Form N-PX Pacific Global ETF Trust For: Jun 30
Tweet
Share
E-mail
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: 811-23376
NAME OF REGISTRANT: PACIFIC GLOBAL ETF TRUST
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 840 Newport Center Drive,
7th Floor
Newport Beach, CA 92660
NAME AND ADDRESS OF AGENT FOR SERVICE: National Registered Agents,
Inc.
160 Greentree Drive, Suite
101
Dover, DE 19904
REGISTRANT'S TELEPHONE NUMBER: 949-219-3391
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Pacific Global Focused High Yield ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacific Global International Equity Income ETF
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 712743625
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For
PLAN AND AUTHORISE DIRECTORS TO ADOPT
FURTHER PLANS
20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 712222900
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 23-Mar-2020
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting
D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000
E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF JIM
HAGEMANN SNABE
E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ANE
MAERSK MC-KINNEY UGGLA
E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
MAERSK UGGLA
E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF JACOB
ANDERSEN STERLING
E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
LINDEGAARD MADSEN
F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
MAERSK A/S
G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Non-Voting
AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
"E) THE REMUNERATION REPORT IS PRESENTED
FOR APPROVAL"
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 712222912
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 23-Mar-2020
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS E.1 TO E.5 AND F. THANK
YOU
E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF JIM
HAGEMANN SNABE
E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF ANE
MAERSK MC-KINNEY UGGLA
E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
MAERSK UGGLA
E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF JACOB
ANDERSEN STERLING
E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
LINDEGAARD MADSEN
F THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Mgmt Against Against
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
MAERSK A/S
G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Mgmt For For
AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
"E) THE REMUNERATION REPORT IS PRESENTED
FOR APPROVAL"
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 712221352
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2019
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For
PER REGISTERED SHARE
5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 39 PARA. 2 OF THE ARTICLES OF
INCORPORATION
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2020 ANNUAL GENERAL MEETING TO THE
2021 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2021
7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For
TO THE BOARD OF DIRECTORS
7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For
BOARD OF DIRECTORS
7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For
7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For
CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306339 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION NUMBER 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 711759994
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE Non-Voting
EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 711746466
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A NOTIFICATION OF A VACANCY ON THE Non-Voting
SUPERVISORY BOARD
2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting
RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
PROFILE
2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL MEETING OF THE SUPERVISORY
BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
CANDIDATE FOR APPOINTMENT
2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
THE EMPLOYEE COUNCIL TO EXPLAIN ITS
POSITION
2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD: VERBAL
EXPLANATION AND MOTIVATION BY LAETITIA
GRIFFITH
2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: PROPOSAL TO BE
PUT TO THE GENERAL MEETING FOR THE
APPOINTMENT OF LAETITIA GRIFFITH AS A
MEMBER OF THE SUPERVISORY BOARD
3 CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 712293478
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
AAB 2019 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB
3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: ANNUAL ACCOUNTS 2019
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO BANK N.V. OF 22
APRIL 2020
5 ANY OTHER BUSINESS Non-Voting
6 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 712253789
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2019
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For
DIVIDEND 2019 ABN AMRO PROPOSES A FINAL
CASH DIVIDEND OF EUR 639 MILLION OR EUR
0.68 PER SHARE, REFLECTING AN ADDITIONAL
DISTRIBUTION OF EUR 233 MILLION ON TOP OF
THE 50% PAY-OUT RATIO. TOGETHER WITH THE
INTERIM CASH DIVIDEND OF EUR 564 MILLION,
THIS WILL BRING THE TOTAL DIVIDEND FOR 2019
TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE,
WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF
THE SUSTAINABLE PROFIT AFTER DEDUCTION OF
AT1 COUPON PAYMENTS AND MINORITY INTERESTS
AND REFLECTS A 12% ADDITIONAL DISTRIBUTION
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2019 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2019
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2019 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2019
5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE BOARD
6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
COLLECTIVE PROFILE OF THE SUPERVISORY BOARD
8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
RECOMMENDATIONS, WITH DUE REGARD TO THE
PROFILES
8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
RE-APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD: ANNOUNCEMENT TO THE
GENERAL MEETING OF THE SUPERVISORY BOARD'S
NOMINATION OF MR. ARJEN DORLAND, MR JURGEN
STEGMANN AND MR TJALLING TIEMSTRA FOR
RE-APPOINTMENT
8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR ARJEN DORLAND AS A
MEMBER OF THE SUPERVISORY BOARD
8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR JURGEN STEGMANN AS A
MEMBER OF THE SUPERVISORY BOARD
8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A
MEMBER OF THE SUPERVISORY BOARD
9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO
11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting
THE EXECUTIVE BOARD
12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATE IN DIVIDEND AMOUNT
FOR RESOLUTION 3.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379363 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS Mgmt Against Against
DIRECTOR
4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt Against Against
DIRECTOR
4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For
5 APPROVE REMUNERATION POLICY Mgmt For For
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE PRELIMINARY TITLE
7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE TITLE I
7.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER I OF TITLE II
7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER II OF TITLE II
7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER I OF TITLE III
7.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER II OF TITLE III
7.7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER III OF TITLE III
7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS Mgmt For For
RE TITLE VI
7.9 APPROVE RESTATED GENERAL MEETING Mgmt For For
REGULATIONS
8 APPROVE SCRIP DIVIDENDS AND APPROVE Mgmt For For
REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
OF TREASURY SHARES
9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 712295953
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For
AND DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For
LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 712300475
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 OF 77 PENCE PER ORDINARY
SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 11 MAY 2020
4 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
9 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF DELOITTE LLP
16 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: (I) THE RULES OF THE ADMIRAL
GROUP PLC 2015 DISCRETIONARY FREE SHARE
SCHEME ("DFSS") ARE AMENDED TO ADD A NEW
SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY
TO PARTICIPANTS RESIDENT IN FRANCE; (II)
THE BOARD OF DIRECTORS OF THE COMPANY OR A
DULY AUTHORISED COMMITTEE IS HEREBY
AUTHORISED, FOR A PERIOD OF 76 MONTHS
MAXIMUM FROM THE DATE OF APPROVAL OF THIS
RESOLUTION, (I) TO GRANT NEW/EXISTING FREE
SHARES, INCLUDING FRENCH QUALIFIED
RESTRICTED SHARES OF THE COMPANY UNDER THE
FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS
PROVISIONS AND WITH THOSE OF ARTICLES
L225-197 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, AND IN PARTICULAR WITH THE
REQUIREMENT THAT THE AGGREGATE NUMBER OF
FREE SHARES THUS GRANTED NOT EXCEED 10% OF
THE COMPANY'S SHARE CAPITAL AS THE DATE OF
THEIR GRANT (THE "GRANT DATE"), AND (II) TO
DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO
ADMINISTER THE FRENCH SUB-PLAN, AND
NOTABLY, FOR EACH GRANT DECISION, TO SET,
IN COMPLIANCE WITH THE FRENCH LEGAL
REQUIREMENTS, (A) THE MANDATORY PERIOD
AFTER WHICH THE SHARE GRANT WILL BE
DEFINITIVE (THE "VESTING PERIOD"), WHICH
CANNOT BE LESS THAN ONE YEAR FROM THE SHARE
GRANT DATE AND (B) THE PERIOD AFTER WHICH
THE SHARES WILL BE TRANSFERABLE (THE
"HOLDING PERIOD"), WHICH SHALL START AT THE
END OF THE VESTING PERIOD. THE VESTING
PERIOD AND THE HOLDING PERIOD COMBINED MUST
NOT BE SHORTER THAN TWO YEARS (BEARING IN
MIND THAT THE VESTING PERIOD MUST BE AT
LEAST ONE YEAR), (III) THIS AUTHORISATION
CANCELS ANY OTHER PRIOR AUTHORISATION AND
THE APPLICATION OF ANY PREVIOUSLY EXISTING
FRENCH SUB-PLAN
17 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT FOR THE PURPOSES OF SECTION 366
OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION CANDIDATES
(AS SUCH TERMS ARE DEFINED IN SECTIONS 363
AND 364 OF THE CA 2006), NOT EXCEEDING GBP
100,000 IN AGGREGATE;(V) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE CA
2006), NOT EXCEEDING GBP 100,000 IN
AGGREGATE; AND(VI) TO INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN
SECTION 365 OF THE CA 2006), NOT EXCEEDING
GBP 100,000 IN AGGREGATE, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE EARLIER
OF, THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING, PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
AND (III) MAY COMPRISE SUMS IN DIFFERENT
CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
RATE AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DETERMINE TO BE APPROPRIATE
18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE CA 2006 TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY:(I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 98,012;
AND(II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE CA 2006)
UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
GBP 98,012 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
AND (II) ABOVE SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR 30 JUNE 2021,
BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES 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
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 18 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES (INCLUDING WHERE SUCH
RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
AS DEFINED IN SECTION 560(1) OF THE CA
2006) ARE TO THE NOMINAL AMOUNT OF SHARES
THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, TO SUBSCRIBE FOR
FURTHER SECURITIES BY MEANS OF THE ISSUE OF
A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
BEFORE PAYMENT FOR THE SECURITIES IS DUE,
INCLUDING AN OFFER TO WHICH THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
19 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 18, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE CA
2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE CA 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 AND/OR PURSUANT TO SECTION
573 OF THE CA 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (II) OF
RESOLUTION 18, BY WAY OF A RIGHTS ISSUE
ONLY): (A) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (B) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(II) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY
PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE
OF TREASURY SHARES FOR CASH (IN EACH CASE
OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP
TO A NOMINAL AMOUNT OF GBP 14,701
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 30 JUNE 2021, UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 19, AND SUBJECT TO THE
PASSING OF RESOLUTION 18, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE CA 2006 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
SECTION 573 OF THE CA 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006,
SUCH AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 14,701
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF
THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE
SAME MEANING AS IN RESOLUTION 18 ABOVE
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTION 701 OF THE CA
2006, TO MAKE ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE CA 2006) ON THE LONDON STOCK EXCHANGE
OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
OF THE COMPANY (ORDINARY SHARES) PROVIDED
THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 14,701,887 (REPRESENTING 5.00% OF THE
ISSUED ORDINARY SHARE CAPITAL);(II) THE
MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL VALUE OF SUCH SHARE;(III) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
THE HIGHER OF (1) AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS PURCHASED AND (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED
OUT;(IV) THIS AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 30 JUNE 2021; AND(V) THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 712361702
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 2019 BUSINESS OVERVIEW Non-Voting
3.1 REPORTS OF THE BOARDS FOR 2019 Non-Voting
3.2 ANNUAL ACCOUNTS 2019 AND REPORT INDEPENDENT Non-Voting
AUDITOR
3.3 REMUNERATION REPORT 2019 Mgmt For For
3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For
3.5 DIVIDEND 2019 Non-Voting
4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2019
4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2019
5.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
5.2 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6.1 APPOINTMENT OF MR. THOMAS WELLAUER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.2 APPOINTMENT OF MRS. CAROLINE RAMSAY AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.1 APPOINTMENT OF MR. LARD FRIESE AS MEMBER OF Mgmt For For
THE EXECUTIVE BOARD
8.1 PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt For For
SHARES B
8.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS
8.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE SHARES IN CONNECTION WITH A RIGHTS
ISSUE
8.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 712522893
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Masaki Mgmt For For
1.2 Appoint a Director Fujita, Kenji Mgmt For For
1.3 Appoint a Director Wakabayashi, Hideki Mgmt For For
1.4 Appoint a Director Mangetsu, Masaaki Mgmt For For
1.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For
1.6 Appoint a Director Suzuki, Kazuyoshi Mgmt For For
1.7 Appoint a Director Ishizuka, Kazuo Mgmt For For
1.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.9 Appoint a Director Nakajima, Yoshimi Mgmt For For
1.10 Appoint a Director Yamazawa, Kotaro Mgmt For For
1.11 Appoint a Director Sakuma, Tatsuya Mgmt For For
1.12 Appoint a Director Nagasaka, Takashi Mgmt For For
2.1 Appoint a Corporate Auditor Otani, Go Mgmt For For
2.2 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Takeshi
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 712494791
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Iwamura, Yasutsugu Mgmt Against Against
1.2 Appoint a Director Chiba, Seiichi Mgmt For For
1.3 Appoint a Director Mishima, Akio Mgmt For For
1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.5 Appoint a Director Tamai, Mitsugu Mgmt For For
1.6 Appoint a Director Sato, Hisayuki Mgmt For For
1.7 Appoint a Director Okada, Motoya Mgmt For For
1.8 Appoint a Director Okamoto, Masahiko Mgmt For For
1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.10 Appoint a Director Nakarai, Akiko Mgmt For For
1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For
1.12 Appoint a Director Kawabata, Masao Mgmt For For
1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For
1.14 Appoint a Director Yamashita, Yasuko Mgmt For For
2 Appoint a Corporate Auditor Nishimatsu, Mgmt For For
Masato
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 712223027
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.2 Appoint a Director Shimamura, Takuya Mgmt For For
2.3 Appoint a Director Hirai, Yoshinori Mgmt For For
2.4 Appoint a Director Miyaji, Shinji Mgmt For For
2.5 Appoint a Director Hasegawa, Yasuchika Mgmt For For
2.6 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.7 Appoint a Director Honda, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 712301782
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377642 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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting
AMENDMENTS
2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For
2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For
2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For
ARTICLE 3
2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For
2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For
PARAGRAPH B) OF ARTICLE 7
2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For
ARTICLE 9
2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For
PARAGRAPH A), B) AND E) , TO INSERT A NEW
PARAGRAPH F) AND TO AMEND THE SECOND AND
THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
10
2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For
21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For
21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For
21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For
21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For
TO AMEND PARAGRAPH B) 5)
21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For
REPLACE IT WITH A NEW ARTICLE
21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For
18
21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For
21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For
21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For
ARTICLE 22
21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For
23
2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For
2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting
2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE AGEAS SHARE
4 CLOSE MEETING Non-Voting
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION OF ARTICLE NUMBER
FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 712506407
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 398227 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 2.1.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPENING Non-Voting
2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
ON THE FINANCIAL YEAR 2019
2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019
2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION AND PROPOSAL TO
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
ALLOCATION OF THE RESULTS
2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: DIVIDEND:
INFORMATION ON THE DIVIDEND POLICY
2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
TO ADOPT A GROSS DIVIDEND FOR THE 2019
FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
FROM THE AVAILABLE RESERVES, AS WELL AS
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
PAID OUT DUE TO THE PURCHASE OF OWN SHARES
2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019
2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
AUDITOR FOR THE FINANCIAL YEAR 2019
3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For
AND PROPOSAL TO APPROVE THE REMUNERATION
REPORT: THE REMUNERATION REPORT ON THE 2019
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2019
3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For
AND PROPOSAL TO APPROVE THE REMUNERATION
POLICY: THE REMUNERATION POLICY CAN BE
FOUND ON THE AGEAS WEBSITE
-HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
PDF
4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. JANE MURPHY AS AN
INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. YVONNE LANG KETTERER AS
AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR. RICHARD JACKSON AS AN
INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR. ANTONIO CANO AS AN
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF FOUR YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2024
5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: DEFINITIONS: ARTICLE 1:
DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
COMPANY: THE COMPANY WITH LIMITED LIABILITY
INCORPORATED UNDER THE LAWS OF BELGIUM
(SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
AGEAS SA/NV, WITH REGISTERED OFFICE
ESTABLISHED IN THE BRUSSELS CAPITAL REGION
5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: NAME - FORM - REGISTERED OFFICE -
PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
FOLLOWS; "THE COMPANY IS A LIMITED
LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
SOCIETE ANONYME"). IT HAS THE STATUS OF A
LISTED COMPANY WITHIN THE MEANING OF
ARTICLE 1:11 OF THE COMPANIES AND
ASSOCIATIONS CODE."
5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
AMEND THE FIRST SENTENCE OF ARTICLE 3
WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
IS ESTABLISHED IN THE BRUSSELS CAPITAL
REGION."
5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES ARTICLE 6BIS:
ISSUE PREMIUMS PROPOSAL TO DELETE THIS
ARTICLE
5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
OF THE SHARES PROPOSAL TO AMEND THE FIRST
SENTENCE OF PARAGRAPH B) OF ARTICLE 7
WORDED AS FOLLOWS; "B) THE BOARD OF
DIRECTORS SHALL KEEP A REGISTER IN WHICH
THE NAMES AND ADDRESSES OF ALL HOLDERS OF
REGISTERED SHARES AND ANY OTHER MENTIONS
REQUIRED BY LAW ARE RECORDED AND WHICH MAY
BE HELD ELECTRONICALLY
5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES: ARTICLE 9:
ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
SHARES IN ACCORDANCE WITH THE COMPANIES AND
ASSOCIATIONS CODE, SUBJECT TO THE
AUTHORIZATION BY THE GENERAL MEETING OF
SHAREHOLDERS, WHERE THIS IS REQUIRED BY
SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
RIGHT TO DISTRIBUTIONS FROM OWN SHARES."
5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
ADD A SENTENCE AT THE END OF PARAGRAPH A),
B) AND E), TO INSERT A NEW PARAGRAPH F) AND
TO AMEND THE SECOND AND THIRD SENTENCE OF
PARAGRAPH D) OF ARTICLE 10 WORDED AS
FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
BOARD OF DIRECTORS ARE INDEPENDENT
ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
COMPANIES AND ASSOCIATIONS CODE. B) THE
OFFICE OF BOARD MEMBER MAY BE REVOKED BY
THE GENERAL MEETING OF SHAREHOLDERS AT ANY
TIME. D) THE RISK COMMITTEE EXCLUSIVELY
CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS, AND AT LEAST ONE OF
THEM IS INDEPENDENT. THE AUDIT COMMITTEE
AND THE REMUNERATION COMMITTEE EXCLUSIVELY
CONSIST OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MAJORITY OF
THEIR MEMBERS ARE INDEPENDENT. E) THE
LATEST VERSION OF THESE RULES IS DATED 19
DECEMBER 2019. F) THE BOARD MEMBERS AND THE
CEO ELECT DOMICILE AT THE REGISTERED OFFICE
OF THE COMPANY WITH REGARD TO ALL ASPECTS
OF THEIR MANDATE, IN ACCORDANCE WITH
ARTICLE 2:54 OF THE COMPANIES AND
ASSOCIATIONS CODE."
5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
(I) IN PARAGRAPH A) AND B), THE WORD "FAX"
IS DELETED; (II) PARAGRAPHS D) AND E) ARE
AMENDED AND WORDED AS FOLLOWS; "D) THE
BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
A MEETING, WITH THE UNANIMOUS WRITTEN
CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
THE DECISIONS REQUIRING A NOTARIAL DEED. E)
MINUTES ARE TAKEN AT EVERY BOARD MEETING.
SUCH MINUTES SUM UP THE DISCUSSIONS,
SPECIFY ANY DECISIONS TAKEN AND STATE ANY
RESERVATION VOICED BY THE BOARD MEMBERS.
THE MINUTES AND ANY COPIES THEREOF ARE
SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
THE COMPANIES AND ASSOCIATIONS CODE.
EXTRACTS OF THE MINUTES ARE SIGNED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
TWO BOARD MEMBERS ACTING JOINTLY." (III) A
NEW PARAGRAPH F) IS INSERTED WORDED AS
FOLLOWS; "F) SHOULD ONE OR MORE BOARD
MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
THE MEANING OF ARTICLE 7:115 OF THE
COMPANIES AND ASSOCIATIONS CODE, THE
CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING
DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
ARTICLE 11 C) OF THESE ARTICLES OF
ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
A CONFLICT OF INTEREST WITHIN THE MEANING
OF ARTICLE 7:115 OF THE COMPANIES AND
ASSOCIATIONS CODE, THE DECISION OR
TRANSACTION WILL BE SUBMITTED TO THE
GENERAL MEETING."
5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
(I) PARAGRAPH A) AND B) ARE AMENDED AND
WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
EXECUTIVE COMMITTEE IN ACCORDANCE WITH
ARTICLE 45 OF THE LAW REGARDING THE STATUTE
AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES. THE EXECUTIVE
COMMITTEE HAS ALL POWERS DESCRIBED IN
ARTICLE 7:110 OF THE COMPANIES AND
ASSOCIATIONS CODE. B) THE EXECUTIVE
COMMITTEE CONSISTS OF AT LEAST THREE
PERSONS WHO ARE MEMBERS OF THE BOARD OF
DIRECTORS. TOGETHER, THESE MEMBERS FORM A
COLLEGIATE BODY. THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE IS APPOINTED BY THE
BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
ONE OR MORE MEMBERS OF THE EXECUTIVE
COMMITTEE, BUT NOT THE MAJORITY OF THEM,
HAVE A CONFLICT OF INTEREST WITHIN THE
MEANING OF ARTICLE 45BIS OF THE LAW
REGARDING THE STATUTE AND SUPERVISION OF
INSURANCE AND REINSURANCE COMPANIES, THE
CONFLICTED MEMBER(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING MEMBERS
SHALL DECIDE. SHOULD THE MAJORITY OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
CONFLICT OF INTEREST WITHIN THE MEANING OF
ARTICLE 45BIS OF THE LAW REGARDING THE
STATUTE AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES, THE MATTER SHALL BE
SUBMITTED TO THE BOARD OF DIRECTORS FOR
DECISION." III) THE REMAINING PARAGRAPHS
ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
ON THE DISCHARGE OF LIABILITY OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
AT THE TIME IT DECIDES ON THE ANNUAL REPORT
AND IN ACCORDANCE WITH ARTICLE 7:109
SECTION3 OF THE COMPANIES AND ASSOCIATIONS
CODE
5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION PROPOSAL TO
AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
COMPANY SHALL BE VALIDLY REPRESENTED: BY
THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
OF THE EXECUTIVE COMMITTEE (ACTING
JOINTLY), IN RELATION TO ALL MATTERS,
EXCEPT IN RELATION TO THE POWERS RESERVED
TO THE BOARD; BY THE BOARD OF DIRECTORS OR
BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
ONE OF WHICH BEING A NON-EXECUTIVE BOARD
MEMBER (ACTING JOINTLY), IN RELATION TO THE
POWERS RESERVED TO THE BOARD; ONLY WITHIN
THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
CEO OR BY ANY OTHER PERSON TO WHOM SUCH
MANAGEMENT HAS BEEN DELEGATED, ACTING
INDIVIDUALLY. B) IN ADDITION, THE COMPANY
SHALL BE VALIDLY REPRESENTED, WITHIN THE
LIMITS OF THEIR MANDATES, BY ANY SPECIAL
REPRESENTATIVES APPOINTED BY THE COMPANY."
5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
ARTICLE 14 WORDED AS FOLLOWS; "THE
REMUNERATION OF THE BOARD MEMBERS IN THEIR
CAPACITY AS SUCH IS DETERMINED BY THE
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 7:108 OF THE
COMPANIES AND ASSOCIATIONS CODE."
5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 15: ORDINARY MEETING OF
SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
II. WORDED AS FOLLOWS; "B) ONE OR MORE
SHAREHOLDERS REPRESENTING AT LEAST 1% OF
THE CAPITAL OR OWNING SHARES WHOSE STOCK
EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
MILLION MAY REQUEST THE ADDITION OF ITEMS
TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
DECISIONS RELATING TO NEW AS WELL AS TO
EXISTING AGENDA ITEMS TO THE BOARD OF
DIRECTORS, PROVIDED THAT (I) THEY PROVE
OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
DATE OF THEIR REQUEST AND THEY REGISTER
THEIR SHARES REPRESENTING SUCH SHAREHOLDING
ON THE RECORD DATE AND (II) THE ADDITIONAL
AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
SUBMITTED TO THE BOARD OF DIRECTORS IN
WRITING, AT THE LATEST ON THE TWENTY-SECOND
(22ND) DAY PRECEDING THE DATE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS.
THE REVISED AGENDA, AS THE CASE MAY BE,
SHALL BE PUBLISHED IN ACCORDANCE WITH
ARTICLE 7:130 OF THE COMPANIES AND
ASSOCIATIONS CODE AT THE LATEST ON THE
FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
THE MEETING."
5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
MODALITIES "TO THE EXTENT THAT THE
CONVOCATION TO THE GENERAL MEETING OF
SHAREHOLDERS PROVIDES FOR IT, EVERY
SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
GENERAL MEETING OF SHAREHOLDERS, EITHER
THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION OR THROUGH ORDINARY MAIL, USING
THE FORM DRAFTED AND PROVIDED TO THE
SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
THAT THE CONVOCATION TO THE GENERAL MEETING
OF SHAREHOLDERS PROVIDES FOR IT, THE
SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
IN REAL-TIME IN THE GENERAL MEETING OF
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
7:137 OF THE COMPANIES AND ASSOCIATIONS
CODE, THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION."
5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
TO CANCEL PARAGRAPH C) OF ARTICLE 18
5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 19: PROCEDURE - MINUTES OF THE
MEETING PROPOSAL TO AMEND ARTICLE 19 B)
WORDED AS FOLLOWS; "B) MINUTES SHALL BE
KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
MEETING OF SHAREHOLDERS. THE MINUTES AND
ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
WITH ARTICLE 7:141 OF THE COMPANIES AND
ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
ARE SIGNED BY ANY MEMBER OF THE BOARD OF
DIRECTORS OR BY THE SECRETARY OF THE
GENERAL MEETING OF SHAREHOLDERS."
5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
20 WORDED AS FOLLOWS; "EACH SHARE SHALL
CONFER THE RIGHT TO CAST ONE VOTE."
5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
AS FOLLOWS; "C) THE SUPERVISION OF THE
COMPANY'S FINANCIAL SITUATION AND ANNUAL
ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
STATUTORY AUDITORS WHO ARE APPOINTED AND
REMUNERATED IN ACCORDANCE WITH THE
STATUTORY PROVISIONS."
5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
CANCEL PARAGRAPH D) OF ARTICLE 23
5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
PROPOSAL TO CANCEL 3.820.753 OWN SHARES
ACQUIRED BY THE COMPANY. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF THE
OWN SHARES AS REQUIRED BY ARTICLE 623 OF
THE COMPANIES CODE (AS APPLICABLE AT THAT
TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-FOUR
MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
REPORT COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 7:199 OF THE
BELGIAN COMPANIES AND ASSOCIATIONS CODE
5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
150,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS, (II)
THEREFORE, CANCEL THE UNUSED BALANCE OF THE
AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE
6 A) OF THE ARTICLES OF ASSOCIATION,
EXISTING AT THE DATE MENTIONED UNDER (I)
ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY FOR A PERIOD OF 24 MONTHS STARTING
AFTER THE PUBLICATION OF THE ARTICLES OF
ASSOCIATION IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
SHARES FOR A CONSIDERATION EQUIVALENT TO
THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 400910
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 712347459
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting
ORDINARY SHARE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For
5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For
5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For
DIRECTOR
5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For
5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For
5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For
5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For
5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For
5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For
5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For
6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPT ION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT
10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For
WHICH THE ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380467 DUE TO WITHDRAWN OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 712795597
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Masahiro Mgmt For For
1.2 Appoint a Director Toyoda, Kikuo Mgmt For For
1.3 Appoint a Director Imai, Yasuo Mgmt For For
1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For
1.5 Appoint a Director Machida, Masato Mgmt For For
1.6 Appoint a Director Karato, Yu Mgmt For For
1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.8 Appoint a Director Shimizu, Isamu Mgmt For For
1.9 Appoint a Director Matsui, Takao Mgmt For For
2.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For
Hiromi
2.2 Appoint a Corporate Auditor Hayashi, Mgmt For For
Atsushi
2.3 Appoint a Corporate Auditor Ando, Yuji Mgmt For For
2.4 Appoint a Corporate Auditor Tsuneyoshi, Mgmt Against Against
Kunihiko
2.5 Appoint a Corporate Auditor Hayashi, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 712704988
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Approve Minor
Revisions
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ise, Kiyotaka Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.6 Appoint a Director Otake, Tetsuya Mgmt For For
2.7 Appoint a Director Kobayashi, Toshio Mgmt For For
2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.9 Appoint a Director Hamada, Michiyo Mgmt For For
3.1 Appoint a Corporate Auditor Nagura, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Hotta, Mgmt For For
Masayoshi
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 712257915
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2019
3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL: EUR 1.90 PER SHARE
3.D REMUNERATION REPORT 2019 Mgmt For For
4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2019
4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2019
5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For
SUPERVISORY BOARD
6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES
8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY
11 CLOSING Non-Voting
CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF TEXT OF
RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kubo, Taizo Mgmt For For
1.2 Appoint a Director Arakawa, Ryuji Mgmt For For
1.3 Appoint a Director Izumi, Yasuki Mgmt For For
1.4 Appoint a Director Kishida, Seiichi Mgmt For For
1.5 Appoint a Director Katsuki, Hisashi Mgmt For For
1.6 Appoint a Director Shimada, Koichi Mgmt For For
1.7 Appoint a Director Fukujin, Yusuke Mgmt For For
1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
1.9 Appoint a Director Hara, Takashi Mgmt For For
1.10 Appoint a Director Kinoshita, Manabu Mgmt For For
1.11 Appoint a Director Takeuchi, Toshie Mgmt For For
2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 712398242
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375776 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
ALPS ALPINE CO.,LTD. Agenda Number: 712740617
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuriyama,
Toshihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komeya,
Nobuhiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimoto,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Koichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasao, Yasuo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saeki,
Tetsuhiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujie, Naofumi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oki, Noriko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umehara,
Junichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iida, Takashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakaya, Kazuya
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshi, Yoko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Toshinori
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 712415454
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 712773046
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isobe, Tsutomu Mgmt For For
2.2 Appoint a Director Kurihara, Toshinori Mgmt For For
2.3 Appoint a Director Fukui, Yukihiro Mgmt For For
2.4 Appoint a Director Miwa, Kazuhiko Mgmt For For
2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For
2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.7 Appoint a Director Chino, Toshitake Mgmt For For
2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 712645742
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED NON-FINANCIAL INFORMATION
REPORT RELATED TO THE FINANCIAL YEAR ENDED
AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
THE CONSOLIDATED DIRECTORS' REPORT
3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2019 RESULTS OF THE
COMPANY
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2019
5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
A TERM OF ONE YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
DIRECTOR, UNDER THE CATEGORY OF "OTHER
EXTERNAL" FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF 25 JUNE 2015
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 712348817
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000753-42
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE FINANCIAL YEAR 2019, OR
ALLOCATED FOR THE SAME FINANCIAL YEAR, TO
MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020,
PURSUANT TO SECTION II OF ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020, PURSUANT TO SECTION II OF
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020, PURSUANT TO SECTION II
OF ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.10 OPINION ON THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID DURING THE PAST YEAR TO
ACTUAL EXECUTIVES PURSUANT TO ARTICLE L.
