N-PX 1 g77284_n-px.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-22211

 

 

 

IVA Fiduciary TRUST 

 

 

(Exact name of registrant as specified in charter)

 

717 Fifth Avenue, 10th Floor, New York, NY 10022 

 

 

(Address of principal executive offices) (zip code)

 

 

Michael W. Malafronte

International Value Advisers, LLC

717 Fifth Avenue
10th Floor
New York, NY 10022

 

 
 

(Name and address of agent for service)

 

 
 

Copy to:

 

 
 

Michael S. Caccese
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950

 

Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: SFC0805
One Lincoln Street, 8th Floor
Boston, MA 02111

 

 

Registrant’s telephone number, including area code: (212) 584-3570

 

Date of fiscal year end: September 30

Date of reporting period: July 1, 2020 - April 19, 2021

 

 

 

 

Item 1. Proxy Voting Record.

 

Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided.

 

IVA Worldwide Fund

 

Investment Company Report

 

WENDEL SE    
             
             
Security   F98370103   Meeting Type   MIX
             
Ticker Symbol       Meeting Date   02-Jul-2020
             
ISIN   FR0000121204   Agenda   712740097 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.   Non-Voting        
                 
CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.   Non-Voting        
                 
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 398007 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU   Non-Voting        
                 
CMMT   15 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005252001894-63 AND-https://www.journal-officiel.gouv.fr/balo/document/202006152002475-72; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.   Non-Voting        
                 
O.1   APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
O.3   ALLOCATION OF INCOME, SETTING AND DISTRIBUTION OF THE DIVIDEND   Management   For   For
                 
O.4   APPROVAL OF REGULATED AGREEMENTS CONCLUDED WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY   Management   For   For
                 
O.5   APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH WENDEL-PARTICIPATIONS SE   Management   For   For
                 
O.6   APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS MEMBER OF THE SUPERVISORY BOARD   Management   For   For
                 
O.7   APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD   Management   For   For

 

 

 

 

O.8   APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD   Management   For   For
                 
O.9   APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD   Management   For   For
                 
O.10   APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ELEMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE   Management   For   For
                 
O.11   APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD   Management   For   For
                 
O.12   APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. BERNARD GAUTIER, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 9 SEPTEMBER 2019   Management   For   For
                 
O.13   APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER 2019   Management   For   For
                 
O.14   APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD   Management   For   For
                 
O.15   AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES   Management   For   For
                 
E.16   AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES   Management   For   For
                 
E.17   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT   Management   For   For
                 
E.18   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING   Management   For   For
                 
E.19   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE   Management   For   For
                 
E.20   AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL   Management   For   For

 

 

 

 

E.21   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT   Management   For   For
                 
E.22   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND   Management   For   For
                 
E.23   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE)   Management   For   For
                 
E.24   DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS   Management   For   For
                 
E.25   OVERALL CEILING FOR THE CAPITAL INCREASES   Management   For   For
                 
E.26   DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER   Management   For   For
                 
E.27   AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES OR SOME OF THEM SHARE PURCHASE OPTIONS OR SHARE SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES ISSUED ON THE EXERCISE OF THE OPTIONS   Management   For   For
                 
E.28   AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A FREE ALLOCATION OF SHARES TO THE EXECUTIVE OFFICERS AND EMPLOYEES OR TO SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED   Management   For   For
                 
E.29   AMENDMENT TO ARTICLE 12 PARAGRAPH III OF THE BY-LAWS RELATING TO THE COMPOSITION OF THE SUPERVISORY BOARD   Management   For   For
                 
O.30   POWERS TO CARRY OUT FORMALITIES   Management   For   For

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV    
             
             
Security   P7925L103   Meeting Type   Ordinary General Meeting
             
Ticker Symbol       Meeting Date   03-Jul-2020
             
ISIN   MX01PI000005   Agenda   712856852 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436213 DUE TO DUE TO-RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU   Non-Voting        
                 
1.A   APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW   Management   Abstain   Against

 

 

 

 

1.B   APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION   Management   Abstain   Against
                 
1.C   APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS   Management   Abstain   Against
                 
1.D   APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS   Management   Abstain   Against
                 
1.E   APPROVE ALLOCATION OF INCOME   Management   Abstain   Against
                 
2.A   APPROVE DISCHARGE OF BOARD AND CEO   Management   Abstain   Against
                 
2.B   ELECT OR RATIFY DIRECTORS, MEMBERS, CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY   Management   Abstain   Against
                 
2.C   APPROVE CORRESPONDING REMUNERATION   Management   Abstain   Against
                 
3.A   SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE   Management   For   For
                 
3.B   APPROVE REPORT ON SHARE REPURCHASE RESERVE   Management   For   For
                 
4   AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS   Management   For   For

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV    
             
             
Security   P7925L111   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   03-Jul-2020
             
ISIN   MX01PI000013   Agenda   712873430 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
I   SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 B. OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B., IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY’S FINANCIAL INFORMATION C. OF THE COMPANY’S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 D. OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY’S TAX OBLIGATIONS, UNDER THE TERMS OF SECTION XIX, IN ARTICLE 76 OF THE INCOME TAX LAW, AND E. ALLOCATION OF PROFITS   Management   Abstain   Against
                 
II   SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE PERFORMANCE OF THE COMPANY’S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, DE 2019 B. APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF A. THE INDIVIDUALS COMPRISING THE COMPANY’S BOARD OF DIRECTORS, B. THE CHAIRMAN OF THE AUDIT COMMITTEE, C. THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, D. OF THE INDIVIDUALS COMPRISING THE COMPANY’S COMMITTEES, E. THE CHIEF EXECUTIVE OFFICER, AND F. THE SECRETARY NOT MEMBER OF THE BOARD OF DIRECTORS. C. DETERMINATION OF THE RELEVANT COMPENSATIONS   Management   Abstain   Against

 

 

 

 

III   SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE ACQUISITION OF OWN SHARES FOR THE FISCAL YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND B. THE REPORT REFERRED TO IN SECTION III, IN ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET   Management   For   For
                 
IV   DESIGNATION OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE   Management   Abstain   Against

 

ASKUL CORP    
             
             
Security   J03325107   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   13-Aug-2020
             
ISIN   JP3119920001   Agenda   712982657 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management

