102 | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | DIRECTOR | Management | |||||||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 1 | Susan H. Alexander | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 2 | Barbara W. Bodem | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 3 | Marc M. Gibeley | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 4 | C. Martin Harris, M.D. | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 5 | Matthew E. Monaghan | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 6 | Clifford D. Nastas | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 7 | Baiju R. Shah | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 2. | Approve and adopt the Invacare Corporation 2018 Equity Compensation Plan. | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
INVACARE CORPORATION | United States | 17-May-2018 | Annual | IVC | 461203101 | 4. | An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | Voted | |||||||||
TERRITORIAL BANCORP INC | United States | 17-May-2018 | Annual | TBNK | 88145X108 | DIRECTOR | Management | |||||||||||||
TERRITORIAL BANCORP INC | United States | 17-May-2018 | Annual | TBNK | 88145X108 | 1 | Allan S. Kitagawa | Management | For | For | Voted | |||||||||
TERRITORIAL BANCORP INC | United States | 17-May-2018 | Annual | TBNK | 88145X108 | 2 | Richard I. Murakami | Management | For | Withheld | Voted | |||||||||
TERRITORIAL BANCORP INC | United States | 17-May-2018 | Annual | TBNK | 88145X108 | 2. | The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
TERRITORIAL BANCORP INC | United States | 17-May-2018 | Annual | TBNK | 88145X108 | 3. | An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement. | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1a. | Election of Director: Gloria R. Boyland | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1b. | Election of Director: Luke R. Corbett | Management | For | Against | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1c. | Election of Director: Archie W. Dunham | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1d. | Election of Director: Leslie Starr Keating | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1e. | Election of Director: Robert D. "Doug" Lawler | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1f. | Election of Director: R. Brad Martin | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1g. | Election of Director: Merrill A. "Pete" Miller, Jr. | Management | For | Against | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 1h. | Election of Director: Thomas L. Ryan | Management | For | Against | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 2. | To approve on an advisory basis our named executive officer compensation. | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 4. | Lobbying activities and expenditures report. | Shareholder | Against | Against | Voted | |||||||||
CHESAPEAKE ENERGY CORPORATION | United States | 18-May-2018 | Annual | CHK | 165167107 | 5. | 2 degrees Celsius scenario assessment report. | Shareholder | Against | Against | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | DIRECTOR | Management | |||||||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 1 | Martin Schwartz | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 2 | Alan Schwartz | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 3 | Jeffrey Schwartz | Management | For | Withheld | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 4 | Jeff Segel | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 5 | Maurice Tousson | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 6 | Dian Cohen | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 7 | Alain Benedetti | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 8 | Rupert Duchesne | Management | For | Withheld | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 9 | Michelle Cormier | Management | For | For | Voted | |||||||||
DOREL INDUSTRIES INC. | Canada | 22-May-2018 | Annual | DIIBF | 25822C205 | 2 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company and authorize the directors to fix their remuneration. | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1a. | Election of Director: Cesar L. Alvarez | Management | For | Against | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1b. | Election of Director: Bruce R. Berkowitz | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1c. | Election of Director: Howard S. Frank | Management | For | Against | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1d. | Election of Director: Jorge L. Gonzalez | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1e. | Election of Director: James S. Hunt | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1f. | Election of Director: Thomas P. Murphy, Jr. | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | Voted | |||||||||
ORION GROUP HOLDINGS, INC. | United States | 24-May-2018 | Annual | ORN | 68628V308 | 1a. | Election of Director: Richard L. Daerr, Jr. | Management | For | Abstain | Voted | |||||||||
ORION GROUP HOLDINGS, INC. | United States | 24-May-2018 | Annual | ORN | 68628V308 | 1b. | Election of Director: J. Michael Pearson | Management | For | Abstain | Voted | |||||||||
ORION GROUP HOLDINGS, INC. | United States | 24-May-2018 | Annual | ORN | 68628V308 | 2. | A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). | Management | For | For | Voted | |||||||||
ORION GROUP HOLDINGS, INC. | United States | 24-May-2018 | Annual | ORN | 68628V308 | 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1a. | Election of Director: Frank G. D'Angelo | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1b. | Election of Director: Morgan M. Schuessler, Jr. | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1c. | Election of Director: Olga Botero | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1d. | Election of Director: Jorge Junquera | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1e. | Election of Director: Teresita Loubriel | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1f. | Election of Director: Nestor O. Rivera | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1g. | Election of Director: Alan H. Schumacher | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1h. | Election of Director: Brian J. Smith | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 1i. | Election of Director: Thomas W. Swidarski | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | Voted | |||||||||
EVERTEC, INC. | Puerto Rico | 24-May-2018 | Annual | EVTC | 30040P103 | 3. | Advisory Vote on Executive Compensation. | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | DIRECTOR | Management | |||||||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 1 | Michael J. Kasbar | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 2 | Ken Bakshi | Management | For | Withheld | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 3 | Jorge L. Benitez | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 4 | Stephen J. Gold | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 5 | Richard A. Kassar | Management | For | Withheld | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 6 | John L. Manley | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 7 | J. Thomas Presby | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 8 | Stephen K. Roddenberry | Management | For | Withheld | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 9 | Paul H. Stebbins | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | Against | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | DIRECTOR | Management | |||||||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 1 | Larry S. Cash | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 2 | Anthony Drabek | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 3 | Karl L. Hanneman | Management | For | Withheld | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 4 | David W. Karp | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 5 | David J. McCambridge | Management | For | Withheld | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 6 | Krystal M. Nelson | Management | For | Withheld | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 7 | Joseph M. Schierhorn | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 8 | John C. Swalling | Management | For | Withheld | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 9 | Linda C. Thomas | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 10 | David G. Wight | Management | For | For | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, by nonbinding vote, the compensation of the named executive officers. | Management | For | Against | Voted | |||||||||
