northamptonshire pension fund proxy voting...northamptonshire pension fund proxy voting ... apple...

Northamptonshire Pension Fund Proxy Voting January 2018 - March 2018

1

Issuer Name Meeting Date

Meeting Type

Proposal Number

Proposal Text Proponent Vote Instruction

Intuit Inc. 18/01/2018 Annual 1a Elect Director Eve Burton Management For

Intuit Inc. 18/01/2018 Annual 1b Elect Director Scott D. Cook Management For

Intuit Inc. 18/01/2018 Annual 1c Elect Director Richard L. Dalzell Management For

Intuit Inc. 18/01/2018 Annual 1d Elect Director Deborah Liu Management For

Intuit Inc. 18/01/2018 Annual 1e Elect Director Suzanne Nora Johnson Management Against

Intuit Inc. 18/01/2018 Annual 1f Elect Director Dennis D. Powell Management For

Intuit Inc. 18/01/2018 Annual 1g Elect Director Brad D. Smith Management For

Intuit Inc. 18/01/2018 Annual 1h Elect Director Thomas Szkutak Management For

Intuit Inc. 18/01/2018 Annual 1i Elect Director Raul Vazquez Management For

Intuit Inc. 18/01/2018 Annual 1j Elect Director Jeff Weiner Management Against

Intuit Inc. 18/01/2018 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation

Management Against

Intuit Inc. 18/01/2018 Annual 3 Advisory Vote on Say on Pay Frequency Management One Year

Intuit Inc. 18/01/2018 Annual 4 Amend Executive Incentive Bonus Plan Management For

Intuit Inc. 18/01/2018 Annual 5 Ratify Ernst & Young LLP as Auditors Management For


2


Meeting Type

Proposal Number


Costco Wholesale Corporation

30/01/2018 Annual 1.1 Elect Director Kenneth D. Denman Management For


30/01/2018 Annual 1.2 Elect Director W. Craig Jelinek Management For


30/01/2018 Annual 1.3 Elect Director Jeffrey S. Raikes Management Withhold


30/01/2018 Annual 2 Ratify KPMG LLP as Auditors Management For


30/01/2018 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation

Management For


30/01/2018 Annual 4 Adopt Simple Majority Vote Share Holder For


30/01/2018 Annual 5 Adopt Policy Regarding Prison Labor Share Holder Against

Accenture plc 07/02/2018 Annual 1a Elect Director Jaime Ardila Management For

Accenture plc 07/02/2018 Annual 1b Elect Director Charles H. Giancarlo Management For

Accenture plc 07/02/2018 Annual 1c Elect Director Herbert Hainer Management For

Accenture plc 07/02/2018 Annual 1d Elect Director Marjorie Magner Management For

Accenture plc 07/02/2018 Annual 1e Elect Director Nancy McKinstry Management For


3


Meeting Type

Proposal Number


Accenture plc 07/02/2018 Annual 1f Elect Director Pierre Nanterme Management For

Accenture plc 07/02/2018 Annual 1g Elect Director Gilles C. Pelisson Management For

Accenture plc 07/02/2018 Annual 1h Elect Director Paula A. Price Management For

Accenture plc 07/02/2018 Annual 1i Elect Director Arun Sarin Management For

Accenture plc 07/02/2018 Annual 1j Elect Director Frank K. Tang Management For

Accenture plc 07/02/2018 Annual 1k Elect Director Tracey T. Travis Management For

Accenture plc 07/02/2018 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation

Management For

Accenture plc 07/02/2018 Annual 3 Amend Omnibus Stock Plan Management For

Accenture plc 07/02/2018 Annual 4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management For

Accenture plc 07/02/2018 Annual 5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management For

Accenture plc 07/02/2018 Annual 6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management For


4


Meeting Type

Proposal Number


Accenture plc 07/02/2018 Annual 7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

Management For

Accenture plc 07/02/2018 Annual 8 Approve Merger Agreement Management For

Accenture plc 07/02/2018 Annual 9 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions

Management For

Apple Inc. 13/02/2018 Annual 1a Elect Director James Bell Management For

Apple Inc. 13/02/2018 Annual 1b Elect Director Tim Cook Management For

Apple Inc. 13/02/2018 Annual 1c Elect Director Al Gore Management For

Apple Inc. 13/02/2018 Annual 1d Elect Director Bob Iger Management For

Apple Inc. 13/02/2018 Annual 1e Elect Director Andrea Jung Management For

Apple Inc. 13/02/2018 Annual 1f Elect Director Art Levinson Management For

Apple Inc. 13/02/2018 Annual 1g Elect Director Ron Sugar Management For

Apple Inc. 13/02/2018 Annual 1h Elect Director Sue Wagner Management For

Apple Inc. 13/02/2018 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Apple Inc. 13/02/2018 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation

Management Against


5


Meeting Type

Proposal Number


Apple Inc. 13/02/2018 Annual 4 Amend Non-Employee Director Omnibus Stock Plan

Management For

Apple Inc. 13/02/2018 Annual 5 Proxy Access Amendments Share Holder For

Apple Inc. 13/02/2018 Annual 6 Establish Human Rights Committee Share Holder Against

Infineon Technologies AG 22/02/2018 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Management

Infineon Technologies AG 22/02/2018 Annual 2 Approve Allocation of Income and Dividends of EUR 0.25 per Share

Management For

Infineon Technologies AG 22/02/2018 Annual 3 Approve Discharge of Management Board for Fiscal 2017

Management For

Infineon Technologies AG 22/02/2018 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2017

Management For

Infineon Technologies AG 22/02/2018 Annual 5 Ratify KPMG AG as Auditors for Fiscal 2018

Management For

Infineon Technologies AG 22/02/2018 Annual 6 Elect Wolfgang Eder to the Supervisory Board

Management For


6


Meeting Type

Proposal Number


Infineon Technologies AG 22/02/2018 Annual 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management For

Infineon Technologies AG 22/02/2018 Annual 8 Authorize Use of Financial Derivatives when Repurchasing Shares

Management For

Infineon Technologies AG 22/02/2018 Annual 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights

Management For

Novartis AG 02/03/2018 Annual 1 Accept Financial Statements and Statutory Reports

Management For

Novartis AG 02/03/2018 Annual 2 Approve Discharge of Board and Senior Management

Management For


7


Meeting Type

Proposal Number


Novartis AG 02/03/2018 Annual 3 Approve Allocation of Income and Dividends of CHF 2.80 per Share

Management For

Novartis AG 02/03/2018 Annual 4 Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management For

Novartis AG 02/03/2018 Annual 5.1 Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million

Management For

Novartis AG 02/03/2018 Annual 5.2 Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million

Management For

Novartis AG 02/03/2018 Annual 5.3 Approve Remuneration Report (Non-Binding)

Management For

Novartis AG 02/03/2018 Annual 6.1 Reelect Joerg Reinhardt as Director and Board Chairman

Management For

Novartis AG 02/03/2018 Annual 6.2 Reelect Nancy Andrews as Director Management For

Novartis AG 02/03/2018 Annual 6.3 Reelect Dimitri Azar as Director Management For


8


Meeting Type

Proposal Number


Novartis AG 02/03/2018 Annual 6.4 Reelect Ton Buechner as Director Management For

Novartis AG 02/03/2018 Annual 6.5 Reelect Srikant Datar as Director Management For

Novartis AG 02/03/2018 Annual 6.6 Reelect Elizabeth Doherty as Director Management For

Novartis AG 02/03/2018 Annual 6.7 Reelect Ann Fudge as Director Management For

Novartis AG 02/03/2018 Annual 6.8 Reelect Frans van Houten as Director Management For

Novartis AG 02/03/2018 Annual 6.9 Reelect Andreas von Planta as Director Management For

Novartis AG 02/03/2018 Annual 6.10 Reelect Charles Sawyers as Director Management For

Novartis AG 02/03/2018 Annual 6.11 Reelect Enrico Vanni as Director Management For

Novartis AG 02/03/2018 Annual 6.12 Reelect William Winters as Director Management For

Novartis AG 02/03/2018 Annual 7.1 Reappoint Srikant Datar as Member of the Compensation Committee

Management For


9


Meeting Type

Proposal Number


Novartis AG 02/03/2018 Annual 7.2 Reappoint Ann Fudge as Member of the Compensation Committee