    Please reference meeting materials.   Non-Voting        
                 
1   Approve Appropriation of Surplus   Management   For   For
                 
2   Amend Articles to: Increase the Board of Directors Size   Management   For   For
                 
3.1   Appoint a Director Yoshioka, Akira   Management   For   For
                 
3.2   Appoint a Director Yoshida, Hitoshi   Management   Against   Against
                 
3.3   Appoint a Director Koshimizu, Hironori   Management   Against   Against
                 
3.4   Appoint a Director Kimura, Miyoko   Management   Against   Against
                 
3.5   Appoint a Director Tamai, Tsuguhiro   Management   Against   Against
                 
3.6   Appoint a Director Ozawa, Takao   Management   For   For
                 
3.7   Appoint a Director Ichige, Yumiko   Management   For   For
                 
3.8   Appoint a Director Goto, Genri   Management   For   For
                 
3.9   Appoint a Director Taka, Iwao   Management   For   For
                 
3.10   Appoint a Director Tsukahara, Kazuo   Management   For   For
                 
3.11   Appoint a Director Imaizumi, Tadahisa   Management   Against   Against
                 
4   Appoint a Corporate Auditor Asaeda, Yoshitaka   Management   For   For

 

KANGWON LAND INC, CHONGSON    
             
             
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   14-Aug-2020
             
ISIN   KR7035250000   Agenda   712987621 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451631 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU   Non-Voting        
                 
1.1   ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE   Management   For   For
                 
1.2   ELECTION OF OUTSIDE DIRECTOR: BAK MI OK   Management   For   For
                 
2.1   ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK HOE   Management   For   For
                 
3   AMENDMENT OF ARTICLES OF INCORPORATION   Management   For   For

 

 

 

 

COMPAGNIE FINANCIERE RICHEMONT SA    
             
             
Security   H25662182   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   09-Sep-2020
             
ISIN   CH0210483332   Agenda   713030396 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE   Non-Voting        
                 
1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS   Management   For   For
                 
2   APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE   Management   For   For
                 
3   APPROVE CREATION OF CHF 24.2 MILLION POOL OF CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS   Management   For   For
                 
4   APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT   Management   For   For
                 
5.1   REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN   Management   For   For
                 
5.2   REELECT JOSUA MALHERBE AS DIRECTOR   Management   For   For
                 
5.3   REELECT NIKESH ARORA AS DIRECTOR   Management   For   For
                 
5.4   REELECT NICOLAS BOS AS DIRECTOR   Management   For   For
                 
5.5   REELECT CLAY BRENDISH AS DIRECTOR   Management   For   For
                 
5.6   REELECT JEAN-BLAISE ECKERT AS DIRECTOR   Management   For   For
                 
5.7   REELECT BURKHART GRUND AS DIRECTOR   Management   For   For
                 
5.8   REELECT KEYU JIN AS DIRECTOR   Management   For   For
                 
5.9   REELECT JEROME LAMBERT AS DIRECTOR   Management   For   For
                 
5.10   REELECT RUGGERO MAGNONI AS DIRECTOR   Management   For   For
                 
5.11   REELECT JEFF MOSS AS DIRECTOR   Management   For   For
                 
5.12   REELECT VESNA NEVISTIC AS DIRECTOR   Management   For   For
                 
5.13   REELECT GUILLAUME PICTET AS DIRECTOR   Management   For   For
                 
5.14   REELECT ALAN QUASHA AS DIRECTOR   Management   For   For
                 
5.15   REELECT MARIA RAMOS AS DIRECTOR   Management   For   For
                 
5.16   REELECT ANTON RUPERT AS DIRECTOR   Management   For   For
                 
5.17   REELECT JAN RUPERT AS DIRECTOR   Management   For   For
                 
5.18   REELECT GARY SAAGE AS DIRECTOR   Management   For   For
                 
5.19   REELECT CYRILLE VIGNERON AS DIRECTOR   Management   For   For
                 
5.20   ELECT WENDY LUHABE AS DIRECTOR   Management   For   For

 

 

 

 

6.1   REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
6.2   REPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
6.3   REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
6.4   REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
7   RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS   Management   For   For
                 
8   DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY   Management   For   For
                 
9.1   APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.7 MILLION   Management   For   For
                 
9.2   APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION   Management   For   For
                 
9.3   APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION   Management   For   For
                 
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.   Non-Voting        

 

AENA SME SA    
             
             
Security   E526K0106   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   29-Oct-2020
             
ISIN   ES0105046009   Agenda   713184682 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU   Non-Voting        
                 
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442736 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU   Non-Voting        
                 
CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU   Non-Voting        
                 
1   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For

 

 

 

 

2   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
3   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
4   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR 2019   Management   For   For
                 
5   RECLASSIFICATION OF VOLUNTARY RESERVES TO CAPITALISATION RESERVE   Management   For   For
                 
6   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
7.1   RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS AN INDEPENDENT DIRECTOR   Management   For   For
                 
7.2   RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS AN INDEPENDENT DIRECTOR   Management   For   For
                 
7.3   APPOINTMENT AS DIRECTOR OF MS IRENE CANO PIQUERO AS AN INDEPENDENT DIRECTOR   Management   For   For
                 
7.4   APPOINTMENT OF MR FRANCISCO JAVIER MARIN SAN ANDRES AS DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR   Management   For   For
                 
8   AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARES   Management   For   For
                 
9   ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR THE FISCAL YEAR 2019   Management   For   For
                 
10   APPROVAL, WHERE APPROPRIATE, OF THE PRINCIPLES FOR CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE   Management   For   For
                 
11   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022 (INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE AGENDA   Shareholder   For    
                 
12   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE 50 BIS   Shareholder   For    
                 
13   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING AS WELL AS TO SUB- DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM   Management   For   For

 

 

 

 

ORACLE CORPORATION        
             
             
Security   68389X105   Meeting Type   Annual
             
Ticker Symbol   ORCL   Meeting Date   04-Nov-2020
             
ISIN   US68389X1054   Agenda   935274554 - Management

 

Item   Proposal     Proposed   Vote   For/Against
          by       Management
                 
1.   DIRECTOR   Management        
                 
    1 Jeffrey S. Berg       For   For
                   
    2 Michael J. Boskin       For   For
                   
    3 Safra A. Catz       For   For
                   
    4 Bruce R. Chizen       For   For
                   
    5 George H. Conrades       For   For
                   
    6 Lawrence J. Ellison       For   For
                   
    7 Rona A. Fairhead       For   For
                   
    8 Jeffrey O. Henley       For   For
                   
    9 Renee J. James       For   For
                   
    10 Charles W. Moorman IV       For   For
                   
    11 Leon E. Panetta       For   For
                   
    12 William G. Parrett       For   For
                   
    13 Naomi O. Seligman       For   For
                   
    14 Vishal Sikka       For   For

 

2.   Advisory Vote to Approve Compensation of Named Executive Officers.   Management   For   For
                 
3.   Approve the Oracle Corporation 2020 Equity Incentive Plan.   Management   For   For
                 
4.   Ratification of Selection of Independent Registered Public Accounting Firm.   Management   For   For
                 
5.   Stockholder Proposal Regarding Pay Equity Report.   Shareholder   Against   For
                 
6.   Stockholder Proposal Regarding Independent Board Chair.   Shareholder   Against   For

 

TAPESTRY, INC.        
             
