Meeting ID: Record Date: 12/15/2017. Primary Security ID: 61166W101. Ticker: MON. Meeting ID: Record Date: 12/11/2017

Transcription

1 Summary Report Monsanto Company Meeting Date: 01/1/018 Country: USA Primary Security ID: 61166W101 Meeting ID: 1195 Record Date: 1/15/017 Ticker: MON Primary CUSIP: 61166W101 Primary ISIN: US61166W1018 Primary SEDOL: 650 Rec 1a Elect Director Dwight M. 'Mitch' Barns 1b Elect Director Gregory H. Boyce 1c Elect Director David L. Chicoine 1d Elect Director Janice L. Fields 1e Elect Director Hugh Grant 1f Elect Director Laura K. Ipsen 1g Elect Director Marcos M. Lutz 1h Elect Director C. Steven McMillan 1i Elect Director Jon R. Moeller 1j Elect Director George H. Poste 1k Elect Director Robert J. Stevens 1l Elect Director Patricia Verduin Ratify Deloitte & Touche LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Amend Bylaws to Create Board Human Rights Committee SH Accenture plc Meeting Date: 0/07/018 Country: Ireland Primary Security ID: G1151C101 Meeting ID: 119 Record Date: 1/11/017 Ticker: ACN Primary CUSIP: G1151C101 Primary ISIN: IE00BBNMY Primary SEDOL: BBNMY Rec 1a Elect Director Jaime Ardila Page 1 of 9

2 Summary Report Accenture plc Rec 1b Elect Director Charles H. Giancarlo 1c Elect Director Herbert Hainer 1d Elect Director Marjorie Magner 1e Elect Director Nancy McKinstry 1f Elect Director Pierre Nanterme 1g Elect Director Gilles C. Pelisson 1h Elect Director Paula A. Price 1i Elect Director Arun Sarin 1j Elect Director Frank K. Tang 1k Elect Director Tracey T. Travis Advisory to Ratify Named Executive Officers' Compensation Amend Omnibus Stock Plan Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement 9 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions Compass Group PLC Meeting Date: 0/08/018 Country: United Kingdom Primary Security ID: G9608 Meeting ID: Record Date: 0/06/018 Ticker: CPG Primary CUSIP: G9618 Primary ISIN: GB00BD6K575 Primary SEDOL: BD6K57 Page of 9

3 Summary Report Compass Group PLC Rec 1 Accept Financial Statements and Statutory Reports Approve Remuneration Policy Approve Remuneration Report Approve Final Dividend 5 Re-elect Dominic Blakemore as Director 6 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain 7 Re-elect Gary Green as Director 8 Re-elect Johnny Thomson as Director 9 Re-elect Carol Arrowsmith as Director 10 Re-elect John Bason as Director 11 Re-elect Stefan Bomhard as Director 1 Re-elect Don Robert as Director 1 Re-elect Nelson Silva as Director 1 Re-elect Ireena Vittal as Director 15 Re-elect Paul Walsh as Director 16 Reappoint KPMG LLP as Auditors 17 Authorise the Audit Committee to Fix Remuneration of Auditors 18 Authorise EU Political Donations and Expenditure 19 Approve Long Term Incentive Plan 0 Authorise Issue of Equity with Pre-emptive Rights 1 Authorise Issue of Equity without Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with 1 Working Days' Notice Page of 9

4 Summary Report Johnson Controls International plc Meeting Date: 0/07/018 Country: Ireland Primary Security ID: G Meeting ID: Record Date: 01/0/018 Ticker: JCI Primary CUSIP: Primary ISIN: IE00BY7QL619 Primary SEDOL: BY7QL61 Rec 1a Elect Director Michael E. Daniels 1b Elect Director W. Roy Dunbar 1c Elect Director Brian Duperreault 1d Elect Director Gretchen R. Haggerty 1e Elect Director Simone Menne 1f Elect Director George R. Oliver 1g Elect Director Juan Pablo del Valle Perochena 1h Elect Director Jurgen Tinggren 1i Elect Director Mark Vergnano 1j Elect Director R. David Yost 1k 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 Abstain 6 Approve the Directors' Authority to Allot Shares 7 Approve the Disapplication of Statutory Pre-Emption Rights 8a Approve Cancellation of Share Premium Account 8b Approve Amendment of Articles to Facilitate Capital Reduction Page of 9