NORTHRIM BANCORP, INC. | United States | 24-May-2018 | Annual | NRIM | 666762109 | 3. | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for Northrim BanCorp, Inc. for fiscal year 2018. | Management | For | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | DIRECTOR | Management | |||||||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 1 | Harrington Bischof | Management | For | Withheld | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 2 | Spencer LeRoy III | Management | For | Withheld | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 3 | Charles F. Titterton | Management | For | Withheld | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 4 | Steven R. Walker | Management | For | Withheld | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 2. | To ratify the selection of KPMG LLP as the company's auditors for 2018. | Management | For | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 3. | Advisory vote to approve executive compensation. | Management | For | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 4. | To vote on the PAX World Management LLC proposal listed in the Company's Proxy Statement, if properly submitted. | Shareholder | Against | Against | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 5. | To vote on the California Public Employees' Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. | Shareholder | Against | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | DIRECTOR | Management | |||||||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 1 | David C. Merritt | Management | For | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 4. | Approval of the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | DIRECTOR | Management | |||||||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 1 | Michael J. Saylor | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 2 | Margaret A. Breya | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 3 | Stephen X. Graham | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 4 | Jarrod M. Patten | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 5 | Leslie J. Rechan | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 6 | Carl J. Rickertsen | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 2. | To approve Amendment No. 4 to the MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. | Management | For | For | Voted | |||||||||
MICROSTRATEGY INCORPORATED | United States | 30-May-2018 | Annual | MSTR | 594972408 | 3. | To ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1A. | Election of Director: Patrick C.S. Lo | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1B. | Election of Director: J.E. Carter-Miller | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1C. | Election of Director: Ralph E. Faison | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1D. | Election of Director: Jef T. Graham | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1E. | Election of Director: Gregory J. Rossmann | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1F. | Election of Director: Barbara V. Scherer | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1G. | Election of Director: Julie A. Shimer | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1H. | Election of Director: Grady K. Summers | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 1I. | Election of Director: Thomas H. Waechter | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 3. | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | Management | For | For | Voted | |||||||||
NETGEAR, INC. | United States | 31-May-2018 | Annual | NTGR | 64111Q104 | 4. | Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan. | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 1. | Amendments to the Certificate of Incorporation to Declassify the Board of Directors. | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 2A | Election of Director: Michael J. Gade | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 2B | Election of Director: J.V. Lentell | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 3. | Ratification of the Audit & Risk Committee's selection of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 4. | Advisory vote on executive compensation. | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1a. | Election of Director: Brenda J. Bacon | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1b. | Election of Director: Mark S. Bartlett | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1c. | Election of Director: Claudio Costamagna | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1d. | Election of Director: Vernon Ellis | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1e. | Election of Director: Nicholas C. Fanandakis | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1f. | Election of Director: Steven H. Gunby | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1g. | Election of Director: Gerard E. Holthaus | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 1h. | Election of Director: Laureen E. Seeger | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 2. | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
FTI CONSULTING, INC. | United States | 06-Jun-2018 | Annual | FCN | 302941109 | 3. | Vote on an advisory (non-binding) resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | Management | For | Against | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1a. | Election of Director: William K. Heiden | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1b. | Election of Director: Barbara Deptula | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1c. | Election of Director: John A. Fallon, M.D. | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1d. | Election of Director: Robert J. Perez | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1e. | Election of Director: Lesley Russell, MB.Ch.B., MRCP | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1f. | Election of Director: Gino Santini | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1g. | Election of Director: Davey S. Scoon | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 1h. | Election of Director: James R. Sulat | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 2. | To approve the First Amendment to the AMAG Pharmaceuticals, Inc. Fourth Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the number of shares of our common stock available for issuance thereunder by 1,043,000 shares. | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 3. | To approve the First Amendment to the AMAG Pharmaceuticals, Inc. 2015 Employee Stock Purchase Plan to increase the maximum number of shares of our common stock that will be made available for sale thereunder by 500,000 shares. | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | Voted | |||||||||