511-13 OF THE MONETARY AND FINANCIAL CODE
AND TO THE CATEGORIES OF PERSONNEL
IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF
THE MONETARY AND FINANCIAL CODE
O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT
FOR MR. REMI GARUZ, WHO RESIGNED
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DANON AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE MOLINARI AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN ROUCHON AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANDREE SAMAT AS DIRECTOR
O.16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
E.17 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
E.18 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
E.19 PUBLIC OFFERING Mgmt For For
E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 712760176
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Shinichiro Mgmt For For
1.2 Appoint a Director Katanozaka, Shinya Mgmt For For
1.3 Appoint a Director Ito, Yutaka Mgmt For For
1.4 Appoint a Director Takada, Naoto Mgmt For For
1.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For
1.6 Appoint a Director Shibata, Koji Mgmt For For
1.7 Appoint a Director Hirako, Yuji Mgmt For For
1.8 Appoint a Director Yamamoto, Ado Mgmt For For
1.9 Appoint a Director Kobayashi, Izumi Mgmt For For
1.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.1 Appoint a Corporate Auditor Nagamine, Mgmt For For
Toyoyuki
2.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 712245794
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For
PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
TO THOSE SHAREHOLDERS REGISTERED AT THE
CLOSE OF BUSINESS ON 13 MARCH 2020
3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For
OF THE DIRECTORS' REMUNERATION REPORT SET
OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE INTEGRATED ANNUAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For
AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
"LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
AND A COPY OF WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, BE APPROVED AND
THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
THINGS NECESSARY TO OPERATE THE LTIP,
INCLUDING MAKING SUCH MODIFICATIONS AS THE
DIRECTORS CONSIDER APPROPRIATE TO TAKE
ACCOUNT OF THE REQUIREMENTS OF THE
FINANCIAL CONDUCT AUTHORITY AND BEST
PRACTICE; AND (II) ESTABLISH FURTHER PLANS
BASED ON THE LTIP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
SECURITIES LAWS OUTSIDE THE UK, PROVIDED
THAT ANY NEW ISSUE OR TREASURY SHARES MADE
AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING AGAINST THE PLAN LIMITS
IN THE LTIP
19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For
AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
WHICH IS PRODUCED TO THE MEETING AND SIGNED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE APPROVED AND THE
DIRECTORS BE AUTHORISED TO: (I) DO ALL
THINGS NECESSARY TO OPERATE THE BSP,
INCLUDING MAKING SUCH MODIFICATIONS AS THE
DIRECTORS CONSIDER APPROPRIATE TO TAKE
ACCOUNT OF THE REQUIREMENTS OF THE
FINANCIAL CONDUCT AUTHORITY AND BEST
PRACTICE; AND (II) ESTABLISH FURTHER PLANS
BASED ON THE BSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
SECURITIES LAWS OUTSIDE THE UK, PROVIDED
THAT ANY NEW ISSUE OR TREASURY SHARES MADE
AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING AGAINST THE PLAN LIMITS
IN THE BSP
20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
AND IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITY INTO,
SHARES OF THE COMPANY UP TO A NOMINAL VALUE
OF USD 37.5 MILLION, WHICH REPRESENTS NOT
MORE THAN 5% OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY, EXCLUSIVE OF
TREASURY SHARES, AS AT 25 FEBRUARY 2020.
THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
OF THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
ALL PREVIOUS AUTHORITIES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 20 ABOVE, THE DIRECTORS BE
AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, IN EACH CASE - A)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
B) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
USD 18.8 MILLION, WHICH REPRESENTS NO MORE
THAN 2.5% OF THE TOTAL ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY, EXCLUDING
TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
2020 - AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
AT THE EARLIER OF THE CONCLUSION OF THE
ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND TREASURY SHARES TO BE
SOLD AFTER THE AUTHORITY GIVEN BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. SUCH AUTHORITY SHALL BE IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 561 OF THE COMPANIES
ACT 2006
22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
5486/91 US CENTS EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES OF 5486/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY
AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 5486/91 US CENTS,
WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS AN AMOUNT
(EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; AND D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2021
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME
23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 03-Jun-2020
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
THE CONDITIONS OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
"24.4 ANY OR ALL OF THE DIRECTORS MAY
PARTICIPATE IN A MEETING OF THE BOARD OF
DIRECTORS BY MEANS OF TELEPHONE,
VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
EQUIPMENT BY MEANS OF WHICH ALL PERSONS
PARTICIPATING IN THE MEETING CAN HEAR EACH
OTHER. PARTICIPATION IN A MEETING BY SUCH
MEANS SHALL CONSTITUTE PRESENCE IN PERSON
AT SUCH MEETING. DECISIONS OF THE BOARD OF
DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
OF THE DIRECTORS EXPRESSED IN WRITING."
A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DISTRIBUTE INTERIM DIVIDENDS UNDER THE
CONDITIONS OF THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
DIVIDENDS SHALL BE PAID AT THE DATES AND
PLACES DECIDED BY THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS MAY PAY AN INTERIM
DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
OF THE CODE."
A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN ORDER TO CONFORM SUCH
PROVISIONS WITH THE CHANGES IMPOSED BY OR
RESULTING FROM THE RULES OF THE BELGIAN
CODE OF COMPANIES AND ASSOCIATIONS AND
OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
TEXT OF THE ARTICLES OF ASSOCIATION TO THE
TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
PROPOSED REVISED TEXT OF ARTICLES OF
ASSOCIATION IS AVAILABLE ON THE COMPANY'S
WEBSITE AS INDICATED IN THIS NOTICE
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2019
B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2019, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
RELATING TO THE ACCOUNTING YEAR ENDED ON 31
DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULT: (AS SPECIFIED)
GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
2020), I.E. A BALANCE DIVIDEND NET OF
BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
EXEMPTION FROM BELGIAN WITHHOLDING TAX).
THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
THE NUMBER OF OWN SHARES HELD BY THE
COMPANY ON THE DIVIDEND PAYMENT DATE
B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2019
B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
RENEWING THE APPOINTMENT OF MS. MICHELE
BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MS. BURNS EXPRESSLY STATED AND THE BOARD IS
OF THE OPINION THAT SHE COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
BELGIAN CORPORATE GOVERNANCE CODE
B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
RENEWING THE APPOINTMENT OF MR. ELIO LEONI
SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. SCETI EXPRESSLY STATED AND THE BOARD IS
OF THE OPINION THAT HE COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
BELGIAN CORPORATE GOVERNANCE CODE
B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2023
B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
A PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2023
B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2023
B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023
B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MS. MARIA ASUNCION
ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2023
B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against
MARCEL HERRMANN TELLES AS DIRECTOR AND,
UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, APPOINTING MR. ROBERTO
THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
CITIZEN, RECEIVED A BS IN MECHANICAL
ENGINEERING FROM PONTIFICIA UNIVERSIDADE
CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
THE WHARTON SCHOOL OF THE UNIVERSITY OF
PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
NEW YORK. MR. THOMPSON SERVED ON THE BOARD
OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
2014 AND HAS SERVED SINCE 2001 ON THE BOARD
OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
MEMBER OF THE OPERATIONAL AND FINANCE
COMMITTEE. MR. THOMPSON HAS SERVED ON THE
BOARD OF DIRECTORS OF RESTAURANT BRANDS
INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
E PARTICIPACOES S.A. SINCE 2001 AND STONECO
LTD., A LEADING PROVIDER OF FINANCIAL
TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
2004, HE WAS ONE OF THE FOUNDING PARTNERS
OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
IS A MEMBER OF THE ACADEMY OF THE
UNIVERSITY OF PENNSYLVANIA, THE
INTERNATIONAL COUNCIL OF THE METROPOLITAN
MUSEUM OF ART IN NEW YORK AND A PATRON OF
THE MUSEUM OF MODERN ART OF SAO PAULO
B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2020
B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
GIFFORD. JR., FOR A PERIOD OF ONE YEAR
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
YEAR ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY. THE 2019 ANNUAL REPORT AND
REMUNERATION REPORT CONTAINING THE
REMUNERATION POLICY ARE AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS
NOTICE
C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING
POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
DIRECTOR CORPORATE, WITH POWER TO
SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF
THE ENTERPRISE COURT OF BRUSSELS AS A
RESULT OF THE APPROVAL OF THE RESOLUTIONS
LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
OTHER FILINGS AND PUBLICATION FORMALITIES
IN RELATION TO THE ABOVE RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390001 DUE TO CHANGE IN RECORD
DATE FROM 15 APR 2020 TO 20 MAY 2020. 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
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 712405681
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' AND CEO REMUNERATION POLICY) FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE 2020 DIRECTORS' AND CEO Mgmt For For
REMUNERATION POLICY, THE FULL TEXT OF WHICH
IS SET OUT IN THE REMUNERATION SECTION OF
THE ANNUAL REPORT AND FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF 23.4 CENTS PER ORDINARY SHARE
5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
14 TO ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2021) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2021 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
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 THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 17
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
17, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 17
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH B OF
RESOLUTION 17, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH A OF RESOLUTION 17
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH A OF
THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2021 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2021) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2021 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 18,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 17 ABOVE
19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 18, AND SUBJECT TO THE
PASSING OF RESOLUTION 17, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 17
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND B. USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2021) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2021 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2021) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2021; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 712768108
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Baba, Shinsuke Mgmt For For
1.2 Appoint a Director Tanikawa, Kei Mgmt For For
1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For
1.4 Appoint a Director Takeda, Shunsuke Mgmt For For
1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
1.6 Appoint a Director Murakami, Ippei Mgmt For For
1.7 Appoint a Director Ito, Tomonori Mgmt For For
1.8 Appoint a Director Yamakoshi, Koji Mgmt For For
2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711774299
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE GENERAL MEETING APPROVES THE Mgmt Against Against
APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
OF ISRAELI NATIONALITY, BORN IN PETAH
TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
2 THE GENERAL MEETING APPROVES THE Mgmt For For
APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
PROFESSIONALLY RESIDING AT 1, AVENUE DU
BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
3 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
4 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
5 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2022
6 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711775556
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: EGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt Against Against
ARTICLES OF ASSOCIATION: ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712340304
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 06-May-2020
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
CMMT 21 APR 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712708847
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATUTORY FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 712778298
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Takayama, Shigeki Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For
1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201815.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For
DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386663 DUE TO CHANGE IN TEXT OF
RESOLUTIONS E.6.F E.6.G AND E.6.H. 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2020 (AND A THIRD CALL ON 30
APR 2020). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, TOGETHER WITH BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' REPORT AND THE
EXTERNAL AUDITOR'S REPORT. TO PRESENT
CONSOLIDATED BALANCE SHEET AND OF THE
INTEGRATED ANNUAL REPORT. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AS AUDITORS, THERE
IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS
AUDITORS. THANK YOU
O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL TO APPOINT OF THE
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
2021 AND 2022. RESOLUTIONS RELATED THERETO:
PLEASE FIND THE REQUESTED LISTS BELOW: 1)
LIST PRESENTED BY MEDIOBANCA S.P.A.,
REPRESENTING 12.9PCT OF THE SHARE CAPITAL.
EFFECTIVE AUDITORS: - LORENZO POZZA -
ANTONIA DI BELLA - FEDELE GUBITOSI
ALTERNATE AUDITORS: - TAZIO PAVANEL -
STEFANIA BARSALINI
O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL TO APPOINT OF THE
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
2021 AND 2022. RESOLUTIONS RELATED THERETO:
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
FUNDS. ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA,
ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A.
MANAGING FUND ARCA AZIONI ITALIA; BANCO
POSTA FONDI S.P.A. SGR MANAGING FUNDS:
BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA
AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL
EQUITY LTE; EURIZON CAPITAL S.A. MANAGING
FUND EURIZON FUND COMPARTI: AZIONI
STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY: EURIZON
INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY
2; EURIZON CAPITAL SGR S.P.A. MANAGING
FUNDS: EURIZON MULTIASSET STRATEGIA
FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET
REDDITO OTTOBRE 2022,-EURIZON MULTIASSET
REDDITO DICEMBRE 2022,-EURIZON CEDOLA
ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2021,-EURIZON
MULTIASSET REDDITO DICEMBRE 2019.-EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON
MULTIASSET REDDITO APRILE 2021,-EURIZON
GLOBAL MULTIASSET SELECTION SETTEMBRE
2022.-EURIZON RENDITA,-EURIZON CEDOLA
ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA
EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE
2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO
2020.-EURIZON DEFENSIVE TOP SELECTION MARZO
2025,-EURIZON MULTIASSET VALUTARIO MARZO
2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022,- EURIZON MULTIASSET REDDITO LUGLIO
2023,-EURIZON MULTIASSET REDDITO LUGLIO
2022.-EURIZON PROGETTO ITALIA 70,-EURIZON
TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020,-EURIZON TOP
SELECTION GENNAIO 2023.-EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET
REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA
TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020,-EURIZON MULTIASSET REDDITO
MARZO 2022,-EURIZON CEDOLA ATTIVA TOP
APRILE 2023,-EURIZON MULTIASSET REDDITO
APRILE 2020.-EURIZON MULTIASSET REDDITO
MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP
MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA
ATTIVA DICEMBRE 2022,- EURIZON AZIONI
ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021.-EURIZON MULTIASSET REDDITO MAGGIO
2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO
2022.-EURIZON TOP STAR APRILE 2023.-EURIZON
MULTIASSET REDDITO GIUGNO 2020,- EURIZON
MULTIASSET REDDITO GIUGNO 2021.-EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023,-EURIZON TOP SELECTION MARZO
2023.-EURIZON MULTIASSET REDDITO DICEMBRE
2021,-EURIZON TOP SELECTION MAGGIO
2023,-EURIZON TOP SELECTION LUGLIO
2023,-EURIZON TRAGUARDO 40 - FEBBRAIO
2022,-EURIZON DISCIPLINA ATTIVA MAGGIO
2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
2022.-EURIZON MULTIASSET REDDITO OTTOBRE
2020,-EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023.- EURIZON MULTIASSET REDDITO
MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA
MARZO 2022-EURIZON OPPORTUNITY SELECT
LUGLIO 2023.-EURIZON PIR ITALIA AZIONI,
EURIZON DISCIPLINA ATTIVA LUGLIO
2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022,-EURIZON PROGETTO ITALIA 40,-EURIZON
MULTIASSET REDDITO MAGGIO 2023,- EURIZON
DEFENSIVE TOP SELECTION DICEMBRE
2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE
2023.-EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2023.-EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023,-EURIZON TOP
SELECTION PRUDENTE MARZO 2024,- EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024,-EURIZON
TOP SELECTION CRESCITA MARZO 2024.-EURIZON
MULTIASSET VALUTARIO MARZO 2024,-EURIZON
DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON
TOP SELECTION SETTEMBRE 2023,-EURIZON
MULTIASSET REDDITO OTTOBRE 2023,-EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON
DEFENSIVE TOP SELECTION OTTOBRE
2023,-EURIZON TOP SELECTION DICEMBRE
2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO
2024.-EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA
MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO
MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE
GIUGNO 2024.-EURIZON TOP SELECTION
EQUILIBRIO GIUGNO 2024.-EURIZON TOP
SELECTION CRESCITA GIUGNO 2024,-EURIZON
DEFENSIVE TOP SELECTION LUGLIO
2024,-EURIZON MULTIASSET VALUTARIO LUGLIO
2024,- EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024,-EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024,-EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE
2024.-EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2024.-EURIZON TOP SELECTION
EQUILIBRIO DICEMBRE 2024.-EURIZON TOP
SELECTION CRESCITA DICEMBRE 2024,-EURIZON
MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON
TOP SELECTION PRUDENTE MARZO 2025,-EURIZON
TOP SELECTION EQUILIBRIO MARZO 2025,-
EURIZON TOP SELECTION CRESCITA MARZO
2025,-EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO
DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021. EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND
MANAGING FUND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
BILANCIATO ITALIA 30: KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTI: ITALIA,
TARGET ITALY ALPHA, ITALIA PIR; INTERFUND
SICAV - INTERFUND EQUITY ITALY: LEGAL E
GENERAL (PENSIONS MANAGEMENT) LIMITED:
MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUMINTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.38188PCT OF THE
SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN
ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE
AUDITORS: - SILVIA OLIVOTTO
O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For
INTERNAL AUDITORS FOR FINANCIAL YEARS
ENDING ON 31 DECEMBER 2020, 2021 AND 2022
O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against
ON THE REGARDING POLICY AND ON EMOLUMENTS
AND FEES PAID, AS PER ART. 123-TER, ITEM 3,
OF LEGISLATIVE DECREE 58/1998 (CFBA) AND
ART. 41 AND 59 OF IVASS REGULATION NO.
38/2018. RESOLUTIONS RELATED THERETO
O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON THE REGARDING POLICY AND
EMOLUMENTS AND FEES PAID, AS PER ART.
123-TER, ITEM 6, OF LEGISLATIVE DECREE
58/1998 (CFBA). RESOLUTIONS RELATED THERETO
O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For
PLAN (LTIP) AS PER ART. 114-BIS OF THE
LEGISLATIVE DECREE 58/98. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For
OWN SHARES AND TO FREELY DISPOSE OF THEM
FOR THE PURPOSES OF INCENTIVE PLANS.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, AS PER S. 2443 OF THE ITALIAN
CIVIL CODE, FOR 5 YEARS FROM THE DATE OF
THE RESOLUTION, TO INCREASE THE STOCK
CAPITAL, FREE OF PAYMENT AND IN TRANCHES,
AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
FOR THE PURPOSES OF THE 2020 LTIP.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against
FOR THE MANAGING DIRECTOR/GROUP CEO AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE
58/98. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against
OWN SHARES AND TO FREELY DISPOSE OF THEM TO
SERVICE THE STOCK OPTION PLAN FOR THE
MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against
AUTHORIZATION TO THE BOARD OF DIRECTORS, AS
PER ART. 2443 OF THE ITALIAN CIVIL CODE,
FOR 5 YEARS FROM THE DATE OF THE
RESOLUTION, OF THE POWER TO INCREASE THE
SHARE CAPITAL, FREE OF PAYMENT AND IN
TRANCHES, AS PER ART. 2439 OF THE ITALIAN
CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL
STOCK OPTION PLAN FOR THE MANAGING
DIRECTOR/GROUP CEO. RESOLUTIONS RELATED
THERETO. DELEGATION OF POWERS
E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For
OF THE REGISTERED OFFICE IN THE
MUNICIPALITY OF TRIESTE
E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For
ITEMS OF THE LIFE AND THE PROPERTY +
CASUALTY BUSINESSES PURSUANT TO S. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008
E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For
MEETINGS OF THE BOARD OF DIRECTORS THROUGH
THE USE OF TELECONFERENCING SYSTEMS
E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For
MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For
OF THE MINIMUM PROPORTION OF MEMBERS OF THE
BOARD OF DIRECTORS MEETING THE INDEPENDENCE
REQUIREMENT AS PER S. 148 OF THE
LEGISLATIVE DECREE 58/98
E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For
REDEFINITION OF THE LEVEL OF REPRESENTATION
OF MINORITIES IN THE BOARD OF DIRECTORS
E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For
ATTRIBUTION TO THE OUTGOING BOARD OF
DIRECTORS OF THE POWER TO PRESENT A LIST
FOR THE APPOINTMENT OF THE INCOMING BOARD
OF DIRECTORS
E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For
SAFEGUARD CLAUSE FOR CASES WHERE THE LIST
VOTING MECHANISM IS UNABLE TO FORM THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 712716577
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimitsu,
Toru
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Hiroo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Raita
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 712256949
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
SEK 8.49) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(146.4 PENCE, SEK 18.32) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 712522273
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 29-May-2020
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS. NET INCOME ALLOCATION. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
EXERCISES 2021-2029. RESOLUTIONS RELATED
THERETO
3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For
APPROVED BY THE SHAREHOLDERS MEETING HELD
ON 18 APRIL 2019, ONLY CONCERNING THE
AUTHORIZATION TO PURCHASE OWN SHARES,
WITHOUT PREJUDICE TO THE AUTHORIZATION TO
ALIENATE OWN SHARES THEREIN CONTAINED.
RESOLUTIONS RELATED THERETO
5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For
2020. RESOLUTIONS RELATED THERETO
6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, FIRST SECTION: 2020 REWARDING
POLICY'S REPORT (BINDING RESOLUTION)
6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, SECOND SECTION: 2019 PAID
EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 712635830
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005112001492-57 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002018-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
LAST THREE FINANCIAL YEARS
O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For
GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
MR. THIERRY BRETON, WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
FOR MR. ROLAND BUSCH, WHO RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE NEUVILLE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For
NEIKE AS DIRECTOR
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
JEAN FLEMING AS A CANDIDATE FOR THE
POSITION OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For
THORNTON AS STATUTORY AUDITOR
O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF IGEC AS DEPUTY STATUTORY
AUDITOR
O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For
BETWEEN WORLDLINE SA AND ATOS SE IN
ACCORDANCE WITH THE PROCEDURE REFERRED TO
IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER UNTIL 31 OCTOBER 2019
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. BERTRAND
MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
AS OF 1 NOVEMBER 2019
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
TO 31 OCTOBER 2019
O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
2019
O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 225-37-3 OF
THE FRENCH COMMERCIAL CODE
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
TRANSFER SHARES OF THE COMPANY
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT AS REFERRED
TO IN ARTICLE L. 411-2, 1DECREE OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS RELATED COMPANIES
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S CAPITAL BY ISSUING SHARES
RESERVED FOR CATEGORIES OF PERSONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THESE
PERSONS AS PART OF THE IMPLEMENTATION OF
EMPLOYEE SHAREHOLDING PLANS
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS RELATED COMPANIES
E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For
ENSURING LEGAL COMPLIANCE REGARDING THE
SECOND EMPLOYEE DIRECTOR
E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For
BY-LAWS IN ORDER TO REPLACE THE REFERENCE
TO THE TERMS "ATTENDANCE FEES" WITH A
REFERENCE TO "COMPENSATION"
E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For
WRITTEN CONSULTATION OF THE BOARD OF
DIRECTORS
E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For
RELATING TO THE DECLARATIONS OF CROSSING OF
STATUTORY THRESHOLDS, WITH THE LEGAL
PROVISIONS
E.37 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For
ENDORSED CANDIDATE
2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For
ENDORSED CANDIDATE
2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For
ENDORSED CANDIDATE
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For
RESOLUTION WILL ONLY BE PUT TO THE MEETING
IF AT LEAST 25% OF THE VOTES VALIDLY CAST
ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
YOU DO NOT WANT A SPILL MEETING TO TAKE
PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
AND CONDITIONAL UPON AT LEAST 25% OF THE
VOTES VALIDLY CAST ON THE RESOLUTION TO
ADOPT THE REMUNERATION REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
THE ADOPTION OF THE REPORT, THAT AS
REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
(CORPORATIONS ACT): (A) AN EXTRAORDINARY
GENERAL MEETING OF AUSTRALIA AND NEW
ZEALAND BANKING GROUP LIMITED (THE 'SPILL
MEETING') BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL OF THE
DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
AND NEW ZEALAND BANKING GROUP LIMITED WHEN
THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
OFFICER), AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - AMENDMENT TO THE CONSTITUTION
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - TRANSITION PLANNING DISCLOSURE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - ORDINARY RESOLUTION ON LOBBYING
INCONSISTENT WITH THE GOALS OF THE PARIS
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 712484245
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt Abstain Against
4 TO ELECT AMANDA BLANC Mgmt For For
5 TO ELECT GEORGE CULMER Mgmt For For
6 TO ELECT PATRICK FLYNN Mgmt For For
7 TO ELECT JASON WINDSOR Mgmt For For
8 TO RE-ELECT PATRICIA CROSS Mgmt For For
9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
10 TO RE-ELECT MICHAEL MIRE Mgmt For For
11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
12 TO RE-ELECT MAURICE TULLOCH Mgmt For For
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For
SHARES
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
STERLING NEW PREFERENCE SHARES
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For
PREFERENCE SHARES
25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For
PREFERENCE SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 712306174
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 EXTENSION OF INDEMNIFICATION AND Mgmt For For
EXCULPATION INSTRUMENTS GRANTED TO MS.
SHARON AZRIELI AND MS. NAOMI AZRIELI,
AMONGST COMPANY CONTROLLING SHAREHOLDERS
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 712310286
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
VOTE)
4.1.2 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI
4.1.3 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR
4.1.4 ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT Mgmt For For
4.1.5 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH Mgmt For For
MADER
4.1.6 ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For
NEUHAUS
4.1.7 ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON Mgmt For For
PLANTA
4.1.8 ELECTIONS: BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For
HANS-JORG SCHMIDT-TRENZ
4.110 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.2.1 ELECTIONS: REMUNERATION COMMITTEE: Mgmt For For
CHRISTOPH MADER
4.2.2 ELECTIONS: REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
4.2.3 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For
HANS-JORG SCHMIDT-TRENZ
4.2.4 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.3 ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE Mgmt For For
SARASIN
4.4 ELECTIONS: STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION, IF NO
SUCH GENERAL INSTRUCTION IS GIVEN, THE
INDEPENDENT PROXY WILL ABSTAIN FROM VOTING:
(YES=APPROVE THE SHAREHOLDERS PROPOSALS,
NO=REJECT THE SHAREHOLDERS PROPOSALS,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND MANAGEMENT REPORTS OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND THAT OF ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For
THE 2019 FINANCIAL YEAR
1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For
2019 FINANCIAL YEAR
2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For
OLIVEIRA AS MEMBER OF THE BOARD OF
DIRECTORS
2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For
SHANKLIN AS MEMBER OF THE BOARD OF
DIRECTORS
2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For
LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS
3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For
LIMIT OF 200% OF THE FIXED COMPONENT OF THE
TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE GROUP
4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
ITS CONSOLIDATED GROUP FOR THE 2020
FINANCIAL YEAR: KPMG
5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For
DIRECTORS, WITH THE POWER OF SUBSTITUTION,
TO FORMALISE, RECTIFY, INTERPRET AND
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ANNUAL GENERAL MEETING
6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A
CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 712223798
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 APR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
OF THE CONSOLIDATED DIRECTORS' REPORT
1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2019
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2019
3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For
3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For
AS DIRECTOR
3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For
RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
DIRECTORS
3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
AUDITORES, S.L.
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FIVE II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 12 APRIL 2019
6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
SEVEN II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 12 APRIL 2019. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
AND CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT OF THE
UNUSED AMOUNT, THE DELEGATION IN SUCH
RESPECT CONFERRED BY RESOLUTION EIGHT II)
APPROVED BY THE SHAREHOLDERS ACTING AT THE
ORDINARY GENERAL MEETING OF 12 APRIL 2019
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3.A & CHANGE OF MEETING DATE
FROM 03 APR 2020 TO 02 APR 2020 WITH
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.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: SGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 CANDIDATES TO BE ELECTED AS
DIRECTORS FOR RESOLUTIONS 1 & 2, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO
SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.
1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote
CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY
1 CAN BE SELECTED FOR THESE RESOLUTIONS.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For
4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For
SAMER, CHAIRMAN
7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For
FRIEDMAN, CEO
8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT IN
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 712406570
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2019, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITOR'S REPORT
2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For
2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For
2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For
2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For
2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For
2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For
2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For
2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For
2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For
2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For
2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For
3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2020
FINANCIAL YEAR
5 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For
REMUNERATION POLICY
8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A. Agenda Number: 712198971
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP
1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For
NON-FINANCIAL INFORMATION OF THE BANKIA
GROUP
1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2019
1.5 ALLOCATION OF RESULTS Mgmt For For
2.1 FIXING NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AT 13
2.2 APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER Mgmt For For
RAMIREZ, IN THE CATEGORY OF INDEPENDENT
DIRECTOR, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS, EFFECTIVE AS FROM THE
ATTAINMENT OF THE PERTINENT REGULATORY
AUTHORISATIONS
2.3 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA
ALVAREZ, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
2.4 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO
GARCIA, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
2.5 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MR. FRANCISCO
JAVIER CAMPO GARCIA, FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
2.6 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO
SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
2.7 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO
HIDALGO, FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
3 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2020, 2021 AND 2022: KPMG AUDITORES
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS BY MEANS OF CASH
CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE
TO DISAPPLY PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE
CAPITAL ANNULLING THE DELEGATION OF
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE, ONE OR MORE TIMES
WITHIN A MAXIMUM TERM OF FIVE YEARS
SECURITIES CONVERTIBLE INTO AND OR
EXCHANGEABLE FOR SHARES OF THE COMPANY AS
WELL AS WARRANTS OR OTHER SIMILAR
SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
ACQUIRE SHARES OF THE COMPANY, FOR AN
AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
HUNDRED MILLION 1,500,000,000 EUROS AS WELL
AS THE AUTHORITY TO INCREASE THE SHARE
CAPITAL IN THE REQUISITE AMOUNT AND THE
AUTHORITY IF APPLICABLE TO DIS-APPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THE RESOLUTION ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS DURING 2020
8.1 PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE DIRECTORS IN
BANKIA SHARES
8.2 PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE DIRECTORS IN
BANKIA SHARES
9.1 AMENDMENT OF ARTICLES 2 GENERAL MEETING OF Mgmt For For
SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL
AS THE HEADING OF CHAPTER II CALL AND
PREPARATION OF THE GENERAL MEETING
9.2 AMENDMENT OF ARTICLES 6 INFORMATION Mgmt For For
AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF
INFORMATION PRIOR TO THE HOLDING OF THE
GENERAL MEETING AND INCLUSION OF A NEW
ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE
VOTING CARDS
9.3 AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE Mgmt For For
10 MEANS OF COMMUNICATION AND LOGISTICS 11
HOLDING THE GENERAL MEETING AND 15
CONSTITUTION
9.4 AMENDMENT OF ARTICLES 18 INFORMATION AND 19 Mgmt For For
PROPOSALS
9.5 AMENDMENT OF ARTICLES 20 REMOTE VOTING AND Mgmt For For
21 VOTING ON PROPOSED RESOLUTIONS AND OF
THE HEADING OF CHAPTER VI VOTING AND
DOCUMENTATION OF RESOLUTIONS
9.6 INCLUSION OF NEW ARTICLES 23 BIS Mgmt For For
PROVISIONAL SUSPENSION AND 23 TER EXTENSION
AND OF A NEW CHAPTER VII SUSPENSION AND
EXTENSION OF THE GENERAL MEETING
9.7 AMENDMENT OF ARTICLE 26 PUBLICATION OF Mgmt For For
RESOLUTIONS AND INCLUSION OF THE NEW
CHAPTER VIII DOCUMENTATION OF RESOLUTIONS
10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR
THE FORMAL EXECUTION INTERPRETATION
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF MEMBERS OF THE BANKIA BOARD
OF DIRECTORS
12 INFORMATION ON AMENDMENTS MADE TO THE BOARD Mgmt Abstain Against
OF DIRECTORS REGULATIONS WHICH AFFECT
ARTICLES 15 APPOINTMENTS AND RESPONSIBLE
MANAGEMENT COMMITTEE AND 15 BIS
REMUNERATION COMMITTEE AND ON THE APPROVAL
OF THE REGULATIONS OF THE APPOINTMENTS AND
RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE
REGULATIONS OF THE REMUNERATION COMMITTEE
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD
DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 712177749
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A., AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
STATEMENT IN ACCORDANCE WITH LAW 11/2018,
OF 28 DECEMBER
3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND PERFORMANCE
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2020: TO
RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A.