             
Security   876030107   Meeting Type   Annual
             
Ticker Symbol   TPR   Meeting Date   05-Nov-2020
             
ISIN   US8760301072   Agenda   935274542 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1A.   Election of Director: John P. Bilbrey   Management   For   For
                 
1B.   Election of Director: Darrell Cavens   Management   For   For
                 
1C.   Election of Director: David Denton   Management   For   For
                 
1D.   Election of Director: Anne Gates   Management   For   For
                 
1E.   Election of Director: Susan Kropf   Management   For   For
                 
1F.   Election of Director: Annabelle Yu Long   Management   For   For
                 
1G.   Election of Director: Ivan Menezes   Management   For   For
                 
2.   Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 3, 2021.   Management   For   For
                 
3.   Advisory vote to approve the Company’s executive compensation as discussed and described in the proxy statement.   Management   Against   Against
                 
4.   Approval of the Second Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan.   Management   For   For

 

 

 

 

KANGWON LAND INC, CHONGSON        
             
             
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   12-Nov-2020
             
ISIN   KR7035250000   Agenda   713147317 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   ELECTION OF PERMANENT DIRECTOR: GO GWANG PIL   Management   For   For
               

 

CDK GLOBAL, INC.        
             
             
Security   12508E101   Meeting Type   Annual
             
Ticker Symbol   CDK   Meeting Date   12-Nov-2020
             
ISIN   US12508E1010   Agenda   935277702 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1A.   Election of Director: Leslie A. Brun   Management   For   For
                 
1B.   Election of Director: Willie A. Deese   Management   For   For
                 
1C.   Election of Director: Amy J. Hillman   Management   For   For
                 
1D.   Election of Director: Brian M. Krzanich   Management   For   For
                 
1E.   Election of Director: Stephen A. Miles   Management   For   For
                 
1F.   Election of Director: Robert E. Radway   Management   For   For
                 
1G.   Election of Director: Stephen F. Schuckenbrock   Management   For   For
                 
1H.   Election of Director: Frank S. Sowinski   Management   For   For
                 
1I.   Election of Director: Eileen J. Voynick   Management   For   For
                 
2.   Advisory vote to approve the compensation of the Named Executive Officers.   Management   For   For
                 
3.   Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021.   Management   For   For

 

COMPAGNIE FINANCIERE RICHEMONT SA        
             
             
Security   H25662182   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   17-Nov-2020
             
ISIN   CH0210483332   Agenda   713248979 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.   Non-Voting        

 

 

 

 

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE   Non-Voting        
                 
1   APPROVE CREATION OF CHF 24.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS   Management   For   For
                 
CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.   Non-Voting        

 

ADTALEM GLOBAL EDUCATION INC        
             
             
Security   00737L103   Meeting Type   Annual
             
Ticker Symbol   ATGE   Meeting Date   17-Nov-2020
             
ISIN   US00737L1035   Agenda   935285379 - Management

 

Item   Proposal     Proposed   Vote   For/Against
          by       Management
                   
1.   DIRECTOR     Management        
                   
    1 William W. Burke       For   For
                   
    2 Donna J. Hrinak       For   For
                   
    3 Georgette Kiser       For   For
                   
    4 Lyle Logan       For   For
                   
    5 Michael W. Malafronte       For   For
                   
    6 Sharon L. O’Keefe       For   For
                   
    7 Kenneth J. Phelan       For   For
                   
    8 Lisa W. Wardell       For   For
                   
    9 James D. White       For   For
                   
2.   Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm.   Management   For   For
                 
3.   Say-on-pay: Advisory vote to approve the compensation of our named executive officers.   Management   For   For
                 

 

UBS GROUP AG            
             
             
Security   H42097107   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   19-Nov-2020
             
ISIN   CH0244767585   Agenda   713251065 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.   Non-Voting        

 

 

 

 

1   DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OUT OF SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE   Management   For   For
                 
CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE   Non-Voting        

 

SINA CORPORATION        
             
             
Security   G81477104   Meeting Type   Special
             
Ticker Symbol   SINA   Meeting Date   22-Dec-2020
             
ISIN   KYG814771047   Agenda   935311390 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1.   THAT the Agreement and Plan of Merger, dated as of September 28, 2020 (the “Merger Agreement”), among the Company, New Wave Holdings Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), and New Wave Mergersub Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent (“Merger Sub”).   Management   Against   Against
                 
2.   THAT each member of a special committee of the Board, composed solely of independent and disinterested directors of the Company (the “Special Committee”) and the Chief Financial Officer of the Company each be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, the Variation of Capital and the Adoption of Amended M&A.   Management   Against   Against
                 
3.   THAT the Extraordinary General Meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the Extraordinary General Meeting to pass the special resolutions mentioned above to be proposed at the Extraordinary General Meeting.   Management   Against   Against

  

 

 

 

SODEXO            
             
             
Security   F84941123   Meeting Type   Ordinary General Meeting
             
Ticker Symbol       Meeting Date   12-Jan-2021
             
ISIN   FR0000121220   Agenda   713447654 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.   Non-Voting        
                 
CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.   Non-Voting        
                 
CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU   Non-Voting        
                 
CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202012022004659-145 AND-https://www.journal-officiel.gouv.fr/balo/document/202012232004836-154; THIS-IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU   Non-Voting        
                 
CMMT   PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU   Non-Voting        

 

 

 

 

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU   Non-Voting        
                 
1   APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS   Management   For   For
                 
2   APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS   Management   For   For
                 
3   APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS   Management   For   For
                 
4   REELECT SOPHIE BELLON AS DIRECTOR   Management   For   For
                 
5   REELECT NATHALIE BELLON-SZABO AS DIRECTOR   Management   For   For
                 
6   REELECT FRANCOISE BROUGHER AS DIRECTOR   Management   For   For
                 
7   ELECT FEDERICO J GONZALEZ TEJERA AS DIRECTOR   Management   For   For
                 
8   RENEW APPOINTMENT OF KPMG AS AUDITOR   Management   For   For
                 
9   APPROVE COMPENSATION REPORTS OF CORPORATE OFFICERS   Management   For   For
                 
10   APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN OF THE BOARD   Management   For   For
                 
11   APPROVE COMPENSATION OF DENIS MACHUEL, CEO   Management   For   For
                 
12   APPROVE REMUNERATION POLICY OF DIRECTORS   Management   For   For
                 
13   APPROVE REMUNERATION POLICY FOR CHAIRMAN OF THE BOARD   Management   For   For
                 
14   APPROVE REMUNERATION POLICY FOR CEO   Management   For   For
                 
15   AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL   Management   For   For
                 
16   AUTHORIZE FILING OF REQUIRED   Management   For   For
                 
    DOCUMENTS/OTHER FORMALITIES            

 