AMAG PHARMACEUTICALS, INC. | United States | 07-Jun-2018 | Annual | AMAG | 00163U106 | 5. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | DIRECTOR | Management | |||||||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | 1 | John P. McLaughlin | Management | For | For | Voted | |||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | 2 | Jody S. Lindell | Management | For | For | Voted | |||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | 3 | Shlomo Yanai | Management | For | For | Voted | |||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | 3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the proxy statement. | Management | For | For | Voted | |||||||||
PDL BIOPHARMA, INC. | United States | 08-Jun-2018 | Annual | PDLI | 69329Y104 | 4. | Approval of the Company's Amended and Restated 2005 Equity Incentive Plan. | Management | For | For | Voted | |||||||||
EAGLE PHARMACEUTICALS, INC. | United States | 19-Jun-2018 | Annual | EGRX | 269796108 | DIRECTOR | Management | |||||||||||||
EAGLE PHARMACEUTICALS, INC. | United States | 19-Jun-2018 | Annual | EGRX | 269796108 | 1 | Michael Graves | Management | For | For | Voted | |||||||||
EAGLE PHARMACEUTICALS, INC. | United States | 19-Jun-2018 | Annual | EGRX | 269796108 | 2 | Robert Glenning | Management | For | For | Voted | |||||||||
EAGLE PHARMACEUTICALS, INC. | United States | 19-Jun-2018 | Annual | EGRX | 269796108 | 3 | Richard A. Edlin | Management | For | Withheld | Voted | |||||||||
EAGLE PHARMACEUTICALS, INC. | United States | 19-Jun-2018 | Annual | EGRX | 269796108 | 2. | To ratify the selection by the audit committee of the Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
EAGLE PHARMACEUTICALS, INC. | United States | 19-Jun-2018 | Annual | EGRX | 269796108 | 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | DIRECTOR | Management | |||||||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 1 | Phillip Frost, M.D. | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 2 | Jane H. Hsiao, PhD, MBA | Management | For | Withheld | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 3 | Steven D. Rubin | Management | For | Withheld | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 4 | Robert S. Fishel, M.D. | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 5 | Richard M. Krasno, Ph.D | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 6 | Richard A. Lerner, M.D. | Management | For | Withheld | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 7 | John A. Paganelli | Management | For | Withheld | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 8 | Richard C Pfenniger, Jr | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 9 | Alice Yu, M.D., Ph.D. | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 2. | A non-binding advisory vote to approve the compensation paid to named executive officers of the Company ("Say on Pay"). | Management | For | For | Voted | |||||||||
OPKO HEALTH, INC. | United States | 21-Jun-2018 | Annual | OPK | 68375N103 | 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | DIRECTOR | Management | |||||||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 1 | Dan Bodner | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 2 | John Egan | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 3 | Penelope Herscher | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 4 | William Kurtz | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 5 | Richard Nottenburg | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 6 | Howard Safir | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 7 | Earl Shanks | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 2. | To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the year ending January 31, 2019. | Management | For | For | Voted | |||||||||
VERINT SYSTEMS INC. | United States | 21-Jun-2018 | Annual | VRNT | 92343X100 | 3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | Voted | |||||||||
NATIONAL WESTERN LIFE GROUP, INC. | United States | 22-Jun-2018 | Annual | NWLI | 638517102 | DIRECTOR | Management | |||||||||||||
NATIONAL WESTERN LIFE GROUP, INC. | United States | 22-Jun-2018 | Annual | NWLI | 638517102 | 1 | David S. Boone | Management | For | For | Voted | |||||||||
NATIONAL WESTERN LIFE GROUP, INC. | United States | 22-Jun-2018 | Annual | NWLI | 638517102 | 2 | Stephen E. Glasgow | Management | For | For | Voted | |||||||||
NATIONAL WESTERN LIFE GROUP, INC. | United States | 22-Jun-2018 | Annual | NWLI | 638517102 | 3 | E. J. Pederson | Management | For | For | Voted | |||||||||
NATIONAL WESTERN LIFE GROUP, INC. | United States | 22-Jun-2018 | Annual | NWLI | 638517102 | 2. | Proposal to ratify the appointment of BKD, LLP as the Company's independent accounting firm for 2018. | Management | For | For | Voted |
Fund Name | ||||||||||||||||||
Brandes Core Plus Fixed Income Fund | ||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status | |||||||
No Meetings | ||||||||||||||||||
Fund Name | |||||||||||||||||
Brandes Credit Focus Yield Fund | |||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status | ||||||
No Meetings | |||||||||||||||||
Fund Name | ||||||||||||||||||
Seperately Managed Account Reserve Trust | ||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status | |||||||
No Meetings | ||||||||||||||||||
Fund Name | ||||||||||||||||||||
Brandes Value NextShares | ||||||||||||||||||||
Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item | Proposal | Proposed by | MGMT Vote | Vote | Meeting Status | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1A. | Election of Director: Nicholas K. Akins | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1B. | Election of Director: B. Evan Bayh III | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1C. | Election of Director: Jorge L. Benitez | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1D. | Election of Director: Katherine B. Blackburn | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1E. | Election of Director: Emerson L. Brumback | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1F. | Election of Director: Jerry W. Burris | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1G. | Election of Director: Greg D. Carmichael | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1H. | Election of Director: Gary R. Heminger | Management | For | Against | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1I. | Election of Director: Jewell D. Hoover | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1J. | Election of Director: Eileen A. Mallesch | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1K. | Election of Director: Michael B. McCallister | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 1L. | Election of Director: Marsha C. Williams | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 2. | Approval of the appointment of deloitte & touche llp to serve as the independent external audit firm for company for 2018. | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 3. | An advisory approval of the Company's executive compensation. | Management | For | For | Voted | |||||||||