AND ITS CONSOLIDATED GROUP FOR 2020,
PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH
REGISTERED OFFICE AT TORRE PWC, PASEO DE LA
CASTELLANA 259 B, MADRID, TAX ID NUMBER
B-79031290, REGISTERED IN SPAIN'S OFFICIAL
REGISTRY OF AUDITORS UNDER S-0242 AND THE
MADRID COMPANIES REGISTRY ON PAGE 87250-1,
FOLIO 75, VOLUME 9267, BOOK 8054, SECTION
3, PURSUANT TO A PROPOSAL BY THE AUDIT AND
REGULATORY COMPLIANCE COMMITTEE SUBMITTED
TO AND APPROVED BY THE BOARD OF DIRECTORS
6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For
11
7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For
SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY
DELIVERING SHARES OF LINEA DIRECTA
ASEGURADORA (LDA), SUBJECT TO PERTINENT
REGULATORY AUTHORISATIONS
8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
TAX
9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS AUTHORITY TO DELEGATE SUCH
POWER TO THE EXECUTIVE COMMITTEE, FOR THE
DERIVATIVE ACQUISITION OF TREASURY SHARES
BY THE COMPANY AND/OR ITS SUBSIDIARIES,
UNDER THE TERMS AND CONDITIONS ESTABLISHED
IN APPLICABLE LEGISLATION, WITH EXPRESS
POWER TO DISPOSE OF OR REDEEM SUCH SHARES
THROUGH A REDUCTION IN THE AMOUNT OF SHARE
CAPITAL, CANCELLING THE POWER DELEGATED BY
THE SHAREHOLDERS AT PREVIOUS GENERAL
MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT
10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For
REMUNERATION POLICY
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For
EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
THE ANNUAL VARIABLE REMUNERATION ACCRUED IN
2019
10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION FOR CERTAIN STAFF WHOSE
PROFESSIONAL ACTIVITIES HAVE A MATERIAL
IMPACT ON THE COMPANY'S RISK PROFILE
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER OF
SUBSTITUTION, TO FORMALISE, INTERPRET,
CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
BY THIS GENERAL MEETING
CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting
SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU
12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 541 OF THE
SPANISH COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 712359505
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, NOW LAID BEFORE THE MEETING, BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2019, NOW LAID
BEFORE THE MEETING, BE APPROVED
3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
NOW LAID BEFORE THE MEETING, BE APPROVED
4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For
STATUTORY AUDITORS, BE REAPPOINTED AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For
AND ON BEHALF OF THE BOARD, BE AUTHORIZED
TO SET THE REMUNERATION OF THE AUDITORS
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ANY COMPANY
WHICH, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT, IS A
SUBSIDIARY OF THE COMPANY, BE AND ARE
HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
POLITICAL PARTIES, AND/OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
25,000 IN TOTAL; (B) MAKE DONATIONS TO
POLITICAL ORGANISATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING, AND PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
(C) MAY CONSIST OF SUMS IN ANY CURRENCY
CONVERTED INTO POUND STERLING AT SUCH RATE
AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
DETERMINE. FOR THE PURPOSES OF THIS
RESOLUTION, THE TERMS "POLITICAL DONATIONS"
, "POLITICAL PARTIES" , "INDEPENDENT
ELECTION CANDIDATES" , "POLITICAL
ORGANISATIONS" AND "POLITICAL EXPENDITURE"
SHALL HAVE THE MEANINGS GIVEN TO THEM IN
SECTIONS 363 TO 365 OF THE ACT
20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION
23, IF PASSED, THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 551 OF THE
ACT TO EXERCISE ALL THE POWERS OF THE
COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
SECTION 540 OF THE ACT) IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,484,346,712, USD77,500,000, EUR
40,000,000 AND Y4,000,000,000; AND (B)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
ANY SECURITIES INTO, ORDINARY SHARES IN THE
COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 20) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES, OR SUBJECT TO SUCH
RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
IN EACH CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES 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 THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
22 AND 24, IF PASSED, AND SUBJECT TO THE
PASSING OF RESOLUTION 20, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED BY SECTION
560 OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH BY VIRTUE OF
SECTION 560(3) OF THE ACT, IN EACH CASE AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE LIMITED: (A) TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OF EQUITY SECURITIES (BUT IN THE CASE
OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
SUCH AUTHORITY SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
OF EQUITY SECURITIES, PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (A) OF
RESOLUTION 20 AND/OR SALE OF TREASURY
SHARES BY VIRTUE OF SECTION 560(3) OF THE
ACT (IN EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
GBP 216,652,006 REPRESENTING NO MORE THAN
5% OF THE ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) AS AT 20 MARCH
2020; COMPLIANCE WITH THAT LIMIT SHALL BE
CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES (AS DEFINED IN SECTION 560
OF THE ACT) BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE AGM
IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 21 AND 24, IF
PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 216,652,006 REPRESENTING NO MORE
THAN 5% OF THE ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
20 MARCH 2020; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 20, IF PASSED, THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES (AS
DEFINED IN SECTION 540 OF THE ACT) IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 825,000,000 IN RELATION TO ANY ISSUE
BY THE COMPANY OR ANY MEMBER OF THE GROUP
OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
ARE EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF ECNS WOULD BE DESIRABLE IN
CONNECTION WITH, OR FOR THE PURPOSES OF,
COMPLYING WITH OR MAINTAINING COMPLIANCE
WITH REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE GROUP FROM TIME
TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN
2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
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 THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For
GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
IF PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 23, THE DIRECTORS BE GENERALLY
AUTHORISED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23, FREE OF THE RESTRICTION IN
SECTION 561 OF THE ACT, SUCH AUTHORITY TO
EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
EARLIER, BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
25 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE ACT) ON THE LONDON STOCK
EXCHANGE OF UP TO AN AGGREGATE OF
1,733,216,055 ORDINARY SHARES OF 25P EACH
IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS SHALL FROM TIME TO
TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
TREASURY SHARES, PROVIDED THAT: (A) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
LESS THAN 25P; (B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUES OF THE ORDINARY SHARES (AS
DERIVED FROM THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE) FOR THE FIVE
BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT, INCLUDING WHEN THE
SHARES ARE TRADED ON DIFFERENT TRADING
VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE AT THE END OF THE
AGM OF THE COMPANY TO BE HELD IN 2021 OR
THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO ANY PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)
26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE AGM
OF THE COMPANY TO BE HELD IN 2021 OR THE
CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER
27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For
SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
ARE PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION, BE AND ARE
HEREBY APPROVED AND ADOPTED BY THE COMPANY
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO: (A) DO ALL SUCH ACTS AND
THINGS NECESSARY OR EXPEDIENT FOR THE
PURPOSES OF IMPLEMENTING AND OPERATING THE
SHARESAVE PLAN (INCLUDING AMENDING THE
RULES OF THE SHARESAVE PLAN); AND (B)
ESTABLISH SUCH APPENDICES, SCHEDULES,
SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
SHARESAVE PLAN BUT MODIFIED TO TAKE
ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
ANY ORDINARY SHARES MADE AVAILABLE UNDER
ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
OR FURTHER SCHEMES ARE TREATED AS COUNTING
AGAINST THE LIMITS AND OVERALL
PARTICIPATION IN THE SHARESAVE PLAN
28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For
VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
TO INTRODUCE A FRENCH SCHEDULE IN
ACCORDANCE WITH THE COPY OF THE RULES OF
THE SVP MARKED TO SHOW THE PROPOSED
AMENDMENTS, WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSES OF IDENTIFICATION,
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
THE PURPOSES OF IMPLEMENTING AND GIVING
EFFECT TO THE FRENCH SCHEDULE
29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For
THE COMPANY, GIVEN THE RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, THE COMPANY AND THE DIRECTORS BE
AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
TO: 1. SET AN AMBITION TO BE A NET ZERO
BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
WITH TARGETS, TO TRANSITION ITS PROVISION
OF FINANCIAL SERVICES ACROSS ALL SECTORS
(STARTING WITH, BUT NOT LIMITED TO, THE
ENERGY AND POWER SECTORS) TO ALIGN WITH THE
GOALS AND TIMELINES OF THE PARIS AGREEMENT.
3. REPORT ANNUALLY ON PROGRESS UNDER THAT
STRATEGY, STARTING FROM 2021, INCLUDING A
SUMMARY OF THE FRAMEWORK, METHODOLOGY,
TIMESCALES AND CORE ASSUMPTIONS USED,
OMITTING COMMERCIALLY CONFIDENTIAL OR
COMPETITIVELY SENSITIVE INFORMATION, AND AT
REASONABLE COST
30 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO PROMOTE THE
LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
RISKS AND OPPORTUNITIES ASSOCIATED WITH
CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
THE COMPANY TO SET AND DISCLOSE TARGETS TO
PHASE OUT THE PROVISION OF FINANCIAL
SERVICES, INCLUDING BUT NOT LIMITED TO
PROJECT FINANCE, CORPORATE FINANCE, AND
UNDERWRITING, TO THE ENERGY SECTOR (AS
DEFINED BY THE GLOBAL INDUSTRY
CLASSIFICATION STANDARD) AND ELECTRIC AND
GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
AGREEMENT ( 'THE PARIS GOALS '). THE
TIMELINES FOR PHASE OUT MUST BE ALIGNED
WITH THE PARIS GOALS. THE COMPANY SHOULD
REPORT ON PROGRESS ON AN ANNUAL BASIS,
STARTING FROM 2021 ONWARDS. DISCLOSURE AND
REPORTING SHOULD BE DONE AT REASONABLE COST
AND OMIT PROPRIETARY INFORMATION
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 712703722
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.30 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 712231593
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For
DIVIDEND OF EUR 2.80 PER DIVIDEND
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For
4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For
DR. H.C. MULT. OTMAR D. WIESTLER
4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For
5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For
MANAGEMENT
6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For
7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For
MEMBERS' TERM
8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
GMBH, MUNICH
CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 712379963
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A AND 315A OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 1,646,417,589.64 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.52 PER PREFERRED SHARE
PAYMENT OF A DIVIDEND OF EUR 2.50 PER
ORDINARY SHARE EX-DIVIDEND DATE: MAY 15,
2020 PAYABLE DATE: MAY 19, 2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH,
FRANKFURT AM MAIN
6 ELECTIONS TO THE SUPERVISORY BOARD 6.1 Non-Voting
NORBERT REITHOFER 6.2 ANKE SCHAEFERKORDT
7 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION SECTION 15: AS OF JANUARY 1,
2020, EACH MEMBER OF THE SUPERVISORY BOARD
SHALL RECEIVE A FIXED ANNUAL REMUNERATION
OF EUR 200,000. THE CHAIRMAN OF THE
SUPERVISORY BOARD SHALL RECEIVE THREE TIMES
AND EACH DEPUTY CHAIRMAN TWICE OF THE FIXED
REMUNERATION. PROVIDED THAT THE RESPECTIVE
COMMITTEE CONVENED FOR A MEETING ON AT
LEAST THREE DAYS OF THE FINANCIAL YEAR,
EACH CHAIRMAN OF A SUPERVISORY BOARD
COMMITTEE SHALL RECEIVE TWICE AND THE
CHAIRMAN OF THE AUDIT COMMITTEE TWO AND A
QUARTER TIMES OF THE FIXED REMUNERATION.
FURTHERMORE, EACH MEMBER OF A SUPERVISORY
BOARD COMMITTEE SHALL RECEIVE ONE AND A
HALF TIMES AND EACH MEMBER OF THE AUDIT
COMMITTEE TWICE OF THE FIXED REMUNERATION.
IN ADDITION, EACH MEMBER OF THE SUPERVISORY
BOARD SHALL RECEIVE AN ATTENDANCE FEE OF
EUR 2,000 PER ATTENDED SUPERVISORY BOARD
MEETING
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 711572316
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
THE AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP GROUP PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP GROUP PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP GROUP PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP GROUP PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
10 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO SUSPEND
MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
ARE INVOLVED IN LOBBYING INCONSISTENT WITH
THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 712391806
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367716 DUE TO CHANGE IN THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000313-27
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For
BACK ITS OWN SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA SCHWARZER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FIELDS WICKER-MIURIN AS DIRECTOR
O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For
COMPENSATION AMOUNT OF ALL KIND PAID DURING
THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
CAPITAL
E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
RESOLUTION
E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
RESOLUTIONS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR TRANSFERS OF RESERVED SHARES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For
OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
WRITTEN CONSULTATION
E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700612.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700624.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
AND THE NEW CAPS, AS DEFINED AND DESCRIBED
IN THE CIRCULAR DATED 16 JANUARY 2020 TO
THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
HEREBY CONFIRMED, APPROVED AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700584.pdf;
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429453 DUE TO WITHDRAWAL OF
RESOLUTION.3.B .ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31DEC2019
2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31DEC2019
3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting
THE COMPANY
3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
THE TOTAL NUMBER OF SHARES OF THE COMPANY
BOUGHT BACK UNDER THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 712313307
--------------------------------------------------------------------------------------------------------------------------
Security: W17218152
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0012455673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
THE NOMINATION COMMITTEE PROPOSES THAT
ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DATE FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 7
(8.75) PER SHARE AND THAT THURSDAY, APRIL
30, 2020 SHALL BE THE RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDENDS
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND Non-Voting
20 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF SEVEN BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For
DIRECTORS
16A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS : HELENE BISTROM (NEW ELECTION)
16B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: TOM ERIXON
16C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS :MICHAEL G:SON LOW
16D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: PERTTU LOUHILUOTO
16E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: ELISABETH NILSSON
16F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: PIA RUDENGREN
16G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: ANDERS ULLBERG
16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For
OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For
THE NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE RECOMMENDATION BY THE
AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING
FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), LARS- ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), LILIAN FOSSUM BINER
(HANDELSBANKENS FONDER) AND ANDERS ULLBERG
(CHAIRMAN OF THE BOARD OF DIRECTORS) ARE
APPOINTED AS NOMINATION COMMITTEE MEMBERS
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 711577758
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 06-Nov-2019
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF EILEEN DOYLE Mgmt For For
2.2 RE- ELECTION OF KAREN MOSES Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 AWARD OF LTI RIGHTS TO MIKE KANE, CEO & Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 712340948
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000738-41
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. MARTIN BOUYGUES
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. OLIVIER BOUYGUES
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. PHILIPPE MARIEN
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. OLIVIER ROUSSAT
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS
O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS, AS A
REPLACEMENT FOR MR. HELMAN LE PAS DE
SECHEVAL
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION
WARRANTS, WITHIN THE LIMIT OF 25% OF THE
SHARE CAPITAL, DURING A PUBLIC OFFERING
PERIOD FOR THE COMPANY
E.17 AMENDMENTS TO THE BYLAWS Mgmt For For
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
ALIGN THEM WITH THE LEGAL AND REGULATORY
PROVISIONS
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369180 DUE TO CHANGE IN THE
MEANING OF THE RESOLUTION SUMMARY NUMBER 3.
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
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 712307241
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For
DIRECTORS' INCENTIVE PLAN
8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 712198476
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.3 Appoint a Director Eto, Akihiro Mgmt For For
2.4 Appoint a Director Scott Trevor Davis Mgmt For For
2.5 Appoint a Director Okina, Yuri Mgmt For For
2.6 Appoint a Director Masuda, Kenichi Mgmt For For
2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.8 Appoint a Director Terui, Keiko Mgmt For For
2.9 Appoint a Director Sasa, Seiichi Mgmt For For
2.10 Appoint a Director Shiba, Yojiro Mgmt For For
2.11 Appoint a Director Suzuki, Yoko Mgmt For For
2.12 Appoint a Director Hara, Hideo Mgmt For For
2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For
N) WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For
RESTRICTED SHARE PLAN
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 712758703
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
1.5 Appoint a Director Kamiya, Jun Mgmt For For
1.6 Appoint a Director Tada, Yuichi Mgmt For For
1.7 Appoint a Director Fukaya, Koichi Mgmt For For
1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.9 Appoint a Director Shirai, Aya Mgmt For For
1.10 Appoint a Director Uchida, Kazunari Mgmt For For
1.11 Appoint a Director Hidaka, Naoki Mgmt For For
2 Appoint a Corporate Auditor Obayashi, Keizo Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 712201576
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Ebinuma, Mgmt For For
Ryuichi
4 Appoint Accounting Auditors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 712781182
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CMT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 712175024
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 21 PER SHARE
4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For
REMUNERATION REPORT
4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For
NUMBER OF THE PROVIDER OF SHARE
REGISTRATION SERVICES
5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For
DIRECTOR
5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For
5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For
5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For
DIRECTOR
5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR
5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For
5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 712211161
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT JASON GLEN CAHILLY AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
7 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
13 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE CARNIVAL PLC DIRECTORS
REMUNERATION REPORT
14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION POLICY
15 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30 2019
18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
21 TO APPROVE THE CARNIVAL CORPORATION 2020 Mgmt For For
STOCK PLAN
22 TO APPROVE THE CARNIVAL PLC UK EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 712790294
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio,
Kazuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Toshiyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio, Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 712485449
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 711584804
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 31-Oct-2019
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For
2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For
SHARE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER: MR. RICHARD HOWES
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 711732025
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
DKK 7.07 PER SHARE
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For
6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Kurata, Chiyoji Mgmt For For
3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For
3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.6 Appoint a Director Otani, Shinya Mgmt For For
3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.8 Appoint a Director Shimao, Tadashi Mgmt For For
3.9 Appoint a Director Kurihara, Mitsue Mgmt For For
4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For
Akinori
4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 23-Jun-2020
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000966-46;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004222001023-49 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001970-63; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES, EXCEPT DURING A PUBLIC OFFERING
PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
EUR 180 PER SHARE
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. FLORENT MENEGAUX, MANAGING GENERAL
PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
NON-GENERAL MANAGING PARTNER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
MANAGEMENT BOARD AND MANAGING GENERAL
PARTNER UNTIL 17 MAY 2019
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. MICHEL ROLLIER, CHAIRMAN OF THE
SUPERVISORY BOARD
O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR A
PERIOD OF FOUR YEARS
O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, FOR A
PERIOD OF FOUR YEARS
O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For
CHEVARDIERE AS MEMBER OF THE SUPERVISORY
BOARD, FOR A PERIOD OF FOUR YEARS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
TO IN 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
THE CONTEXT OF CAPITAL INCREASES CARRIED
OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE BY
ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF PUBLIC EXCHANGE OFFERS OR
CONTRIBUTIONS IN KIND
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR WITH SALES OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
REDUCE THE CAPITAL BY CANCELLATION OF
SHARES
E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For
PROCEED WITH THE ALLOCATION OF FREE
EXISTING SHARES OR SHARES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE GROUP
AND FOR THE COMPANY'S MANAGERS
E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD REPRESENTING EMPLOYEES
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LTD Agenda Number: 712223166
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MARCELINO FERNANDEZ VERDES AS A Mgmt For For
DIRECTOR
3.2 TO RE-ELECT JOSE LUIS DEL VALLE PEREZ AS A Mgmt For For
DIRECTOR
3.3 TO RE-ELECT PEDRO LOPEZ JIMENEZ AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 712379595
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2020/0407/2020040700827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF ASSOCIATION)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700761.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700769.pdf; AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700547.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4 AND 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
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601656.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601670.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S BYE-LAWS)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 712297072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400397.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2020
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 712330101
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 17-Apr-2020
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004012000746-40,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000490-31 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000673-37; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION 32. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 382761,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For
ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH
AND CNP ASSURANCES RELATING TO THEIR
PARTNERSHIP IN BRAZIL
O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For
GROUP AND CNP ASSURANCES RELATING TO THE
EXTENSION OF THEIR PARTNERSHIP
O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
ALLOCATED AND OF THE ELEMENTS MAKING UP THE
COMPENSATION OF THE CORPORATE OFFICERS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE CHIEF EXECUTIVE
OFFICER
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STEPHANE PALLEZ AS DIRECTOR UNTIL 2024
O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CHRISTIANE MARCELLIER AS DIRECTOR AS A
REPLACEMENT FOR THE CAISSE DES DEPOTS ET
CONSIGNATIONS
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTIANE MARCELLIER AS DIRECTOR UNTIL
2024
O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against
BRASSART AS DIRECTOR AS A REPLACEMENT FOR
MRS. ALEXANDRA BASSO WHO RESIGNED
O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS
A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU
JEU WHO RESIGNED
O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
FRANCOIS GERONDE AS DIRECTOR AS A
REPLACEMENT FOR MR. OLIVIER FABAS WHO
RESIGNED
O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
SONIA DE DEMANDOLX AS DIRECTOR AS A
REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO
RESIGNED
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against
DE DEMANDOLX AS A DIRECTOR UNTIL 2024
O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against
BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR.
OLIVIER MAREUSE WHO RESIGNED
O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFERING PERIOD
E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH THE ISSUE OF COMMON SHARES
OF CNP ASSURANCES, WITHIN THE LIMIT OF A
TOTAL CEILING OF EUR 137,324,000 NOMINAL
VALUE, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR A
PERIOD OF 26 MONTHS IN ORDER TO PROCEED
WITH THE ISSUE OF CONTINGENT DEEPLY
SUBORDINATED CONVERTIBLE BONDS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2,
PARAGRAPH 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL
E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN
WITHIN THE LIMIT OF 3% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For
ORDER TO SET THE AGE LIMIT FOR THE
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS AT 70
E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
MAKE CERTAIN DECISIONS BY WAY OF WRITTEN
CONSULTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L. 225-37 OF THE
FRENCH COMMERCIAL CODE
E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019,
REFERRED TO AS THE PACT ACT
E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019,
REFERRED TO AS THE PACT ACT
E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED
TO AS THE PACT ACT AND ORDER NO. 2019-1234
OF 27 NOVEMBER 2019
O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371089 DUE TO CHANGE IN THE
MEANING OF RESOLUTION 3. 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
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Policy
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. Election of Jan Bennink as a director of Mgmt For For
the Company
5. Election of Thomas H. Johnson as a director Mgmt For For
of the Company
6. Election of Dessi Temperley as a director Mgmt For For
of the Company
7. Re-election of Jose Ignacio Comenge as a Mgmt For For
director of the Company
8. Re-election of Francisco Crespo Benitez as Mgmt For For
a director of the Company
9. Re-election of Irial Finan as a director of Mgmt Against Against
the Company
10. Re-election of Damian Gammell as a director Mgmt For For
of the Company
11. Re-election of Nathalie Gaveau as a Mgmt For For
director of the Company
12. Re-election of Alvaro Gomez Trenor-Aguilar Mgmt For For
as a director of the Company
13. Re-election of Dagmar Kollmann as a Mgmt For For
director of the Company
14. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
15. Re-election of Lord Mark Price as a Mgmt For For
director of the Company
16. Re-election of Mario Rotllant Sola as a Mgmt Against Against
director of the Company
17. Reappointment of the Auditor Mgmt For For
18. Remuneration of the Auditor Mgmt For For
19. Political Donations Mgmt For For
20. Authority to allot new shares Mgmt For For
21. Waiver of mandatory offer provisions set Mgmt Against
out in Rule 9 of the Takeover Code
22. Authority to disapply pre-emption rights Mgmt For For
23. Authority to purchase own shares on market Mgmt For For
24. Authority to purchase own shares off market Mgmt For For
25. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019. (FY2018: SGD 882,906)
4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 93 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO REGULATION 93
OF THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 93 OF THE
COMPANY'S CONSTITUTION
7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2020
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004292001214-52
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For
GOMES YELL AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE SENARD AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
MR. JACQUES PESTRE
O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 225-37-3 OF
THE FRENCH COMMERCIAL CODE AND MENTIONED IN
THE CORPORATE GOVERNANCE REPORT
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For
OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 712704419
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For
1.3 Appoint a Director Komine, Tadashi Mgmt For For
1.4 Appoint a Director Suzuki, Yoshiaki Mgmt For For
1.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.6 Appoint a Director Yamada, Yoshinobu Mgmt For For
1.7 Appoint a Director Yoda, Mami Mgmt For For
2.1 Appoint a Corporate Auditor Maekawa, Yoji Mgmt For For
2.2 Appoint a Corporate Auditor Ogata, Mizuho Mgmt For For
2.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Keiichiro
2.4 Appoint a Corporate Auditor Fusamura, Mgmt For For
Seiichi
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 712243512
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003092000460-30 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000757-41; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT AND ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
DIVIDENDS
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE RELATING TO ALL
COMPENSATIONS OF CORPORATE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. JEAN LAURENT AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. CHRISTOPHE KULLMANN AS CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DELPHINE BENCHETRIT
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTOPHE KULLMANN AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA SAVIN AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SOUBIE AS DIRECTOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For
IDENTIFICATION OF SECURITY HOLDERS),
ARTICLE 16 (POWERS OF THE BOARD OF
DIRECTORS), ARTICLE 17 (COMPENSATION OF
DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE
COMPANY'S BYLAWS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC
OFFERING, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR SHARE ISSUES, A MANDATORY
PRIORITY PERIOD
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF
A SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 712391705
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000868-44;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000649-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001048-51; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 389382, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378310 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
32,953 CLASS C VISA INC PREFERENCE SHARES,
HELD BY CREDIT AGRICOLE S.A., TO CREDIT
AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN STREIFF, WHO HAS REACHED THE
STATUTORY AGE LIMIT
O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MRS.