5 Summary Report CVS Health Corporation Meeting Date: 0/1/018 Country: USA Primary Security ID: Meeting ID: Record Date: 0/05/018 Meeting Type: Special Ticker: CVS Primary CUSIP: Primary ISIN: US Primary SEDOL: Rec 1 Issue Shares in Connection with Merger Adjourn Meeting Analog Devices, Inc. Meeting Date: 0/1/018 Country: USA Primary Security ID: Meeting ID: Record Date: 01/08/018 Ticker: ADI Primary CUSIP: Primary ISIN: US Primary SEDOL: 0067 Rec 1a Elect Director Ray Stata 1b Elect Director Vincent Roche 1c Elect Director James A. Champy 1d Elect Director Bruce R. Evans 1e Elect Director Edward H. Frank 1f Elect Director Mark M. Little 1g Elect Director Neil Novich 1h Elect Director Kenton J. Sicchitano 1i Elect Director Lisa T. Su Advisory to Ratify Named Executive Officers' Compensation Ratify Ernst & Young LLP as Auditors Page 5 of 9

6 Summary Report SGS SA Meeting Date: 0/19/018 Country: Switzerland Primary Security ID: H785A108 Meeting ID: Record Date: Ticker: SGSN Primary CUSIP: H785A108 Primary ISIN: CH Primary SEDOL: 8778 Rec 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 75 per Share.1a Reelect Paul Desmarais as Director.1b Reelect August von Finck as Director.1c Reelect August Francois von Finck as Director.1d Reelect Ian Gallienne as Director.1e Reelect Cornelius Grupp as Director.1f Reelect Peter Kalantzis as Director.1g Reelect Christopher Kirk as Director.1h Reelect Gerard Lamarche as Director.1i Reelect Sergio Marchionne as Director.1j Reelect Shelby R. du Pasquier as Director. Reelect Sergio Marchionne as Board Chairman.a Reappoint August von Finck as Member of the.b Reappoint Ian Gallienne as Member of the.c Reappoint Shelby R. 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.1 Million 5. Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9. Million Page 6 of 9

7 Summary Report SGS SA Rec 5. Approve Variable Remuneration of Executive Committee in the Amount of CHF.7 Million 5. Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 0 Million 6 Transact Other Business (Voting) Givaudan SA Meeting Date: 0//018 Country: Switzerland Primary Security ID: H8Q10 Meeting ID: Record Date: Ticker: GIVN Primary CUSIP: H8Q10 Primary ISIN: CH Primary SEDOL: Rec 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Allocation of Income and Dividends of CHF 58 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. Elect Calvin Grieder as Board Chairman 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 Page 7 of 9

8 Summary Report Givaudan SA Rec 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 017 in the Amount of CHF.5 Million 6.. Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) Kao Corp. Meeting Date: 0//018 Country: Japan Primary Security ID: J06169 Meeting ID: 106 Record Date: 1/1/017 Ticker: 5 Primary CUSIP: J06169 Primary ISIN: JP Primary SEDOL: Rec 1 Approve Allocation of Income, with a Final Dividend of JPY 56.1 Elect Director Sawada, Michitaka. Elect Director Yoshida, Katsuhiko. Elect Director Takeuchi, Toshiaki. Elect Director Hasebe, Yoshihiro.5 Elect Director Kadonaga, Sonosuke.6 Elect Director Oku, Masayuki.7 Elect Director Shinobe, Osamu Appoint Statutory Auditor Oka, Nobuhiro Page 8 of 9

9 Summary Report Japan Tobacco Inc Meeting Date: 0/7/018 Country: Japan Primary Security ID: J Meeting ID: 108 Record Date: 1/1/017 Ticker: 91 Primary CUSIP: J Primary ISIN: JP Primary SEDOL: 6755 Rec 1 Approve Allocation of Income, with a Final Dividend of JPY 70 Amend Articles to Remove All Provisions on Advisory Positions.1 Elect Director Tango, Yasutake. Elect Director Terabatake, Masamichi. Elect Director Iwai, Mutsuo. Elect Director Minami, Naohiro.5 Elect Director Hirowatari, Kiyohide.6 Elect Director Koda, Main.7 Elect Director Watanabe, Koichiro Appoint Statutory Auditor Nagata, Ryoko 5 Appoint Alternate Statutory Auditor Masaki, Michio Page 9 of 9