FIFTH THIRD BANCORP | United States | 17-Apr-2018 | Annual | FITB | 316773100 | 4. | Advisory vote to determine whether the vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. | Management | For | 1 Year | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1a. | Election of Director: John D. Baker II | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1b. | Election of Director: Celeste A. Clark | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1e. | Election of Director: Donald M. James | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1f. | Election of Director: Maria R. Morris | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1g. | Election of Director: Karen B. Peetz | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1h. | Election of Director: Juan A. Pujadas | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1i. | Election of Director: James H. Quigley | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1j. | Election of Director: Ronald L. Sargent | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1k. | Election of Director: Timothy J. Sloan | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 2. | Advisory resolution to approve executive compensation. | Management | For | Against | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | Against | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | Against | Voted | |||||||||
WELLS FARGO & COMPANY | United States | 24-Apr-2018 | Annual | WFC | 949746101 | 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | Against | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1a. | Election of Director: Michael L. Corbat | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1b. | Election of Director: Ellen M. Costello | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1c. | Election of Director: John C. Dugan | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1d. | Election of Director: Duncan P. Hennes | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1e. | Election of Director: Peter B. Henry | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1f. | Election of Director: Franz B. Humer | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1g. | Election of Director: S. Leslie Ireland | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1h. | Election of Director: Renee J. James | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1i. | Election of Director: Eugene M. McQuade | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1j. | Election of Director: Michael E. O'Neill | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1k. | Election of Director: Gary M. Reiner | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1l. | Election of Director: Anthony M. Santomero | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1m. | Election of Director: Diana L. Taylor | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1n. | Election of Director: James S. Turley | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1o. | Election of Director: Deborah C. Wright | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | Against | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | Against | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | Against | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | Against | Voted | |||||||||
CITIGROUP INC. | United States | 24-Apr-2018 | Annual | C | 172967424 | 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1A. | Election of Director: Sharon L. Allen | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1B. | Election of Director: Susan S. Bies | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1F. | Election of Director: Arnold W. Donald | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1G. | Election of Director: Linda P. Hudson | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1H. | Election of Director: Monica C. Lozano | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1I. | Election of Director: Thomas J. May | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1J. | Election of Director: Brian T. Moynihan | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1L. | Election of Director: Michael D. White | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1M. | Election of Director: Thomas D. Woods | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1N. | Election of Director: R. David Yost | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 1O. | Election of Director: Maria T. Zuber | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | Voted | |||||||||
BANK OF AMERICA CORPORATION | United States | 25-Apr-2018 | Annual | BAC | 060505104 | 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1a. | Election of Director: Mary C. Beckerle | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1b. | Election of Director: D. Scott Davis | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1c. | Election of Director: Ian E. L. Davis | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1e. | Election of Director: Alex Gorsky | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1f. | Election of Director: Mark B. McClellan | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1g. | Election of Director: Anne M. Mulcahy | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1h. | Election of Director: William D. Perez | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1i. | Election of Director: Charles Prince | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1j. | Election of Director: A. Eugene Washington | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 1k. | Election of Director: Ronald A. Williams | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | Voted | |||||||||
JOHNSON & JOHNSON | United States | 26-Apr-2018 | Annual | JNJ | 478160104 | 5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | Against | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1a. | Election of Director: Dennis A. Ausiello | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1c. | Election of Director: Albert Bourla | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1d. | Election of Director: W. Don Cornwell | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1e. | Election of Director: Joseph J. Echevarria | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1f. | Election of Director: Helen H. Hobbs | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1g. | Election of Director: James M. Kilts | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1h. | Election of Director: Dan R. Littman | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1i. | Election of Director: Shantanu Narayen | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1j. | Election of Director: Suzanne Nora Johnson | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1k. | Election of Director: Ian C. Read | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 1l. | Election of Director: James C. Smith | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 3. | 2018 Advisory approval of executive compensation | Management | For | Against | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 6. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | Voted | |||||||||
PFIZER INC. | United States | 26-Apr-2018 | Annual | PFE | 717081103 | 7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | Against | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1a. | Election of Director: R. Milton Johnson | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1b. | Election of Director: Robert J. Dennis | Management | For | Against | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1c. | Election of Director: Nancy-Ann DeParle | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1d. | Election of Director: Thomas F. Frist III | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1e. | Election of Director: William R. Frist | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1f. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1g. | Election of Director: Ann H. Lamont | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1h. | Election of Director: Geoffrey G. Meyers | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1i. | Election of Director: Michael W. Michelson | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1j. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 1k. | Election of Director: John W. Rowe, M.D. | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 3. | Advisory vote to approve named executive officer compensation | Management | For | Against | Voted | |||||||||
