Meeting ID: Record Date: 01/14/2019. Primary Security ID: G4911B108. Ticker: ITRK. Meeting ID: Record Date: 11/30/2018

Transcription

1 Intertek Group Plc Meeting Date: 01/16/019 Country: United Kingdom Primary Security ID: G911B108 Meeting ID: Record Date: 01/1/019 Meeting Type: Special Ticker: ITRK Primary CUSIP: G911B108 Primary ISIN: GB Primary SEDOL: 1686 Text 1 Approve Matters Relating to the Relevant Distributions None Visa, Inc. Meeting Date: 01/9/019 Primary Security ID: 986C89 Meeting ID: 1886 Record Date: 11/0/018 Ticker: V Primary CUSIP: 986C89 Primary ISIN: US986C89 Primary SEDOL: BPZN0 Text 1a Elect Director Lloyd A. Carney Elect Director Mary B. Cranston Elect Director Francisco Javier Fernandez-Carbajal Elect Director Alfred F. Kelly, Jr. Elect Director John F. Lundgren Elect Director Robert W. Matschullat Elect Director Denise M. Morrison Elect Director Suzanne Nora Johnson Elect Director John A.C. Swainson 1j Elect Director Maynard G. Webb, Jr. Advisory to Ratify Named Executive Ratify KPMG LLP as Auditors Page 1 of 9

2 Accenture Plc Meeting Date: 0/01/019 Country: Ireland Primary Security ID: G111C101 Meeting ID: 1870 Record Date: 1/0/018 Ticker: ACN Primary CUSIP: G111C101 Primary ISIN: IE00BBNMY Primary SEDOL: BBNMY Text 1a Elect Director Jaime Ardila Elect Director Herbert Hainer Elect Director Marjorie Magner Elect Director Nancy McKinstry Elect Director David P. Rowland Elect Director Gilles C. Pelisson Elect Director Paula A. Price Elect Director Venkata (Murthy) Renduchintala Elect Director Arun Sarin 1j Elect Director Frank K. Tang 1k Elect Director Tracey T. Travis Advisory to Ratify Named Executive Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 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: 180 Record Date: 0/0/019 Ticker: CPG Primary CUSIP: G9608 Primary ISIN: GB00BD6K7 Primary SEDOL: BD6K7 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 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 1 Authorise the Audit 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 Nordson Corp. Meeting Date: 0/6/019 Primary Security ID: Meeting ID: Record Date: 01/0/019 Ticker: NDSN Primary CUSIP: Primary ISIN: US66610 Primary SEDOL: 6188 Text 1.1 Elect Director Lee C. Banks 1. Elect Director Randolph W. Carson 1. Elect Director Victor L. Richey, Jr. Withhold Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Apple, Inc. Meeting Date: 0/01/019 Primary Security ID: Meeting ID: Record Date: 01/0/019 Ticker: AAPL Primary CUSIP: Primary ISIN: US Primary SEDOL: 061 Text 1a Elect Director James Bell Elect Director Tim Cook Elect Director Al Gore Elect Director Bob Iger Elect Director Andrea Jung Elect Director Art Levinson Elect Director Ron Sugar Elect Director Sue Wagner Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Proxy Access Amendments Page of 9

5 Apple, Inc. Text Disclose Board Diversity and Qualifications The Walt Disney Co. Meeting Date: 0/07/019 Primary Security ID: Meeting ID: Record Date: 01/07/019 Ticker: DIS Primary CUSIP: Primary ISIN: US Primary SEDOL: 7076 Text 1a Elect Director Susan E. Arnold Elect Director Mary T. Barra Elect Director Safra A. Catz Elect Director Francis A. desouza Elect Director Michael Froman Elect Director Robert A. Iger Elect Director Maria Elena Lagomasino Elect Director Mark G. Parker Elect Director Derica W. Rice Ratify PricewaterhouseCoopers LLP as Auditors Advisory to Ratify Named Executive Report on Lobbying Payments and Policy Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Analog Devices, Inc. Meeting Date: 0/1/019 Primary Security ID: 0610 Meeting ID: 1961 Record Date: 01/07/019 Ticker: ADI Primary CUSIP: 0610 Primary ISIN: US06101 Primary SEDOL: 0067 Page of 9