Management For

Novartis AG 02/03/2018 Annual 7.3 Reappoint Enrico Vanni as Member of the Compensation Committee

Management For

Novartis AG 02/03/2018 Annual 7.4 Reappoint William Winters as Member of the Compensation Committee

Management For

Novartis AG 02/03/2018 Annual 8 Ratify PricewaterhouseCoopers AG as Auditors

Management For

Novartis AG 02/03/2018 Annual 9 Designate Peter Andreas as Independent Proxy

Management For

Novartis AG 02/03/2018 Annual 10 Transact Other Business (Voting) Management Against

Samsung SDI Co., Ltd. 23/03/2018 Annual 1 Approve Financial Statements and Allocation of Income

Management For

Samsung SDI Co., Ltd. 23/03/2018 Annual 2 Elect Kwon Young-noh as Inside Director Management For


10


Meeting Type

Proposal Number


Samsung SDI Co., Ltd. 23/03/2018 Annual 3 Approve Total Remuneration of Inside Directors and Outside Directors

Management For

Japan Tobacco Inc 27/03/2018 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 70

Management For

Japan Tobacco Inc 27/03/2018 Annual 2 Amend Articles to Remove All Provisions on Advisory Positions

Management For

Japan Tobacco Inc 27/03/2018 Annual 3.1 Elect Director Tango, Yasutake Management For

Japan Tobacco Inc 27/03/2018 Annual 3.2 Elect Director Terabatake, Masamichi Management For

Japan Tobacco Inc 27/03/2018 Annual 3.3 Elect Director Iwai, Mutsuo Management For

Japan Tobacco Inc 27/03/2018 Annual 3.4 Elect Director Minami, Naohiro Management For

Japan Tobacco Inc 27/03/2018 Annual 3.5 Elect Director Hirowatari, Kiyohide Management For

Japan Tobacco Inc 27/03/2018 Annual 3.6 Elect Director Koda, Main Management For

Japan Tobacco Inc 27/03/2018 Annual 3.7 Elect Director Watanabe, Koichiro Management For

Japan Tobacco Inc 27/03/2018 Annual 4 Appoint Statutory Auditor Nagata, Ryoko Management For


11


Meeting Type

Proposal Number


Japan Tobacco Inc 27/03/2018 Annual 5 Appoint Alternate Statutory Auditor Masaki, Michio

Management For

Ebara Corp. 28/03/2018 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15

Management For

Ebara Corp. 28/03/2018 Annual 2.1 Elect Director Yago, Natsunosuke Management For

Ebara Corp. 28/03/2018 Annual 2.2 Elect Director Maeda, Toichi Management For

Ebara Corp. 28/03/2018 Annual 2.3 Elect Director Uda, Sakon Management For

Ebara Corp. 28/03/2018 Annual 2.4 Elect Director Kuniya, Shiro Management For

Ebara Corp. 28/03/2018 Annual 2.5 Elect Director Sato, Izumi Management For

Ebara Corp. 28/03/2018 Annual 2.6 Elect Director Sawabe, Hajime Management For

Ebara Corp. 28/03/2018 Annual 2.7 Elect Director Yamazaki, Shozo Management For

Ebara Corp. 28/03/2018 Annual 2.8 Elect Director Oeda, Hiroshi Management For

Ebara Corp. 28/03/2018 Annual 2.9 Elect Director Hashimoto, Masahiro Management For

Ebara Corp. 28/03/2018 Annual 2.10 Elect Director Fujimoto, Tetsuji Management For

Ebara Corp. 28/03/2018 Annual 2.11 Elect Director Oi, Atsuo Management For

Ebara Corp. 28/03/2018 Annual 2.12 Elect Director Tsumura, Shusuke Management For