KANGWON LAND INC, CHONGSON        
             
             
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   29-Jan-2021
             
ISIN   KR7035250000   Agenda   713532958 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497696 DUE TO RECEIPT OF-DIRECTOR NAMES UNDER RESOLUTION NUMBER 1. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU   Non-Voting        
                 
1.1   ELECTION OF PERMANENT DIRECTOR: BAK GWANG HEE   Management   For   For
                 
1.2   ELECTION OF PERMANENT DIRECTOR: SHIM GYOO HO   Management   For   For

 

 

 

 

2  ELECTION OF A NON-PERMANENT DIRECTOR: CHOI GYUNG SIK  Management  For  For
             
3  ELECTION OF A NON-PERMANENT DIRECTOR WHO IS AUDITOR NOMINEE: KIM JOO IL  Management  For  For

 

AIB GROUP PLC     
          
          
Security  G0R4HJ106  Meeting Type  ExtraOrdinary General Meeting
          
Ticker Symbol     Meeting Date  05-Feb-2021
          
ISIN  IE00BF0L3536  Agenda  713502311 - Management

 

Item  Proposal  Proposed
by
  Vote  For/Against
Management
             
CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU  Non-Voting      
             
1  TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK’S CENTRAL SECURITIES DEPOSITORY  Management  For  For
             
2  TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION  Management  For  For
             
3  TO AUTHORISE THE COMPANY TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION  Management  For  For
             
CMMT  12 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU  Non-Voting      
             
CMMT  12 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU  Non-Voting      

 

KT&G CORPORATION     
          
          
Security  Y49904108  Meeting Type  Annual General Meeting
          
Ticker Symbol     Meeting Date  19-Mar-2021
          
ISIN  KR7033780008  Agenda  713656037 - Management

 

Item  Proposal  Proposed
by
  Vote  For/Against
Management
             
1  APPROVAL OF FINANCIAL STATEMENTS  Management  For  For
             
2  ELECTION OF CEO: PAEK BOK IN  Management  For  For
             
3  ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN  Management  For  For
             
4  ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU  Management  For  For
             
5  ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PAEK JONG SOO  Management  For  For
             
6  APPROVAL OF REMUNERATION FOR DIRECTOR  Management  For  For
             
CMMT  5 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.  Non-Voting      

 

 

 

 

HYUNDAI MOBIS CO., LTD     
          
          
Security  Y3849A109  Meeting Type  Annual General Meeting
          
Ticker Symbol     Meeting Date  24-Mar-2021
          
ISIN  KR7012330007  Agenda  713614940 - Management

 

Item  Proposal  Proposed  Vote  For/Against
      by     Management
             
1  APPROVAL OF FINANCIAL STATEMENT  Management  Against  Against
             
2  APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING  Management  For  For
             
3.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE SOO  Management  Against  Against
             
3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO SEONG HWAN  Management  Against  Against
             
3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN  Management  Against  Against
             
3.4  ELECTION OF INSIDE DIRECTOR CANDIDATE: KO YEONG SEOK  Management  Against  Against
             
4  ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE SOO  Management  Against  Against
             
5  ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN A  Management  For  For
             
6.1  APPROVAL OF REMUNERATION FOR DIRECTOR  Management  For  For
             
6.2  AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS  Management  Against  Against
             
7  AMENDMENT OF ARTICLES OF INCORPORATION  Management  For  For

 

 

 

 

IVA International Fund

 

Investment Company Report

 

WENDEL SE      
         
Security F98370103   Meeting Type MIX
         
Ticker Symbol     Meeting Date 02-Jul-2020
         
ISIN FR0000121204   Agenda 712740097 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. Non-Voting    
         
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. Non-Voting    
         
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 398007 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    
         
CMMT 15 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005252001894-63 AND-https://www.journal-officiel.gouv.fr/balo/document/202006152002475-72; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting    
         
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For
         
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For
         
O.3 ALLOCATION OF INCOME, SETTING AND DISTRIBUTION OF THE DIVIDEND Management For For
         
O.4 APPROVAL OF REGULATED AGREEMENTS CONCLUDED WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY Management For For
         
O.5 APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH WENDEL-PARTICIPATIONS SE Management For For
         
O.6 APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS MEMBER OF THE SUPERVISORY BOARD Management For For
         
O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD Management For For
         
O.8 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD Management For For

 

 

 

 

O.9 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD Management For For
         
O.10 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ELEMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE Management For For
         
O.11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD Management For For
         
O.12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. BERNARD GAUTIER, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 9 SEPTEMBER 2019 Management For For
         
O.13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER 2019 Management For For
         
O.14 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD Management For For
         
O.15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES Management For For
         
E.16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES Management For For
         
E.17 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
         
E.18 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING Management For For
         
E.19 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE Management For For
         
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL Management For For

 

 

 

 

E.21 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
         
E.22 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND Management For For
         
E.23 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE) Management For For
         
E.24 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS Management For For
         
E.25 OVERALL CEILING FOR THE CAPITAL INCREASES Management For For
         
E.26 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER Management For For
         
E.27 AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES OR SOME OF THEM SHARE PURCHASE OPTIONS OR SHARE SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES ISSUED ON THE EXERCISE OF THE OPTIONS Management For For
         
E.28 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A FREE ALLOCATION OF SHARES TO THE EXECUTIVE OFFICERS AND EMPLOYEES OR TO SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED Management For For
         
E.29 AMENDMENT TO ARTICLE 12 PARAGRAPH III OF THE BY-LAWS RELATING TO THE COMPOSITION OF THE SUPERVISORY BOARD Management For For
         
O.30 POWERS TO CARRY OUT FORMALITIES Management For For

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV  
         
Security P7925L103   Meeting Type Ordinary General Meeting
         
Ticker Symbol     Meeting Date 03-Jul-2020
         
ISIN MX01PI000005   Agenda 712856852 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436213 DUE TO DUE TO-RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    
         
1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW Management Abstain Against
         
1.B APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION Management Abstain Against

 

 

 

 

1.C APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Management Abstain Against
         
1.D APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Management Abstain Against
         