HCA HEALTHCARE, INC. | United States | 26-Apr-2018 | Annual | HCA | 40412C101 | 4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation | Management | For | 1 Year | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 1. | DIRECTOR | Management | ||||||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 1 | Raymond T. Baker | Management | For | Withheld | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 2 | David E. Blackford | Management | For | Withheld | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 3 | Courtney L. Mizel | Management | For | Withheld | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Management | For | For | Voted | |||||||||
M.D.C. HOLDINGS, INC. | United States | 30-Apr-2018 | Annual | MDC | 552676108 | 3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1a. | Election of Director: Shona L. Brown | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1b. | Election of Director: George W. Buckley | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1c. | Election of Director: Cesar Conde | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1d. | Election of Director: Ian M. Cook | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1e. | Election of Director: Dina Dublon | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1f. | Election of Director: Richard W. Fisher | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1g. | Election of Director: William R. Johnson | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1h. | Election of Director: Indra K. Nooyi | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1i. | Election of Director: David C. Page | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1j. | Election of Director: Robert C. Pohlad | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1k. | Election of Director: Daniel Vasella | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1l. | Election of Director: Darren Walker | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 1m. | Election of Director: Alberto Weisser | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 3. | Advisory approval of the Company's executive compensation. | Management | For | For | Voted | |||||||||
PEPSICO, INC. | United States | 02-May-2018 | Annual | PEP | 713448108 | 4. | Special shareowner meeting improvement. | Shareholder | Against | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1a. | Election of Director: Ann E. Berman | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1b. | Election of Director: Joseph L. Bower | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1c. | Election of Director: Charles D. Davidson | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1d. | Election of Director: Charles M. Diker | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1e. | Election of Director: Jacob A. Frenkel | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1f. | Election of Director: Paul J. Fribourg | Management | For | Against | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1g. | Election of Director: Walter L. Harris | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1h. | Election of Director: Philip A. Laskawy | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1i. | Election of Director: Susan Peters | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1j. | Election of Director: Andrew H. Tisch | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1k. | Election of Director: James S. Tisch | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1l. | Election of Director: Jonathan M. Tisch | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 1m. | Election of Director: Anthony Welters | Management | For | For | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 2. | Approve, on an advisory basis, executive compensation | Management | For | Against | Voted | |||||||||
LOEWS CORPORATION | United States | 08-May-2018 | Annual | L | 540424108 | 3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1a. | Election of Director: John F. Cogan, Ph.D. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1b. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1c. | Election of Director: Kelly A. Kramer | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1d. | Election of Director: Kevin E. Lofton | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1e. | Election of Director: John C. Martin, Ph.D. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1f. | Election of Director: John F. Milligan, Ph.D. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1g. | Election of Director: Richard J. Whitley, M.D. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1h. | Election of Director: Gayle E. Wilson | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 1i. | Election of Director: Per Wold-Olsen | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | Shareholder | Against | For | Voted | |||||||||
GILEAD SCIENCES, INC. | United States | 09-May-2018 | Annual | GILD | 375558103 | 5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Shareholder | Against | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1a. | Election of Director: W. DON CORNWELL | Management | For | Against | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1b. | Election of Director: BRIAN DUPERREAULT | Management | For | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1c. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1d. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1f. | Election of Director: HENRY S. MILLER | Management | For | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1g. | Election of Director: LINDA A. MILLS | Management | For | Against | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1h. | Election of Director: SUZANNE NORA JOHNSON | Management | For | Against | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1i. | Election of Director: RONALD A. RITTENMEYER | Management | For | Against | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1j. | Election of Director: DOUGLAS M. STEENLAND | Management | For | Against | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 1k. | Election of Director: THERESA M. STONE | Management | For | For | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 2. | To vote, on a non-binding advisory basis, to approve executive compensation. | Management | For | Against | Voted | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | United States | 09-May-2018 | Annual | AIG | 026874784 | 3. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1a. | Election of Director: Maura C. Breen | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1b. | Election of Director: William J. DeLaney | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1d. | Election of Director: Nicholas J. LaHowchic | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1e. | Election of Director: Thomas P. Mac Mahon | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1g. | Election of Director: Frank Mergenthaler | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1i. | Election of Director: Roderick A. Palmore | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1j. | Election of Director: George Paz | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1l. | Election of Director: Seymour Sternberg | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 1m. | Election of Director: Timothy Wentworth | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | For | For | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Shareholder | Against | Against | Voted | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | United States | 10-May-2018 | Annual | ESRX | 30219G108 | 5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shareholder | Against | Against | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1a. | Election of Director: Kerrii B. Anderson | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1b. | Election of Director: Jean-Luc Belingard | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1c. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1d. | Election of Director: David P. King | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1e. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1f. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1g. | Election of Director: Peter M. Neupert | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1h. | Election of Director: Richelle P. Parham | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1i. | Election of Director: Adam H. Schechter | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 1j. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 2. | To approve, by non-binding vote, executive compensation. | Management | For | For | Voted | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | United States | 10-May-2018 | Annual | LH | 50540R409 | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1a. | Election of Director: Linda B. Bammann | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1b. | Election of Director: James A. Bell | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1c. | Election of Director: Stephen B. Burke | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1d. | Election of Director: Todd A. Combs | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1e. | Election of Director: James S. Crown | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1f. | Election of Director: James Dimon | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1g. | Election of Director: Timothy P. Flynn | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1h. | Election of Director: Mellody Hobson | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1j. | Election of Director: Michael A. Neal | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1k. | Election of Director: Lee R. Raymond | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 1l. | Election of Director: William C. Weldon | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 2. | Ratification of special meeting provisions in the Firm's By-Laws | Management | For | Against | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 3. | Advisory resolution to approve executive compensation | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 5. | Ratification of independent registered public accounting firm | Management | For | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 6. | Independent Board chairman | Shareholder | Against | Against | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 7. | Vesting for government service | Shareholder | Against | For | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 8. | Proposal to report on investments tied to genocide | Shareholder | Against | Against | Voted | |||||||||
JPMORGAN CHASE & CO. | United States | 15-May-2018 | Annual | JPM | 46625H100 | 9. | Cumulative Voting | Shareholder | Against | Against | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1a. | Election of Director: K. Burnes | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1b. | Election of Director: P. de Saint-Aignan | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1c. | Election of Director: L. Dugle | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1d. | Election of Director: A. Fawcett | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1e. | Election of Director: W. Freda | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1f. | Election of Director: L. Hill | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1g. | Election of Director: J. Hooley | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1h. | Election of Director: S. Mathew | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1i. | Election of Director: W. Meaney | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1j. | Election of Director: S. O'Sullivan | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1k. | Election of Director: R. Sergel | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 1l. | Election of Director: G. Summe | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 2. | To approve an advisory proposal on executive compensation. | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. | Management | For | For | Voted | |||||||||
STATE STREET CORPORATION | United States | 16-May-2018 | Annual | STT | 857477103 | 4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V336 | DIRECTOR | Management | |||||||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V328 | 1 | David K. Baumgardner | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V328 | 2 | Mark E. Gaumond | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V328 | 3 | Roger A. Gibson | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V328 | 4 | Victoria J. Herget | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V328 | 5 | Richard K. Riederer | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FGXXX | 31846V328 | 6 | James M. Wade | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | DIRECTOR | Management | |||||||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | 1 | David K. Baumgardner | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | 2 | Mark E. Gaumond | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | 3 | Roger A. Gibson | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | 4 | Victoria J. Herget | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | 5 | Richard K. Riederer | Management | For | For | Voted | |||||||||
FIRST AMERICAN FUNDS, INC. | United States | 16-May-2018 | Special | FXFXX | 31846V328 | 6 | James M. Wade | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | DIRECTOR | Management | For | For | Voted | ||||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 1 | John F. Bergstrom | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 2 | Brad W. Buss | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 3 | Fiona P. Dias | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 4 | John F. Ferraro | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 5 | Thomas R. Greco | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 6 | Adriana Karaboutis | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 7 | Eugene I. Lee, Jr. | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 8 | Douglas A. Pertz | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 9 | Reuben E. Slone | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 10 | Jeffrey C. Smith | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | Against | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
ADVANCE AUTO PARTS, INC. | United States | 16-May-2018 | Annual | AAP | 00751Y106 | 4. | Advisory vote on the stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. | Shareholder | Against | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1a. | Election of Director: Leslie A. Brun | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1b. | Election of Director: Thomas R. Cech | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1c. | Election of Director: Pamela J. Craig | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1e. | Election of Director: Thomas H. Glocer | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1g. | Election of Director: John H. Noseworthy | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1h. | Election of Director: Paul B. Rothman | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1i. | Election of Director: Patricia F. Russo | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1j. | Election of Director: Craig B. Thompson | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1k. | Election of Director: Inge G. Thulin | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1l. | Election of Director: Wendell P. Weeks | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 1m. | Election of Director: Peter C. Wendell | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
