CGI Group, Inc. Vote Summary Report

Transcription

1 CGI Group, Inc. Meeting Date: 01/0/019 Country: Canada Primary Security ID: 995C109 Meeting ID: Record Date: 1/10/018 /Special Ticker: GIB.A Primary CUSIP: 995C109 Primary ISIN: CA995C1095 Primary SEDOL: Text Meeting Class A Subordinate Voting and Class B Shareholders 1.1 Elect Director Alain Bouchard 1. Elect Director Paule Dore 1. Elect Director Richard B. Evans 1. Elect Director Julie Godin 1.5 Elect Director Serge Godin 1.6 Elect Director Timothy J. Hearn 1.7 Elect Director Andre Imbeau 1.8 Elect Director Gilles Labbe 1.9 Elect Director Michael B. Pedersen 1.10 Elect Director Alison Reed 1.11 Elect Director Michael E. Roach 1.1 Elect Director George D. Schindler 1.1 Elect Director Kathy N. Waller 1.1 Elect Director Joakim Westh Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Change Company Name to CGI INC. SP : Advisory to Ratify Named Executive Officers' Compensation SH 5 SP : Approve Separate Disclosure of Voting Results by Classes of Shares SH Page 1 of 9

2 Accenture Plc Meeting Date: 0/01/019 Country: Ireland Primary Security ID: G1151C101 Meeting ID: Record Date: 1/0/018 Ticker: ACN Primary CUSIP: G1151C101 Primary ISIN: IE00BBNMY Primary SEDOL: BBNMY Text 1a Elect Director Jaime Ardila 1b Elect Director Herbert Hainer 1c Elect Director Marjorie Magner 1d Elect Director Nancy McKinstry 1e Elect Director David P. Rowland 1f Elect Director Gilles C. Pelisson 1g Elect Director Paula A. Price 1h Elect Director Venkata (Murthy) Renduchintala 1i Elect Director Arun Sarin 1j Elect Director Frank K. Tang 1k Elect Director Tracey T. Travis Advisory to Ratify Named Executive Officers' Compensation Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Compass Group Plc Meeting Date: 0/07/019 Country: United Kingdom Primary Security ID: G9608 Meeting ID: 1850 Record Date: 0/05/019 Ticker: CPG Primary CUSIP: G9608 Primary ISIN: GB00BD6K575 Primary SEDOL: BD6K57 Page of 9

3 Compass Group Plc Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Elect John Bryant as Director 5 Elect Anne-Francoise Nesmes as Director 6 Re-elect Dominic Blakemore as Director 7 Re-elect Gary Green as Director 8 Re-elect Carol Arrowsmith as Director 9 Re-elect John Bason as Director 10 Re-elect Stefan Bomhard as Director 11 Re-elect Nelson Silva as Director 1 Re-elect Ireena Vittal as Director 1 Re-elect Paul Walsh as Director 1 Reappoint KPMG LLP as Auditors 15 Authorise the Audit Committee to Fix Remuneration of Auditors 16 Authorise EU Political Donations and Expenditure 17 Approve Payment of Full Fees Payable to Non-executive Directors 18 Authorise Issue of Equity with Pre-emptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights 0 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 1 Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with 1 Working Days' Notice Page of 9

4 Johnson Controls International Plc Meeting Date: 0/06/019 Country: Ireland Primary Security ID: G Meeting ID: 1910 Record Date: 01/0/019 Ticker: JCI Primary CUSIP: G Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61 Text 1a Elect Director Jean Blackwell 1b Elect Director Pierre Cohade 1c Elect Director Michael E. Daniels 1d Elect Director Juan Pablo del Valle Perochena 1e Elect Director W. Roy Dunbar 1f Elect Director Gretchen R. Haggerty 1g Elect Director Simone Menne 1h Elect Director George R. Oliver 1i Elect Director Jurgen Tinggren 1j Elect Director Mark Vergnano 1k Elect Director R. David Yost 1l Elect Director John D. Young a Ratify PricewaterhouseCoopers LLP as Auditors b Authorize Board to Fix Remuneration of Auditors Authorize Market Purchases of Company Shares Determine Price Range for Reissuance of Treasury Shares 5 Advisory to Ratify Named Executive Officers' Compensation 6 Approve the Directors' Authority to Allot Shares 7 Approve the Disapplication of Statutory Pre-Emption Rights Page of 9