1.E APPROVE ALLOCATION OF INCOME Management Abstain Against
         
2.A APPROVE DISCHARGE OF BOARD AND CEO Management Abstain Against
         
2.B ELECT OR RATIFY DIRECTORS, MEMBERS, CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY Management Abstain Against
         
2.C APPROVE CORRESPONDING REMUNERATION Management Abstain Against
         
3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE Management For For
         
3.B APPROVE REPORT ON SHARE REPURCHASE RESERVE Management For For
         
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For

 

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV  
         
Security P7925L111   Meeting Type Annual General Meeting
         
Ticker Symbol     Meeting Date 03-Jul-2020
         
ISIN MX01PI000013   Agenda 712873430 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
I SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 B. OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B., IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY’S FINANCIAL INFORMATION C. OF THE COMPANY’S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 D. OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY’S TAX OBLIGATIONS, UNDER THE TERMS OF SECTION XIX, IN ARTICLE 76 OF THE INCOME TAX LAW, AND E. ALLOCATION OF PROFITS Management Abstain Against
         
II SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE PERFORMANCE OF THE COMPANY’S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, DE 2019 B. APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF A. THE INDIVIDUALS COMPRISING THE COMPANY’S BOARD OF DIRECTORS, B. THE CHAIRMAN OF THE AUDIT COMMITTEE, C. THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, D. OF THE INDIVIDUALS COMPRISING THE COMPANY’S COMMITTEES, E. THE CHIEF EXECUTIVE OFFICER, AND F. THE SECRETARY NOT MEMBER OF THE BOARD OF DIRECTORS. C. DETERMINATION OF THE RELEVANT COMPENSATIONS Management Abstain Against

 

 

 

 

III SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE ACQUISITION OF OWN SHARES FOR THE FISCAL YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND B. THE REPORT REFERRED TO IN SECTION III, IN ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET Management For For
         
IV DESIGNATION OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE Management Abstain Against

 

MITIE GROUP PLC      
         
Security G6164F157   Meeting Type Ordinary General Meeting
         
Ticker Symbol     Meeting Date 13-Jul-2020
         
ISIN GB0004657408   Agenda 712892707 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1 THAT, SUBJECT TO AND CONDITIONAL UPON ADMISSION TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC’S MAIN MARKET FOR LISTED SECURITIES, RESPECTIVELY, OF THE NEW ORDINARY SHARES OF 2.5 PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 805,069,771 NEW ORDINARY SHARES AT A PRICE OF 25 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 9 JULY 2020 (THE “RIGHTS ISSUE”), AND IN ADDITION TO THE EXISTING AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY BY ARTICLE 5 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND APPROVED BY SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 30 JULY 2019, THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO: (I) 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 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,126,744 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2020; AND (II) MAKE AN OFFER OR AGREEMENT IN CONNECTION WITH THE RIGHTS ISSUE WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED Management For For

 

 

 

 

BAJAJ HOLDINGS AND INVESTMENT LTD
             
Security   Y0546X143   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   22-Jul-2020
             
ISIN   INE118A01012   Agenda   712890020 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON   Management   For   For
                 
2   TO CONFIRM THE INTERIM DIVIDEND OF INR 40 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020   Management   For   For
                 
3   TO APPOINT A DIRECTOR IN PLACE OF MANISH KEJRIWAL (DIN 00040055), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT   Management   Against   Against
                 
4   APPOINTMENT OF PRADIP PANALAL SHAH AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 25 MARCH 2020: TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: ‘RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS ‘THE ACT’), THE RULES MADE THEREUNDER READ WITH SCHEDULE IV TO THE ACT AND THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND AMENDMENTS THERETO (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PRADIP PANALAL SHAH (DIN 00066242) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE, AS AN ADDITIONAL DIRECTOR UNDER SECTION 161(1) OF THE ACT AND WHO VACATES HIS OFFICE AT THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A NOTICE IN WRITING PURSUANT TO SECTION 160 OF THE ACT HAS BEEN RECEIVED IN THE PRESCRIBED MANNER, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A CONSECUTIVE PERIOD OF FIVE YEARS, EFFECTIVE FROM 25 MARCH 2020 UP TO 24 MARCH 2025.’ ‘RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 197 AND OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER, PRADIP P SHAH BE PAID SUCH FEES AND REMUNERATION AND PROFIT-RELATED COMMISSION AS THE BOARD MAY APPROVE FROM TIME TO TIME AND SUBJECT TO SUCH LIMITS, PRESCRIBED OR AS MAY BE PRESCRIBED FROM TIME TO TIME.’   Management   For   For

 

 

 

 

MITIE GROUP PLC
             
Security   G6164F157   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   28-Jul-2020
             
ISIN   GB0004657408   Agenda   712890789 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   REPORT AND ACCOUNTS   Management   For   For
                 
2   DIRECTORS REMUNERATION REPORT   Management   For   For
                 
3   RE-ELECTION OF NON-EXECUTIVE CHAIRMAN: DEREK MAPP   Management   For   For
                 
4   RE-ELECTION OF CHIEF EXECUTIVE OFFICER: PHIL BENTLEY   Management   For   For
                 
5   ELECTION OF CHIEF FINANCIAL OFFICER: ANDREW PEELER   Management   For   For
                 
6   RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: NIVEDITA KRISHNAMURTHY BHAGAT   Management   For   For
                 
7   RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: BARONESS COUTTIE   Management   For   For
                 
8   RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: JENNIFER DUVALIER   Management   For   For
                 
9   RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MARY REILLY   Management   For   For
                 
10   RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ROGER YATES   Management   For   For
                 
11   RE-APPOINTMENT OF AUDITOR: BDO LLP   Management   For   For
                 
12   REMUNERATION OF AUDITOR   Management   For   For
                 
13   POLITICAL DONATIONS   Management   For   For
                 
14   DIRECTORS AUTHORITY TO ALLOT SHARES   Management   For   For
                 
15   GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS   Management   For   For
                 
16   ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS   Management   For   For
                 
17   AUTHORITY TO PURCHASE OWN SHARES   Management   For   For
                 
18   NOTICE OF GENERAL MEETINGS   Management   For   For

 

ALLIANCE GLOBAL GROUP,INC  
             
Security   Y00334105   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   06-Aug-2020
             
ISIN   PHY003341054   Agenda   712958466 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   CALL TO ORDER   Management   For   For
                 
2   CERTIFICATION OF NOTICE AND QUORUM   Management   For   For
                 
3   APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 20 JUNE 2019   Management   For   For
                 
4   REPORT OF MANAGEMENT FOR YEAR 2019   Management   For   For
                 
5   AMENDMENT OF SECTION 4, ARTICLE II, AND SECTIONS 3 AND 4 OF ARTICLE VII OF THE AMENDED BY-LAWS   Management   For   For
                 