6 Analog Devices, Inc. Text 1a Elect Director Ray Stata Elect Director Vincent Roche Elect Director James A. Champy Elect Director Anantha P. Chandrakasan Elect Director Bruce R. Evans Elect Director Edward H. Frank Elect Director Karen M. Golz Elect Director Mark M. Little Elect Director Neil Novich 1j Elect Director Kenton J. Sicchitano 1k Elect Director Lisa T. Su Advisory to Ratify Named Executive Ratify Ernst & Young LLP as Auditors Prepare Employment Diversity Report and Report on Diversity Policies The Cooper Cos., Inc. Meeting Date: 0/18/019 Primary Security ID: Meeting ID: 1991 Record Date: 01//019 Ticker: COO Primary CUSIP: Primary ISIN: US Primary SEDOL: 61 Text 1.1 Elect Director A. Thomas Bender 1. Elect Director Colleen E. Jay 1. Elect Director Michael H. Kalkstein 1. Elect Director William A. Kozy 1. Elect Director Jody S. Lindell Page 6 of 9

7 The Cooper Cos., Inc. Text 1.6 Elect Director Gary S. Petersmeyer 1.7 Elect Director Allan E. Rubenstein 1.8 Elect Director Robert S. Weiss 1.9 Elect Director Albert G. White, III Ratify KPMG LLP as Auditors Approve Qualified Employee Stock Purchase Plan Advisory to Ratify Named Executive Samsung Electronics Co., Ltd. Meeting Date: 0/0/019 Country: South Korea Primary Security ID: Y Meeting ID: 1990 Record Date: 1/1/018 Ticker: 0090 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.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.. Elect Kim Han-jo as a Member of Audit Approve Total Remuneration of Inside Directors and Outside Directors Starbucks Corp. Meeting Date: 0/0/019 Primary Security ID: 8109 Meeting ID: 199 Record Date: 01/10/019 Ticker: SBUX Primary CUSIP: 8109 Primary ISIN: US8109 Primary SEDOL: 8 Page 7 of 9

8 Starbucks Corp. Text 1a Elect Director Rosalind G. Brewer Elect Director Mary N. Dillon Elect Director Mellody Hobson Elect Director Kevin R. Johnson Elect Director Jorgen Vig Knudstorp Elect Director Satya Nadella Elect Director Joshua Cooper Ramo Elect Director Clara Shih Elect Director Javier G. Teruel 1j Elect Director Myron E. Ullman, III Advisory to Ratify Named Executive Ratify Deloitte & Touche LLP as Auditors Adopt a Policy on Board Diversity Report on Sustainable Packaging NAVER Corp. Meeting Date: 0//019 Country: South Korea Primary Security ID: Y Meeting ID: Record Date: 1/1/018 Ticker: 00 Primary CUSIP: Y Primary ISIN: KR Primary SEDOL: 6609 Text 1 Approve Financial Statements and Allocation of Income Amend Articles of Incorporation.1 Elect Jeong Doh-jin as Outside Director. Elect Jeong Ui-jong as Outside Director. Elect Hong Jun-pyo as Outside Director Page 8 of 9

9 NAVER Corp. Text.1 Elect Jeong Doh-jin as a Member of Audit. Elect Jeong Ui-jong as a Member of Audit. Elect Hong Jun-pyo as a Member of Audit Approve Total Remuneration of Inside Directors and Outside Directors 6 Approve Stock Option Grants 7 Approve Stock Option Grants 8 Approve Terms of Retirement Pay Credicorp Ltd. Meeting Date: 0/9/019 Country: Bermuda Primary Security ID: G19Y108 Meeting ID: Record Date: 0/06/019 Ticker: BAP Primary CUSIP: G19Y108 Primary ISIN: BMG19Y108 Primary SEDOL: 878 Text 1 Present 018 Annual Report Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 018, Including External Auditors' Report Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Approve Remuneration of Directors Page 9 of 9