5 Analog Devices, Inc. Meeting Date: 0/1/019 Country: USA Primary Security ID: Meeting ID: 1961 Record Date: 01/07/019 Ticker: ADI Primary CUSIP: Primary ISIN: US Primary SEDOL: 0067 Text 1a Elect Director Ray Stata 1b Elect Director Vincent Roche 1c Elect Director James A. Champy 1d Elect Director Anantha P. Chandrakasan 1e Elect Director Bruce R. Evans 1f Elect Director Edward H. Frank 1g Elect Director Karen M. Golz 1h Elect Director Mark M. Little 1i Elect Director Neil Novich 1j Elect Director Kenton J. Sicchitano 1k Elect Director Lisa T. Su Advisory to Ratify Named Executive Officers' Compensation Ratify Ernst & Young LLP as Auditors Prepare Employment Diversity Report and Report on Diversity Policies SH Samsung Electronics Co., Ltd. Meeting Date: 0/0/019 Country: South Korea Primary Security ID: Y Meeting ID: Record Date: 1/1/018 Ticker: Primary CUSIP: Y Primary ISIN: KR Primary SEDOL: Text 1 Approve Financial Statements and Allocation of Income.1.1 Elect Bahk Jae-wan as Outside Director Page 5 of 9

6 Samsung Electronics Co., Ltd. Text.1. Elect Kim Han-jo as Outside Director.1. Elect Ahn Curie as Outside Director..1 Elect Bahk Jae-wan as a Member of Audit Committee.. Elect Kim Han-jo as a Member of Audit Committee Approve Total Remuneration of Inside Directors and Outside Directors SGS SA Meeting Date: 0//019 Country: Switzerland Primary Security ID: H785A108 Meeting ID: Record Date: Ticker: SGSN Primary CUSIP: H785A108 Primary ISIN: CH Primary SEDOL: 8778 Text 1.1 Accept Financial Statements and Statutory Reports 1. Approve Remuneration Report Approve Discharge of Board and Senior Management Approve Allocation of Income and Dividends of CHF per Share.1a Reelect Paul Desmarais as Director.1b Reelect August Francois von Finck as Director.1c Reelect Ian Gallienne as Director.1d Reelect Cornelius Grupp as Director.1e Reelect Peter Kalantzis as Director.1f Reelect Gerard Lamarche as Director.1g Reelect Shelby du Pasquier as Director.1h Elect Luitpold von Finck as Director.1i Elect Calvin Grieder as Director.1j Elect Kory Sorenson as Director Page 6 of 9

7 SGS SA Text. Elect Peter Kalantzis as Board Chairman..1 Reappoint August Francois von Finck as Member of the.. Reappoint Ian Gallienne as Member of the.. Appoint Calvin Grieder as Member of the.. Appoint Shelby du Pasquier as Member of the. Ratify Deloitte SA as Auditors.5 Designate Jeandin & Defacqz as Independent Proxy 5.1 Approve Remuneration of Directors in the Amount of CHF. Million 5. Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1 Million 5. Approve Variable Remuneration of Executive Committee in the Amount of CHF 5. Million 6 Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights 8 Adopt Bilingual Articles of Association 9 Transact Other Business (Voting) Kao Corp. Meeting Date: 0/6/019 Country: Japan Primary Security ID: J06169 Meeting ID: 1975 Record Date: 1/1/018 Ticker: 5 Primary CUSIP: J06169 Primary ISIN: JP Primary SEDOL: Text 1 Approve Allocation of Income, with a Final Dividend of JPY 60.1 Elect Director Sawada, Michitaka. Elect Director Takeuchi, Toshiaki Page 7 of 9

8 Kao Corp. Text. Elect Director Hasebe, Yoshihiro. Elect Director Matsuda, Tomoharu.5 Elect Director Kadonaga, Sonosuke.6 Elect Director Shinobe, Osamu.7 Elect Director Mukai, Chiaki.8 Elect Director Hayashi, Nobuhide Appoint Statutory Auditor Aoki, Hideko Approve Compensation Ceiling for Statutory Auditors Givaudan SA Meeting Date: 0/8/019 Country: Switzerland Primary Security ID: H8Q10 Meeting ID: Record Date: Ticker: GIVN Primary CUSIP: H8Q10 Primary ISIN: CH Primary SEDOL: Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Allocation of Income and Dividends of CHF 60 per Share Approve Discharge of Board and Senior Management Reelect Victor Balli as Director 5.1. Reelect Werner Bauer as Director 5.1. Reelect Lilian Biner as Director 5.1. Reelect Michael Carlos as Director Reelect Ingrid Deltenre as Director Reelect Calvin Grieder as Director Reelect Thomas Rufer as Director 5. Reelect Calvin Grieder as Board Chairman Page 8 of 9

9 Givaudan SA Text 5..1 Reappoint Werner Bauer as Member of the 5.. Reappoint Ingrid Deltenre as Member of the 5.. Reappoint Victor Balli as Member of the 5. Designate Manuel Isler as Independent Proxy 5.5 Ratify Deloitte AG as Auditors 6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF Million 6..1 Approve Short Term Variable Remuneration of Executive Committee for Fiscal 018 in the Amount of CHF.8 Million 6.. Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 018 in the Amount of CHF 15 Million 7 Transact Other Business (Voting) Page 9 of 9