6   APPOINTMENT OF INDEPENDENT AUDITOR: PUNONGBAYAN AND ARAULLO   Management   For   For
                 
7   RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, AND OFFICERS   Management   For   For
                 
8   ELECTION OF DIRECTOR: ANDREW L. TAN   Management   For   For

 

 

9   ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN   Management   For   For
                 
10   ELECTION OF DIRECTOR: KINGSON U. SIAN   Management   For   For
                 
11   ELECTION OF DIRECTOR: KATHERINE L. TAN   Management   For   For
                 
12   ELECTION OF DIRECTOR: WINSTON S. CO   Management   For   For
                 
13   ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, JR. (INDEPENDENT DIRECTOR)   Management   For   For
                 
14   ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, JR. (INDEPENDENT DIRECTOR)   Management   For   For
                 
15   OTHER MATTERS   Management   Against   Against
                 
16   ADJOURNMENT   Management   For   For
                 
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429284 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.   Non-Voting        

 

 

DONGKOOK PHARMACEUTICAL CO LTD  
             
Security   Y2098D103   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   11-Aug-2020
             
ISIN   KR7086450004   Agenda   712908649 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   AMENDMENT OF ARTICLES OF INCORPORATION STOCK SPLIT   Management   For   For

 

KANGWON LAND INC, CHONGSON        
             
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   14-Aug-2020
             
ISIN   KR7035250000   Agenda   712987621 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451631 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU   Non-Voting        
                 
1.1   ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE   Management   For   For
                 
1.2   ELECTION OF OUTSIDE DIRECTOR: BAK MI OK   Management   For   For
                 
2.1   ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK HOE   Management   For   For
                 
3   AMENDMENT OF ARTICLES OF INCORPORATION   Management   For   For

 

 

COMPAGNIE FINANCIERE RICHEMONT SA  
             
Security   H25662182   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   09-Sep-2020
             
ISIN   CH0210483332   Agenda   713030396 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE   Non-Voting        
                 
1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS   Management   For   For
                 
2   APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE   Management   For   For
                 
3   APPROVE CREATION OF CHF 24.2 MILLION POOL OF CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS   Management   For   For
                 
4   APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT   Management   For   For
                 
5.1   REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN   Management   For   For
                 
5.2   REELECT JOSUA MALHERBE AS DIRECTOR   Management   For   For
                 
5.3   REELECT NIKESH ARORA AS DIRECTOR   Management   For   For
                 
5.4   REELECT NICOLAS BOS AS DIRECTOR   Management   For   For
                 
5.5   REELECT CLAY BRENDISH AS DIRECTOR   Management   For   For
                 
5.6   REELECT JEAN-BLAISE ECKERT AS DIRECTOR   Management   For   For
                 
5.7   REELECT BURKHART GRUND AS DIRECTOR   Management   For   For
                 
5.8   REELECT KEYU JIN AS DIRECTOR   Management   For   For
                 
5.9   REELECT JEROME LAMBERT AS DIRECTOR   Management   For   For
                 
5.10   REELECT RUGGERO MAGNONI AS DIRECTOR   Management   For   For
                 
5.11   REELECT JEFF MOSS AS DIRECTOR   Management   For   For
                 
5.12   REELECT VESNA NEVISTIC AS DIRECTOR   Management   For   For
                 
5.13   REELECT GUILLAUME PICTET AS DIRECTOR   Management   For   For
                 
5.14   REELECT ALAN QUASHA AS DIRECTOR   Management   For   For
                 
5.15   REELECT MARIA RAMOS AS DIRECTOR   Management   For   For
                 
5.16   REELECT ANTON RUPERT AS DIRECTOR   Management   For   For
                 
5.17   REELECT JAN RUPERT AS DIRECTOR   Management   For   For
                 
5.18   REELECT GARY SAAGE AS DIRECTOR   Management   For   For
                 
5.19   REELECT CYRILLE VIGNERON AS DIRECTOR   Management   For   For
                 
5.20   ELECT WENDY LUHABE AS DIRECTOR   Management   For   For

 

 

6.1   REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
6.2   REPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
6.3   REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
6.4   REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE   Management   For   For
                 
7   RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS   Management   For   For
                 
8   DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY   Management   For   For
                 
9.1   APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.7 MILLION   Management   For   For
                 
9.2   APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION   Management   For   For
                 
9.3   APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION   Management   For   For
                 
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.   Non-Voting        

 

 

AVANTI COMMUNICATIONS GROUP PLC  
             
Security   G0713N100   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   28-Sep-2020
             
ISIN   GB00B1VCNQ84   Agenda   713086153 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   TO APPROVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS ON THOSE FINANCIAL STATEMENTS   Management   For   For
                 
2   TO ELECT RICHARD ALDEN AS A DIRECTOR OF THE COMPANY   Management   For   For
                 
3   TO RE-ELECT RICHARD MASTOLONI AS A DIRECTOR OF THE COMPANY   Management   For   For
                 
4   TO RE-ELECT CRAIG CHOBOR AS A DIRECTOR OF THE COMPANY   Management   For   For
                 
5   TO RE-ELECT MICHAEL LEITNER AS A DIRECTOR OF THE COMPANY   Management   For   For
                 
6   TO RE-ELECT ALAN HARPER AS A DIRECTOR OF THE COMPANY   Management   For   For
                 
7   TO RATIFY THE APPOINTMENT OF BDO LLP IN FEBRUARY 2020 AS AUDITORS OF THE COMPANY   Management   For   For
                 
8   TO RE-APPOINT BDP LLP AS AUDITORS OF THE COMPANY   Management   For   For
                 
9   TO AUTHORISE THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS   Management   For   For
                 
10   TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES   Management   For   For
                 
11   TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS   Management   Against   Against

 

 

 

 

LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA  
             
Security   54150E104   Meeting Type   Special
             
Ticker Symbol   LOMA   Meeting Date   30-Sep-2020
             
ISIN   US54150E1047   Agenda   935273033 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1.   Appointment of the persons in charge of executing the minutes.   Management   For    
                 
2.   Consideration of the use of all the funds in the Reserve for Future Dividends and part of the funds in the Optional Reserve, in both cases, for the payment of dividends up to ARS 2,400,000,000. Determination of the terms and conditions of the dividend payment, including, without limitation, the currency of payment.   Management   For    
                 
3.   Granting of the relevant authorizations for the carrying out of paperwork and to make the necessary filings.   Management   For    

 

PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED  
             
Security   G70626109   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   14-Oct-2020
             