12


Meeting Type

Proposal Number


Ebara Corp. 28/03/2018 Annual 2.13 Elect Director Noji, Nobuharu Management For

Suntory Beverage & Food Limited

29/03/2018 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 38

Management For


29/03/2018 Annual 2.1 Elect Director Kogo, Saburo Management For


29/03/2018 Annual 2.2 Elect Director Tsujimura, Hideo Management For


29/03/2018 Annual 2.3 Elect Director Yamazaki, Yuji Management For


29/03/2018 Annual 2.4 Elect Director Kimura, Josuke Management For


29/03/2018 Annual 2.5 Elect Director Torii, Nobuhiro Management For


29/03/2018 Annual 2.6 Elect Director Inoue, Yukari Management For


29/03/2018 Annual 3 Elect Director and Audit Committee Member Chiji, Kozo

Management For


29/03/2018 Annual 4 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management For


13


Meeting Type

Proposal Number


Imperial Brands PLC 07/02/2018 Annual 1 Accept Financial Statements and Statutory Reports

Management For

Imperial Brands PLC 07/02/2018 Annual 2 Approve Remuneration Report Management For

Imperial Brands PLC 07/02/2018 Annual 3 Approve Remuneration Policy Management For

Imperial Brands PLC 07/02/2018 Annual 4 Approve Final Dividend Management For

Imperial Brands PLC 07/02/2018 Annual 5 Re-elect Alison Cooper as Director Management For

Imperial Brands PLC 07/02/2018 Annual 6 Re-elect Therese Esperdy as Director Management For

Imperial Brands PLC 07/02/2018 Annual 7 Re-elect David Haines as Director Management For

Imperial Brands PLC 07/02/2018 Annual 8 Elect Simon Langelier as Director Management For

Imperial Brands PLC 07/02/2018 Annual 9 Re-elect Matthew Phillips as Director Management For

Imperial Brands PLC 07/02/2018 Annual 10 Re-elect Steven Stanbrook as Director Management For

Imperial Brands PLC 07/02/2018 Annual 11 Re-elect Oliver Tant as Director Management For

Imperial Brands PLC 07/02/2018 Annual 12 Re-elect Mark Williamson as Director Management For


14


Meeting Type

Proposal Number


Imperial Brands PLC 07/02/2018 Annual 13 Re-elect Karen Witts as Director Management For

Imperial Brands PLC 07/02/2018 Annual 14 Re-elect Malcolm Wyman as Director Management For

Imperial Brands PLC 07/02/2018 Annual 15 Reappoint PricewaterhouseCoopers LLP as Auditors

Management For

Imperial Brands PLC 07/02/2018 Annual 16 Authorise the Audit Commitee to Fix Remuneration of Auditors

Management For

Imperial Brands PLC 07/02/2018 Annual 17 Authorise EU Political Donations and Expenditure

Management For

Imperial Brands PLC 07/02/2018 Annual 18 Authorise Issue of Equity with Pre-emptive Rights

Management For

Imperial Brands PLC 07/02/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights

Management For

Imperial Brands PLC 07/02/2018 Annual 20 Authorise Market Purchase of Ordinary Shares

Management For

Imperial Brands PLC 07/02/2018 Annual 21 Authorise the Company to Call General Meeting with Two Weeks' Notice

Management For

Chemring Group plc 20/03/2018 Annual 1 Accept Financial Statements and Statutory Reports

Management For


15


Meeting Type

Proposal Number


Chemring Group plc 20/03/2018 Annual 2 Approve Remuneration Report Management Against

Chemring Group plc 20/03/2018 Annual 3 Approve Final Dividend Management For

Chemring Group plc 20/03/2018 Annual 4 Re-elect Carl-Peter Forster as Director Management For

Chemring Group plc 20/03/2018 Annual 5 Re-elect Andrew Davies as Director Management For

Chemring Group plc 20/03/2018 Annual 6 Re-elect Daniel Dayan as Director Management For

Chemring Group plc 20/03/2018 Annual 7 Re-elect Sarah Ellard as Director Management For

Chemring Group plc 20/03/2018 Annual 8 Re-elect Michael Flowers as Director Management For

Chemring Group plc 20/03/2018 Annual 9 Re-elect Andrew Lewis as Director Management For

Chemring Group plc 20/03/2018 Annual 10 Re-elect Nigel Young as Director Management For

Chemring Group plc 20/03/2018 Annual 11 Reappoint Deloitte LLP as Auditors Management For

Chemring Group plc 20/03/2018 Annual 12 Authorise Board to Fix Remuneration of Auditors

