form n px report · 2020. 7. 16. · adecco group ag ticker: aden security id: h00392318 meeting...
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******************************* FORM N‐Px REPORT *******************************
ICA File Number: 811‐05075 Reporting Period: 07/01/2017 ‐ 06/30/2018 Thrivent Mutual Funds
================== Thrivent Partner Worldwide Allocation Fund ==================
3I GROUP PLC
Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re‐elect Jonathan Asquith as Director For For Management 5 Re‐elect Caroline Banszky as Director For For Management 6 Re‐elect Simon Borrows as Director For For Management 7 Re‐elect Stephen Daintith as Director For For Management 8 Re‐elect Peter Grosch as Director For For Management 9 Re‐elect David Hutchison as Director For For Management 10 Re‐elect Simon Thompson as Director For For Management 11 Re‐elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre‐emptive Rights 16 Authorise Issue of Equity without For For Management Pre‐emptive Rights 17 Authorise Issue of Equity without For For Management
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Pre‐emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non‐Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Amend Articles of Association For For Management 8 Reelect Martin C.J. van Pernis to For For Management Supervisory Board 9 Reelect Oliver N. Jager to Management For For Management Board 10 Elect Henk Scheffers as Independent For For Management Board Member of Stichting Prioriteit "Aalberts Industries N.V" 11 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For For Management Auditors 15 Other Business (Non‐Voting) None None Management
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16 Close Meeting None None Management
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2017 Meeting Type: Annual/Special Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Myra Salkinder as Director For For Management 3.2 Elect Jingmin Qian as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non‐Executive Directors 5 Approve the Grant of Deferred Security For For Management Acquisition Rights to Frank Wolf
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ABCAM PLC
Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re‐elect Murray Hennessy as Director For Abstain Management 7 Re‐elect Jonathan Milner as Director For For Management 8 Re‐elect Alan Hirzel as Director For For Management 9 Re‐elect Gavin Wood as Director For For Management 10 Re‐elect Louise Patten as Director For For Management 11 Re‐elect Sue Harris as Director For For Management 12 Re‐elect Mara Aspinall as Director For For Management 13 Authorise Issue of Equity with For For Management Pre‐emptive Rights 14 Authorise Issue of Equity without For For Management
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Pre‐emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non‐voting) None None Management 7 Close Meeting None None Management
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non‐Voting) 2b Receive Report of Supervisory Board None None Management (Non‐Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For For Management Statutory Reports
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3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital 10 Close Meeting None None Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Receive Amendments to Board of None None Management
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Directors Regulations 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions
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ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Fukuda, Taiki For For Management 2.4 Elect Director Kindo, Masayuki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Matsui, Tadamitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Horie, Hiromi For For Management 3 Appoint Statutory Auditor Hayama, For For Management Yoshiko
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ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management
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Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean‐Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For Against Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean‐Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management
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ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Shirozume, Hidetaka For For Management 2.3 Elect Director Tomiyasu, Haruhiko For For Management 2.4 Elect Director Arata, Ryozo For For Management 2.5 Elect Director Tajima, Koji For For Management 2.6 Elect Director Yukino, Toshinori For For Management 2.7 Elect Director Kobayashi, Yoshiaki For For Management
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2.8 Elect Director Fujisawa, Shigeki For For Management 2.9 Elect Director Shiga, Yoji For For Management 2.10 Elect Director Yoshinaka, Atsuya For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 2.12 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Yajima, For For Management Akimasa
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ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 30, 2018 Meeting Type: Special Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities For For Management
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AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen‐Yee Lau as Director For For Management 6 Elect Chung‐Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity‐Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted
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Share Unit Scheme
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AICHI CORP.
Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors ‐ Adopt Board Structure with Audit Committee ‐ Amend Provisions on Number of Directors ‐ Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miura, Osamu For Against Management 3.2 Elect Director Inakoshi, Shinya For Against Management 3.3 Elect Director Ohira, Akihiko For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Takeshi 4.2 Elect Director and Audit Committee For Against Management Member Ito, Takushi 4.3 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 4.4 Elect Director and Audit Committee For Against Management Member Kawataki, Satoru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Statutory Auditor Retirement For Against Management Bonus
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AIR FRANCE KLM
Ticker: AF Security ID: F01699135 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 30, 2017
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# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bing Tang as Director For For Management 2 Elect Delta Air Lines, Inc. as Director For For Management 3 Approve Issuance of Equity or For For Management Equity‐Linked Securities Reserved for Eastern Airlines Industry Investment (Luxembourg) Company Limited up to Aggregate Nominal Amount of EUR 37,527,410 4 Approve Issuance of Equity or For For Management Equity‐Linked Securities Reserved for Delta Air Lines, Inc. or any Subsidiary of Group Delta controlled Directly or Indirectly at 100 percent by Delta Air Lines, Inc, up to Aggregate Nominal Amount of EUR 37,527,410 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities
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AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect John Key as Director For For Management
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AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nomura, Tokuhisa For Against Management
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2.2 Elect Director Nakano, Masataka For Against Management 2.3 Elect Director Ishida, Tomoya For Against Management 2.4 Elect Director Takagi, Takaaki For Against Management 2.5 Elect Director Nakane, Toru For Against Management 2.6 Elect Director Kosaka, Yoshifumi For Against Management 2.7 Elect Director Iwata, Hitoshi For Against Management 2.8 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Torii, For For Management Hisanao 3.2 Appoint Statutory Auditor Kishi, For Against Management Hirohisa 3.3 Appoint Statutory Auditor Yamanaka, For Against Management Akihiro 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management
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AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management
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AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Abstain Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Abstain Management 9 Approve Director Remuneration For Abstain Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information on Donations Made None None Management in 2017
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AKER BP ASA
Ticker: AKERBP Security ID: R0139K100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of a Pool of Capital For Did Not Vote Management of up to NOK 30 Million Through Issuance of Shares for a Private Placements for General Purposes and In Connection with Acquisition of Hess Norge AS
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AKER BP ASA
Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2017 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dvidends For Did Not Vote Management
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ALLIANZ SE
Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share
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3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For For Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with For For Management Allianz Climate Solutions GmbH
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ALM. BRAND A/S
Ticker: ALMB Security ID: K3513M103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Discharge of Management and For For Management Board 2 Approve Allocation of Income and For For Management Ordinary Dividends of DKK 1.50 Per Share and Extraordinary Dividends of
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DKK 1.50 Per Share 3 Authorize Share Repurchase Program For For Management 4a Reelect Jorgen Mikkelsen as Director For For Management 4b Reelect Jan Pedersen as Director For For Management 4c Reelect Ebbe Castella as Director For For Management 4d Reelect Anette Eberhard as Director For For Management 4e Reelect Per Frandsen as Director For For Management 4f Reelect Karen Hansen‐Hoeck as Director For For Management 4g Reelect Boris Kjeldsen as Director For For Management 4h Elect Flemming Jorgensen as New For For Management Director 4i Reelect Gustav Garth‐Gruner as Deputy For For Management Director 4j Reelect Asger Christensen as Deputy For For Management Director 4k Reelect Tina Madsen as Deputy Director For For Management 4l Reelect Kristian Kristensen as Deputy For For Management Director 4m Reelect Jesper Bach as Deputy Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 45 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Guidelines for Incentive‐Based For For Management Compensation for Executive Management and Board 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management
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ALTEN
Ticker: ATE Security ID: F02626103 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and of EUR 0.50 per Preferred Share (A) 4 Receive Auditors' Special Report on For For Management Related‐Party Transactions Mentioning
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the Absence of New Transactions 5 Reelect Marc Eisenberg as Director For For Management 6 Reelect Gerald Attia as Director For For Management 7 Reelect Jane Seroussi as Director For For Management 8 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 9 Approve Compensation of Gerald Attia, For For Management Vice‐CEO 10 Approve Compensation of Bruno For For Management Benoliel, Vice‐CEO 11 Approve Compensation of Pierre Marcel, For For Management Vice‐CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice‐CEOs 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 150,000 Shares for Use For Against Management in Restricted Stock Plans 16 Amend Articles 16, 17 and 20 of Bylaws For For Management Re: Remuneration of Corporate Officers and Report of the Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities
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ALTIUM LTD.
Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Aram Mirkazemi 5 Approve Renewal of Proportional For For Management Takeover Provisions
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ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
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Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments
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AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non‐Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.96 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 