VERONIQUE FLACHAIRE, WHO RESIGNED
O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
THIBAULT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
BOUJUT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE CATOIRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE GRI AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE POURRE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against
EPRON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against
OUVRIER-BUFFET AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
LEFEBVRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATIONS PAID, DURING THE PAST
FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONS IDENTIFIED UNDER ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For
VARIABLE PART OF THE TOTAL COMPENSATION OF
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND OF THE CATEGORIES OF PERSONS IDENTIFIED
UNDER ARTICLE L.511 -71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF SHARES OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For
RELATING TO THE COMPOSITION OF THE BOARD OF
DIRECTORS
E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS
AMENDMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
PUBLIC OFFERINGS REFERRED TO IN ARTICLE
L.411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
DECIDED PURSUANT TO THE TWENTY-EIGHTH,
TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
THIRTY-THIRD, THIRTY-SIXTH AND
THIRTY-SEVENTH RESOLUTIONS
E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE
PUBLIC EXCHANGE OFFERS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
ISSUED IN THE CONTEXT OF THE REDEMPTION OF
CONTINGENT CAPITAL INSTRUMENTS (DUBBED
"COCOS") PURSUANT TO THE TWENTY-NINTH
AND/OR THIRTIETH RESOLUTION, WITHIN THE
ANNUAL LIMIT OF 10% OF THE CAPITAL
E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PREMIUMS OR ANY OTHER AMOUNTS
E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF COMPANIES OF THE CREDIT AGRICOLE GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR A CATEGORY OF
BENEFICIARIES, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 712694125
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Rinno, Hiroshi Mgmt For For
2.2 Appoint a Director Yamashita, Masahiro Mgmt For For
2.3 Appoint a Director Takahashi, Naoki Mgmt For For
2.4 Appoint a Director Mizuno, Katsumi Mgmt For For
2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For
2.6 Appoint a Director Miura, Yoshiaki Mgmt For For
2.7 Appoint a Director Togashi, Naoki Mgmt For For
2.8 Appoint a Director Otsuki, Nana Mgmt For For
2.9 Appoint a Director Yokokura, Hitoshi Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 712243562
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For
4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For
4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For
4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For
4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For
4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For
4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For
4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For
IRELAND LLP AUDITORS OF THE COMPANY
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
FOR REGULATORY PURPOSES)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR
ACQUISITIONS/ SPECIFIED CAPITAL
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For
2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For
2.3 Appoint a Director Wada, Masahiko Mgmt For For
2.4 Appoint a Director Miya, Kenji Mgmt For For
2.5 Appoint a Director Inoue, Satoru Mgmt For For
2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For
2.7 Appoint a Director Tsukada, Tadao Mgmt For For
2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For
2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Koichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuyuki,
Shigeo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramoto,
Hideo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Satoru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Kenji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member George Olcott
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagahama,
Morinobu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Fusakazu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ungyong Shu
3.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Masuda, Koichi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 712716541
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For
2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For
2.5 Appoint a Director Takabe, Akihisa Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Kitayama, Teisuke Mgmt For For
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Asano, Toshio Mgmt For For
2.10 Appoint a Director Furuichi, Takeshi Mgmt For For
3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For
Hisanori
3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 712361093
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 712767637
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Ishibashi, Tamio Mgmt For For
2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.9 Appoint a Director Ichiki, Nobuya Mgmt For For
2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.11 Appoint a Director Shigemori, Yutaka Mgmt For For
2.12 Appoint a Director Yabu, Yukiko Mgmt For For
2.13 Appoint a Director Kuwano, Yukinori Mgmt For For
2.14 Appoint a Director Seki, Miwa Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Mgmt For For
Akihisa
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 712705269
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Matsui, Toshihiro Mgmt For For
1.4 Appoint a Director Tashiro, Keiko Mgmt For For
1.5 Appoint a Director Ogino, Akihiko Mgmt For For
1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For
1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For
1.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.11 Appoint a Director Kawai, Eriko Mgmt For For
1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For
1.13 Appoint a Director Iwamoto, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 712789378
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002174-68
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427874 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For
L. ENGLES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GAELLE OLIVIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SEILLIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO THE RULES FOR
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO REGULATED
AGREEMENTS
E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE POWERS
OF THE ORDINARY GENERAL MEETING
E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
STATUS OF A COMPANY WITH A MISSION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 712416711
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 33 CENTS
3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For
REMUNERATION OF SGD 4,719,707 FOR FY2019
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against
DIRECTOR RETIRING UNDER ARTICLE 99
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 712663310
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.4 Appoint a Director Usui, Sadahiro Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Kushida, Shigeki Mgmt For For
1.8 Appoint a Director Mitsuya, Yuko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Non-Executive Directors and
Outside Directors), and Details of the
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 712222986
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2 Amend Articles to: Increase the Directors Mgmt For For
who are Audit and Supervisory Committee
Members Size to 5
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Shun
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nick Priday
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Toshiaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koga, Kentaro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsu, Etsuko
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Simon Laffin
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 712458404
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388725 DUE TO CHANGE IN NAMES
UNDER RESOLUTION 5. 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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS PURSUANT TO SECTIONS 289A(1),
315A(1) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR FINANCIAL YEAR 2019
2 APPROPRIATION OF THE NET PROFIT Mgmt Take No Action
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt Take No Action
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt Take No Action
5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Take No Action
STEPHAN STURM
5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt Take No Action
CLEMENTI
5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt Take No Action
THOMAS ENDERS
5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Take No Action
HARALD KRUGER
5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Take No Action
ASTRID STANGE
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Take No Action
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt Take No Action
AND CREATION OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE BONDS, OPTION BONDS,
PROFIT PARTICIPATION RIGHTS AND/OR
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, CREATION OF CONDITIONAL CAPITAL AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt Take No Action
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt Take No Action
STATEMENTS: ERNST YOUNG GMBH
CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 397024, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 712654006
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
PER NO PAR VALUE SHARE CARRYING DIVIDEND
RIGHTS = EUR 2,845,762,593.00
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2020 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
PROF. DR. MICHAEL KASCHKE
7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For
AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
WITH HEADQUARTERS IN BONN FROM APRIL 20,
2020
8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
OF ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE FIRST QUARTER OF 2021: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR BE AND ARE HEREBY
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 106 TO 138 OF THE
ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
128 TO 138 OF THE ANNUAL REPORT AND
ACCOUNTS, BE AND IS HEREBY APPROVED, AND
WILL TAKE EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED
4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE NEXT AGM
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AND IS HEREBY AUTHORISED TO AGREE THE
REMUNERATION OF THE AUDITOR
16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021. FOR THE PURPOSE OF THIS
RESOLUTION THE TERMS "POLITICAL DONATIONS",
"POLITICAL PARTIES", "INDEPENDENT ELECTION
CANDIDATES", "POLITICAL ORGANISATIONS" AND
"POLITICAL EXPENDITURE" HAVE THE MEANINGS
SET OUT IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For
GROUP PLC LONG TERM INCENTIVE PLAN (THE
"LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN THE APPENDIX TO THIS NOTICE,
BE APPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL ACTS AND
THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
AND TO ESTABLISH FURTHER PLANS BASED ON THE
LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER ANY FURTHER
PLANS WILL COUNT AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
LTIP
18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For
GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
(THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
ARE SUMMARISED IN THE APPENDIX TO THIS
NOTICE, BE APPROVED AND THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE DAIP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE DAIP BUT MODIFI ED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER PLANS WILL COUNT AGAINST
ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE DAIP
19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: A) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
49,620,058 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
OF GBP 49,620,058; AND B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY SHARES
ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES); II) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
III) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE); AND IV)
THIS AUTHORITY IS IN ADDITION TO ANY
AUTHORITY CONFERRED BY RESOLUTION 23
(AUTHORITY TO ALLOT NEW SHARES IN RELATION
TO AN ISSUE OF RT1 INSTRUMENTS)
20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES"), THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH; II)
THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 7,443,009; AND
III) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION, OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021
21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 20, THE DIRECTORS
BE GIVEN POWER: A) SUBJECT TO THE PASSING
OF RESOLUTION 19, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND B) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; II) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021; AND III) THE COMPANY MAY, BEFORE
THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
INTO AN AGREEMENT, WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER IT EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THIS POWER
HAD NOT EXPIRED
22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE, SUBJECT TO THE
FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
OF ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED SHALL BE 136,455,160; II) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL VALUE OF THAT SHARE; III) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS THE
HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
OF AN ORDINARY SHARE OF THE COMPANY AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
THE ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND B) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY MAY BE MADE PRIOR TO THE
EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN
WHOLE OR IN PART AFTER THE EXPIRY OF THIS
AUTHORITY
23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 19 (AUTHORITY TO
ALLOT NEW SHARES), THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT ORDINARY
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
IN RELATION TO ANY ISSUES OF RT1
INSTRUMENTS WHERE THE DIRECTORS CONSIDER
THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
WOULD BE DESIRABLE, INCLUDING IN CONNECTION
WITH, OR FOR THE PURPOSES OF, COMPLYING
WITH OR MAINTAINING COMPLIANCE WITH THE
REGULATORY REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME;
AND II) SUBJECT TO APPLICABLE LAW AND
REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR
CONVERSION PRICE METHODOLOGIES) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL APPLY IN ADDITION TO ALL
OTHER AUTHORITIES UNDER SECTION 551 OF THE
COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE DATE
ON WHICH THIS RESOLUTION IS PASSED OR, IF
EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
2021, BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
23, THE DIRECTORS BE GENERALLY EMPOWERED,
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES (AS
SUCH PHRASE IS DEFINED IN SECTION 560 (1)
OF THE COMPANIES ACT 2006 AND IS TO BE
INTERPRETED IN ACCORDANCE WITH SECTION
560(2) OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
ISSUES OF RT1 INSTRUMENTS, FREE OF THE
RESTRICTION IN SECTION 561 OF THE COMPANIES
ACT 2006. UNLESS PREVIOUSLY RENEWED,
REVOKED OR VARIED, THE POWER CONFERRED BY
THIS RESOLUTION SHALL APPLY UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED OR, IF EARLIER, THE CLOSE OF
BUSINESS ON 30 JUNE 2021, BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE POWER
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
POWER EXPIRES AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES UNDER SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFI CATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG Agenda Number: 712561960
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 401590 DUE TO DELETION OF
RESOLUTION 6.2.5. 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
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For
GENERAL MEETING: YVES GERSTER
2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2019
2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
5 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For
CAPITAL
6.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For
CARRETERO AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.2.2 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.2.3 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.4 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.5 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
6.2.6 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.7 RE-ELECTION OF MR. STEVEN TADLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.2.8 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.9 ELECTION OF MS. MARY J. STEELE GUILFOILE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1 ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
7.2 ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
7.3 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
8 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG LTD
9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
LEGAL AND TAX, KUESNACHT-ZURICH
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE GLOBAL EXECUTIVE
COMMITTEE
CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 712517929
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.46 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2020
5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2021
6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6 BILLION APPROVE CREATION OF
EUR 264 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 711960511
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2019
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON
PAGES 96 TO 115 (BUT EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL
REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS, TO DETERMINE
THE REMUNERATION OF THE AUDITORS
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
RIGHTS
7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
APPLICABLE TO EXECUTIVE BOARD
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
APPLICABLE TO OTHER CORPORATE BODIES
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murayama, Hitoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Urashima, Akihito Mgmt For For
2.4 Appoint a Director Onoi, Yoshiki Mgmt For For
2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.6 Appoint a Director Honda, Makoto Mgmt For For
2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.8 Appoint a Director Kanno, Hitoshi Mgmt For For
2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For
2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For
2.11 Appoint a Director Kajitani, Go Mgmt For For
2.12 Appoint a Director Ito, Tomonori Mgmt For For
2.13 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 712006306
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: EGM
Meeting Date: 21-Feb-2020
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For
ELECTROLUX PROFESSIONAL AB
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 712195608
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting
HAGG, MEMBER OF THE SWEDISH BAR
ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting
8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE DIRECTORS AND THE PRESIDENT
10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATES FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND FOR THE
FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE
DIVIDEND IS PROPOSED TO BE PAID IN TWO
EQUAL INSTALLMENTS OF SEK 4.25 PER
INSTALLMENT AND SHARE, THE FIRST WITH THE
RECORD DATE THURSDAY, APRIL 2, 2020, AND
THE SECOND WITH THE RECORD DATE FRIDAY
OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY
THE GENERAL MEETING IN ACCORDANCE WITH THIS
PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND
IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE
SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7,
2020
CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO Non-Voting
13.J AND 14 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
DEPUTY DIRECTORS
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND THE AUDITOR
13.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.C ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. Mgmt For
(NEW ELECTION)
13.D ELECTION OF ULLA LITZEN AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.E ELECTION OF KARIN OVERBECK AS DIRECTOR. Mgmt For
(NEW ELECTION)
13.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.I ELECTION OF KAI WARN AS DIRECTOR. Mgmt For
(RE-ELECTION)
13.J ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For
(RE-ELECTION)
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION BY THE AUDIT COMMITTEE,
RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
AS THE COMPANY'S AUDITOR FOR THE PERIOD
UNTIL THE END OF THE 2021 ANNUAL GENERAL
MEETING
15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For
THE ELECTROLUX GROUP MANAGEMENT
16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2020
17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For
17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF COMPANY ACQUISITIONS
17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against
ACCOUNT OF THE SHARE PROGRAM FOR 2018
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 712783667
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND NOTES TO THE ANNUAL
ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS
S.A. AND ITS CONSOLIDATED GROUP
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION INCLUDED IN THE ENAGAS GROUP'S
MANAGEMENT REPORT FOR 2019
3 APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
2019
4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: Mgmt For For
TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND,
CHARGED TO UNRESTRICTED RESERVES, FOR A
MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG
ALL THE 261,990,074 SHARES ISSUED AT THIS
DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER
SHARE ENTITLED TO RECEIVE IT, FROM WHICH
THE LEGALLY APPLICABLE TAXES WILL BE
DEDUCTED
5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2019
6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT Mgmt For For
MEETINGS, PROXIES AND VOTING") TO PROVIDE
FOR ATTENDANCE AT THE MEETING BY TELEMATIC
MEANS
6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF Mgmt For For
THE BOARD") TO INCREASE THE MAXIMUM NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS TO 16
6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") Mgmt For For
TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS
BY TELEMATIC MEANS
6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE") TO INCREASE THE
MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND
COMPLIANCE COMMITTEE TO 7
6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, Mgmt For For
REMUNERATION AND CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
REMUNERATION COMMITTEE" IN ORDER TO
INCREASE THE MAXIMUM NUMBER OF MEMBERS TO
SEVEN, IN ADDITION TO CHANGING ITS NAME.
AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
("CALL TO MEETING") AND 37 ("POSTS") TO
ADAPT THE REFERENCES TO THIS COMMITTEE TO
ITS NEW NAME
6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS Mgmt For For
("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE
FOR THE POSSIBILITY OF DISTRIBUTING THIS
TYPE OF DIVIDEND
7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") Mgmt For For
AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
PROVIDE FOR ATTENDANCE AT THE MEETING BY
TELEMATIC MEANS
8.1 RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
(SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR
8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR Mgmt For For
FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR
8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
MONTILLA AGUILERA SHALL SERVE AS
INDEPENDENT DIRECTOR
8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO Mgmt For For
AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
CRISTOBAL JOSE GALLEGO CASTILLO. MR.
CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE
AS INDEPENDENT DIRECTOR
9 TO GRANT AUTHORISATION FOR PURPOSES OF Mgmt For For
ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT
CONCERNING THE POSSIBILITY OF ENTERPRISES
ACQUIRING THEIR OWN SHARES
10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE LAW ON CORPORATIONS, OF
THE POLICY ON REMUNERATION OF DIRECTORS FOR
THE 2019, 2020 AND 2021 FINANCIAL YEARS,
FOR THE SOLE PURPOSE OF CHANGING THE
MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF
DIRECTORS IN THEIR CAPACITY AS SUCH, TO
ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND
THE NEW NUMBER OF MEMBERS OF THE COMMITTEES
11 TO SUBMIT THE ANNUAL DIRECTORS' Mgmt For For
REMUNERATION REPORT REFERRED TO IN ARTICLE
541 OF THE CONSOLIDATED TEXT OF THE
CORPORATE ENTERPRISES ACT TO AN ADVISORY
VOTE
12 REPORT NOT SUBJECT TO VOTE ON THE Non-Voting
AMENDMENTS TO THE "RULES AND REGULATIONS ON
THE ORGANISATION AND OPERATION OF THE BOARD
OF DIRECTORS OF ENAGAS, S.A." SINCE THE
LAST GENERAL MEETING, IN ORDER TO ADAPT IT
TO THE CRITERIA AND BASIC PRINCIPLES OF
TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
CNMV AND AMENDMENTS TO THE LAW ON
NON-FINANCIAL INFORMATION AND DIVERSITY
INTRODUCED BY LAW 11/2018
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 426246 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 712327457
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 05-May-2020
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME AND
EXPENSE AND STATEMENT OF TOTAL CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND THE
NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN
EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND THE NOTES THERETO), FOR THE YEAR
ENDED 31 DECEMBER 2019
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
YEAR ENDED 31 DECEMBER 2019
4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019
5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019
6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
OF THE COMPANY, AS WELL AS WARRANTS, WITH
THE POWER TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
LIMITED TO 10% OF THE SHARE CAPITAL
7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES
8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53,
GROUPING OF ARTICLES FROM TITLE V INTO
THREE NEW CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against
THE CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE PREVIOUS
ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT
11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE PURVIEW
RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT
12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against
THE GENERAL MEETING REGULATIONS AND
ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
THE AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY
14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
THE COMPANY
17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT THIRTEEN
18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION
19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2020-2022
20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For
2020-2022 (WHICH INCLUDES PAYMENT IN
COMPANY SHARES)
21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
REWARDING REPORT: FIRST SECTION (BINDING
RESOLUTION)
10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
EMOLUMENTS PAID REPORT: SECOND SECTION
(NON-BINDING RESOLUTION)
CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 712503982
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001039-51
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369795 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019
O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
THE COMPANY AND MRS. ISABELLE KOCHER,
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
24 FEBRUARY 2020
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
APPROVED AND WHICH CONTINUED DURING THE
PAST FINANCIAL YEAR
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For
RICKETTS OF SHORTLANDS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR AND
REFERRED TO IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.225-37-2 II OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING
E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLANS OF THE ENGIE GROUP
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE COMPANY'S PURPOSE
E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE RENUMBERING
OF THE SAME ARTICLE
E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For
TO ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS IN FORCE
E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE GENERAL MEETING AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 712489992
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING OF THE FUND
REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL
STARS; ALLIANZ GLOBAL INVESTORS FUND
MANAGING OF THE FUNDS: ALLIANZ EUROPEAN
EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE
SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
RISPARMIO 2022, SECONDA PENSIONE GARANTITA
ESG, BAMUNDI OBIETTIVO CRESCITA 2022,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA
2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
ESG SELECTION PLUS, SECONDA PENSIONE
PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A
DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG, AMUNDI VALORE
ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI LUXEMBOURG S.A. COMPARTI:
AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME, AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA VISCONTEO,
ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
CRESCITA ITALIA, ANIMA SFORZESCO; ARCA
FONDI SGR S.P.A. MANAGING OF THE FUNDS:
FONDO ARCA AZIONI ITALIA, FONDO ARCA
ECONOMIA REALE BILANCIATO ITALIA 55;
BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE
FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
S.P.A MANAGING OF THE FUND EPSILON QVALUE;
EURIZON INVESTMENT SICAV SECTIONS: EURO
EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTIONS:
AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUND: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
MULTIASSET VALUTARIO MARZO 2025, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
DICEMBRE 2022, EURIZON AZIONI ITALIA,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON MULTIASSET REDDITO MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023, EURIZON TOP SELECTION MARZO 2023,
EURIZON MULTIASSET REDDITO DICEMBRE 2021,
EURIZON INCOME MULTISTRATEGY MARZO 2022,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024,- EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
2023, EURIZON DEFENSIVE TOP SELECTION
OTTOBRE 2023, EURIZON TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON
DISCIPLINA GLOBALE MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MAGGIO 2024,
EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
VALUTARIO OTTOBRE 2024, EURIZON INCOME
STRATEGY OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE MARZO 2025, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON
TOP SELECTION CRESCITA MARZO 2025, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2024,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INSURANCE
ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
FUND GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
EUROPAESG; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
RETURN, REPRESENTING TOGETHER 1.34211PCT OF
THE STOCK CAPITAL: KARINA AUDREY LITVACK,
PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS
L. VERMEIR
O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For
DIRECTORS MEMBERS' EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI
FUNDS GLOBAL EQUITY SUSTAINABLE INCOME,
AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE
INCOME; ANIMA SGR S.P.A. MANAGING OF THE
FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA
GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
S.P.A MANAGING OF THE FUND EPSILON QVALUE;
EURIZON INVESTMENT SICAV SECTIONS: EURO
EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTIONS:
AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUND: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
MULTIASSET VALUTARIO MARZO 2025, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
DICEMBRE 2022, EURIZON AZIONI ITALIA,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON MULTIASSET REDDITO MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023, EURIZON TOP SELECTION MARZO 2023,
EURIZON MULTIASSET REDDITO DICEMBRE 2021,
EURIZON INCOME MULTISTRATEGY MARZO 2022,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024,- EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
2023, EURIZON DEFENSIVE TOP SELECTION
OTTOBRE 2023, EURIZON TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON
DISCIPLINA GLOBALE MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MAGGIO 2024,
EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
VALUTARIO OTTOBRE 2024, EURIZON INCOME
STRATEGY OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE MARZO 2025, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON
TOP SELECTION CRESCITA MARZO 2025, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2024,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INSURANCE
ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
FUND GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
EUROPAESG; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
RETURN, REPRESENTING TOGETHER 1.34211PCT OF
THE STOCK CAPITAL EFFECTIVE AUDITORS:
ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI,
ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA
O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For
AUDITORS' EMOLUMENTS
O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN
O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT (I SECTION): REMUNERATION POLICY
O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT (II SECTION): EMOLUMENTS PAID
E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384011 DUE TO RECEIPT OF SLATES
UNDER RESOLUTIONS 5 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 712486869
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
CHAIR OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2019, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2019 DIVIDEND: USD 0.27 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2019
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG -TERM NET CARBON INTENSITY TARGETS
(INCLUDING SCOPE 1, 2 AND 3)
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO STOP ALL EXPLORATION
ACTIVITY AND TEST DRILLING FOR FOSSIL
ENERGY RESOURCES
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
THE COMPANY'S FURTHER STRATEGY
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO STOP ALL OIL AND GAS
ACTIVITIES OUTSIDE THE NORWEGIAN
CONTINENTAL SHELF
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2019
CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(RE-ELECTION, NOMINATED AS CHAIR)
18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER NILS BASTIANSEN
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER FINN KINSERDAL
(RE-ELECTION)
18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)
18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
(RE-ELECTION)
18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
MEMBER, FORMER 1. DEPUTY MEMBER)
18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
BRAATHEN (NEW ELECTION)
18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)
18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: MEMBER BRYNJAR KRISTIAN
FORBERGSKOG (NEW ELECTION)
18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
ELECTION)
18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
ELECTION)
18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
(RE-ELECTION)
19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: CHAIR TONE LUNDE BAKKER
(RE-ELECTION AS CHAIR)
20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
PERSONAL DEPUTY MEMBER ANDREAS HILDING
ERIKSEN (NEW ELECTION)
20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)
20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MEMBER BERIT L. HENRIKSEN
(RE-ELECTION)
21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 711596241
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2019
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1002/201910021904455.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2019 - SETTING OF THE
DIVIDEND
O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
GARCIA FAU AS DIRECTOR
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER SUMS WHOSE CAPITALIZATION WOULD BE
ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE 17TH TO THE 19TH
RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY BY THE
COMPANY'S SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDED ALL-SHARE Mgmt For For
COMBINATION BETWEEN THE COMPANY AND THE
STARS GROUP INC. (THE COMBINATION)
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH THE COMBINATION
3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY AT FIFTEEN
4 TO APPROVE THE CAPITALISATION OF THE Mgmt For For
COMPANY'S MERGER RESERVE ACCOUNT BALANCE
FOLLOWING THE COMBINATION
5 TO APPROVE A REDUCTION IN THE COMPANY Mgmt For For
CAPITAL OF THE COMPANY
6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
REDUCE THE QUORUM FOR GENERAL MEETINGS
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS' AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO ELECT NANCY
CRUICKSHANK
4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO ELECT
ANDREW HIGGINSON
4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
JAN BOLZ
4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
ZILLAH BYNG-THORNE
4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
MICHAEL CAWLEY
4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
IAN DYSON
4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
JONATHAN HILL
4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
PETER JACKSON
4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
GARY MCGANN
4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
PETER RIGBY
4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION NOT HAVING OCCURRED
BEFORE THE START OF THE AGM: TO RE-ELECT
EMER TIMMONS
4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT RAFAEL
(RAFI) ASHKENAZI
4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT NANCY
CRUICKSHANK
4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT RICHARD
FLINT
4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT DIVYESH
(DAVE) GADHIA
4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT ANDREW
HIGGINSON
4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT ALFRED F.
HURLEY, JR
4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT DAVID
LAZZARATO
4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO ELECT MARY TURNER
4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT ZILLAH
BYNG-THORNE
4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT MICHAEL
CAWLEY
4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT IAN DYSON
4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT JONATHAN
HILL
4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT PETER
JACKSON
4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT GARY
MCGANN
4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For
OF THE COMBINATION HAVING OCCURRED PRIOR TO
THE START OF THE AGM: TO RE-ELECT PETER
RIGBY
5 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AMOUNT OF ORDINARY REMUNERATION PAYABLE TO
NONEXECUTIVE DIRECTORS
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For
14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 712343653
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2019: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO
10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting
CHAIRMAN OF THE NOMINATION AND REMUNERATION
COMMITTEE
11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For
THE COMPANY'S GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF NINE (9) MEMBERS,
INCLUDING THE CHAIRMAN AND THE DEPUTY
CHAIRMAN
14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For
AND MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS FOR A TERM ENDING AT
THE END OF THE ANNUAL GENERAL MEETING 2021:
MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
ANJA MCALISTER, MR VELI-MATTI REINIKKALA
AND MR PHILIPP ROSLER ARE PROPOSED TO BE
RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
AND MS ANNETTE STUBE ARE PROPOSED TO BE
ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
OF THE BOARD OF DIRECTORS
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND RISK
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT DELOITTE OY BE RE-ELECTED AS THE
AUDITOR, AND THAT THE ANNUAL GENERAL
MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND CEO AND THE
POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
THE BOARD OF DIRECTORS' PROPOSAL FOR THE
DISTRIBUTION OF FUNDS. DELOITTE OY HAS
NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
APA, WOULD BE THE RESPONSIBLE AUDITOR
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
PROPOSAL FOR AMENDING THE ARTICLES OF
ASSOCIATION OF THE COMPANY: WWF FINLAND
(MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
FOR NATURE, SUOMEN RAHASTO SR) AS THE
SHAREHOLDER OF FORTUM CORPORATION PROPOSES
THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
TARGET IS INCLUDED TO FORTUM CORPORATION'S
ARTICLES OF ASSOCIATION BY ADDING A NEW
ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
CURRENT ARTICLE 17 WOULD BE CHANGED TO
ARTICLE 18
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 394885 DUE TO RESOLUTION 9 IS A
SPLIT ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For
9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Iwasaki, Takashi Mgmt For For
2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.6 Appoint a Director Okada, Junji Mgmt For For
2.7 Appoint a Director Goto, Teiichi Mgmt For For
2.8 Appoint a Director Kawada, Tatsuo Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Shimada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For
3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For
Tatsuya
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 712740605
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Yokota, Jun Mgmt For For
1.6 Appoint a Director Mukai, Chiaki Mgmt For For
1.7 Appoint a Director Abe, Atsushi Mgmt For For
1.8 Appoint a Director Kojo, Yoshiko Mgmt For For
1.9 Appoint a Director Scott Callon Mgmt For For
2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For
Megumi
2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Namba, Koichi
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 712773236
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibato,
Takashige
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Yasuhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Yasuaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota, Koji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takujiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kazunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Nobuko
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Gondo,
Naohiko
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 712293579
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO FISCAL COUNCIL
5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 APR 2020 TO 17 APR 2020 AND FURTHER
CHANGE IN RECORD DATE FROM 17 APR 2020 TO
16 APR 2020. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 712226629
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000375-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000784-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & RECIEPT OF ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, DISTRIBUTION OF THE DIVIDEND -
REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
THE LAST THREE FINANCIAL YEARS
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2020 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2019
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME BRUNEL AS CENSOR OF THE COMPANY
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For
REINMANN TOPER AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For
GENDRON AS DIRECTOR
O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For
DIRECTOR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
DEMERGERS GRANTED BY GECINA TO GEC 25
COMPANY, A 100% SUBSIDIARY, OF ITS
RESIDENTIAL ACTIVITY AND DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For
FORM OF SHARES
E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against
OF THE BY-LAWS - THRESHOLD CROSSINGS -
INFORMATION
E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For
COMPENSATION OF DIRECTORS, CENSORS, THE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
THE DEPUTY CHIEF EXECUTIVE OFFICERS
E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For
THE BY-LAWS - DISTRIBUTION OF PROFITS -
RESERVES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S CAPITAL AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES TO BE ISSUED BY
THE COMPANY AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF A
SHARE CAPITAL INCREASE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
SUMS
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO CARRY
OUT AN INCREASE OF THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP OR OF
CERTAIN CATEGORIES THEREOF
E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 712295698
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt Abstain Against
4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 712379355
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting
FOR THE COMPANY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309207
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
OF THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO PURCHASE COMPANY'S OWN SHARES
1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
AUTHORIZE THE BOARD OF DIRECTORS TO
ALIENATE OWN SHARES
1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
OF THE AUTHORIZATION TO PURCHASE AND
ALIENATE COMPANY'S OWN SHARES
1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
AMENDMENT OF ARTICLE 7 OF THE BYLAWS
2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 2/3 OF THE VOTES: RIGHT TO
DOUBLE VOTE: PROPOSAL TO INTRODUCE THE
RIGHT TO DOUBLE VOTE
3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Non-Voting
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PRESENTATION OF THE SPECIAL REPORT
OF THE BOARD OF DIRECTORS
3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS
3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF
THE BYLAWS
3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS REGARDING
THE ISSUE OF CONVERTIBLE BONDS
3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF
THE BYLAWS
3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
TO AMEND THE BYLAWS TO BRING THEM IN
CONFORMITY WITH THE CODE OF COMPANIES AND
ASSOCIATIONS
3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
TO ADOPT THE COORDINATED VERSION OF THE
BYLAWS
4 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309219
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2019 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
FOR THE YEAR ENDED DECEMBER 31, 2019
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2019
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED DECEMBER 31, 2019
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED DECEMBER 31, 2019
5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE,
WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
CONCLUSION OF THIS GENERAL SHAREHOLDERS'
MEETING
6 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For
APPLICABLE AS FROM THE FINANCIAL YEAR 2020
7 FOLLOWING THE ENTRY INTO FORCE OF THE 2020 Mgmt For For
BELGIAN CODE ON CORPORATE GOVERNANCE,
PROPOSAL TO APPROVE THE YEARLY GRANT OF 350
ORDINARY SHARES OF THE COMPANY TO EACH
NON-EXECUTIVE DIRECTOR AS FROM THE 2020
FINANCIAL YEAR WHICH WILL BE PART OF THE
FIXED REMUNERATION, ACCORDING TO THE
REMUNERATION POLICY REFERRED TO IN THE
PRECEDING POINT
8 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE 2019 FINANCIAL
YEAR
9.1 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against
APPROVE ALL CLAUSES OF THE OPTION PLAN ON
SHARES, REFERRED TO IN THE REMUNERATION
POLICY AND IN THE REMUNERATION REPORT,
GIVING THE CEO THE RIGHT TO EXERCISE HIS
OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD
OF THREE YEARS IN CASE OF A CHANGE OF
CONTROL OF THE COMPANY, PURSUANT TO ARTICLE
7:91 OF THE CODE ON COMPANIES AND
ASSOCIATIONS
9.2 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 7:227 OF THE CODE ON
COMPANIES AND ASSOCIATIONS WITH RESPECT TO
THE SECURITY REFERRED TO IN THE PROPOSAL OF
THE FOLLOWING RESOLUTION
9.3 PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt For For
COMPANIES AND ASSOCIATIONS, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
GBL OF A GUARANTEE TO A BANK WITH RESPECT
TO THE CREDIT GRANTED BY THAT BANK TO THE
SUBSIDIARY OF GBL, PERMITTING THE LATTER TO
ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 712506368
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
OF SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET
8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND AUDITORS: THE NOMINATION
COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES. THE NOMINATION COMMITTEE
PROPOSES THAT ONE AUDITOR BE ELECTED
10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For
AUDITORS
11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For
11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For
11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For
JENSFELT
11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For
KELLER
11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against
11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For
HAGER
11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For
11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For
PERSSON
11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For
12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE REGISTERED
ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
AS AUDITOR OF THE COMPANY FOR THE PERIOD
UNTIL THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING, AS RECOMMENDED BY THE
AUDITING COMMITTEE. ERNST & YOUNG AB HAS
NOTIFIED THAT IF THE AGM APPROVES THE
PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT
ANDREAS TROBERG WILL BE THE
AUDITOR-IN-CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
FOR THE NOMINATION COMMITTEE
14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR EXECUTIVES
14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
FONDAZIONE FINANZA ETICA PROPOSES THAT THE
COMPANY (I) FULLY DISCLOSES THE
SUSTAINABILITY TARGETS THAT MUST BE
FULFILLED BY ALL MEMBERS OF THE SENIOR
EXECUTIVE TEAM TO TRIGGER VARIABLE
REMUNERATION AND ANNUALLY REPORTS THE
PERFORMANCE OF SENIOR EXECUTIVES AGAINST
THOSE TARGETS; (II) DISCLOSES PRECISELY THE
MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM
AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS
TO WHICH THE ABOVE MENTIONED TARGETS APPLY;
(III) DISCLOSES THE RATIOS OF FIXED TO
VARIABLE PAY FOR THE GROUP'S CEO AND
CHAIRMAN AS WELL AS THE AVERAGE RATIO OF
FIXED TO VARIABLE PAY FOR THE SENIOR
EXECUTIVE TEAM; (IV) INDICATES AND, WHERE
APPLICABLE, EXPLAINS WHETHER COMPARABLE
COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN
ORDER TO ESTABLISH THE COMPANY'S
REMUNERATION POLICY FOR THE SENIOR
EXECUTIVE TEAM; AND (V) PROVIDES
INFORMATION ON WHETHER ANY EXTERNAL
ADVISORS TOOK PART IN THE DEFINITION OF THE
REMUNERATION POLICY AND, IF SO, THEIR
IDENTITY
15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER'S
PROPOSED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUEST BY
SHAREHOLDER FOR SPECIAL EXAMINATION
18 CLOSING OF THE AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399239 DUE TO THERE ARE 9
SUB-PARTS UNDER RESOLUTION 11. 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.
CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID: 400902, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 712201691
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT: DKK 4.10 PER SHARE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
YOU
4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS Mgmt Abstain Against
MEMBER TO THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS Mgmt Abstain Against
MEMBER TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For
PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
PROPOSES THAT PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
(PWC) SHOULD BE ELECTED AS NEW AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO ACQUIRE TREASURY SHARES
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
ADOPT A REMUNERATION POLICY FOR THE BOARD
OF DIRECTORS AND EXECUTIVE MANAGEMENT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE STANDARD AGENDA FOR THE ANNUAL
GENERAL MEETING TO INCLUDE APPROVAL OF THE
REMUNERATION REPORT AND THEREBY AMEND
ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE CHAIRMAN OF THE MEETING TO
FILE FOR REGISTRATION OF THE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING WITH
THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
CMMT 27 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 712296880
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400711.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400716.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR' S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 712469128
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700748.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700771.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2019
2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For
2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For
3 TO FIX THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 712337523
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 1,377,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED
NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND
OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR
SHARE EUR 713,715,763 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 7, 2020
PAYABLE DATE: MAY 11, 2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
OF ITS SHARE CAPITAL, AT PRICES NEITHER
MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
20 PERCENT BELOW, THE MARKET PRICE OF THE
SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD
OF MDS SHALL BE AUTHORIZED TO USE THE
SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO RETIRE THE SHARES,
TO SELL THE SHARES ON THE STOCK EXCHANGE OR
OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO USE THE SHARES
FOR SATISFYING CONVERSION AND OPTION
RIGHTS, AND TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY OR AFFILIATED
COMPANIES WITHIN THE SCOPE OF EMPLOYEE
PARTICIPATION PROGRAMS
6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES SUPPLEMENTARY TO ITEM 5 OF THIS
AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
ACQUIRING OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For
PAGE
4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against
MATTHEWACKERY
5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against
WILLIAMGUNDERSON-BRIGGS
6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For
CRAVEN
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- MR STEPHEN MAYNE
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against
BY THE CORPORATIONS ACT: (A) A MEETING OF
THE COMPANY'S MEMBERS (THE SPILL MEETING)
BE HELD WITHIN 90 DAYS OF THE DATE OF THE
2019 ANNUAL GENERAL MEETING; (B) EACH OF
THE DIRECTORS BEING ALL THE DIRECTORS
(OTHER THAN THE MANAGING DIRECTOR) WHO
APPROVED THE LAST DIRECTORS' REPORT CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 712629914
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412275 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ERNEST JELITO FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. LORENZ NAEGER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT JOCHENS FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUKA MUCIC FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. INES PLOSS FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER RIEDEL FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. MARION WEISSENBERGER-EIBL FOR
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201140.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201152.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 712758854
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against
1.2 Appoint a Director Shimo, Yoshio Mgmt Against Against
1.3 Appoint a Director Hisada, Ichiro Mgmt For For
1.4 Appoint a Director Nakane, Taketo Mgmt For For
1.5 Appoint a Director Sato, Shinichi Mgmt For For
1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.7 Appoint a Director Yoshida, Motokazu Mgmt For For
1.8 Appoint a Director Muto, Koichi Mgmt For For
1.9 Appoint a Director Terashi, Shigeki Mgmt For For
2.1 Appoint a Corporate Auditor Kimura, Iwao Mgmt For For
2.2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For
2.3 Appoint a Corporate Auditor Nakajima, Mgmt For For
Masahiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Natori, Katsuya
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 712795650
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Ishii, Kazunori Mgmt For For
3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
3.3 Appoint a Director Kiriya, Yukio Mgmt For For
3.4 Appoint a Director Fukumoto, Hiroshi Mgmt For For
3.5 Appoint a Director Sato, Hiroshi Mgmt For For
3.6 Appoint a Director Sang-Yeob Lee Mgmt For For
3.7 Appoint a Director Hotta, Kensuke Mgmt For For
3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For
3.9 Appoint a Director Nishimatsu, Masanori Mgmt For For
4 Appoint a Corporate Auditor Sugishima, Mgmt For For
Terukazu
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040200981.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS OF THE TRUSTEE-MANAGER AND
THE COMPANY TO ISSUE AND DEAL WITH
ADDITIONAL SHARE STAPLED UNITS NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE
STAPLED UNITS IN ISSUE
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE COMPANY'S RESTATED AND AMENDED ARTICLES
OF ASSOCIATION AND THE DEED OF TRUST
CONSTITUTING THE TRUST
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 712341394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102272.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102238.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2019, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2019, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2019 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG Agenda Number: 712353894
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371598 DUE TO RECEIPT OF UPDATED
AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
OF RECORD DATE FROM 06 APR 2020 TO 15 APR
2020. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF HOCHTIEF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, THE COMBINED MANAGEMENT
REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD FOR 2019 AS WELL AS THE EXPLANATORY
REPORT BY THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A AND
315A OF THE GERMAN COMMERCIAL CODE (HGB)
2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 5.80 FOR EACH
NO-PAR-VALUE SHARE WITH DIVIDEND
ENTITLEMENT FOR 2019
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For
ACQUISITION OF SHARES OF TREASURY STOCK,
INCLUDING SUBJECT TO EXCLUSION OF TENDER
RIGHTS, AND FOR THE USE OF SUCH SHARES,
INCLUDING SUBJECT TO THE EXCLUSION OF
SHAREHOLDERS' STATUTORY SUBSCRIPTION
RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
SHARES OF TREASURY STOCK ACQUIRED AND TO
REDUCE THE COMPANY'S CAPITAL STOCK, AND
CANCELLATION OF THE EXISTING AUTHORIZATION
8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For
SHARES OF TREASURY STOCK IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 AKTG USING EQUITY
DERIVATIVES AS WELL AS TO EXCLUDE
SHAREHOLDERS' TENDER RIGHTS AND
SUBSCRIPTION RIGHTS, AND CANCELLATION OF
THE EXISTING AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 712758880
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mibe,
Toshihiro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kokubu, Fumiya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 712249413
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For
A DIRECTOR
3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For
2011
15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN (UK)
16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For
SHARE INCENTIVE PLAN AND THE HSBC
INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN
17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 712198438
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishiura, Saburo Mgmt For For
2.2 Appoint a Director Yoshidome, Manabu Mgmt For For
2.3 Appoint a Director Shiga, Hidehiro Mgmt For For
2.4 Appoint a Director Kobayashi, Hajime Mgmt For For
2.5 Appoint a Director Maeda, Takaya Mgmt For For
2.6 Appoint a Director Nakajima, Tadashi Mgmt For For
2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.8 Appoint a Director Yamada, Hideo Mgmt For For
2.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt For For
3.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt Against Against
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Nobuyuki
3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Against Against
Kenichi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 712245124
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO Non-Voting
MINUTES-CHECKERS TO ATTEST THE MINUTES
JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: THE BOARD IS PROPOSING A
CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR
OF SEK 12.00 PER SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For
AND AUDITORS: THE NOMINATION COMMITTEE
PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
MEMBERS AND ONE (1) CHARTERED ACCOUNTING
FIRM AS AUDITOR
15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For
16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For
OF THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE FOLLOWING PERSONS BE
RE-ELECTED AS BOARD MEMBERS FOR A TERM UP
TO THE END OF THE NEXT ANNUAL GENERAL
MEETING: CECILIA DAUN WENNBORG, LENNART
EVRELL, ANDREA GISLE JOOSEN, FREDRIK
HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG,
FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN
SYLVEN AND ANETTE WIOTTI. THE NOMINATION
COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN
BE RE-ELECTED AS CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE CHARTERED
ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
AUDITOR
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE ICA
GRUPPEN MANAGEMENT TEAM
20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 1, 9, 11, 12
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 712290016
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 24-Apr-2020
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003202000607-35 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000801-43; 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FREDERIC THOMAS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GEORGES RALLI AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE LAMBERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE PERONNAU AS DIRECTOR
O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS
A REPLACEMENT FOR MRS. NATHALIE TESSIER,
WHO RESIGNED
O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MR. OLIVIER FABAS AS DIRECTOR, AS A
REPLACEMENT FOR MRS. CAROLE ABBEY, WHO
RESIGNED
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A
REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO
RESIGNED
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
LAURENCE GIRAUDON AS DIRECTOR
O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ANDRE
MARTINEZ, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 24 APRIL 2019
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE 24 APRIL 2019
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER
WIGNIOLLE, CHIEF EXECUTIVE OFFICER
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.25 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For
THE BYLAWS IN ORDER TO ADOPT A RAISON
D'ETRE OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE WRITTEN CONSULTATION OF
DIRECTORS AND STAGGERED TERMS OF OFFICE FOR
DIRECTORS
E.27 HARMONIZATION OF THE BYLAWS Mgmt For For
E.28 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF CODIFICATION AMENDMENTS
E.29 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Matsushita, Takashi Mgmt For For
1.3 Appoint a Director Nibuya, Susumu Mgmt For For
1.4 Appoint a Director Shindome, Katsuaki Mgmt For For
1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For
1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.7 Appoint a Director Kubohara, Kazunari Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Mackenzie Clugston Mgmt For For
1.10 Appoint a Director Otsuka, Norio Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 712773111
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N113
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitsuoka, Tsugio Mgmt For For
2.2 Appoint a Director Yamada, Takeshi Mgmt For For
2.3 Appoint a Director Shikina, Tomoharu Mgmt For For
2.4 Appoint a Director Nagano, Masafumi Mgmt For For
2.5 Appoint a Director Murakami, Koichi Mgmt For For
2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.8 Appoint a Director Ide, Hiroshi Mgmt For For
2.9 Appoint a Director Kawakami, Takeshi Mgmt For For
2.10 Appoint a Director Shigegaki, Yasuhiro Mgmt For For
2.11 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.12 Appoint a Director Matsuda, Chieko Mgmt For For
3.1 Appoint a Corporate Auditor Niimura, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Sekine, Aiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 712773832
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Fujita, Koji Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Sasaki, Shinichi
3.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Shimazaki, Makoto
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 711897566
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 05-Feb-2020
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO ELECT MR J A STANTON Mgmt For For
11 TO RE-ELECT MR O R TANT Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For
14 REMUNERATION OF AUDITORS Mgmt For For
15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
16 AUTHORITY TO ALLOT SECURITIES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
10 AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 712346510
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting
2.D REMUNERATION REPORT 2019 Mgmt For For
2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting
4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2019
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2019
5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For
6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For
BOARD
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For
THE COMPANY'S CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374662 DUE TO WITHDRAWN OF
RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 712307998
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2019
O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For
AND PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For
2386 OF THE ITALIAN CIVIL CODE AND ART.
15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
:ELECT ANDREA SIRONI AS DIRECTOR
O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For
MANAGEMENT CONTROL COMMITTEE FOLLOWING
RESIGNATIONS, AS PER ART. 15.3 OF THE
COMPANY BY-LAWS (REPLACEMENTS)
O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
RESOLUTION ON SECTION I - 2020 INTESA
SANPAOLO GROUP REWARDING AND INCENTIVE
POLICY
O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
NOT-BINDING RESOLUTION ON SECOND SECTION
2019 PAID EMOLUMENT INFORMATIVE
O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For
EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
SELECTED EMPLOYEES' CATEGORIES OF THE
INTESA SANPAOLO CORPORATE AND INVESTMENT
BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
(VUB)
O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For
SYSTEMS BASED ON FINANCIAL INSTRUMENTS
O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE INCENTIVE PLANS
O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART.2357 E 2357-TER OF
THE ITALIAN CIVIL CODE, ART. 132 OF THE
LEGISLATIVE DECREE 58 OF 1998
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
2020, TO INCREASE THE STOCK CAPITAL IN ONE
OR MORE TRANCHES, IN DIVISIBLE WAYS,
WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
NO FACE VALUE AND HAVING THE SAME FEATURES
AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
WHICH WILL BE STATED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH LAWS
PROVISION, TO BE RELEASED BY CONTRIBUTION
IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
CONCERNING ALL THE ORDINARY SHARES OF
UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
CAPITAL), RESOLUTION RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361303 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
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 379783, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711955483
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 30-Jan-2020
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For
POLICY TO DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 712291816
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD
CHAIRMAN
1.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: AVIAD KAUFMAN
1.3 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: AVISAR PAZ
1.4 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: SAGI KABLA
1.5 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: OVADIA ELI
1.6 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: REEM AMINOACH
1.7 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: LIOR REITBLATT
1.8 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: TZIPI OZER ARMON
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING
3 APPROVAL OF THE AWARD OF EQUITY-BASED Mgmt For For
COMPENSATION, CONSISTING OF RESTRICTED
SHARES, TO EACH DIRECTOR (WHO IS NOT AN
OFFICER OR DIRECTOR OF ISRAEL CORPORATION
LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY
FOLLOWING THE MEETING, AND TO EACH OTHER
SUCH DIRECTOR WHO MAY BE DULY APPOINTED
SUBSEQUENT TO THE MEETING BY COMPANY BOARD
IN 2020 (IF ANY)
4 AMENDMENT OF COMPANY MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION, TO
FACILITATE A CHANGE IN COMPANY FORMAL NAME
TO ICL
5 PRESENTATION AND DEBATE OF COMPANY AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST 2019
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: SGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For
3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For
KOBRINSKY, CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 712233698
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
PER SHARE OF NOMINALLY DKK 1
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: VALERIE BEAULIEU
7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG
7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SOREN THORUP SORENSEN
7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BEN STEVENS
7.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF REMUNERATION POLICY
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 712800817
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Minami, Shinsuke Mgmt For For
2.2 Appoint a Director Sugimoto, Shigeji Mgmt For For
2.3 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
2.4 Appoint a Director Nakayama, Kozue Mgmt For For
3 Appoint a Corporate Auditor Miyazaki, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 712659044
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
2.4 Appoint a Director Fukuda, Yuji Mgmt For For
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.7 Appoint a Director Muraki, Atsuko Mgmt For For
2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.9 Appoint a Director Kawana, Masatoshi Mgmt For For
2.10 Appoint a Director Nakamori, Makiko Mgmt For For
3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 712294711
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For
6 RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For
7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For
8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For
9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
10 RE-ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For
11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For
12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For
13 RE-ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For
1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For
1.3 Appoint a Director Murata, Soichi Mgmt For For
1.4 Appoint a Director Ishii, Yasuo Mgmt For For
1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For
1.6 Appoint a Director Uchida, Akira Mgmt For For
1.7 Appoint a Director Sato, Rieko Mgmt For For
1.8 Appoint a Director Seki, Tadayuki Mgmt For For
1.9 Appoint a Director Yago, Natsunosuke Mgmt For For
1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For
1.11 Appoint a Director Sawada, Taro Mgmt For For
1.12 Appoint a Director Makiyama, Kozo Mgmt For For
1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
1.2 Appoint a Director Fujita, Tadashi Mgmt For For
1.3 Appoint a Director Akasaka, Yuji Mgmt For For
1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For
1.5 Appoint a Director Kikuyama, Hideki Mgmt For For
1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
1.7 Appoint a Director Kitada, Yuichi Mgmt For For
1.8 Appoint a Director Kobayashi, Eizo Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Shizuka, Masaki Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 712704407
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeda, Norito Mgmt For For
1.2 Appoint a Director Tanaka, Susumu Mgmt For For
1.3 Appoint a Director Masuda, Hiroya Mgmt For For
1.4 Appoint a Director Onodera, Atsuko Mgmt For For
1.5 Appoint a Director Akashi, Nobuko Mgmt For For
1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For
1.7 Appoint a Director Chubachi, Ryoji Mgmt For For
1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.9 Appoint a Director Kaiwa, Makoto Mgmt For For
1.10 Appoint a Director Aihara, Risa Mgmt For For
1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For
1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Ikeda, Norito Mgmt For For
1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Mimura, Akio Mgmt For For
1.6 Appoint a Director Ishihara, Kunio Mgmt For For
1.7 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.8 Appoint a Director Hirono, Michiko Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.10 Appoint a Director Koezuka, Miharu Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Kaiami, Makoto Mgmt For For
1.13 Appoint a Director Satake, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 712663322
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Senda, Tetsuya Mgmt For For
1.2 Appoint a Director Ichikura, Noboru Mgmt For For
1.3 Appoint a Director Horigane, Masaaki Mgmt For For
1.4 Appoint a Director Masuda, Hiroya Mgmt For For
1.5 Appoint a Director Suzuki, Masako Mgmt For For
1.6 Appoint a Director Saito, Tamotsu Mgmt For For
1.7 Appoint a Director Yamada, Meyumi Mgmt For For
1.8 Appoint a Director Harada, Kazuyuki Mgmt For For
1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 712201540
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Iwai, Mutsuo Mgmt For For
3.3 Appoint a Director Terabatake, Masamichi Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
3.7 Appoint a Director Koda, Main Mgmt For For
3.8 Appoint a Director Watanabe, Koichiro Mgmt For For
3.9 Appoint a Director Nagashima, Yukiko Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance Share
Units Compensation to be received by
Directors who also Serve as Executive
Officers, and Details of the Compensation
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 712663245
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Eric Johnson Mgmt For For
2.2 Appoint a Director Kawahashi, Nobuo Mgmt For For
2.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2.4 Appoint a Director Kawasaki, Koichi Mgmt For For
2.5 Appoint a Director Miyazaki, Hideki Mgmt For For
2.6 Appoint a Director Nakayama, Mika Mgmt For For
2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.8 Appoint a Director Sugata, Shiro Mgmt For For
2.9 Appoint a Director Seki, Tadayuki Mgmt For For
3 Appoint a Corporate Auditor Iwabuchi, Mgmt For For
Tomoaki
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 712740580
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaijima, Hiroyuki Mgmt For For
2.2 Appoint a Director Yamamoto, Katsumi Mgmt For For
2.3 Appoint a Director Matsumoto, Takumi Mgmt For For
2.4 Appoint a Director Sano, Makoto Mgmt For For
2.5 Appoint a Director Kato, Shinji Mgmt For For
2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For
2.7 Appoint a Director Makino, Kazuhisa Mgmt For For
2.8 Appoint a Director Miyatani, Takao Mgmt For For
2.9 Appoint a Director Okamoto, Iwao Mgmt For For
2.10 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.11 Appoint a Director Sato, Kazuhiro Mgmt For For
2.12 Appoint a Director Takahashi, Tomokazu Mgmt For For
2.13 Appoint a Director Segawa, Haruhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 712457236
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 4 MILLION FROM 2020
AGM UNTIL 2021 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
7.5 MILLION FOR FISCAL 2019
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.7 MILLION FOR FISCAL 2020
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
FOR FISCAL 2021
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt For For
DIRECTOR
5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For
5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For
5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For
5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For
5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt For For
1, 2020)
5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For
5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE (AS PER SEP. 1,
2020)
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 712758513
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimori,
Tsutomu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hiroji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosoi, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Yoshikazu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwase, Junichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Mutsutake
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Yoshiiku
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Hitoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi,
Yoshiaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishioka,
Seiichiro
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Oka, Toshiko
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members) and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 712740352
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year
3.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For
3.2 Appoint a Director Atsumi, Naoki Mgmt For For
3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
3.4 Appoint a Director Kayano, Masayasu Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Uchida, Ken Mgmt For For
3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.8 Appoint a Director Kajima, Shoichi Mgmt For For
3.9 Appoint a Director Furukawa, Koji Mgmt For For
3.10 Appoint a Director Sakane, Masahiro Mgmt For For
3.11 Appoint a Director Saito, Kiyomi Mgmt For For
3.12 Appoint a Director Machida, Yukio Mgmt For For
4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For
Yukiko
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 712759933
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Transition to a Company with
Supervisory Committee, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanehana,
Yoshinori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Namiki,
Sukeyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Yasuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Katsuya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Hiroshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Yoshiaki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jenifer Rogers
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimura,
Hideo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuma,
Katsuyoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nekoshima,
Akio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kodera, Satoru
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Atsuko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito, Ryoichi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsukui,
Susumu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 712341003
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2019
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
FIRST RESOLUTION TO ALLOCATE 10 289 215.22
EUROS AS CATEGORIZED PROFIT PREMIUM AS
STIPULATED IN THE COLLECTIVE LABOUR
AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
THE CATEGORIZED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2019
5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
SECOND RESOLUTION TO ALLOCATE 416 155 676
EUROS AS A GROSS DIVIDEND, I.E. A GROSS
DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 416 155 676 EUROS, IT IS THEREFORE
PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2019
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2019
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2019, BY INCREASING IT TO 252 134 EUROS
10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For
KOENRAAD DEBACKERE WITH THE CAPACITY OF
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 7:87 OF THE CODE ON COMPANIES AND
ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
ON CORPORATE GOVERNANCE, FOR THE REMAINING
TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2023
10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against
CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against
LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against
THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against
SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
VLADIMIRA PAPIRNIK AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF AND IN LINE
WITH THE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN THE 2020 BELGIAN CODE ON CORPORATE
GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 712663384
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt For For
2.4 Appoint a Director Muramoto, Shinichi Mgmt For For
2.5 Appoint a Director Mori, Keiichi Mgmt For For
2.6 Appoint a Director Morita, Kei Mgmt For For
2.7 Appoint a Director Amamiya, Toshitake Mgmt For For
2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Mgmt For For
Kenichiro
3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For
3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For
Toshihiko
3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 712412042
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500691.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500647.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO TERMINATE THE EXISTING SHARE
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 711612615
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V109
Meeting Type: EGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: SE0008373906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN AT THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7.A RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1
7.B RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: SHARE SPLIT 2:1
7.C RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
7.D RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF SHARES
7.E RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT
ISSUANCE OF NEW SHARES
8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: AMEND THE ARTICLES OF ASSOCIATION
(SECTION 4) IN THE FOLLOWING WAY: "ALL
SHARES ENTITLE TO ONE (1) VOTE"
8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
THE SWEDISH COMPANIES ACT (2005:551) IS
AMENDED SO THAT THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IS ABOLISHED,
FIRSTLY BY APPROACHING THE SWEDISH
GOVERNMENT
8.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: INSTRUCT THE BOARD TO PREPARE A
PROPOSAL REGARDING REPRESENTATION ON THE
BOARD AND NOMINATION COMMITTEES FOR THE
SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2021 ANNUAL GENERAL
MEETING, OR AT AN EARLIER EXTRAORDINARY
GENERAL MEETING
8.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
A CORRESPONDING CHANGE IS EFFECTUATED IN
THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting
7.A TO 7.E ARE PROPOSED TO BE CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED TO
BE ADOPTED IN CONNECTION WITH EACH OTHER.
THANK YOU.
CMMT 15 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 712411735
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V265
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0013256682
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITOR'S REPORT AS WELL AS
OF THE GROUP ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
8 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
9 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For
KINNEVIK'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SEVEN (7)
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A RE-ELECTION OF SUSANNA CAMPBELL AS BOARD Mgmt For
MEMBER PROPOSED BY THE NOMINATION COMMITTEE
13.B RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD Mgmt For
MEMBER PROPOSED BY THE NOMINATION COMMITTEE
13.C RE-ELECTION OF WILHELM KLINGSPOR AS BOARD Mgmt For
MEMBER PROPOSED BY THE NOMINATION COMMITTEE
13.D RE-ELECTION OF BRIAN MCBRIDE AS BOARD Mgmt For
MEMBER PROPOSED BY THE NOMINATION COMMITTEE
13.E RE-ELECTION OF HENRIK POULSEN AS BOARD Mgmt For
MEMBER PROPOSED BY THE NOMINATION COMMITTEE
13.F RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD Mgmt For
MEMBER PROPOSED BY THE NOMINATION COMMITTEE
13.G ELECTION OF CECILIA QVIST AS BOARD MEMBER Mgmt For
PROPOSED BY THE NOMINATION COMMITTEE
14 ELECTION OF THE CHAIRMAN OF THE BOARD: DAME Mgmt For
AMELIA FAWCETT
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16.A RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: ADOPTION OF THE PLAN
16.B RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
16.C RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR THE
BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES
16.D RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR THE
BOARD TO RESOLVE TO REPURCHASE INCENTIVE
SHARES
16.E RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
B SHARES TO COVER COSTS FOR PREVIOUSLY
RESOLVED LONG-TERM INCENTIVE PLANS
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASES OF OWN
ORDINARY SHARES
19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
AMEND THE ARTICLES OF ASSOCIATION (SECTION
4) IN THE FOLLOWING WAY: "ALL SHARES
ENTITLE TO ONE (1) VOTE"
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
INSTRUCT THE BOARD TO WORK TOWARDS THAT THE
SWEDISH COMPANIES ACT (2005:551) IS AMENDED
SO THAT THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IS ABOLISHED,
FIRSTLY BY APPROACHING THE SWEDISH
GOVERNMENT
20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL MEETING
20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
INSTRUCT THE BOARD TO WORK TOWARDS THAT A
CORRESPONDING CHANGE IS EFFECTUATED IN THE
SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY
THE ANNUAL GENERAL MEETING 2021
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt Against Against
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Mori, Masakatsu Mgmt For For
2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.9 Appoint a Director Matsuda, Chieko Mgmt For For
2.10 Appoint a Director Shiono, Noriko Mgmt For For
2.11 Appoint a Director Rod Eddington Mgmt For For
2.12 Appoint a Director George Olcott Mgmt For For
3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Approve Details of the Performance-based Mgmt Against Against
Compensation to be received by Directors,
etc.
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
6 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
7 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Share Compensation to be
received by Directors
8 Shareholder Proposal: Approve Details of Shr Against For
the Compensation to be received by
Directors
9.1 Shareholder Proposal: Appoint a Director Shr For Against
Nicholas E Benes
9.2 Shareholder Proposal: Appoint a Director Shr Against For
Kikuchi, Kanako
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003202000612-35 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000797-43; 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - ACKNOWLEDGEMENT OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF
2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
CONTRIBUTION PREMIUM
O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MARC JESTIN,
CHAIRMAN OF THE MANAGEMENT BOARD
O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MICHEL GAULT,
DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF
THE MANAGEMENT BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SIMONI AS MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE VON ERB AS MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
STANLEY SHASHOUA AS MEMBER OF THE
SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE SUPERVISORY BOARD
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CHAIRMAN OF THE
SUPERVISORY BOARD, THE MEMBERS OF THE
SUPERVISORY BOARD, THE CHAIRMAN OF THE
MANAGEMENT BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD MENTIONED IN SECTION I OF
ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
CODE
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE MANAGEMENT
BOARD
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
MEMBER OF THE MANAGEMENT BOARD
O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 18
MONTHS TO TRADE IN THE COMPANY'S SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 26
MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
RELATING TO THE SHAREHOLDER IDENTIFICATION
PROCEDURE (TPI
E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
INSERT A NEW ARTICLE 15 AUTHORIZING THE
SUPERVISORY BOARD TO ADOPT CERTAIN
DECISIONS BY WRITTEN CONSULTATION PURSUANT
TO ARTICLE L. 225-82 OF THE FRENCH
COMMERCIAL CODE
E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
CONCERNING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 712740566
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
2.5 Appoint a Director Urano, Kuniko Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Kunibe, Takeshi Mgmt For For
2.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 712759767
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Hatchoji, Takashi Mgmt For For
1.4 Appoint a Director Fujiwara, Taketsugu Mgmt For For
1.5 Appoint a Director Hodo, Chikatomo Mgmt For For
1.6 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
1.7 Appoint a Director Sakuma, Soichiro Mgmt For For
1.8 Appoint a Director Ito, Toyotsugu Mgmt For For
1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.10 Appoint a Director Taiko, Toshimitsu Mgmt For For
1.11 Appoint a Director Hatano, Seiji Mgmt For For
1.12 Appoint a Director Uchida, Masafumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD MEMBERS
11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For
12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For
13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For
BOARD
14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For
BOARD
15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For
17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For
18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
23 CLOSE MEETING Non-Voting
CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting
DUE TO THE COVID-19 HEALTH RISK, THE
COMPANY URGES SHAREHOLDERS NOT TO ATTEND
THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
OF THE MEETING. IF A SHAREHOLDER
NEVERTHELESS INSISTS ON ATTENDING THE
MEETING IN-PERSON, HE OR SHE IS REQUESTED
TO SEND AN EMAIL TO THE COMPANY SECRETARY
AT [email protected] ON
OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
ORDERLY MEETING AS MUCH AS POSSIBLE, THE
COMPANY WILL ASSESS EACH SUCH REQUEST AND
IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
SUBMITTED A REQUEST TO ATTEND IN-PERSON.
SHAREHOLDERS WHO DO ATTEND THE MEETING
IN-PERSON WILL DO SO AT THEIR OWN HEALTH
RISK AND ARE RESPONSIBLE FOR MAINTAINING
THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
WHO HAVE BEEN IN CONTACT WITH ANY PERSON
SUFFERING FROM COVID-19 DURING THE PREVIOUS
14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
WHO DO NOT ACT IN ACCORDANCE WITH THE
MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
LEAVE THE MEETING. VISITORS WILL NOT BE
ADMITTED
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 711691508
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting
OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
OF MANAGEMENT OF KPN
3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
OVERBEKE E)MRS MARIEKE SNOEP
4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 712235870
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2019
3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2019
4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For
2019
5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019: EUR 12.5 PER SHARE
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2021: ERNST & YOUNG
10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD ARISING IN 2021: MR. C.J.
GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS
THEY WILL THEN HAVE REACHED THE END OF
THEIR FOUR-YEAR TERM
13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF MANAGEMENT
14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 712253741
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2019
3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For
(2) OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY IN 2019 HAS BEEN
DISCLOSED IN THE REMUNERATION REPORT AS
PART OF THE COMPANY'S MANAGEMENT REPORT FOR
THE 2019 FINANCIAL YEAR (SECTION
REMUNERATION REPORT) AND SUCH REMUNERATION
REPORT WILL BE DISCUSSED AND PUT TO AN
ADVISORY VOTE
4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2019
5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting
DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
GROW AND CARRY OUT THE ACCOMPANYING
INVESTMENT PROGRAM, SUBJECT TO AMPLE
SOLVENCY AND MARGINS MORE THAN SUFFICIENT
TO MAINTAIN THE FINANCIAL RATIOS AGREED
WITH THE PROVIDERS OF CAPITAL. BARRING
EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
BY A PRESS RELEASE, IS TO PAY AN ANNUAL
STABLE BUT RISING CASH DIVIDEND IN BALANCE
WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
OF ORDINARY SHARES AND SUBJECT TO MARKET
CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
AS CHANGES IN ACCOUNTING POLICIES,
ACQUISITIONS AND DIVESTMENTS. THIS POLICY
WILL BE FURTHER EXPLAINED DURING THE
MEETING
5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019 WILL BE DECLARED AT EUR
1,15 PER SHARE IN CASH. THE DIVIDEND
PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
BE CHARGED TO THE RETAINED EARNINGS. THE
DIVIDEND ATTRIBUTABLE TO HOLDERS OF
ORDINARY SHARES WILL BE MADE PAYABLE,
SUBJECT TO STATUTORY DIVIDEND TAX BEING
WITHHELD, ON 29 APRIL 2020
6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD WHERE
ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
TERM, ENDING AS PER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2024
9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE SUPERVISORY BOARD WITH EFFECT FROM THE
2020 FINANCIAL YEAR TO REMAIN FULLY
COMPLIANT WITH NEW LEGISLATION THAT WAS
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW. THE POLICY CONTAINS THE EXISTING
REMUNERATION PRACTICES FOR THE SUPERVISORY
BOARD AS MOST RECENTLY APPROVED AT THE
ANNUAL GENERAL MEETING IN 2019. CONSISTENT
WITH THE RECENTLY INTRODUCED REQUIREMENTS
OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
CODE, THE REMUNERATION POLICY FOR THE
SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
A GENERAL MEETING AT LEAST ONCE EVERY FOUR
9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR THE
MANAGING BOARD. THE EXISTING REMUNERATION
POLICY AND REMUNERATION PRACTICES ARE NOT
MATERIALLY DIFFERENT FROM THE AMENDED
REMUNERATION POLICY THAT IS NOW BEING
PROPOSED FOR APPROVAL FOR THE MANAGING
BOARD. HOWEVER, DUE TO MORE STRINGENT AND
MORE DETAILED REQUIREMENTS THAT WERE
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
THE POLICY ARE NECESSARY IN ORDER TO REMAIN
FULLY COMPLIANT WITH THE NEW LEGISLATION
10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF
THE COMPANY. SUCH ACQUISITION MAY BE
EFFECTED BY MEANS OF ANY TYPE OF CONTRACT,
INCLUDING STOCK EXCHANGE TRANSACTIONS AND
PRIVATE TRANSACTIONS. THE PRICE MUST LIE
BETWEEN THE PAR VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE QUOTED PRICES REACHED BY THE
SHARES ON EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 21 APRIL 2020.