MERCK & CO., INC. | United States | 22-May-2018 | Annual | MRK | 58933Y105 | 4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | Against | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1f. | Election of Director: Mr. Fred Hassan | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1h. | Election of Director: Mr. Frank C. Herringer | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1j. | Election of Director: Dr. Tyler Jacks | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 1m. | Election of Director: Dr. R. Sanders Williams | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 2. | Advisory vote to approve our executive compensation. | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
AMGEN INC. | United States | 22-May-2018 | Annual | AMGN | 031162100 | 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | Against | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1a. | Election of Director: John D. Wren | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1b. | Election of Director: Alan R. Batkin | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1c. | Election of Director: Mary C. Choksi | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1d. | Election of Director: Robert Charles Clark | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1e. | Election of Director: Leonard S. Coleman, Jr. | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1f. | Election of Director: Susan S. Denison | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1g. | Election of Director: Ronnie S. Hawkins | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1h. | Election of Director: Deborah J. Kissire | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1i. | Election of Director: Gracia C. Martore | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1j. | Election of Director: Linda Johnson Rice | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 1k. | Election of Director: Valerie M. Williams | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 2. | Advisory resolution to approve executive compensation. | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 3. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
OMNICOM GROUP INC. | United States | 22-May-2018 | Annual | OMC | 681919106 | 4. | Shareholder proposal regarding the ownership threshold for calling special shareholder meetings. | Shareholder | Against | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1a. | Election of Director: Cesar L. Alvarez | Management | For | Against | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1b. | Election of Director: Bruce R. Berkowitz | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1c. | Election of Director: Howard S. Frank | Management | For | Against | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1d. | Election of Director: Jorge L. Gonzalez | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1e. | Election of Director: James S. Hunt | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 1f. | Election of Director: Thomas P. Murphy, Jr. | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
THE ST. JOE COMPANY | United States | 23-May-2018 | Annual | JOE | 790148100 | 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 1 | Approve our name change to Jefferies Financial Group Inc. | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2a | Election of Director: Linda L. Adamany | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2b | Election of Director: Robert D. Beyer | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2c | Election of Director: Francisco L. Borges | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2d | Election of Director: W. Patrick Campbell | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2e | Election of Director: Brian P. Friedman | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2f | Election of Director: Richard B. Handler | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2g | Election of Director: Robert E. Joyal | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2h | Election of Director: Jeffrey C. Keil | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2i | Election of Director: Michael T. O'Kane | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2j | Election of Director: Stuart H. Reese | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 2k | Election of Director: Joseph S. Steinberg | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 3 | Approve named executive officer compensation on an advisory basis. | Management | For | For | Voted | |||||||||
LEUCADIA NATIONAL CORPORATION | United States | 23-May-2018 | Annual | LUK | 527288104 | 4 | Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018. | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 1. | Election of Director: Annell R. Bay | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 2. | Election of Director: John J. Christmann IV | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 3. | Election of Director: Chansoo Joung | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 4. | Election of Director: Rene R. Joyce | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 5. | Election of Director: George D. Lawrence | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 6. | Election of Director: John E. Lowe | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 7. | Election of Director: William C. Montgomery | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 8. | Election of Director: Amy H. Nelson | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 9. | Election of Director: Daniel W. Rabun | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 10. | Election of Director: Peter A. Ragauss | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors | Management | For | For | Voted | |||||||||
APACHE CORPORATION | United States | 24-May-2018 | Annual | APA | 037411105 | 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | DIRECTOR | Management | |||||||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 1 | Michael J. Kasbar | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 2 | Ken Bakshi | Management | Withheld | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 3 | Jorge L. Benitez | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 4 | Stephen J. Gold | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 5 | Richard A. Kassar | Management | Withheld | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 6 | John L. Manley | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 7 | J. Thomas Presby | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 8 | Stephen K. Roddenberry | Management | Withheld | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 9 | Paul H. Stebbins | Management | For | For | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | Against | Voted | |||||||||