Management For

Chemring Group plc 20/03/2018 Annual 13 Authorise Issue of Equity with Pre-emptive Rights

Management For


16


Meeting Type

Proposal Number


Chemring Group plc 20/03/2018 Annual 14 Approve Sharesave Plan Management For

Chemring Group plc 20/03/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights

Management For

Chemring Group plc 20/03/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management For

Chemring Group plc 20/03/2018 Annual 17 Authorise Market Purchase of Ordinary Shares

Management For

Chemring Group plc 20/03/2018 Annual 18 Authorise the Company to Call General Meeting with Two Weeks' Notice

Management For

Ei Group plc 08/02/2018 Annual 1 Accept Financial Statements and Statutory Reports

Management For

Ei Group plc 08/02/2018 Annual 2 Approve Remuneration Report Management For

Ei Group plc 08/02/2018 Annual 3 Re-elect Robert Walker as Director Management For

Ei Group plc 08/02/2018 Annual 4 Re-elect Simon Townsend as Director Management For

Ei Group plc 08/02/2018 Annual 5 Re-elect Neil Smith as Director Management For


17


Meeting Type

Proposal Number


Ei Group plc 08/02/2018 Annual 6 Re-elect David Maloney as Director Management For

Ei Group plc 08/02/2018 Annual 7 Re-elect Peter Baguley as Director Management For

Ei Group plc 08/02/2018 Annual 8 Re-elect Adam Fowle as Director Management For

Ei Group plc 08/02/2018 Annual 9 Re-elect Marisa Cassoni as Director Management For

Ei Group plc 08/02/2018 Annual 10 Reappoint Ernst & Young LLP as Auditors Management For

Ei Group plc 08/02/2018 Annual 11 Authorise Board to Fix Remuneration of Auditors

Management For

Ei Group plc 08/02/2018 Annual 12 Authorise Issue of Equity with Pre-emptive Rights

Management For

Ei Group plc 08/02/2018 Annual 13 Authorise Issue of Equity without Pre-emptive Rights

Management For

Ei Group plc 08/02/2018 Annual 14 Authorise Market Purchase of Ordinary Shares

Management For

Ei Group plc 08/02/2018 Annual 15 Authorise the Company to Call General Meeting with Two Weeks' Notice

Management For


18


Meeting Type

Proposal Number


Tesco PLC 28/02/2018 Special 1 Approve Matters Relating to the Acquisition of Booker Group plc

Management For

The Sage Group plc 28/02/2018 Annual 1 Accept Financial Statements and Statutory Reports

Management For

The Sage Group plc 28/02/2018 Annual 2 Approve Final Dividend Management For

The Sage Group plc 28/02/2018 Annual 3 Re-elect Donald Brydon as Director Management For

The Sage Group plc 28/02/2018 Annual 4 Re-elect Neil Berkett as Director Management For

The Sage Group plc 28/02/2018 Annual 5 Elect Blair Crump as Director Management For

The Sage Group plc 28/02/2018 Annual 6 Re-elect Drummond Hall as Director Management For

The Sage Group plc 28/02/2018 Annual 7 Re-elect Steve Hare as Director Management For

The Sage Group plc 28/02/2018 Annual 8 Re-elect Jonathan Howell as Director Management For

The Sage Group plc 28/02/2018 Annual 9 Elect Soni Jiandani as Director Management For

The Sage Group plc 28/02/2018 Annual 10 Elect Cath Keers as Director Management For

The Sage Group plc 28/02/2018 Annual 11 Re-elect Stephen Kelly as Director Management For


19


Meeting Type

Proposal Number


The Sage Group plc 28/02/2018 Annual 12 Reappoint Ernst & Young LLP as Auditors Management For

The Sage Group plc 28/02/2018 Annual 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management For

The Sage Group plc 28/02/2018 Annual 14 Approve Remuneration Report Management For

The Sage Group plc 28/02/2018 Annual 15 Authorise Issue of Equity with Pre-emptive Rights

Management For

The Sage Group plc 28/02/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights

Management For

The Sage Group plc 28/02/2018 Annual 17 Authorise Market Purchase of Ordinary Shares