ROYAL VOPAK HAS INITIATED A SEPARATE
REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
TO WHICH HAL TRUST WILL PROPORTIONALLY
DIVEST PART OF ITS CURRENT SHAREHOLDING IN
ROYAL VOPAK IN ORDER TO MAINTAIN ITS
INTEREST IN ROYAL VOPAK AT THE CURRENT
LEVEL
11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For
SHARES ACQUIRED AND HELD BY ROYAL VOPAK
UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
THE MANAGING BOARD TO IMPLEMENT SUCH
CANCELLATION (INCLUDING THE AUTHORIZATION
TO ESTABLISH THE EXACT NUMBER OF ORDINARY
SHARES TO BE CANCELLED AND THE TIMING
THEREOF). THE CANCELLATION MAY BE EXECUTED
IN ONE OR MORE TRANCHES
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
2021
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370173 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
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2019
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KARL GERNANDT
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. HAUKE STARS
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. MARTIN WITTIG
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DOMINIK BUERGY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: MR. KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MS. HAUKE STARS
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST AND YOUNG AG, ZURICH
5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Against Against
(AMENDMENT TO THE ARTICLES OF ASSOCIATION)
6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Against Against
REPORT
7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
BOARD OF DIRECTORS
7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 712227568
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Hayase, Hiroaya Mgmt For For
2.3 Appoint a Director Sano, Yoshimasa Mgmt For For
2.4 Appoint a Director Abe, Kenichi Mgmt For For
2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For
2.6 Appoint a Director Taga, Keiji Mgmt For For
2.7 Appoint a Director Matthias Gutweiler Mgmt For For
2.8 Appoint a Director Takai, Nobuhiko Mgmt For For
2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.10 Appoint a Director Hamano, Jun Mgmt For For
2.11 Appoint a Director Murata, Keiko Mgmt For For
2.12 Appoint a Director Tanaka, Satoshi Mgmt For For
3 Appoint a Corporate Auditor Nakayama, Mgmt For For
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 712767954
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Itsuki Mgmt For For
2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For
2.3 Appoint a Corporate Auditor Akiyama, Mgmt For For
Masaaki
2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uriu, Michiaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikebe,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yakushinji,
Hideomi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Ichiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoma, Makoto
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osa, Nobuya
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Naoyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogura, Yoshio
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama,
Yasuji
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akiyoshi
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koga, Kazutaka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Kazuko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tani, Hiroko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 712659094
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karaike, Koji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoyagi,
Toshihiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Ryuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furumiya, Yoji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori,
Toshihiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukunaga,
Hiroyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nuki,
Masayoshi
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kuwano, Izumi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Toshihide
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asatsuma,
Shinji
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuga, Eiichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirokawa,
Masaya
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ide, Kazuhide
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Eto, Yasunori
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Regard Disclosure of
Revenues,EBITDA, Net Operating Income and
appraised cap rates for each of the
Companys commercial and residential real
estate assets)
5 Shareholder Proposal: Appoint a Director Shr For Against
who is not Audit and Supervisory Committee
Member Takei, Fumiyo
6 Shareholder Proposal: Appoint a Director Shr For Against
who is not Audit and Supervisory Committee
Member Motoyoshi, Daizo
7 Shareholder Proposal: Appoint a Director Shr Against For
who is not Audit and Supervisory Committee
Member Nagao, Yoshiko
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 712438488
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For
THE MANDATE FOR THE AUDITOR FOR THE
FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
BADEN, SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2021
6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 712480766
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Imada, Katsuyuki Mgmt For For
3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
3.4 Appoint a Director Kyoya, Yutaka Mgmt For For
3.5 Appoint a Director Hayashi, Keiko Mgmt For For
3.6 Appoint a Director Nishio, Kazunori Mgmt For For
3.7 Appoint a Director Iwamura, Miki Mgmt For For
3.8 Appoint a Director Suzuki, Satoko Mgmt For For
4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For
Shuichi
4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 712457755
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2019 BE DECLARED AND BE PAID ON
4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2020
3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 DIRECTORS' REMUNERATION POLICY Mgmt For For
17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES
20 POLITICAL DONATIONS Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS
24 PURCHASE OF OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIXIL GROUP CORPORATION Agenda Number: 712816656
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name, Approve Minor Revisions
2.1 Appoint a Director Seto, Kinya Mgmt For For
2.2 Appoint a Director Matsumoto, Sachio Mgmt For For
2.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
2.4 Appoint a Director Uchibori, Tamio Mgmt For For
2.5 Appoint a Director Onimaru, Kaoru Mgmt For For
2.6 Appoint a Director Suzuki, Teruo Mgmt For For
2.7 Appoint a Director Nishiura, Yuji Mgmt For For
2.8 Appoint a Director Hamaguchi, Daisuke Mgmt For For
2.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 712474307
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384320 DUE TO INCLUSION OF
WITHDRAWAL OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 ELECTION OF MR W L D CHALMERS Mgmt For For
3 ELECTION OF MS S C LEGG Mgmt For For
4 ELECTION OF MS C M WOODS Mgmt For For
5 RE-ELECTION OF LORD BLACKWELL Mgmt For For
6 RE-ELECTION OF MR J COLUMBAS Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For
10 RE-ELECTION OF LORD LUPTON Mgmt For For
11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
14 RE-ELECTION OF MS S V WELLER Mgmt For For
15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against
DIRECTORS REMUNERATION REPORT
16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against
POINT 25 PENCE PER SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against
21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397609, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 712208467
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR THE DIVIDEND: USD 1.80 PER SHARE
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING AMENDS THE POLICY ON
REMUNERATION OF GROUP MANAGEMENT TO
INTRODUCE A RECOUPMENT POLICY
11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO URGE GROUP MANAGEMENT TO
PROMPTLY DISCLOSE CERTAIN INFORMATION AND
TO TAKE CERTAIN ACTIONS
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS; PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
FOR ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: NINE
MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED WITHOUT DEPUTY MEMBERS
14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For
BOARD MEMBER
15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For
MEMBER
15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For
MEMBER
15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For
MEMBER
15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For
MEMBER
15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE AUDITOR
17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
AS THE AUDITOR OF THE COMPANY, WHICH
INTENDS TO APPOINT AUTHORIZED PUBLIC
ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
IN CHARGE, FOR A PERIOD UNTIL THE END OF
THE 2021 ANNUAL GENERAL MEETING
18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE 2017, 2018 AND 2019 LONG-TERM,
PERFORMANCE-BASED INCENTIVE PLANS
21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED
INCENTIVE PLAN
22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
AND CONVERTIBLE DEBENTURES
23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting
BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For
COMMITTEE PROCESS FOR THE ANNUAL GENERAL
MEETING
25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
RESOLVES ON A CHANGE IN SECTION 1 OF THE
ARTICLES OF ASSOCIATION WITH THE EFFECT OF
AMENDING THE NAME OF THE COMPANY FROM
LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS
WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA Agenda Number: 712154373
--------------------------------------------------------------------------------------------------------------------------
Security: E7347B107
Meeting Type: OGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON FINANCIAL STATEMENT Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For
DIRECTOR
6 REELECTION OF MR JOSE ANTONIO COLOMER GUIU Mgmt For For
AS DIRECTOR
7 REELECTION OF MS MARIA LETICIA DE FREITAS Mgmt For For
COSTA AS DIRECTOR
8 APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA Mgmt For For
AS DIRECTOR
9 APPROVAL OF THE BOARD DIRECTORS Mgmt Against Against
COMPENSATION POLICY FOR THE PERIOD 2020 -
2022
10 ANNUAL REPORT ON BOARD DIRECTOR Mgmt Against Against
REMUNERATION
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE DE POWERS CONFERRED BY THE ANNUAL
GENERAL MEETING, REGARDING THE PRIOR
AGREEMENTS IN FAVOR OF THE STEERING
COMMITTEE
12 TO DELEGATE THE BROADEST POWERS TO THE Mgmt For For
CHAIRMAN AND TO THE SECRETARY OF THE BOARD
OF DIRECTORS SO THAT EITHER OF THEM MAY
APPEAR BEFORE A NOTARY AND PROCEED TO
EXECUTE AND SUBMIT FOR PRESENTATION AS A
PUBLIC DEED THE RESOLUTIONS REFERRED
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CLARIFY AND INTERPRET THE AFOREMENTIONED
RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 712705219
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Takahara, Ichiro Mgmt For For
2.3 Appoint a Director Kakinoki, Masumi Mgmt For For
2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For
2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For
2.6 Appoint a Director Furuya, Takayuki Mgmt For For
2.7 Appoint a Director Kitabata, Takao Mgmt For For
2.8 Appoint a Director Takahashi, Kyohei Mgmt For For
2.9 Appoint a Director Okina, Yuri Mgmt For For
2.10 Appoint a Director Hatchoji, Takashi Mgmt For For
2.11 Appoint a Director Kitera, Masato Mgmt For For
3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For
3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 712800843
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Aoi, Hiroshi Mgmt For For
2.2 Appoint a Director Okajima, Etsuko Mgmt For For
2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For
2.4 Appoint a Director Muroi, Masahiro Mgmt For For
2.5 Appoint a Director Nakamura, Masao Mgmt For For
2.6 Appoint a Director Kato, Hirotsugu Mgmt For For
2.7 Appoint a Director Aoki, Masahisa Mgmt For For
2.8 Appoint a Director Ito, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Kawai, Hitoshi Mgmt For For
3.2 Appoint a Corporate Auditor Takagi, Mgmt For For
Takehiko
3.3 Appoint a Corporate Auditor Suzuki, Yoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 712740530
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
1.3 Appoint a Director Horikawa, Daiji Mgmt For For
1.4 Appoint a Director Kadono, Minoru Mgmt For For
1.5 Appoint a Director Nakano, Kenjiro Mgmt For For
1.6 Appoint a Director Ushino, Kenichiro Mgmt For For
1.7 Appoint a Director Fujioka, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 712712226
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogai,
Masamichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Marumoto,
Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Kiyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shobuda,
Kiyotaka
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Mitsuru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koga, Akira
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moro, Masahiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Michiko
--------------------------------------------------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP,INC. Agenda Number: 712704976
--------------------------------------------------------------------------------------------------------------------------
Security: J4248A101
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3117700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasajima,
Ritsuo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Kazuyuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishino,
Hidebumi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naito,
Yoshihiro
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akino, Tetsuya
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Hiromichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shu, Yoshimi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murashima,
Eiji
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Kunihiro
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamata,
Satoru
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagasawa, Toru
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Takashi
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shinozaki,
Kazunori
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 711958201
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 14-Feb-2020
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.JAN.20, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERRED SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For
ARCELLI
6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For
BURR
6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For
EDGAR ERNST
6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For
LILIANA SOLOMON
7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Date, Hidefumi Mgmt For For
1.4 Appoint a Director Fujiwara, Ken Mgmt For For
1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For
1.7 Appoint a Director Katayama, Hiroshi Mgmt For For
1.8 Appoint a Director Kunii, Hideko Mgmt For For
1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.10 Appoint a Director Hodo, Chikatomo Mgmt For For
1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.12 Appoint a Director Yamada, Tatsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 712704471
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Masu, Kazuyuki Mgmt For For
2.4 Appoint a Director Yoshida, Shinya Mgmt For For
2.5 Appoint a Director Murakoshi, Akira Mgmt For For
2.6 Appoint a Director Sakakida, Masakazu Mgmt For For
2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.8 Appoint a Director Saiki, Akitaka Mgmt For For
2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.11 Appoint a Director Akiyama, Sakie Mgmt For For
3.1 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against
1.2 Appoint a Director Sugiyama, Takeshi Mgmt Against Against
1.3 Appoint a Director Sagawa, Masahiko Mgmt For For
1.4 Appoint a Director Harada, Shinji Mgmt Against Against
1.5 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.6 Appoint a Director Sakamoto, Takashi Mgmt For For
1.7 Appoint a Director Uruma, Kei Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Koide, Hiroko Mgmt For For
1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 712758359
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.2 Appoint a Director Fujii, Masashi Mgmt For For
1.3 Appoint a Director Inari, Masato Mgmt For For
1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
1.5 Appoint a Director Okubo, Tomohiko Mgmt For For
1.6 Appoint a Director Kato, Kenji Mgmt For For
1.7 Appoint a Director Kosaka, Yasushi Mgmt For For
1.8 Appoint a Director Nagaoka, Naruyuki Mgmt For For
1.9 Appoint a Director Tanigawa, Kazuo Mgmt For For
1.10 Appoint a Director Sato, Tsugio Mgmt For For
1.11 Appoint a Director Hirose, Haruko Mgmt For For
1.12 Appoint a Director Suzuki, Toru Mgmt For For
2.1 Appoint a Corporate Auditor Sugita, Mgmt For For
Katsuhiko
2.2 Appoint a Corporate Auditor Mizukami, Mgmt For For
Masamichi
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 712740667
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mishima,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Naoyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Noriko
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okura, Koji
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 712790585
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Akira Mgmt For For
1.2 Appoint a Director Ono, Naoki Mgmt For For
1.3 Appoint a Director Shibata, Makoto Mgmt For For
1.4 Appoint a Director Yasui, Yoshikazu Mgmt For For
1.5 Appoint a Director Tokuno, Mariko Mgmt For For
1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For
1.7 Appoint a Director Sugi, Hikaru Mgmt For For
1.8 Appoint a Director Sato, Hiroshi Mgmt Against Against
1.9 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against
1.10 Appoint a Director Igarashi, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 712767978
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuko, Osamu Mgmt Against Against
1.2 Appoint a Director Kato, Takao Mgmt For For
1.3 Appoint a Director Shiraji, Kozo Mgmt For For
1.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against
1.5 Appoint a Director Kobayashi, Ken Mgmt Against Against
1.6 Appoint a Director Egami, Setsuko Mgmt For For
1.7 Appoint a Director Koda, Main Mgmt For For
1.8 Appoint a Director Takeoka, Yaeko Mgmt For For
1.9 Appoint a Director Sasae, Kenichiro Mgmt For For
1.10 Appoint a Director Sono, Kiyoshi Mgmt Against Against
1.11 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against
1.12 Appoint a Director Miyagawa, Mitsuko Mgmt For For
1.13 Appoint a Director Nakamura, Yoshihiko Mgmt For For
1.14 Appoint a Director Tagawa, Joji Mgmt Against Against
1.15 Appoint a Director Ikushima, Takahiko Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Honda, Keiko Mgmt For For
2.3 Appoint a Director Kato, Kaoru Mgmt For For
2.4 Appoint a Director Matsuyama, Haruka Mgmt For For
2.5 Appoint a Director Toby S. Myerson Mgmt For For
2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
2.7 Appoint a Director Shingai, Yasushi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Yamate, Akira Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Ogura, Ritsuo Mgmt For For
2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Nagashima, Iwao Mgmt For For
2.16 Appoint a Director Kamezawa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For
1.2 Appoint a Director Yanai, Takahiro Mgmt For For
1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For
1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For
1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For
1.6 Appoint a Director Minoura, Teruyuki Mgmt For For
1.7 Appoint a Director Haigo, Toshio Mgmt For For
1.8 Appoint a Director Icho, Mitsumasa Mgmt For For
1.9 Appoint a Director Hayashi, Naomi Mgmt For For
2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For
2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 712704469
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Takebe, Yukio Mgmt For For
2.4 Appoint a Director Uchida, Takakazu Mgmt For For
2.5 Appoint a Director Hori, Kenichi Mgmt For For
2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For
2.7 Appoint a Director Kometani, Yoshio Mgmt For For
2.8 Appoint a Director Omachi, Shinichiro Mgmt For For
2.9 Appoint a Director Yoshikawa, Miki Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
2.11 Appoint a Director Jenifer Rogers Mgmt For For
2.12 Appoint a Director Samuel Walsh Mgmt For For
2.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.14 Appoint a Director Egawa, Masako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 712758361
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Hashimoto, Osamu Mgmt For For
2.3 Appoint a Director Matsuo, Hideki Mgmt For For
2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For
2.5 Appoint a Director Nakajima, Hajime Mgmt For For
2.6 Appoint a Director Kuroda, Yukiko Mgmt For For
2.7 Appoint a Director Bada, Hajime Mgmt For For
2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Kubo, Masaharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 712716844
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Junichiro Mgmt For For
2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
2.3 Appoint a Director Ono, Akihiko Mgmt For For
2.4 Appoint a Director Maruyama, Takashi Mgmt For For
2.5 Appoint a Director Tanaka, Toshiaki Mgmt For For
2.6 Appoint a Director Fujii, Hideto Mgmt For For
2.7 Appoint a Director Katsu, Etsuko Mgmt For For
2.8 Appoint a Director Onishi, Masaru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Toda, Atsuji
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers, Employees who hold Senior
Management Positions and Presidents of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For
DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY
INTERNAL AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Ishii, Satoshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.4 Appoint a Director Umemiya, Makoto Mgmt For For
1.5 Appoint a Director Ehara, Hiroaki Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Hirama, Hisaaki Mgmt For For
1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against
1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.11 Appoint a Director Sato, Ryoji Mgmt For For
1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against
1.13 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of a plan
outlining the company's business strategy
to align its investments with the goals of
the Paris Agreement)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Description of shareholders'
proposals in the reference materials for
the General Meeting of Shareholders)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on a client
company at which a shareholder who
submitted a shareholders' proposal is
employed, thereby pressuring such
shareholder not to submit the proposal and
not to ask questions at the general
meetings of shareholders, thereby causing
an unreasonable disadvantage to
shareholders)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on an
attorney for the other party of a dispute
and causes an unreasonable disadvantage to
clients and other stakeholders of the
Mizuho group)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishing a point of
contact for whistleblowing)
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
2.5 Appoint a Director Tamura, Satoru Mgmt For For
2.6 Appoint a Director Fukuda, Masahito Mgmt For For
2.7 Appoint a Director Suzuki, Hisahito Mgmt For For
2.8 Appoint a Director Bando, Mariko Mgmt For For
2.9 Appoint a Director Arima, Akira Mgmt For For
2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For
2.12 Appoint a Director Rochelle Kopp Mgmt For For
3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 9.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2019
5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION APPROVE CREATION OF EUR 117 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takemura,
Yoshito
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishitani,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Ryuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigematsu,
Takashi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa, Yoshiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kambayashi,
Hiyoo
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Takatoshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 712198488
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Akita, Toshiaki Mgmt For For
2.5 Appoint a Director Naoki, Shigeru Mgmt For For
2.6 Appoint a Director Kimura, Kazumasa Mgmt For For
2.7 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Iizuka, Mari Mgmt For For
2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For
3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For
3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For
Takemi
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
OF THE COMPANY'S REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION AT WHICH:
A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE
4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For
CHRONICAN
4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For
5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION UNDER THE CPS II TERMS
5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION OUTSIDE THE CPS II TERMS
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
AMENDMENT TO THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
TRANSITION PLANNING DISCLOSURE
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION PROMOTED BY THE AUSTRALASIAN
CENTRE FOR CORPORATE RESPONSIBILITY -
LOBBYING INCONSISTENT WITH THE GOALS OF THE
PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NATIXIS Agenda Number: 712290244
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.31 PER SHARE
O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
O.6 APPROVE COMPENSATION OF LAURENT MIGNON, Mgmt For For
CHAIRMAN OF THE BOARD
O.7 APPROVE COMPENSATION OF FRANCOIS RIAH, CEO Mgmt Against Against
O.8 APPROVE REMUNERATION POLICY OF LAURENT Mgmt For For
MIGNON, CHAIRMAN OF THE BOARD
O.9 APPROVE REMUNERATION POLICY OF FRANCOIS Mgmt Against Against
RIAH, CEO
O.10 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For
MEMBERS
O.11 APPROVE THE OVERALL ENVELOPE OF Mgmt For For
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
O.12 RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS Mgmt For For
DIRECTOR
O.13 REELECT ALAIN CONDAMINAS AS DIRECTOR Mgmt For For
O.14 REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR Mgmt For For
O.15 REELECT SYLVIE GARCELON AS DIRECTOR Mgmt Against Against
O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.17 AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER Mgmt For For
E.18 AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO Mgmt For For
COMPLY WITH LEGAL CHANGES
E.19 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 712494448
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against
AS DIRECTOR
6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against
6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against
6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against
DIRECTOR
6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against
7 ALLOCATION OF RESULTS Mgmt For For
8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For
SHARES
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For
NOTICE OF THE CALL FOR EXTRAORDINARY
GENERAL MEETINGS
12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For
12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For
13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 8
13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING NEW ARTICLE 13
14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 712712151
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Morita, Takayuki Mgmt For For
1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For
1.5 Appoint a Director Matsukura, Hajime Mgmt For For
1.6 Appoint a Director Nishihara, Motoo Mgmt For For
1.7 Appoint a Director Seto, Kaoru Mgmt For For
1.8 Appoint a Director Iki, Noriko Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
1.11 Appoint a Director Ota, Jun Mgmt For For
2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018129.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018125.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
HKD 0.37 PER SHARE (2018: HKD 0.34 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 22 NOVEMBER 2019. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2018: HKD 0.14 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
0.48 PER SHARE)
3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901245.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE SHARE CONSOLIDATION ON THE Mgmt For For
BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
THE COMPANY BE CONSOLIDATED INTO ONE (1)
SHARE OF THE COMPANY (''CONSOLIDATED
SHARE'') AND THE NUMBER OF THE CONSOLIDATED
SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
NUMBER BY DISREGARDING EACH AND EVERY
FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
OTHERWISE ARISE THEREFROM AND OTHER MATTERS
IN RELATION TO SUCH SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901227.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901235.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For
GROUP MASTER SERVICES AGREEMENT, THE
SERVICES GROUP TRANSACTIONS AND TO APPROVE
THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
THE THREE YEARS ENDING 30 JUNE 2021, 30
JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
THEY MAY IN HIS/HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT THE SERVICES GROUP MASTER
SERVICES AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 712816632
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oshima, Taku Mgmt For For
2.2 Appoint a Director Kanie, Hiroshi Mgmt For For
2.3 Appoint a Director Niwa, Chiaki Mgmt For For
2.4 Appoint a Director Sakabe, Susumu Mgmt For For
2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For
2.6 Appoint a Director Ishikawa, Shuhei Mgmt For For
2.7 Appoint a Director Saji, Nobumitsu Mgmt For For
2.8 Appoint a Director Matsuda, Atsushi Mgmt For For
2.9 Appoint a Director Kobayashi, Shigeru Mgmt For For
2.10 Appoint a Director Nanataki, Tsutomu Mgmt For For
2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For
2.12 Appoint a Director Hamada, Emiko Mgmt For For
2.13 Appoint a Director Furukawa, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 712712062
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Kawai, Takeshi Mgmt For For
1.3 Appoint a Director Matsui, Toru Mgmt For For
1.4 Appoint a Director Kato, Mikihiko Mgmt For For
1.5 Appoint a Director Kojima, Takio Mgmt For For
1.6 Appoint a Director Isobe, Kenji Mgmt For For
1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt For For
1.9 Appoint a Director Yasui, Kanemaru Mgmt For For
1.10 Appoint a Director Mackenzie Donald Mgmt For For
Clugston
1.11 Appoint a Director Doi, Miwako Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Ando, Toshihiro
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 712800829
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsurumi,
Atsushi
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ishihara,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 712759286
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV45415
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanabe, Kenji Mgmt For For
2.2 Appoint a Director Saito, Mitsuru Mgmt For For
2.3 Appoint a Director Ishii, Takaaki Mgmt For For
2.4 Appoint a Director Akita, Susumu Mgmt For For
2.5 Appoint a Director Horikiri, Satoshi Mgmt For For
2.6 Appoint a Director Masuda, Takashi Mgmt For For
2.7 Appoint a Director Sugiyama, Masahiro Mgmt For For
2.8 Appoint a Director Nakayama, Shigeo Mgmt For For
2.9 Appoint a Director Yasuoka, Sadako Mgmt For For
3.1 Appoint a Corporate Auditor Arima, Shigeki Mgmt For For
3.2 Appoint a Corporate Auditor Nojiri, Mgmt Against Against
Toshiaki
3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Shibutani, Naoki Mgmt For For
2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.7 Appoint a Director Sakamura, Ken Mgmt For For
2.8 Appoint a Director Takegawa, Keiko Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 712790410
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Naito, Tadaaki Mgmt For For
3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For
3.3 Appoint a Director Takahashi, Eiichi Mgmt For For
3.4 Appoint a Director Harada, Hiroki Mgmt For For
3.5 Appoint a Director Higurashi, Yutaka Mgmt For For
3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For
3.7 Appoint a Director Kuniya, Hiroko Mgmt For For
3.8 Appoint a Director Tanabe, Eiichi Mgmt For For
4.1 Appoint a Corporate Auditor Nakaso, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Kuwabara, Mgmt For For
Satoko
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Matsui, Michio
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712063914
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: EGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Makoto Mgmt For For
1.2 Appoint a Director Ashwani Gupta Mgmt For For
1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For
1.4 Appoint a Director Pierre Fleuriot Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 712704964
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director Wong Lai Yong Mgmt For For
4.1 Appoint a Corporate Auditor Teranishi, Mgmt Against Against
Masashi
4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 712406481
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 2019 ANNUAL REPORT Non-Voting
3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2019
3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
5 PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2019 REMUNERATION REPORT
7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
AND REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD
7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 712233903
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS' REPORT FOR THE YEAR 2019:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR
THE PERIOD ENDING ON DECEMBER 31, 2019: EUR
0.79 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY PERSONNEL AND REMUNERATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE PERSONNEL AND
REMUNERATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT EIGHT (8) MEMBERS BE ELECTED
FOR THE BOARD OF DIRECTORS
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE BOARD BE COMPRISED OF EIGHT MEMBERS AND
THAT OF THE CURRENT BOARD MEMBERS; HEIKKI
ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA
LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
PEKKA VAURAMO BE RE-ELECTED FOR THE
ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN,
M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS
A NEW BOARD MEMBER FOR ONE-YEAR TERM.
PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL
NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD
OF DIRECTORS ELECTS THE CHAIRMAN AND THE
DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS
MEMBERS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR
THE 2020 FINANCIAL YEAR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION Mgmt For For
BOARD
19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 4 AND SECTION 11
20 CLOSING OF THE MEETING Non-Voting
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 712759212
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Morita, Toshio Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kimura, Hiroshi Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Sono, Mari Mgmt Against Against
1.9 Appoint a Director Michael Lim Choo San Mgmt For For
1.10 Appoint a Director Laura Simone Unger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 712767687
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Atsushi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kutsukake,
Eiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyajima,
Seiichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Haga, Makoto
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamatsu,
Shoichi
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tetsu
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Funakura, Hiroshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.8 Appoint a Director Omiya, Hideaki Mgmt For For
1.9 Appoint a Director Sakata, Shinoi Mgmt For For
2 Appoint a Corporate Auditor Sakata, Mgmt For For
Takuhito
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 712297399
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
BY THE PRESIDENT AND GROUP CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT A DIVIDEND
OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
THE FINANCIAL YEAR 2019
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against
NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
KARI JORDAN, PETRA VAN HOEKEN AND JOHN
MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For
CHARTER OF THE SHAREHOLDERS NOMINATION
BOARD
17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
CONVERTIBLES IN THE COMPANY
18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: THE REPURCHASE
OF THE COMPANY'S OWN SHARES
19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR TRANSFER OF THE COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
28 MAY 2020 WITH RECORD DATE FROM 13 MAY
2020 TO 15 MAY 2020 AND MODIFICATION TEXT
OF RESOLUTION 15. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 712067912
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2019 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2019
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE BOARD OF
DIRECTORS FROM THE 2020 ANNUAL GENERAL
MEETING TO THE 2021 ANNUAL GENERAL MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 712181053
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
AND 6. THANK YOU
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2019
3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2019
3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For
3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For
3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION (STANDARD AGENDA ITEMS):
ARTICLE 7.2
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
DKK 0.20
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 372,512,800 TO DKK 362,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For
FOUNDATION
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMATION ON THE
RATIO BETWEEN EXECUTIVE AND EMPLOYEE
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 712778402
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For
1.2 Appoint a Director Nogami, Saimon Mgmt For For
1.3 Appoint a Director Ichii, Akitoshi Mgmt For For
1.4 Appoint a Director Enomoto, Toshihiko Mgmt For For
1.5 Appoint a Director Bada, Hajime Mgmt For For
1.6 Appoint a Director Mochizuki, Akemi Mgmt For For
1.7 Appoint a Director Iwamoto, Toshio Mgmt For For
1.8 Appoint a Director Fujita, Yoshitaka Mgmt For For
1.9 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 712712404
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ii, Motoyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Seiji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Michio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi, Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Mayumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintaku,
Masaaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Shin
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Katsumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Shoji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagae,
Hironobu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakata,
Katsumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kajikawa,
Mikio
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsujiyama,
Eiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 711641630
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 18-Nov-2019
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017175.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017167.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019
3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 712765328
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901320.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901304.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
NWD MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
DOO MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 712740338
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Obayashi, Takeo Mgmt For For
2.2 Appoint a Director Hasuwa, Kenji Mgmt For For
2.3 Appoint a Director Ura, Shingo Mgmt For For
2.4 Appoint a Director Sato, Takehito Mgmt For For
2.5 Appoint a Director Kotera, Yasuo Mgmt For For
2.6 Appoint a Director Murata, Toshihiko Mgmt For For
2.7 Appoint a Director Sato, Toshimi Mgmt For For
2.8 Appoint a Director Otake, Shinichi Mgmt For For
2.9 Appoint a Director Koizumi, Shinichi Mgmt For For
2.10 Appoint a Director Izumiya, Naoki Mgmt For For
2.11 Appoint a Director Kobayashi, Yoko Mgmt For For
2.12 Appoint a Director Orii, Masako Mgmt For For
3 Appoint a Corporate Auditor Saito, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 712767699
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yajima, Susumu Mgmt For For
1.2 Appoint a Director Kaku, Masatoshi Mgmt For For
1.3 Appoint a Director Koseki, Yoshiki Mgmt For For
1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Ishida, Koichi Mgmt For For
1.8 Appoint a Director Shindo, Fumio Mgmt For For
1.9 Appoint a Director Aoki, Shigeki Mgmt For For
1.10 Appoint a Director Nara, Michihiro Mgmt For For
1.11 Appoint a Director Takata, Toshihisa Mgmt For For
1.12 Appoint a Director Ai, Sachiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 712658751
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Kamigama, Takehiro Mgmt For For
2.8 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Hideyo
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 712492482
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362590 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004242001102-50
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, AS SHOWN IN THE
ANNUAL ACCOUNTS
O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD RAMANANTSOA AS DIRECTOR
O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For
AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
THIERRY CHATELIER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
II OF ARTICLE L.225-100 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
NON- EXECUTIVE DIRECTORS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
INSERT THE PURPOSE OF THE COMPANY
E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For
BYLAWS CONCERNING THE ELECTION OF DIRECTORS
ELECTED BY EMPLOYEES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
THE ORANGE GROUP, RESULTING IN THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO TAKE INTO ACCOUNT THE NOMINAL
SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
ALLOCATION OF WHICH WAS AUTHORIZED BY THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES
O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO DECIDE WHETHER OR NOT TO
PROPOSE AN OPTION BETWEEN THE PAYMENT OF
THE INTERIM DIVIDEND IN CASH OR IN SHARES
O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE SIXTEENTH
RESOLUTION - AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER THE COMPANY SHARES
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
BY-LAWS ON THE PLURALITY OF MANDATES
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE NINETEENTH
RESOLUTION - AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE COMPANY
SHARES FREE OF CHARGE FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND SOME OF
THE ORANGE GROUP EMPLOYEES, ENTAILING
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: CAPITAL INCREASE IN CASH RESERVED
FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 712773262
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Irie, Shuji Mgmt For For
1.3 Appoint a Director Taniguchi, Shoji Mgmt For For
1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.5 Appoint a Director Stan Koyanagi Mgmt For For
1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For
1.7 Appoint a Director Yasuda, Ryuji Mgmt For For
1.8 Appoint a Director Takenaka, Heizo Mgmt For For
1.9 Appoint a Director Michael Cusumano Mgmt For For
1.10 Appoint a Director Akiyama, Sakie Mgmt For For
1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against
1.12 Appoint a Director Sekine, Aiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 712716894
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Fujiwara, Masataka Mgmt For For
2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.5 Appoint a Director Matsui, Takeshi Mgmt For For
2.6 Appoint a Director Tasaka, Takayuki Mgmt For For
2.7 Appoint a Director Miyahara, Hideo Mgmt For For
2.8 Appoint a Director Murao, Kazutoshi Mgmt For For
2.9 Appoint a Director Kijima, Tatsuo Mgmt For For
3.1 Appoint a Corporate Auditor Yoneyama, Mgmt For For
Hisaichi
3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
AUDITORS' REPORT
2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR OOI SANG KUANG
2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: DR LEE TIH SHIH
2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WEE JOO YEOW
3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION: MR KOH BENG SENG
3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION: MS TAN YEN YEN
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
REMUNERATION
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE NEW AUDITORS IN PLACE OF THE
RETIRING AUDITORS, KPMG LLP, AND
AUTHORISATION FOR DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
AND/OR ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 712758741
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.3 Appoint a Director Sato, Mototsugu Mgmt For For
1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.5 Appoint a Director Homma, Tetsuro Mgmt For For
1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.7 Appoint a Director Ota, Hiroko Mgmt For For
1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.9 Appoint a Director Noji, Kunio Mgmt For For
1.10 Appoint a Director Umeda, Hirokazu Mgmt For For
1.11 Appoint a Director Laurence W. Bates Mgmt For For
1.12 Appoint a Director Sawada, Michitaka Mgmt For For
1.13 Appoint a Director Kawamoto, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For
2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 711744359
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: EGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER 1. THANK YOU
1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For
2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 712174933
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 11-Mar-2020
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For
IN THE AMOUNT OF DKK 1.5 MILLION FOR
CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9 PER SHARE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
THANK YOU
5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For
DIRECTOR
5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For
DIRECTOR
5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For
5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For
5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt Abstain Against
DIRECTOR
5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For
5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For
5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For
6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For
MEETING
8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 712437917
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE 2019 ANNUAL REPORT, Mgmt No vote
CONSOLIDATED ACCOUNTS AND PARENT COMPANY
ACCOUNTS, AND THE AUDITOR'S REPORT
2 APPROVAL OF APPROPRIATION OF EARNINGS Mgmt No vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT
4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt No vote
DANIEL
4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt No vote
DELLOYE
4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote
DESMARAIS
4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote
DESMARAIS JR
4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote
DESMARAIS III
4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt No vote
FRERE
4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt No vote
FRERE
4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt No vote
GALLIENNE
4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt No vote
HERBEZ
4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt No vote
KUX
4.111 RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE Mgmt No vote
CLEF
4.112 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt No vote
LEFEBVRE
4.113 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt No vote
PEBEREAU
4.114 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt No vote
SEZE
4.2 RE-ELECTION OF PAUL DESMARAIS JR. AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: BERNARD DANIEL
4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: JEAN-LUC HERBEZ
4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: BARBARA KUX
4.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: XAVIER LE CLEF
4.3.5 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: AMAURY DE SEZE
4.4 RE-ELECTION OF ETUDE DE ME VALERIE CARLA Mgmt No vote
MARTI, NOTARIES PUBLIC, AS INDEPENDENT
VOTING PROXY
4.5 RE-ELECTION OF DELOITTE SA AS AUDITORS Mgmt No vote
5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
MANAGEMENT: AGGREGATE COMPENSATION OF THE
BOARD OF DIRECTORS
5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
MANAGEMENT: AGGREGATE COMPENSATION OF THE
MANAGEMENT
6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote
ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARK24 CO.,LTD. Agenda Number: 711959722
--------------------------------------------------------------------------------------------------------------------------
Security: J63581102
Meeting Type: AGM
Meeting Date: 30-Jan-2020
Ticker:
ISIN: JP3780100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Kenichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Norifumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Keisuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamanaka,
Shingo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oura,
Yoshimitsu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagasaka,
Takashi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasakawa,
Akifumi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeda,
Tsunekazu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Niunoya, Miho
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 712341419
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102544.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102520.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2019
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2019
3.A TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.F TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS Mgmt For For
A DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 712311884
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374755 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 712223015
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Satoshi Mgmt For For
2.2 Appoint a Director Kume, Naoki Mgmt For For
2.3 Appoint a Director Fujii, Akira Mgmt For For
2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For
2.5 Appoint a Director Kobayashi, Takuma Mgmt For For
2.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For
2.7 Appoint a Director Ushio, Naomi Mgmt For For
2.8 Appoint a Director Yamamoto, Hikaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 712492355
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 15-May-2020
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369978 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019
2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For
CAPITAL RESERVES
3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS, THROUGH SLATE
VOTING, IN COMPLIANCE WITH THE APPLICABLE
LAW AND THE BY-LAWS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING TOGETHER 29.26PCT OF THE STOCK
CAPITAL AND THOUGHT CASSA DEPOSITI E
PRESTITI OF AN ADDITIONAL 35PCT OF THE
STOCK CAPITAL: BERNARDO DE STASIO, MARIA
BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
DANIELA FAVRIN , ELISABETTA LUNATI AND
DAVIDE IACOVONI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS, THROUGH SLATE
VOTING, IN COMPLIANCE WITH THE APPLICABLE
LAW AND THE BY-LAWS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING THE
FUND REASSURE LIMITED; APG ASSET MANAGEMENT
N.V. MANAGING FUNDS: STITCHING DEPOSITARY
APG DEVELOPED EQUITY POOL AND STITCHING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL; ARCA FONDI SGR
S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 40,; EURIZON
CAPITAL S.A. MANAGING THE FUND EURIZON FUND
SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
EQUITY OPPORTUNITIES; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI REVENUES,
GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
MANAGING FUNDS: MITO 25 E MITO 50,
REPRESENTING TOGETHER 1.35594PCT OF THE
STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
AND ROBERTO ROSSI
6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MARIA BIANCA FARINA
7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
EMOLUMENT
8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For
2020
9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For
10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2019
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 399622 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 712343386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201295.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201261.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 712260948
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2019
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2019
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2019
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2019.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
DECEMBER 2019; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2020, THE RECORD DATE
IS 23 APRIL 2020
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
RANDERY FOR THE EXERCISE OF HER MANDATE
UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
FOR THE EXERCISE OF HIS MANDATE UNTIL 16
OCTOBER 2019
9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF HER MANDATE
UNTIL 20 SEPTEMBER 2019
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
STATUTORY AUDITORS SCRL, FOR THE EXERCISE
OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
THE BOARD OF AUDITORS UNTIL 17 APRIL 2019
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2019
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER AND MR. NICO HOUTHAEVE,
REPRESENTATIVES OF DELOITTE STATUTORY
AUDITORS SCRL, AS AUDITOR OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP, FOR THE EXERCISE OF THEIR MANDATE
UNTIL 17 APRIL 2019
14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO
APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
BY THE BOARD OF DIRECTORS ON 12 DECEMBER
2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF 2024. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
REMUNERATED
15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For
BOARD OF DIRECTORS ON 29 JULY 2019, UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, APPOINTMENT OF THE
CANDIDATE PROPOSED BY THE BELGIAN STATE AT
THE LATEST AT THE ANNUAL GENERAL MEETING,
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2024
18 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 712260950
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For
THEM IN LINE WITH THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS INTRODUCED
BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
INTRODUCING THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS AND CONTAINING VARIOUS
PROVISIONS ("THE LAW"), AND MORE
SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
RELEVANT PROVISIONS AND TERMINOLOGY OF THE
LAW, AND (II) TO DELETE THE EXPIRED
AUTHORISATIONS TO THE BOARD OF DIRECTORS
WITHIN THE FRAMEWORK OF THE AUTHORISED
CAPITAL, AND IN THE CONTEXT OF THE
ACQUISITION OR DISPOSAL OF OWN SHARES IF
SUCH ACQUISITION OR DISPOSAL IS NECESSARY
TO PREVENT AN IMMINENT SERIOUS PREJUDICE
FOR THE COMPANY, FROM THE BYLAWS
2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY "BERQUIN NOTARIES",
AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT
3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For
DECISIONS TAKEN
4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
COMPLETE THE REQUIRED FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 712411569
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000906-46;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042001341-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001545-56; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINKS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS REFERRED TO IN ARTICLE
L.225-86 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2020
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2020
O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. MAURICE LEVY, CHAIRMAN OF THE
SUPERVISORY BOARD
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
BOARD
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
BOARD
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
H. GLOCER AS MEMBER OF THE SUPERVISORY
BOARD
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS MEMBER OF THE
SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
WAY OF PUBLIC OFFERINGS REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
15% OF THE INITIAL ISSUE CARRIED OUT
PURSUANT TO THE TWENTY-FIRST TO
TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS
MEETING
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
OF EQUITY SECURITIES IN THE EVENT OF
CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS, OR OTHER
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE
OF COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC OFFERING INITIATED BY THE
COMPANY
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
ISSUING COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER
TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMMON SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
OF ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF CERTAIN
CATEGORIES OF BENEFICIARIES, IN CONTEXT OF
THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For
WITH THE PROVISIONS OF THE PACTE LAW OF 22
MAY 2019 AND THE SIMPLIFICATION,
CLARIFICATION AND UPDATING OF THE COMPANY
LAW OF 19 JULY 2019
E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For
WITH THE PROVISIONS OF THE PACTE LAW
CONCERNING THE NUMBER OF EMPLOYEE
REPRESENTATIVES MANDATORILY APPOINTED TO
THE SUPERVISORY BOARD
E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF SIMPLIFICATION, CLARIFICATION AND
UPDATING OF COMPANY LAW OF 19 JULY 2019 IN
ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
MAKE, BY WRITTEN CONSULTATION, CERTAIN
DECISIONS FALLING WITHIN ITS OWN
ATTRIBUTIONS
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 712615129
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
2.B REMUNERATION REPORT 2019 Mgmt For For
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2019
2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE EXECUTIVE BOARD
4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE SUPERVISORY BOARD
5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2021
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 712361675
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 101.6 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 17 APRIL 2020
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For
12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For
13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE EXTERNAL
AUDITOR OF THE COMPANY
16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 17 AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 18
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SHARES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 3,549,000 BEING NOT MORE THAN 5% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) OF THE COMPANY AS AT 26
MARCH 2020, BEING THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
NOTICE; AND B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, ON 30 JUNE 2021, BUT IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 712349782
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 13-May-2020
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
POSITION, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31
DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2019
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2019
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REPORT ON NON-FINANCIAL INFORMATION FOR
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RESTATED TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND ACT 22/2015, OF 20 JULY 2015, ON
THE AUDITING OF ACCOUNTS, ON MATTERS OF
NON-FINANCIAL INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT PERFORMANCE OF THE BOARD OF
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. DURING THE 2019 FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt For For
WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
MS. BEATRIZ CORREDOR SIERRA
6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For
DIRECTOR OF MR. ROBERTO GARCIA MERINO
6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE
7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
POWER TO INCREASE THE CAPITAL STOCK, AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
FULLY OR PARTIALLY EXCLUDE PREFERRED
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 10% OF THE CAPITAL STOCK AND WITH AN
EXPRESS AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND IF NECESSARY, APPLY FOR
THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
OVERALL LIMIT OF FIVE BILLION
(5,000,000,000) EUROS, OF THE POWER TO
ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR
THROUGH COMPANIES OF THE RED ELECTRICA
GROUP, DEBENTURES, BONDS AND OTHER FIXED
INCOME DEBT INSTRUMENTS OF A SIMILAR
NATURE, WHETHER ORDINARY OR CONVERTIBLE OR
EXCHANGEABLE FOR SHARES IN THE COMPANY,
OTHER COMPANIES OF THE RED ELECTRICA GROUP
OR OTHER COMPANIES THAT ARE NOT RELATED TO
IT, INCLUDING WITHOUT LIMITATION,
PROMISSORY NOTES, ASSET BACKED SECURITIES,
PREFERRED SECURITIES, SUBORDINATED DEBT,
HYBRID INSTRUMENTS AND WARRANTS THAT
PROVIDE THE RIGHT TO DELIVER SHARES OF THE
COMPANY OR OTHER COMPANIES IN THE RED
ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN
CIRCULATION, WITH THE EXPRESS ATTRIBUTION,
IN THE CASE OF CONVERTIBLE SECURITIES AND
EQUIVALENTS, OF THE POWER TO EXCLUDE, IN
FULL OR IN PART, THE PREFERRED SUBSCRIPTION
RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF
THE SHARE CAPITAL; AUTHORISATION SO THAT
THE COMPANY CAN GUARANTEE NEW ISSUES OF
FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
COMPANIES OF THE RED ELECTRICA GROUP;
AUTHORISATION TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO, IF NECESSARY, APPLY FOR
THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
AUTHORISATION FOR THE DERIVATIVE
ACQUISITION OF TREASURY SHARES BY THE
COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AS WELL AS FOR THEIR
DIRECT AWARD TO EMPLOYEES, MEMBERS OF
MANAGEMENT AND EXECUTIVE DIRECTORS OF THE
COMPANY AND COMPANIES OF THE RED ELECTRICA
GROUP IN SPAIN, AS REMUNERATION
9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
APPROVAL OF A REMUNERATION SCHEME AIMED AT
EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS
OF THE MANAGEMENT OF THE COMPANY AND OF THE
COMPANIES BELONGING TO THE RED ELECTRICA
GROUP IN SPAIN
9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
REVOCATION OF PREVIOUS AUTHORISATIONS
10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION OF
THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2020 FINANCIAL
YEAR
11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE PARENT COMPANY AND OF THE CONSOLIDATED
GROUP
12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
OF SHAREHOLDERS
13 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR
14 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD
OF DIRECTORS REGULATIONS OF RED ELECTRICA
CORPORACION, S.A
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 712342055
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE CREATION OF THE VOLUNTARY Mgmt For For
RESERVES NOT ARISING FROM PROFITS ACCOUNT
BY RECOGNISING AND INITIAL CHARGE TO THE
SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE
BALANCE OF THE RESERVES FOR THE TRANSITION
TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN
ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For
RESERVES
7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For
8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE BENEFICIARIES SHARE PURCHASE PLAN OF
THE LONG TERM INCENTIVES PROGRAMMES
10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
PROGRAM
11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 712705221
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.2 Appoint a Director Minami, Masahiro Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Kawashima, Takahiro Mgmt For For
1.5 Appoint a Director Urano, Mitsudo Mgmt For For
1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.7 Appoint a Director Sato, Hidehiko Mgmt For For
1.8 Appoint a Director Baba, Chiharu Mgmt For For
1.9 Appoint a Director Iwata, Kimie Mgmt For For
1.10 Appoint a Director Egami, Setsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 712694101
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.2 Appoint a Director Inaba, Nobuo Mgmt For For
2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For
2.4 Appoint a Director Sakata, Seiji Mgmt For For
2.5 Appoint a Director Iijima, Masami Mgmt For For
2.6 Appoint a Director Hatano, Mutsuko Mgmt For For
2.7 Appoint a Director Mori, Kazuhiro Mgmt For For
2.8 Appoint a Director Yokoo, Keisuke Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4.1 Appoint a Corporate Auditor Tsuji, Kazuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Shoji
4.3 Appoint a Corporate Auditor Furukawa, Mgmt For For
Yasunobu
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 712303407
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 328388 DUE TO ADDITION OF
RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE COMPANY'S
CONSTITUTION
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON EMISSIONS TARGETS
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 712248675
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting
(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE. THANK YOU
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting
VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS VOTING AS SEPARATE
ELECTORATES. THANK YOU
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting
WILL BE VOTED ON BY RIO TINTO PLC'S
SHAREHOLDERS ONLY. THANK YOU
22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 712716692
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara, Kunio
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishioka,
Koichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414161
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT,
IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
THE END OF THE AGM TO BE HELD IN 2021 BUT
IN EACH CASE SO THAT THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414224
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD
IN 2021 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 712593854
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE YEAR 2019
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING A DIVIDEND OF EUR 1.50 PER
SHARE FOR THE COMPANY'S 555,351,850 SHARES.
THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID
IS EUR 833,027,775.00. THE REST OF THE
ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY
CAPITAL
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION & REMUNERATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT (8) MEMBERS
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK,
JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE
RE-ELECTED FORA TERM CONTINUING UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS
NOT AVAILABLE FOR RE-ELECTION. THE
COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE
ELECTED AS A NEW MEMBER TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZED PUBLIC
ACCOUNTANT FIRMERNST & YOUNG OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
ERNST & YOUNG OY HAS ANNOUNCED THAT
KRISTINASANDIN, APA, WILL ACT AS THE
PRINCIPALLY RESPONSIBLE AUDITOR IF THE
ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG
OY TO CONTINUE AS THE COMPANY'S AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 712767891
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Busujima, Hideyuki Mgmt For For
3.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For
3.3 Appoint a Director Tomiyama, Ichiro Mgmt For For
3.4 Appoint a Director Ishihara, Akihiko Mgmt For For
3.5 Appoint a Director Kitani, Taro Mgmt For For
3.6 Appoint a Director Yamasaki, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 712261091
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003132000532-32https://www.journa
l-officiel.gouv.fr/balo/document/20200408200
0785-43; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT & 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND: EUR 3.15 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT ATTAL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE PIWNICA AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For
SOUZA AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
SUDHOF AS A DIRECTOR
10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
SUET-FERN
11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
HAIGNERE
12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For
COMPENSATION
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED PURSUANT TO
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
2019
19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
31 AUGUST 2019
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERING
PERIODS
21 POWER TO CARRY OUT FORMALITIES Mgmt For For
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 712477202
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE,INCLUDING THE COMPENSATION
REPORT AND THE EXECUTIVE BOARD'S
EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANTTO SECTIONS
289A (1) AND 315A (1) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
FISCAL YEAR 2019
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2019
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2019
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2019
5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN,GERMANY, BE APPOINTED AUDITORS
6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS (IN RESPECT OF
FRACTIONAL SHARES ONLY), AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
THE ARTICLES OF INCORPORATION
6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
KIND, WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
THE CORRESPONDING AMENDMENT OF SECTION 4
(6) OF THE ARTICLES OF INCORPORATION
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
MEMBERS
8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
COMPENSATION OF THE SUPERVISORY BOARD
MEMBERS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 712773248
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Nakagawa, Takashi Mgmt For For
1.4 Appoint a Director Takamura, Masato Mgmt For For
1.5 Appoint a Director Morita, Shumpei Mgmt For For
1.6 Appoint a Director Yamada, Masayuki Mgmt For For
1.7 Appoint a Director Kusakabe, Satoe Mgmt For For
1.8 Appoint a Director Yoshida, Masaki Mgmt For For
1.9 Appoint a Director Sato, Teruhide Mgmt For For
1.10 Appoint a Director Takenaka, Heizo Mgmt For For
1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For
1.12 Appoint a Director Ito, Hiroshi Mgmt For For
1.13 Appoint a Director Takeuchi, Kanae Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 712215854
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For
4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
PETER ALLEN, MANAGING DIRECTOR AND CEO
6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against
2019 PERFORMANCE RIGHTS TO PETER ALLEN,
MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 712341192
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM
8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARDS MOTIVATED STATEMENT THEREON
9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2019
9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 4.80 PER SHARE
9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
BE EIGHT, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For
AUDITORS
12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING, SOFIA SCHORLING HOGBERG AND DICK
SEGER. MARIE EHRLING IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITORS: Mgmt For
PRICEWATERHOUSECOOPERS AB
14 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For
AUTHORIZATION OF THE BOARD TO RESOLVE ON
ACQUISITION AND TRANSFER OF THE COMPANY'S
OWN SHARES
16 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES BY WAY OF A SHARE SWAP AGREEMENT
17 RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against
A LONG-TERM INCENTIVE PROGRAM (LTI
2020/2022)
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Satomi, Hajime Mgmt For For
1.2 Appoint a Director Satomi, Haruki Mgmt For For
1.3 Appoint a Director Tsurumi, Naoya Mgmt For For
1.4 Appoint a Director Fukazawa, Koichi Mgmt For For
1.5 Appoint a Director Yoshizawa, Hideo Mgmt For For
1.6 Appoint a Director Natsuno, Takeshi Mgmt For For
1.7 Appoint a Director Katsukawa, Kohei Mgmt For For
1.8 Appoint a Director Melanie Brock Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Inaoka, Kazuaki
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 712704382
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usui, Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Yasunori
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubota, Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Tatsuaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana,
Masayuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahata,
Toshiya
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omiya, Hideaki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Mari
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shigemoto,
Taro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shirai, Yoshio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakoshi,
Susumu
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Michiko
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 712758373
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koge, Teiji Mgmt For For
2.2 Appoint a Director Kato, Keita Mgmt For For
2.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.4 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
2.5 Appoint a Director Kamiwaki, Futoshi Mgmt For For
2.6 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.7 Appoint a Director Shimizu, Ikusuke Mgmt For For
2.8 Appoint a Director Kase, Yutaka Mgmt For For
2.9 Appoint a Director Oeda, Hiroshi Mgmt For For
2.10 Appoint a Director Ishikura, Yoko Mgmt For For
3 Appoint a Corporate Auditor Fukunaga, Mgmt For For
Toshitaka
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 712342889
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Eliminate the Articles Related to
Advisors
3.1 Appoint a Director Abe, Toshinori Mgmt Against Against
3.2 Appoint a Director Inagaki, Shiro Mgmt Against Against
3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.4 Appoint a Director Uchida, Takashi Mgmt For For
3.5 Appoint a Director Wakui, Shiro Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Tanaka, Satoshi Mgmt For For
3.9 Appoint a Director Nishida, Kunpei Mgmt For For
3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.12 Appoint a Director Ishii, Toru Mgmt For For
4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Outside Directors)
6 Approve Payment of the Performance-based Mgmt For For
Bonuses to Directors (Excluding Outside
Directors)
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation and the Restricted-Share
Compensation to be received by Directors
(Excluding Outside Directors)
8.1 Shareholder Proposal: Appoint a Director Shr For Against
Christopher Douglas Brady
8.2 Shareholder Proposal: Appoint a Director Shr Against For
Pamela Fennell Jacobs
8.3 Shareholder Proposal: Appoint a Director Shr Against For
Okada, Yasushi
8.4 Shareholder Proposal: Appoint a Director Shr Against For
Saeki, Terumichi
8.5 Shareholder Proposal: Appoint a Director Shr For Against
Iwasaki, Jiro
8.6 Shareholder Proposal: Appoint a Director Shr Against For
Saito, Makoto
8.7 Shareholder Proposal: Appoint a Director Shr Against For
Kato, Hitomi
8.8 Shareholder Proposal: Appoint a Director Shr Against For
Suguro, Fumiyasu
8.9 Shareholder Proposal: Appoint a Director Shr Against For
Fujiwara, Motohiko
8.10 Shareholder Proposal: Appoint a Director Shr Against For
Yamada, Koji
8.11 Shareholder Proposal: Appoint a Director Shr Against For
Wada, Isami
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 712230224
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2019 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2019 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019 AND OF THE 2019 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2019 PROFITS AND Mgmt For For
TRANSFERS BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD
MEMBERS AND 4 X (B) BOARD MEMBERS
11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE
OF THREE YEARS
11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: MARC SERRES (B) AND NO NEW MANDATE
11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For
MEMBER AND DEFINITION OF THEIR MANDATE
TERMS: FRANK ESSER (A) AND A NEW MANDATE OF
THREE YEARS
12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: RENEWAL OF THE MANDATE OF RAMU
POTARAZU (A) FOR THREE YEARS
12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER
(A) FOR THREE YEARS
12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF ANNE-CATHERINE
RIES (B) FOR THREE YEARS
12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
ELECTION OF BEATRICE DE CLERMONT-TONNERRE
(A) FOR TWO YEARS
12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
ELECTION OF PETER VAN BOMMEL (A) FOR TWO
YEARS
13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2020 AND DETERMINATION OF ITS REMUNERATION:
PRICEWATERHOUSECOOPERS
17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For
AND/OR OWN A-, OR B-SHARES
18 MISCELLANEOUS Non-Voting
CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
18 MAR 2020 TO 19 MAR 2020 & 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
CMMT 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU Non-Voting
WISH TO ATTEND THIS MEETING YOU CAN DO THIS
BY COMPLETING THE WITHDRAWAL CERTIFICATE
THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR.
PLEASE DO NOT SUBMIT A MEETING ATTENDANCE
REQUEST THROUGH BROADRIDGE, AS THE ISSUER
WILL BE GENERATING THE ATTENDANCE SLIPS
BASED ON THE WITHDRAWAL CERTIFICATES THAT
ARE RECEIVED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Conveners and
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.7 Appoint a Director Kimura, Shigeki Mgmt For For
3.8 Appoint a Director Joseph M. DePinto Mgmt For For
3.9 Appoint a Director Tsukio, Yoshio Mgmt For For
3.10 Appoint a Director Ito, Kunio Mgmt For For
3.11 Appoint a Director Yonemura, Toshiro Mgmt For For
3.12 Appoint a Director Higashi, Tetsuro Mgmt For For
3.13 Appoint a Director Kazuko Rudy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 712705233
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
2.1 Appoint a Director Futagoishi, Kensuke Mgmt For For
2.2 Appoint a Director Funatake, Yasuaki Mgmt For For
2.3 Appoint a Director Goto, Katsuhiro Mgmt For For
2.4 Appoint a Director Kigawa, Makoto Mgmt For For
2.5 Appoint a Director Itami, Toshihiko Mgmt For For
2.6 Appoint a Director Fukuo, Koichi Mgmt For For
2.7 Appoint a Director Kuroda, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Kazuhiko
4 Appoint a Substitute Corporate Auditor Eda, Mgmt For For
Chieko
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 712230577
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2019
1.2 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 80.00 PER
SHARE
4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO Mgmt For For
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON Mgmt For For
FINCK TO THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. KORY SORENSON TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. SAMI ATIYA TO THE BOARD OF Mgmt For For
DIRECTORS
41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against
THE REMUNERATION COMMITTEE
4.3.3 ELECTION OF MS. KORY SORENSON TO THE Mgmt For For
REMUNERATION COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION MATTERS: BOARD REMUNERATION Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt For For
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2019
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 711883517
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 05-Feb-2020
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018/2019
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE CORPORATE GOVERNANCE REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 5,384,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 2,069,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
139,318,058.10 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
DATE: FEBRUARY 10, 2020
3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: J. KAESER
3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: R. BUSCH
3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: L. DAVIS
3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: K. HELMRICH
3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: J. KUGEL
3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: C. NEIKE
3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: M. SEN
3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: R. P. THOMAS
4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: J. H. SNABE
4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. STEINBORN
4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: W. WENNING
4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: W. BRANDT
4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. DIEKMANN
4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: A. FEHRMANN
4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: R. HAHN
4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. HALLER
4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: R. KENSBOCK
4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: H. KERN
4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: J. KERNER
4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. LEIBINGER-KAMMUELLER
4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. POTIER
4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: H. REIMER
4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. REITHOFER
4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: D. N. SHAFIK
4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. VON SIEMENS
4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. SIGMUND
4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: D. SIMON
4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. ZACHERT
4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: G. ZUKUNFT
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019/2020
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS: THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED. FURTHER DETAILS CAN BE FOUND ON
THE COMPANY'S WEBSITE
7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
OF ITS SHARE CAPITAL, AT PRICES NEITHER
MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
20 PERCENT BELOW, THE MARKET PRICE OF THE
SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO SELL THE SHARES ON
THE STOCK EXCHANGE OR OFFER THEM TO ALL
SHAREHOLDERS, TO RETIRE THE SHARES, TO
ISSUE THE SHARES TO EMPLOYEES AND
EXECUTIVES OF THE COMPANY AND ITS
AFFILIATES, TO USE THE SHARES FOR MERGERS
AND ACQUISITIONS, TO SELL THE SHARES AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, AND TO USE THE SHARES FOR SATISFYING
CONVERSION AND/OR OPTION RIGHTS
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES USING DERIVATIVES: IN CONNECTION
WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
OWN SHARES USING CALL AND PUT OPTIONS
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
CREATION OF A CONTINGENT CAPITAL 2020, THE
REVOCATION OF THE CONTINGENT CAPITAL 2010
AND 2015, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION. THE BOARD
OF MDS SHALL BE AUTHORIZED TO ISSUE
CONVERTIBLE BONDS AND/OR WARRANT BONDS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 15,000,000,000,
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE
FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - BONDS HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE AND CONFER
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS. THE EXISTING CONTINGENT CAPITAL
2010 SHALL BE REVOKED. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
180,000,000 THROUGH THE ISSUE OF UP TO
60,000,000 REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2020)
10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT: THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
INTO THE COMMERCIAL REGISTER, SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda Number: 711736782
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND: THE DIRECTORS HAVE PROPOSED A
FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A
SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE
3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: NG YAT CHUNG
3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: TAN YEN YEN
4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For
120: LIM MING YAN
5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 AUGUST 2020
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP
7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
AND INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50
7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ALLOT AND ISSUE ORDINARY SHARES
PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
2016
7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 712179236
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY EVA HAGG
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2019 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS FOR
2019 AND THE AUDITOR'S REPORT WHETHER THE
PRINCIPLES FOR SALARY AND OTHER
REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2019
9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR DIVIDEND: SEK 6.25 PER
SHARE
11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
BY THE MEETING AND THE NUMBER OF AUDITORS
AND DEPUTY AUDITORS: SEVEN
13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR
14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For
14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against
LUNDBERG
14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For
MARCUS
14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For
14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For
WINBERG
14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
HANS BIORCK
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION BY THE AUDIT COMMITTEE,
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
END OF THE 2021 MEETING
16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN SERIES B SHARES IN
SKANSKA ON A REGULATED MARKET
18 CLOSING OF THE MEETING Non-Voting
CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 712172446
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
FOR THE GROUP
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: 6.25 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting
14.1 TO 14.9 AND 15 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING. THANK YOU
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For
AND DEPUTY MEMBERS: NINE MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HANS STRABERG
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HOCK GOH
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: ALRIK DANIELSON
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: RONNIE LETEN
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: BARB SAMARDZICH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: COLLEEN REPPLIER
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: GEERT FOLLENS
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HAKAN BUSKHE
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: SUSANNA SCHNEEBERGER
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: HANS STRABERG
16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKF'S PERFORMANCE SHARE
PROGRAMME 2020
CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 712309625
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against
SHARE
4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For
5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For
5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For
FAIRWEATHER
5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For
RASMUSSEN
5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
RESTREPO
6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 712638999
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting
DECREE COVID19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN
E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART
O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)
O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO
O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For
O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: NICOLA BEDIN
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 712283770
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003182000587-34 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000928-46; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL 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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO SECTION
II OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO
SECTION III OF ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2019 TO THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For
MARIA NIN GENOVA AS DIRECTOR
O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMMON SHARES OF
THE COMPANY WITHIN THE LIMIT OF 5% OF THE
CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 352,000,000
EUROS, I.E. 33% OF THE CAPITAL, WITH
IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 106,670,000
EUROS, I.E. 10% OF THE CAPITAL,WITH
IMPUTATION OF THIS AMOUNT TO THAT SET IN
THE 19TH RESOLUTION AND IMPUTATION OF THIS
AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
RESOLUTIONS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
THE CAPITAL, AND OF THE CEILINGS SET BY THE
19TH AND 20TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND RELATING TO EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, EXCEPT IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ISSUE OF
CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
BONDS, WHICH WOULD BE CONVERTED INTO SHARES
OF THE COMPANY IN THE EVENT THAT THE
GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE) OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
AND OF THE CEILINGS SET BY THE 19TH AND
20TH RESOLUTIONS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
INCREASE THE CAPITAL OR SELL SHARES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
I.E. 1.5% OF THE CAPITAL, AND OF THE
CEILING SET BY THE 19TH RESOLUTION
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
TO SIMILAR PERSONS WHOSE VARIABLE
COMPENSATION IS DEFERRED, WITHIN THE LIMITS
OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
GENERALE, AND THE CEILING SET BY THE 19TH
RESOLUTION
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
REFERRED TO IN ARTICLE L. 511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE OR
SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
THE CAPITAL AND THE CEILING SET BY THE 19TH
RESOLUTION
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
THE COMPANY
E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For
RELATING TO STATUTORY THRESHOLDS
E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For
RELATING TO THE PARTICIPATION OF EMPLOYEES
IN THE CAPITAL
E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For
OF THE BYLAWS, RELATING TO THE COMPOSITION
OF THE BOARD OF DIRECTORS
E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For
RELATING TO DECISION-MAKING BY THE BOARD OF
DIRECTORS
E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS EDITORIAL
AMENDMENTS
E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 712768209
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Son, Masayoshi Mgmt For For
1.2 Appoint a Director Miyauchi, Ken Mgmt For For
1.3 Appoint a Director Shimba, Jun Mgmt For For
1.4 Appoint a Director Imai, Yasuyuki Mgmt For For
1.5 Appoint a Director Miyakawa, Junichi Mgmt For For
1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For
1.7 Appoint a Director Kawabe, Kentaro Mgmt For For
1.8 Appoint a Director Horiba, Atsushi Mgmt For For
1.9 Appoint a Director Kamigama, Takehiro Mgmt For For
1.10 Appoint a Director Oki, Kazuaki Mgmt For For
1.11 Appoint a Director Uemura, Kyoko Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 712240477
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 368359 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1B1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS
12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR Non-Voting
THE AMOUNT OF EUR 158,000,000
13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
2.C PROPOSAL TO APPROVE THE DECISION TO Mgmt For For
AUTHORISE THE COMPANY TO ACQUIRE ITS OWN
SHARES
3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For
TEXT OF ARTICLE 37 OF THE ARTICLES OF
ASSOCIATION
3.2DB PROPOSAL TO APPROVE THE DECISION TO REPLACE Mgmt For For
THE CURRENT TEXT OF THE ARTICLES OF
ASSOCIATION, IN RELATION TO THE FRENCH
VERSION AS WELL AS THE DUTCH VERSION, WITH
A NEW TEXT
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 712393292
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANAGEMENT REPORT 2019 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE,
EXTERNAL AUDITOR'S REPORT
A.2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For
REPORT FOUND IN CHAPTER 5 OF THE
DECLARATION OF CORPORATE GOVERNANCE
A.3 CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
A.4 APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - Mgmt For For
ALLOCATION OF RESULTS, SETTING OF DIVIDEND
A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For
OF THE BOARD MEMBERS ON THE OPERATIONS
RELATING TO 2019 FISCAL YEAR
A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For
OF THE EXTERNAL AUDITOR IN OFFICE ON THE
OPERATIONS RELATING TO 2019 FISCAL YEAR
A.6 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For
POLICY
A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL Non-Voting
EXPIRE AT THE END OF THIS MEETING
A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO Non-Voting
REQUEST THE RENEWAL OF HIS MANDATE AS BOARD
MEMBERS
A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT Mgmt For For
DE MAISIERES AS A BOARD MEMBER FOR A PERIOD
OF FOUR YEARS TO REPLACE MR. JEAN-MARIE
SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE
MAISIERES WILL EXPIRE AT THE END OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2024
A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE Mgmt Against Against
THIBAUT DE MAISIERES AS AN INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTORS
A.8 MISCELLANEOUS Non-Voting
E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting
IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH
2 OF THE CODE OF COMPANIES AND ASSOCIATIONS
E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS Mgmt For For
STARTING AT THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THIS DECISION, AN
AUTHORISED CAPITAL FOR THE AMOUNT OF EUR
158,000,000, WITH THE POSSIBILITY TO
INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION
RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT
OR CANCEL THE PREFERENTIAL SUBSCRIPTION
RIGHT INCLUDING TO THE BENEFIT OF ONE OR
MORE SPECIFIED PERSONS OTHER THAN MEMBERS
OF THE PERSONNEL. B. TO REPLACE,
CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF
THE ARTICLES OF ASSOCIATION WITH THE
FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY
INCREASE THE CAPITAL ONCE OR SEVERAL TIMES
BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT
MILLION EURO (EUR 158,000,000) . THE
AUTHORISATION IS GRANTED FOR A PERIOD OF
FIVE YEARS AS FROM THE DATE OF PUBLICATION
OF THE MINUTES OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING HELD ON 12 MAY 2020.