ISIN   KYG706261099   Agenda   713155186 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0925/2020092501354.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0925/2020092501360.pdf   Non-Voting        
                 
CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING   Non-Voting        
                 
1   TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE 2020 AGREEMENT BETWEEN PNM AND THE PURCHASER AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR INCIDENTAL THERETO AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION   Management   For   For

 

AENA SME SA  
             
Security   E526K0106   Meeting Type   Annual General Meeting
             
Ticker Symbol       Meeting Date   29-Oct-2020
             
ISIN   ES0105046009   Agenda   713184682 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU   Non-Voting        

 

 

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442736 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU   Non-Voting        
                 
CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU   Non-Voting        
                 
1   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
2   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
3   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
4   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR 2019   Management   For   For
                 
5   RECLASSIFICATION OF VOLUNTARY RESERVES TO CAPITALISATION RESERVE   Management   For   For
                 
6   EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019   Management   For   For
                 
7.1   RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS AN INDEPENDENT DIRECTOR   Management   For   For
                 
7.2   RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS AN INDEPENDENT DIRECTOR   Management   For   For
                 
7.3   APPOINTMENT AS DIRECTOR OF MS IRENE CANO PIQUERO AS AN INDEPENDENT DIRECTOR   Management   For   For
                 
7.4   APPOINTMENT OF MR FRANCISCO JAVIER MARIN SAN ANDRES AS DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR   Management   For   For
                 
8   AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARES   Management   For   For
                 
9   ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR THE FISCAL YEAR 2019   Management   For   For
                 
10   APPROVAL, WHERE APPROPRIATE, OF THE PRINCIPLES FOR CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE   Management   For   For

 

 

11   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022 (INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE AGENDA   Shareholder   For    
                 
12   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE 50 BIS   Shareholder   For    
                 
13   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING AS WELL AS TO SUB- DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM   Management   For   For

 

KANGWON LAND INC, CHONGSON  
             
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   12-Nov-2020
             
ISIN   KR7035250000   Agenda   713147317 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   ELECTION OF PERMANENT DIRECTOR: GO GWANG PIL   Management   For   For

 

COMPAGNIE FINANCIERE RICHEMONT SA  
             
Security   H25662182   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   17-Nov-2020
             
ISIN   CH0210483332   Agenda   713248979 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.   Non-Voting        
                 
CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE   Non-Voting        
                 
1   APPROVE CREATION OF CHF 24.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS   Management   For   For

 

 

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.   Non-Voting        

 

UBS GROUP AG  
             
Security   H42097107   Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   19-Nov-2020
             
ISIN   CH0244767585   Agenda   713251065 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.   Non-Voting        
                 
1   DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OUT OF SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE   Management   For   For
                 
CMMT   AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE   Non-Voting        

 

MITIE GROUP PLC        
             
Security G6164F157     Meeting Type   ExtraOrdinary General Meeting
             
Ticker Symbol       Meeting Date   23-Nov-2020
             
ISIN GB0004657408     Agenda   713347979 - Management

 

Item   Proposal   Proposed   Vote   For/Against
        by       Management
                 
1   TO APPROVE THE ACQUISITION SET OUT IN THE SALE AND PURCHASE AGREEMENT ENTERED INTO BY THE COMPANY AND HOW GROUP LIMITED ON 25 JUNE 2020   Management   For   For
                 
2   TO ALLOT NEW SHARES OF 2.5 PENCE EACH IN CONNECTION WITH THE ACQUISITION, UP TO AN AGGREGATE NOMINAL AMOUNT OF 6,209,904.58 GBP   Management   For   For
                 
3   TO APPROVE THE TERMS OF AN AGREEMENT PROVIDING FOR THE PURCHASE BY THE COMPANY OF CERTAIN OF ITS OWN SHARES BY WAY OF AN OFF-MARKET PURCHASE   Management   For   For

 

 

 

APT SATELLITE HOLDINGS LTD      
         
Security G0438M106   Meeting Type Special General Meeting
       
Ticker Symbol   Meeting Date 27-Nov-2020
         
ISIN BMG0438M1064   Agenda 713346585 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- Non-Voting    
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1105/2020110500683.pdf-AND-      
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1105/2020110500799.pdf      
         
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting    
         
1 TO APPROVE, CONFIRM AND RATIFY THE CCT AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020 (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
         
2 TO RE-ELECT MR. HE XING AS NON-EXECUTIVE DIRECTOR Management For For
         

 

PHOENIX NEW MEDIA LTD      
         
Security 71910C103   Meeting Type Annual
         
Ticker Symbol FENG   Meeting Date 09-Dec-2020
         
ISIN US71910C1036   Agenda 935301135 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1. To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2019. Management For For
         
2. To approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company (the “Independent Auditor”) for the fiscal year ending December 31, 2020. Management For For
         
3. To authorize the board of directors to fix the remuneration of the Independent Auditor. Management For For
         
4. To re-elect Mr. Jerry Juying Zhang, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company. Management For For
         
5. To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. Management For For

 

 

 

 

APT SATELLITE HOLDINGS LTD      
         
Security G0438M106   Meeting Type Special General Meeting
         
Ticker Symbol   Meeting Date 21-Dec-2020
         
ISIN BMG0438M1064   Agenda 713434544 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- Non-Voting    
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1202/2020120201336.pdf-AND-      
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1202/2020120201286.pdf      
         
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting    
         
1 (A) TO APPROVE, CONFIRM AND RATIFY THE INVESTMENT AND COOPERATION AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 DECEMBER 2020 (THE ’‘CIRCULAR’’) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; (B) TO APPROVE, CONFIRM AND RATIFY THE SATELLITE CONTRACT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AND (C) TO APPROVE AND CONFIRM THE NOVATION AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH 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 FOR THE PURPOSES OF AND IN CONNECTION WITH THE IMPLEMENTATION AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO THE INVESTMENT AND COOPERATION AGREEMENT, THE SATELLITE CONTRACT AND THE NOVATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER RESPECTIVELY Management Against Against
         

SINA CORPORATION      
         
Security G81477104   Meeting Type Special
       
Ticker Symbol SINA   Meeting Date 22-Dec-2020
         
ISIN KYG814771047   Agenda 935311390 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1. THAT the Agreement and Plan of Merger, dated as of September 28, 2020 (the “Merger Agreement”), among the Company, New Wave Holdings Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), and New Wave Mergersub Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent (“Merger Sub”). Management Against Against

 

 

 

 

2. THAT each member of a special committee of the Board, composed solely of independent and disinterested directors of the Company (the “Special Committee”) and the Chief Financial Officer of the Company each be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, the Variation of Capital and the Adoption of Amended M&A. Management Against Against
         