Management For

The Sage Group plc 28/02/2018 Annual 18 Authorise the Company to Call General Meeting with Two Weeks' Notice

Management For

The Sage Group plc 28/02/2018 Annual 19 Amend Share Option Plan Management For

The Sage Group plc 28/02/2018 Annual 20 Approve Californian Plan Management For

GVC Holdings PLC 08/03/2018 Special 1 Approve Acquisition of Ladbrokes Coral Group plc

Management For

GVC Holdings PLC 08/03/2018 Special 2 Authorise Issue of Shares Pursuant to the Scheme of Arrangement

Management For


20


Meeting Type

Proposal Number


GVC Holdings PLC 08/03/2018 Special 3 Amend Articles of Association to Increase Share Capital

Management For

GVC Holdings PLC 08/03/2018 Special 4 Approve the Entry by the Company into an Indemnity in the CVR Instrument

Management For

Ladbrokes Coral Group plc 08/03/2018 Special a Approve Matters Relating to the Recommended Offer by GVC Holdings plc for Ladbrokes Coral Group plc

Management For

Ladbrokes Coral Group plc 08/03/2018 Special b Amend Articles of Association Management For

Ladbrokes Coral Group plc 08/03/2018 Special c Approve Re-registration of the Company as a Private Company Under the Name of Ladbrokes Coral Group Limited

Management For

Ladbrokes Coral Group plc 08/03/2018 Court 1 Approve Scheme of Arrangement Management For

Lonmin plc 15/03/2018 Annual 1 Accept Financial Statements and Statutory Reports

Management For

Lonmin plc 15/03/2018 Annual 2 Approve Remuneration Policy Management For


21


Meeting Type

Proposal Number


Lonmin plc 15/03/2018 Annual 3 Approve Remuneration Report Management For

Lonmin plc 15/03/2018 Annual 4 Reappoint KPMG LLP as Auditors Management For

Lonmin plc 15/03/2018 Annual 5 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management For

Lonmin plc 15/03/2018 Annual 6 Re-elect Brian Beamish as Director Management For

Lonmin plc 15/03/2018 Annual 7 Re-elect Kennedy Bungane as Director Management For

Lonmin plc 15/03/2018 Annual 8 Elect Gillian Fairfield as Director Management For

Lonmin plc 15/03/2018 Annual 9 Re-elect Len Konar as Director Management Against

Lonmin plc 15/03/2018 Annual 10 Re-elect Jonathan Leslie as Director Management For

Lonmin plc 15/03/2018 Annual 11 Re-elect Ben Magara as Director Management For

Lonmin plc 15/03/2018 Annual 12 Re-elect Varda Shine as Director Management For

Lonmin plc 15/03/2018 Annual 13 Re-elect Barrie van der Merwe as Director

Management For


22


Meeting Type

Proposal Number


Lonmin plc 15/03/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights

Management For

Lonmin plc 15/03/2018 Annual 15 Authorise Market Purchase of Ordinary Shares

Management For

Lonmin plc 15/03/2018 Annual 16 Authorise the Company to Call General Meeting with Two Weeks' Notice

Management For

Kao Corp. 23/03/2018 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 56

Management For

Kao Corp. 23/03/2018 Annual 2.1 Elect Director Sawada, Michitaka Management For

Kao Corp. 23/03/2018 Annual 2.2 Elect Director Yoshida, Katsuhiko Management For

Kao Corp. 23/03/2018 Annual 2.3 Elect Director Takeuchi, Toshiaki Management For

Kao Corp. 23/03/2018 Annual 2.4 Elect Director Hasebe, Yoshihiro Management For

Kao Corp. 23/03/2018 Annual 2.5 Elect Director Kadonaga, Sonosuke Management For

Kao Corp. 23/03/2018 Annual 2.6 Elect Director Oku, Masayuki Management For

Kao Corp. 23/03/2018 Annual 2.7 Elect Director Shinobe, Osamu Management For


23


Meeting Type

Proposal Number


Kao Corp. 23/03/2018 Annual 3 Appoint Statutory Auditor Oka, Nobuhiro

Management For

northamptonshire pension fund proxy voting...northamptonshire pension fund proxy voting ... apple...

Documents