Industria De Diseno Textil (INDITEX)

Industria De Diseno Textil (INDITEX)

ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree International Quality Dividend Growth Index ETF (IQD/IQD.B) _________________________________________________________________________________________________________ Industria de Diseno Textil (INDITEX) Meeting Date: 07/17/2018 Country: Spain Primary Security ID: E6282J125 Record Date: 07/12/2018 Meeting Type: Annual Ticker: ITX Shares Voted: 42,340 Vote Proposal Text Proponent Mgmt Rec Instruction Approve Standalone Financial Statements Mgmt For For Approve Consolidated Financial Statements Mgmt For For and Discharge of Board Approve Allocation of Income and Dividends Mgmt For For Reelect Rodrigo Echenique Gordillo as Mgmt For For Director Elect Pilar Lopez Alvarez as Director Mgmt For For Approve Remuneration Policy Mgmt For For Renew Appointment of Deloitte as Auditor Mgmt For For Advisory Vote on Remuneration Report Mgmt For For Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Electrocomponents plc Meeting Date: 07/19/2018 Country: United Kingdom Primary Security ID: G29848101 Record Date: 07/17/2018 Meeting Type: Annual Ticker: ECM Shares Voted: 6,404 Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Re-elect Bertrand Bodson as Director Mgmt For For Re-elect Louisa Burdett as Director Mgmt For For Re-elect David Egan as Director Mgmt For For Re-elect Karen Guerra as Director Mgmt For For Re-elect Peter Johnson as Director Mgmt For For ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree International Quality Dividend Growth Index ETF (IQD/IQD.B) _________________________________________________________________________________________________________ Electrocomponents plc Vote Proposal Text Proponent Mgmt Rec Instruction Re-elect John Pattullo as Director Mgmt For For Re-elect Simon Pryce as Director Mgmt For For Re-elect Lindsley Ruth as Director Mgmt For For Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice Approve Savings Related Share Option Mgmt For For Scheme SIA Engineering Company Limited Meeting Date: 07/19/2018 Country: Singapore Primary Security ID: Y78599100 Record Date: Meeting Type: Annual Ticker: S59 Shares Voted: 33,600 Vote Proposal Text Proponent Mgmt Rec Instruction Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports Approve Final Dividend Mgmt For For Elect Goh Choon Phong as Director Mgmt For For Elect Manohar Khiatani as Director Mgmt For For Elect Chew Teck Soon as Director Mgmt For For Approve Directors' Fee Mgmt For For Approve KPMG LLP as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree International Quality Dividend Growth Index ETF (IQD/IQD.B) _________________________________________________________________________________________________________ SIA Engineering Company Limited Vote Proposal Text Proponent Mgmt Rec Instruction Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights Approve Grant of Awards and Issuance of Mgmt For For Shares Under the SIAEC Performance Share Plan 2014and/or SIAEC Restricted Share Plan 2014 Approve Mandate for Interested Person Mgmt For For Transactions Authorize Share Repurchase Program Mgmt For For HomeServe plc Meeting Date: 07/20/2018 Country: United Kingdom Primary Security ID: G4639X119 Record Date: 07/18/2018 Meeting Type: Annual Ticker: HSV Shares Voted: 3,654 Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Re-elect Barry Gibson as Director Mgmt For For Re-elect Richard Harpin as Director Mgmt For For Re-elect David Bower as Director Mgmt For For Re-elect Johnathan Ford as Director Mgmt For For Re-elect Tom Rusin as Director Mgmt For For Re-elect Katrina Cliffe as Director Mgmt For For Re-elect Stella David as Director Mgmt For For Re-elect Edward Fitzmaurice as Director Mgmt For For Re-elect Chris Havemann as Director Mgmt For For Elect Ron McMillan as Director Mgmt For For Reappoint Deloitte LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree International Quality Dividend Growth Index ETF (IQD/IQD.B) _________________________________________________________________________________________________________ HomeServe plc Vote Proposal Text Proponent Mgmt Rec Instruction Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice Approve HomeServe 2018 Long Term Mgmt For For Incentive Plan Mainfreight Ltd. Meeting Date: 07/26/2018 Country: New Zealand Primary Security ID: Q5742H106 Record Date: 07/24/2018 Meeting Type: Annual Ticker: MFT Shares Voted: 1,371 Vote Proposal Text Proponent Mgmt Rec Instruction Elect Bruce Plested as Director Mgmt For For Elect Richard Prebble as Director Mgmt For For Authorize the Board to Fix Remuneration of Mgmt For For the Auditors Ryman Healthcare Ltd. Meeting Date: 07/26/2018 Country: New Zealand Primary Security ID: Q8203F106 Record Date: 07/24/2018 Meeting Type: Annual Ticker: RYM Shares Voted: 8,333 Vote Proposal Text Proponent Mgmt Rec Instruction Elect Geoffrey Cumming as Director Mgmt For For Elect Warren Bell as Director Mgmt For For Elect Jo Appleyard as Director Mgmt For For ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree International Quality Dividend Growth Index ETF (IQD/IQD.B) _________________________________________________________________________________________________________ Ryman Healthcare Ltd. Vote Proposal Text Proponent Mgmt Rec Instruction Authorize Board to Fix Remuneration of the Mgmt For For Auditors Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Directors Cranswick plc Meeting Date: 07/30/2018 Country: United Kingdom Primary Security ID: G2504J108 Record Date: 07/26/2018 Meeting Type: Annual Ticker: CWK Shares Voted: 589 Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For For Approve Remuneration Policy Mgmt For For Approve Final Dividend Mgmt For For Re-elect Kate Allum as Director Mgmt For For Re-elect Mark Bottomley as Director Mgmt For For Re-elect Jim Brisby as Director Mgmt For For Re-elect Adam Couch as Director Mgmt For For Re-elect Martin Davey as Director Mgmt For For Re-elect Steven Esom as Director Mgmt For For Re-elect Mark Reckitt as Director Mgmt For For Elect Pam Powell as Director Mgmt For For Elect Tim Smith as Director Mgmt For For Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre-emptive Mgmt For For Rights Authorise Market Purchase of Ordinary Shares Mgmt For For ANNUAL REPORT OF PROXY VOTING RECORD REPORTING PERIOD: JULY 1, 2018 – JUNE 30, 2019 WisdomTree International Quality Dividend Growth Index ETF (IQD/IQD.B) _________________________________________________________________________________________________________ Cranswick plc Vote Proposal Text Proponent Mgmt Rec Instruction Approve Scrip Dividend Scheme Mgmt For For Approve Long Term Incentive Plan Mgmt For For Approve Deferred Bonus Share Plan Mgmt For For Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice Hibernia REIT plc Meeting Date: 07/31/2018 Country: Ireland Primary Security ID: G4432Z105 Record Date: 07/29/2018 Meeting Type: Annual Ticker: HBRN Shares Voted: 10,939 Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Final Dividend Mgmt For For Re-elect Daniel Kitchen as Director Mgmt For For Re-elect Kevin Nowlan as Director Mgmt For For Re-elect Thomas Edwards-Moss as Director Mgmt For For Re-elect Colm Barrington as Director Mgmt For Against Re-elect Stewart Harrington as Director Mgmt For For Re-elect Terence O'Rourke as Director Mgmt For For Elect Frank Kenny as Director Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Ratify Deloitte as Auditors Mgmt For For Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Approve Remuneration Report Mgmt For Against Approve Remuneration Policy Mgmt For For Approve Annual and Deferred Bonus Share Mgmt For For Plan Approve Long Term Incentive Plan Mgmt

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