WORLD FUEL SERVICES CORPORATION | United States | 24-May-2018 | Annual | INT | 981475106 | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. | Management | For | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | DIRECTOR | Management | |||||||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 1 | Harrington Bischof | Management | Withheld | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 2 | Spencer LeRoy III | Management | Withheld | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 3 | Charles F. Titterton | Management | Withheld | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 4 | Steven R. Walker | Management | Withheld | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 2. | To ratify the selection of KPMG LLP as the company's auditors for 2018. | Management | For | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 3. | Advisory vote to approve executive compensation. | Management | For | For | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 4. | To vote on the PAX World Management LLC proposal listed in the Company's Proxy Statement, if properly submitted. | Shareholder | Against | Against | Voted | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | United States | 25-May-2018 | Annual | ORI | 680223104 | 5. | To vote on the California Public Employees' Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. | Shareholder | Against | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | DIRECTOR | Management | |||||||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 1 | David C. Merritt | Management | For | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | Voted | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | United States | 30-May-2018 | Annual | TMHC | 87724P106 | 4. | Approval of the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1a. | Election of Director: W.M. Austin | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1b. | Election of Director: J.B. Frank | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1c. | Election of Director: A.P. Gast | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1e. | Election of Director: C.W. Moorman IV | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1f. | Election of Director: D.F. Moyo | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1g. | Election of Director: R.D. Sugar | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1h. | Election of Director: I.G. Thulin | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1i. | Election of Director: D.J. Umpleby III | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 1j. | Election of Director: M.K. Wirth | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 4. | Report on Lobbying | Shareholder | Against | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | Against | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 7. | Report on Methane Emissions | Shareholder | Against | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | Against | Voted | |||||||||
CHEVRON CORPORATION | United States | 30-May-2018 | Annual | CVX | 166764100 | 10. | Set Special Meetings Threshold at 10% | Shareholder | Against | Against | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1a. | Election of Director: Richard M. Bracken | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1b. | Election of Director: C. David Brown II | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1e. | Election of Director: David W. Dorman | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1f. | Election of Director: Anne M. Finucane | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1g. | Election of Director: Larry J. Merlo | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1h. | Election of Director: Jean-Pierre Millon | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1i. | Election of Director: Mary L. Schapiro | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1j. | Election of Director: Richard J. Swift | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1k. | Election of Director: William C. Weldon | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 1l. | Election of Director: Tony L. White | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | For | For | Voted | |||||||||
CVS HEALTH CORPORATION | United States | 04-Jun-2018 | Annual | CVS | 126650100 | 5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | Against | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1a. | Election of Director: Zein Abdalla | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1b. | Election of Director: Betsy S. Atkins | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1c. | Election of Director: Maureen Breakiron-Evans | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1d. | Election of Director: Jonathan Chadwick | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1e. | Election of Director: John M. Dineen | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1f. | Election of Director: Francisco D'Souza | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1g. | Election of Director: John N. Fox, Jr. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1h. | Election of Director: John E. Klein | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1i. | Election of Director: Leo S. Mackay, Jr. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1j. | Election of Director: Michael Patsalos-Fox | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 1k. | Election of Director: Joseph M. Velli | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | For | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | Against | For | Voted | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | United States | 05-Jun-2018 | Annual | CTSH | 192446102 | 7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | Against | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 1. | Amendments to the Certificate of Incorporation to Declassify the Board of Directors. | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 2A | Election of Director: Michael J. Gade | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 2B | Election of Director: J.V. Lentell | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 3. | Ratification of the Audit & Risk Committee's selection of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | Voted | |||||||||
RENT-A-CENTER, INC. | United States | 05-Jun-2018 | Annual | RCII | 76009N100 | 4. | Advisory vote on executive compensation. | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | DIRECTOR | Management | |||||||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 1 | Kenneth J. Bacon | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 2 | Madeline S. Bell | Management | Against | Withheld | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 3 | Sheldon M. Bonovitz | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 4 | Edward D. Breen | Management | Against | Withheld | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 5 | Gerald L. Hassell | Management | Against | Withheld | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 6 | Jeffrey A. Honickman | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 7 | Maritza G. Montiel | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 8 | Asuka Nakahara | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 9 | David C. Novak | Management | Against | Withheld | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 10 | Brian L. Roberts | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 2. | Ratification of the appointment of our independent auditors | Management | For | For | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 3. | Advisory vote on executive compensation | Management | For | Against | Voted | |||||||||
COMCAST CORPORATION | United States | 11-Jun-2018 | Annual | CMCSA | 20030N101 | 4. | To provide a lobbying report | Shareholder | Against | Against | Voted |
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.
Brandes Investment Trust
By /s/ Jeff Busby
Jeff Busby
President and Principal Executive Officer
Date August 13, 2018