3. THAT the Extraordinary General Meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the Extraordinary General Meeting to pass the special resolutions mentioned above to be proposed at the Extraordinary General Meeting. Management Against Against

 

SODEXO      
         
Security F84941123   Meeting Type Ordinary General Meeting
       
Ticker Symbol   Meeting Date 12-Jan-2021
         
ISIN FR0000121220   Agenda 713447654 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. Non-Voting    
         
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. Non-Voting    
         
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting    
         
CMMT 23 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- Non-Voting    
  https://www.journal-officiel.gouv.fr/balo/document/202012022004659-145 AND-https://www.journal-officiel.gouv.fr/balo/document/202012232004836-154;      
  THIS-IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU      

 

 

 

 

CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU Non-Voting    
         
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU Non-Voting    
         
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
         
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
         
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS Management For For
         
4 REELECT SOPHIE BELLON AS DIRECTOR Management For For
         
5 REELECT NATHALIE BELLON-SZABO AS DIRECTOR Management For For
         
6 REELECT FRANCOISE BROUGHER AS DIRECTOR Management For For
         
7 ELECT FEDERICO J GONZALEZ TEJERA AS DIRECTOR Management For For
         
8 RENEW APPOINTMENT OF KPMG AS AUDITOR Management For For
         
9 APPROVE COMPENSATION REPORTS OF CORPORATE OFFICERS Management For For
         
10 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN OF THE BOARD Management For For
         
11 APPROVE COMPENSATION OF DENIS MACHUEL, CEO Management For For
         
12 APPROVE REMUNERATION POLICY OF DIRECTORS Management For For
         
13 APPROVE REMUNERATION POLICY FOR CHAIRMAN OF THE BOARD Management For For
         
14 APPROVE REMUNERATION POLICY FOR CEO Management For For
         
15 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL Management For For
         
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For

 

 

 

 

HI-LEX CORPORATION      
         
Security J20749107   Meeting Type Annual General Meeting
       
Ticker Symbol   Meeting Date 23-Jan-2021
         
ISIN JP3699600007   Agenda 713487088 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
  Please reference meeting materials. Non-Voting    
         
1 Approve Appropriation of Surplus Management Against Against
         
2.1 Appoint a Director Teraura, Makoto Management Against Against
         
2.2 Appoint a Director Teraura, Taro Management Against Against
         
2.3 Appoint a Director Nakano, Mitsuhiro Management Against Against
         
2.4 Appoint a Director Masaki, Yasuko Management Against Against
         
2.5 Appoint a Director Kato, Toru Management Against Against
         
2.6 Appoint a Director Akanishi, Yoshifumi Management Against Against
         
2.7 Appoint a Director Yoshikawa, Hiromi Management Against Against

 

KANGWON LAND INC, CHONGSON      
         
Security Y4581L105   Meeting Type ExtraOrdinary General Meeting
       
Ticker Symbol   Meeting Date 29-Jan-2021
         
ISIN KR7035250000   Agenda 713532958 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497696 DUE TO RECEIPT OF-DIRECTOR NAMES UNDER RESOLUTION NUMBER 1. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting    
         
1.1 ELECTION OF PERMANENT DIRECTOR: BAK GWANG HEE Management For For
         
1.2 ELECTION OF PERMANENT DIRECTOR: SHIM GYOO HO Management For For
         
2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOI GYUNG SIK Management For For
         
3 ELECTION OF A NON-PERMANENT DIRECTOR WHO IS AUDITOR NOMINEE: KIM JOO IL Management For For

 

AIB GROUP PLC      
         
Security G0R4HJ106   Meeting Type ExtraOrdinary General Meeting
       
Ticker Symbol   Meeting Date 05-Feb-2021
         
ISIN IE00BF0L3536   Agenda 713502311 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU Non-Voting    

 

 

 

 

1 TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK’S CENTRAL SECURITIES DEPOSITORY Management For For
         
2 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
         
3 ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION Management For For
         
CMMT 12 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU Non-Voting    
         
CMMT 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU Non-Voting    

 

DONGKOOK PHARMACEUTICAL CO LTD      
         
Security Y2098D103   Meeting Type Annual General Meeting
       
Ticker Symbol   Meeting Date 19-Mar-2021
         
ISIN KR7086450004   Agenda 713612819 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1 APPROVAL OF FINANCIAL STATEMENTS Management For For
         
2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For
         
3.1 ELECTION OF INSIDE DIRECTOR GWON GI BEOM Management For For
         
3.2 ELECTION OF A NON-PERMANENT DIRECTOR YEO BYEONG MIN Management For For
         
4 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For
         
5 APPROVAL OF REMUNERATION FOR AUDITOR Management For For

 

WHAN IN PHARMACEUTICAL CO LTD, SEOUL      
         
Security Y95489103   Meeting Type Annual General Meeting
       
Ticker Symbol   Meeting Date 19-Mar-2021
         
ISIN KR7016580003   Agenda 713619180 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1 APPROVAL OF FINANCIAL STATEMENT Management For For
         
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE KWANG SIK Management For For
         
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: JANG GYU HYEONG Management For For
         
4 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For

 

 

 

 

KT&G CORPORATION      
         
Security Y49904108   Meeting Type Annual General Meeting
       
Ticker Symbol   Meeting Date 19-Mar-2021
         
ISIN KR7033780008   Agenda 713656037 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1 APPROVAL OF FINANCIAL STATEMENTS Management For For
         
2 ELECTION OF CEO: PAEK BOK IN Management For For
         
3 ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN Management For For
         
4 ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU Management For For
         
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PAEK JONG SOO Management For For
         
6 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For
         
CMMT 5 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting    

 

HYUNDAI MOBIS CO., LTD      
         
Security Y3849A109   Meeting Type Annual General Meeting
       
Ticker Symbol   Meeting Date 24-Mar-2021
         
ISIN KR7012330007   Agenda 713614940 - Management

 

Item Proposal Proposed Vote For/Against
    by   Management
         
1 APPROVAL OF FINANCIAL STATEMENT Management Against Against
         
2 APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING Management For For
         
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE SOO Management Against Against
         
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO SEONG HWAN Management Against Against
         
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN Management Against Against
         
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KO YEONG SEOK Management Against Against
         
4 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE SOO Management Against Against
         
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN A Management For For
         
6.1 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For
         
6.2 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS Management Against Against
         
7 AMENDMENT OF ARTICLES OF INCORPORATION Management For For

 

 

 

 

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.

 

IVA FIDUCIARY TRUST
   
By: /s/ Michael W. Malafronte  
  Michael W. Malafronte
  President
   
Date: June 9, 2021