ANY CAPITAL INCREASE DECIDED BY THE BOARD
OF DIRECTORS ON THE BASIS OF THIS
AUTHORIZATION MUST TAKE PLACE EITHER WITH
STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION
RIGHT ANY CAPITAL INCREASE DECIDED ON THE
BASIS OF THIS AUTHORISATION MAY BE ACHIEVED
BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS
IN KIND, BY CAPITALISATION OF RESERVES,
WHETHER AVAILABLE OR UNAVAILABLE FOR
DISTRIBUTION OR BY CAPITALISATION OF ISSUE
PREMIUM, WITH OR WITHOUT THE ISSUANCE OF
NEW SHARES, WHETHER PREFERRED OR NOT, WITH
OR WITHOUT VOTING RIGHT. THE BOARD OF
DIRECTORS MAY, IN THE FRAMEWORK OF THIS
AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR
CONVERTIBLE BONDS. THE BOARD OF DIRECTORS
MAY LIMIT OR CANCEL THE PREFERENTIAL
SUBSCRIPTION RIGHT. THIS OPTION INCLUDES
THE LIMITATION OR CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
OF ONE OR MORE SPECIFIED PERSONS OTHER THAN
THE EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES."
E.B PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY Mgmt For For
TO ACQUIRE ITS OWN SHARES UNDER THE
CONDITIONS SET OUT IN THE TEXT PROVIDED
HEREAFTER, AND CONSEQUENTLY, TO CANCEL
ARTICLE 9 OF THE ARTICLES OF ASSOCIATION
AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE
ARTICLES OF ASSOCIATION WITH THE FOLLOWING
TEXT: "THE COMPANY MAY, WITHOUT PRIOR
AUTHORISATION OF THE SHAREHOLDERS' MEETING,
ACQUIRE ITS OWN SHARES AT A UNIT PRICE
WHICH MAY NOT BE MORE THAN TEN PERCENT
(10%) LOWER THAN THE LOWEST PRICE OF THE
LAST TWENTY (20) QUOTATIONS PRECEDING THE
TRANSACTION AND WHICH MAY NOT BE MORE THAN
TEN PERCENT (10%) HIGHER THAN THE HIGHEST
PRICE OF THE LAST TWENTY (20) QUOTATIONS
PRECEDING THE TRANSACTION. THE COMPANY MUST
ALSO COMPLY WITH THE PRICE LIMITS PROVIDED
FOR IN ARTICLES 7:215 AND FOLLOWING OF THE
CODE OF COMPANIES AND ASSOCIATIONS AND
ARTICLES 8:2 AND FOLLOWING OF THE ROYAL
DECREE IMPLEMENTING THE CODE OF COMPANIES
AND ASSOCIATIONS. THIS AUTHORISATION
EXTENDS TO THE ACQUISITION OF SHARES OF THE
COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES,
WITHIN THE MEANING AND LIMITS OF ARTICLE
7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES
AND ASSOCIATIONS. THE PAR VALUE OF THE
ACQUIRED SHARES, INCLUDING THOSE THAT THE
COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND
THAT IT WOULD HAVE IN ITS PORTFOLIO AND
THOSE ACQUIRED BY A DIRECT SUBSIDIARY
WITHIN THE MEANING OF ARTICLE 7:221,
PARAGRAPH 1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT
(10%) OF THE SUBSCRIBED CAPITAL. THIS
AUTHORISATION IS VALID FOR FIVE YEARS FROM
THE PUBLICATION OF THE MINUTES OF THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF 12
MAY 2020."
E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF Mgmt For For
ARTICLE 37 OF THE ARTICLES OF ASSOCIATION
WITH THE FOLLOWING TEXT: "VOTES AT THE
MEETING SHALL BE EXPRESSED BY ELECTRONIC
CONTROL OR BY ANY OTHER MEANS ENSURING THE
SECRECY OF THE VOTE, UNLESS A MAJORITY OF
THE SHAREHOLDERS' MEETING DECIDES
OTHERWISE."
E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE Mgmt For For
ARTICLES OF ASSOCIATION WITH THE CODE OF
COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY
AND MODERNISE CERTAIN OF THEIR PROVISIONS -
TO PURELY AND SIMPLY REPLACE THE CURRENT
TEXT OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE FRENCH VERSION AS WELL AS
THE DUTCH VERSION, WITH A NEW TEXT
(INTEGRATING THE AMENDMENTS PROPOSED UNDER
POINTS A(2B), B AND C(A) OF THE AGENDA).
THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE
DOCUMENT REGARDING THE PROPOSED AMENDMENTS
AND A DOCUMENT CONTAINING THE CURRENT
ARTICLES OF ASSOCIATION WITH INDICATION OF
THE AMENDMENTS (DELETIONS OR ADDITIONS)
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 712704522
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Hanada, Hidenori Mgmt For For
2.4 Appoint a Director Nohara, Sawako Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.7 Appoint a Director Nawa, Takashi Mgmt For For
2.8 Appoint a Director Shibata, Misuzu Mgmt For For
2.9 Appoint a Director Yanagida, Naoki Mgmt For For
2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.11 Appoint a Director Muraki, Atsuko Mgmt For For
2.12 Appoint a Director Endo, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 712773298
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Masashi Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Tsubota, Hiroyuki Mgmt For For
2.4 Appoint a Director Totoki, Hiroki Mgmt For For
2.5 Appoint a Director Kambe, Shiro Mgmt For For
2.6 Appoint a Director Matsuoka, Naomi Mgmt For For
2.7 Appoint a Director Kuniya, Shiro Mgmt For For
2.8 Appoint a Director Ito, Takatoshi Mgmt For For
2.9 Appoint a Director Ikeuchi, Shogo Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING, IS
ADOPTED AS THE CONSTITUTION OF SPARK WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 712359620
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For
AND RULES OF THE ST. JAMES'S PLACE SHARE
INCENTIVE PLAN
19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN
20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE COMPANY SHARE OPTION
PLAN
21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE PERFORMANCE SHARE PLAN
22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE DEFERRED BONUS PLAN
23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229
--------------------------------------------------------------------------------------------------------------------------
Security: G84246118
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
TO 31 DECEMBER 2019
3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO SET THE FEES OF THE AUDITORS FOR
THE YEAR TO 31 DECEMBER 2020 FOR AND ON
BEHALF OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 DECEMBER 2019,
SET OUT ON PAGES 78 TO 104 OF THE ANNUAL
REPORT AND ACCOUNTS 2019, EXCLUDING THE
DIRECTORS' REMUNERATION POLICY
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT WITHIN THE DIRECTORS'
REMUNERATION REPORT ON PAGES 96 TO 104 OF
THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH
POLICY TO TAKE EFFECT FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED
7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For
DIRECTOR
7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For
DIRECTOR
7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For
7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For
7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For
7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For
DIRECTOR
7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For
DIRECTOR
7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For
8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For
8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For
9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 'ACT'), TO
AUTHORISE THE COMPANY AND ALL COMPANIES
THAT ARE SUBSIDIARIES OF THE COMPANY AT THE
TIME AT WHICH THIS RESOLUTION IS PASSED OR
AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION HAS EFFECT TO: I. MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT
EXCEEDING IN AGGREGATE GBP 100,000; II.
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING IN AGGREGATE GBP
100,000; AND III. INCUR POLITICAL
EXPENDITURE, AS DEFINED IN SECTION 365 OF
THE ACT, NOT EXCEEDING IN AGGREGATE GBP
100,000; DURING THE PERIOD BEGINNING WITH
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND ENDING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), PROVIDED THAT
EACH AUTHORISED SUM REFERRED TO IN
PARAGRAPHS I., II. AND III. ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
THE CASE MAY BE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME
10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF)
GENERALLY AND UNCONDITIONALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL 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 A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497
PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
CLOSE OF BUSINESS ON THE DATE FALLING 15
MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF) TO: (A)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006 (THE
'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 10; AND/OR (B) SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO: I. THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER: A) TO HOLDERS OF
ORDINARY SHARES (EXCLUDING ANY HOLDER OF
SHARES HELD AS TREASURY SHARES) IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES (EXCLUDING ANY HOLDER OF SHARES
HELD AS TREASURY SHARES), AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY,
SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS
(INCLUDING A DULY AUTHORISED COMMITTEE
THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO
DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL
OR PRACTICAL PROBLEMS ARISING IN ANY
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND II. THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
16,212,824 PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER
SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND/ OR SELL TREASURY
SHARES) IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY FOR THE PURPOSES OF SECTION
701 OF THE COMPANIES ACT 2006 (THE 'ACT')
TO MAKE MARKET PURCHASES, WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT, OF
ITS OWN ORDINARY SHARES OF 1361/63 PENCE
EACH, SUBJECT TO THE FOLLOWING CONDITIONS:
I. THE MAXIMUM NUMBER OF SUCH ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
232,139,068; II. THE MAXIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS THE HIGHER
OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES
IN THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH SUCH ORDINARY SHARES ARE
CONTRACTED TO BE PURCHASED; AND B) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST AT THE TIME THE PURCHASE IS
CARRIED OUT; III. THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS 1361/63
PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS
RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
CLOSE OF BUSINESS ON THE DATE FALLING 15
MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO
A CONTRACT OR CONTRACTS TO PURCHASE ITS
ORDINARY SHARES WHICH WOULD OR MIGHT BE
COMPLETED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT OR
CONTRACTS AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF)
GENERALLY AND UNCONDITIONALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'ACT') TO EXERCISE ALL 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: I. UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT OF GBP 47,000,000 IN
RELATION TO ANY ISSUE BY THE COMPANY OF
CONVERTIBLE BONDS THAT AUTOMATICALLY
CONVERT INTO OR ARE EXCHANGED FOR SHARES IN
THE COMPANY IN PRESCRIBED CIRCUMSTANCES
WHERE THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF CONVERTIBLE BONDS WOULD BE
DESIRABLE IN CONNECTION WITH, OR FOR THE
PURPOSES OF COMPLYING WITH OR MAINTAINING
COMPLIANCE WITH, THE REGULATORY CAPITAL
REQUIREMENTS AND TARGETS APPLICABLE TO THE
COMPANY AND/OR THE GROUP FROM TIME TO TIME;
AND II. SUBJECT TO APPLICABLE LAW AND
REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR
CONVERSION PRICES OR USING SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION METHODOLOGIES)
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME. THIS AUTHORITY SHALL APPLY IN
ADDITION TO ALL OTHER AUTHORITIES GRANTED
PURSUANT TO SECTION 551 OF THE ACT
(INCLUDING ANY AUTHORITY GRANTED PURSUANT
TO RESOLUTION 10, IF PASSED) AND SHALL
(UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF), SUBJECT
TO AND CONDITIONAL ON THE PASSING OF
RESOLUTION 13, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE COMPANIES
ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 13 AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL
APPLY IN ADDITION TO ANY AUTHORITY GRANTED
PURSUANT TO RESOLUTION 11, IF PASSED, AND
SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED BY THE COMPANY IN GENERAL
MEETING) EXPIRE ON THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, CLOSE OF BUSINESS ON THE
DATE FALLING 15 MONTHS AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED), SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For
ASSOCIATION IN THE FORM PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF
IDENTIFICATION AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, ALL EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 712554371
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: MANNE Non-Voting
AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
IS NOT ABLE TO ACT AS CHAIR DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
ACT AS CHAIR
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL PERIOD 1
JANUARY 2019 - 31 DECEMBER 2019
10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS : THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM AS
DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
OF DIRECTORS SHALL HAVE NINE (9) MEMBERS
13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against
MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS NOMINATION BOARD PROPOSES TO
THE AGM AS DISCLOSED ON 15 JANUARY 2020
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS JORMA ELORANTA, ELISABETH
FLEURIOT, HOCK GOH, MIKKO HELANDER,
CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
NILSSON AND HANS STRABERG BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT HAKAN
BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE.
GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT JORMA ELORANTA BE
ELECTED CHAIR AND HANS STRABERG BE ELECTED
VICE CHAIR OF THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For
OF THE FINANCIAL AND AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT IN THE EVENT IT WILL BE
ELECTED AS AUDITOR, SAMULI PERALA, APA,
WILL ACT AS THE RESPONSIBLE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
18 DECISION MAKING ORDER Non-Voting
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 712704421
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
2.2 Appoint a Director Nakamura, Tomomi Mgmt For For
2.3 Appoint a Director Hosoya, Kazuo Mgmt For For
2.4 Appoint a Director Okada, Toshiaki Mgmt For For
2.5 Appoint a Director Kato, Yoichi Mgmt For For
2.6 Appoint a Director Onuki, Tetsuo Mgmt For For
2.7 Appoint a Director Abe, Yasuyuki Mgmt For For
2.8 Appoint a Director Yago, Natsunosuke Mgmt For For
2.9 Appoint a Director Doi, Miwako Mgmt For For
3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For
Hiromi
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 712226631
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000376-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000871-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT AND RECEIPT OF ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE ERNOTTE CUNCI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against
FAINE CASAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For
OF THE STATUTORY AUDITORS' SPECIAL REPORT
ON REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR 2019 OF THE CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
SECTION I OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019
O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019
O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019
O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020
O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
INVESTORS AND/OR A RESTRICTED CIRCLE OF
INVESTORS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUE
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION FOR
THE CONTRIBUTION OF SECURITIES MADE IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES
E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 712740390
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt For For
1.2 Appoint a Director Iwata, Keiichi Mgmt For For
1.3 Appoint a Director Takeshita, Noriaki Mgmt For For
1.4 Appoint a Director Matsui, Masaki Mgmt For For
1.5 Appoint a Director Akahori, Kingo Mgmt For For
1.6 Appoint a Director Ueda, Hiroshi Mgmt For For
1.7 Appoint a Director Niinuma, Hiroshi Mgmt For For
1.8 Appoint a Director Shigemori, Takashi Mgmt For For
1.9 Appoint a Director Mito, Nobuaki Mgmt For For
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
1.12 Appoint a Director Ito, Motoshige Mgmt For For
1.13 Appoint a Director Muraki, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Nambu, Toshikazu Mgmt For For
2.4 Appoint a Director Yamano, Hideki Mgmt For For
2.5 Appoint a Director Seishima, Takayuki Mgmt For For
2.6 Appoint a Director Shiomi, Masaru Mgmt For For
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt For For
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.11 Appoint a Director Ide, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 712740554
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For
3.2 Appoint a Director Inoue, Osamu Mgmt For For
3.3 Appoint a Director Nishida, Mitsuo Mgmt For For
3.4 Appoint a Director Ushijima, Nozomi Mgmt For For
3.5 Appoint a Director Kasui, Yoshitomo Mgmt For For
3.6 Appoint a Director Nishimura, Akira Mgmt For For
3.7 Appoint a Director Hato, Hideo Mgmt For For
3.8 Appoint a Director Shirayama, Masaki Mgmt For For
3.9 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.10 Appoint a Director Sato, Hiroshi Mgmt For For
3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For
3.12 Appoint a Director Christina Ahmadjian Mgmt For For
4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 712758640
--------------------------------------------------------------------------------------------------------------------------
Security: J77497170
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Betsukawa, Shunsuke Mgmt For For
2.2 Appoint a Director Shimomura, Shinji Mgmt For For
2.3 Appoint a Director Okamura, Tetsuya Mgmt For For
2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For
2.5 Appoint a Director Suzuki, Hideo Mgmt For For
2.6 Appoint a Director Hiraoka, Kazuo Mgmt For For
2.7 Appoint a Director Kojima, Eiji Mgmt For For
2.8 Appoint a Director Takahashi, Susumu Mgmt For For
2.9 Appoint a Director Kojima, Hideo Mgmt For For
2.10 Appoint a Director Hamaji, Akio Mgmt For For
3.1 Appoint a Corporate Auditor Takaishi, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Wakae, Takeo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Nagata, Haruyuki Mgmt For For
2.5 Appoint a Director Nakashima, Toru Mgmt For For
2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint a Director Mikami, Toru Mgmt For For
2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Arthur M. Mitchell Mgmt For For
2.11 Appoint a Director Yamazaki, Shozo Mgmt For For
2.12 Appoint a Director Kono, Masaharu Mgmt For For
2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.15 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt Against Against
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 712227621
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Ikuji Mgmt For For
2.2 Appoint a Director Yamamoto, Satoru Mgmt For For
2.3 Appoint a Director Nishi, Minoru Mgmt For For
2.4 Appoint a Director Kinameri, Kazuo Mgmt For For
2.5 Appoint a Director Ii, Yasutaka Mgmt For For
2.6 Appoint a Director Ishida, Hiroki Mgmt For For
2.7 Appoint a Director Kuroda, Yutaka Mgmt For For
2.8 Appoint a Director Harada, Naofumi Mgmt For For
2.9 Appoint a Director Tanigawa, Mitsuteru Mgmt For For
2.10 Appoint a Director Kosaka, Keizo Mgmt For For
2.11 Appoint a Director Murakami, Kenji Mgmt For For
2.12 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Murata, Mgmt For For
Morihiro
3.2 Appoint a Corporate Auditor Yasuhara, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003331.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For
SHARE
3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For
EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER AND
THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
SUNTEC REIT AND AUTHORISE THE MANAGER TO
FIX THE AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 712179109
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2019.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.9 AND 18 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING: NINE
(9)
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: TWO (2)
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against
BAKSAAS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For
HESSIUS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against
LUNDBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt Against
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For
TAAVENIKU (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For
AKERSTROM (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2021. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION: SECTION 4 &
SECTION 5 OF THE ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING WORKING TO ABOLISH
THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
SHARES
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING REPRESENTATION FOR
SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
COMPANY'S BOARD AND NOMINATION COMMITTEE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING A SPECIAL
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 712553800
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM
LUNING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3.A CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ONLY OFFICIALS,
WHO, IN THE BANKS OPINION, ARE DEEMED
NECESSARY FOR THE EXECUTION OF THE GENERAL
MEETING, SHOULD BE ENTITLED TO ATTEND THE
MEETING, IN ADDITION TO THOSE OFFICIALS
THAT ARE ENTITLED TO PARTICIPATE ACCORDING
TO LAW
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES
THAT EMPLOYEES OF THE SWEDISH TELEVISION
COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE
AGM
3.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES
THAT SHAREHOLDERS SHALL BE GIVEN THE
OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS
FOR DECISIONS ON A BIG SCREEN AT THE AGM
3.D CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE MEETING IS
BROADCASTED OVER WEB LINK
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2019
7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2019
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2019
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES THAT THE TOTAL AMOUNT OF
APPROXIMATELY SEK 49 340M AT THE DISPOSAL
OF THE AGM IS CARRIED FORWARD. IN LIGHT OF
THE CURRENT SITUATION, THE BOARD OF
DIRECTORS HAS DECIDED TO PROPOSE THAT A
DECISION ON DIVIDEND SHALL NOT BE MADE AT
THE AGM. WHEN THE CONSEQUENCES OF THE
COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED,
THE BOARD OF DIRECTORS INTENDS TO, IF THE
CONDITIONS ARE APPROPRIATE, CONVENE AN
EXTRAORDINARY GENERAL MEETING, AT WHICH THE
SHAREHOLDERS WILL BE ABLE TO DECIDE ON
DIVIDEND
10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ANNIKA POUTIAINEN, ORDINARY
BOARD MEMBER UNTIL 10 JANUARY 2019
10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: LARS IDERMARK, ORDINARY BOARD
MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
UNTIL 5 APRIL 2019
10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS
AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019
10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: PETER NORMAN, ORDINARY BOARD
MEMBER UNTIL 19 JUNE 2019
10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: SIV SVENSSON, ORDINARY BOARD
MEMBER UNTIL 19 JUNE 2019
10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
MEMBER
10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: MATS GRANRYD, ORDINARY BOARD
MEMBER
10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BO JOHANSSON, ORDINARY BOARD
MEMBER
10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ANNA MOSSBERG, ORDINARY BOARD
MEMBER
10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
MEMBER
10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: KERSTIN HERMANSSON, ORDINARY
BOARD MEMBER AS OF 28 MARCH 2019
10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: JOSEFIN LINDSTRAND, ORDINARY
BOARD MEMBER AS OF 19 JUNE 2019
10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BO MAGNUSSON, ORDINARY BOARD
MEMBER AS OF 19 JUNE 2019
10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: GORAN PERSSON, ORDINARY BOARD
MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
AS OF 19 JUNE 2019
10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28
MARCH 2019
10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ANDERS KARLSSON, ACTING CEO AS
OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019
10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: JENS HENRIKSSON, CEO AS OF 1
OCTOBER 2019
10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: CAMILLA LINDER, ORDINARY
EMPLOYEE REPRESENTATIVE
10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
REPRESENTATIVE
10.T DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING PARTICIPATED IN TWO
BOARD MEETINGS
10.U DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING PARTICIPATED IN
SEVEN BOARD MEETINGS
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: TEN
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS AND THE AUDITOR
13.A ELECTION OF THE BOARD MEMBER: BO BENGTSSON Mgmt For
13.B ELECTION OF THE BOARD MEMBER: GORAN Mgmt For
BENGTSSON
13.C ELECTION OF THE BOARD MEMBER: HANS Mgmt For
ECKERSTROM
13.D ELECTION OF THE BOARD MEMBER: BENGT ERIK Mgmt For
LINDGREN
13.E ELECTION OF THE BOARD MEMBER: BILJANA Mgmt For
PEHRSSON
13.F RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For
HERMANSSON
13.G RE-ELECTION OF THE BOARD MEMBER: JOSEFIN Mgmt For
LINDSTRAND
13.H RE-ELECTION OF THE BOARD MEMBER: BO Mgmt For
MAGNUSSON
13.I RE-ELECTION OF THE BOARD MEMBER: ANNA Mgmt For
MOSSBERG
13.J RE-ELECTION OF THE BOARD MEMBER: GORAN Mgmt For
PERSSON
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: GORAN PERSSON
15 DECISION ON THE NOMINATION COMMITTEE Mgmt For
16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
18 DECISION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON
ACQUISITIONS OF OWN SHARES IN ADDITION TO
WHAT HAS BEEN STATED IN ITEM 17
19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
CONVERTIBLES
20.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING THE COMMON PERFORMANCE AND SHARE
BASED REMUNERATION PROGRAM 2020 ("EKEN
2020")
20.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING DEFERRED VARIABLE REMUNERATION IN
THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM 2020 ("IP 2020")
20.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2020: DECISION
REGARDING TRANSFER OF OWN SHARES
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING THE ABOLITION OF THE POSSIBILITY
OF SO-CALLED VOTING DIFFERENTIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING REPRESENTATION FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF
DIRECTORS AND NOMINATION COMMITTEE OF
SWEDBANK AB
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING SPECIAL EXAMINATION OF THE
EXTERNAL AUDITORS' ACTIONS
24 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 712757535
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700448.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050800463.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052900551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 414397 DUE TO CHANGE IN MEETING
DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND
CHANGE IN RECORD DATE FROM 08 MAY 2020 TO
18 JUN 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 712787437
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052900537.pdf,
1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For
1.E TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For
1.F TO ELECT WANG JINLONG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 712309271
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 15.00 PER SHARE
2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For
REDUCTION IN NOMINAL VALUE AND REPAYMENT OF
CHF.5.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.3 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 712225209
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF SWISS PRIME SITE AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2019 FINANCIAL YEAR, AND ADOPTION
OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR
4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
APPROPRIATION OF BALANCE SHEET PROFIT,
DISTRIBUTION OF AN ORDINARY DIVIDEND AND A
WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER
REGISTERED SHARE
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER TO THE BOARD OF DIRECTORS
6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD Mgmt For For
OF DIRECTORS
6.2 ELECTION OF THE BOARD CHAIRMAN: TON Mgmt For For
BUECHNER
6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
AS A MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
6.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER AS A MEMBER OF THE NOMINATION
AND COMPENSATION COMMITTEE FOR A ONE-YEAR
TERM OF OFFICE
6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS Mgmt For For
A MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: THE BOARD RECOMMENDS THAT
PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
ELECTED AS THE INDEPENDENT SHAREHOLDER
REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
OF OFFICE, RUNNING UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 712287540
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 17-Apr-2020
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For
FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2019
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTOR
5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For
OF DIRECTOR
5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For
OF DIRECTOR
5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For
DIRECTOR
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT PROXY
VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2020
5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2021
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2020 TO THE
ANNUAL GENERAL MEETING 2021
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 712203708
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT, THE FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019
1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2019
2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For
AND DECLARATION OF DIVIDEND: DIVIDEND OF
CHF 14.30 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ROLAND ABT
4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ALAIN CARRUPT
4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
FRANK ESSER
4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA FREI
4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
SANDRA LATHION-ZWEIFEL
4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For
MOSSBERG
4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL RECHSTEINER
4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI
4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI AS CHAIRMAN
5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
ROLAND ABT
5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FRANK ESSER
5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
BARBARA FREI
5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
HANSUELI LOOSLI
5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RENZO SIMONI
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2021
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2021
7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE LAW
FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
RE-ELECTED AS INDEPENDENT PROXY FOR THE
PERIOD OF TIME UNTIL THE CONCLUSION OF THE
NEXT ORDINARY SHAREHOLDERS' MEETING
8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS AG, ZURICH, BE
RE-ELECTED AS STATUTORY AUDITORS FOR THE
2020 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 712398468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting
COMPANY
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For
4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN TO THE CEO
CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting
1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 712694149
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara,
Hirohisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morinaka,
Kanaya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata,
Mitsuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshihisa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Minoru
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itasaka,
Masafumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yanai, Junichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Teraoka, Yasuo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuyama,
Haruka
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Higaki, Seiji
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shinnosuke
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimma,
Yuichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 712711945
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamauchi, Takashi Mgmt For For
2.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For
2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For
2.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For
2.7 Appoint a Director Aikawa, Yoshiro Mgmt For For
2.8 Appoint a Director Kimura, Hiroshi Mgmt For For
2.9 Appoint a Director Nishimura, Atsuko Mgmt For For
2.10 Appoint a Director Murakami, Takao Mgmt For For
2.11 Appoint a Director Otsuka, Norio Mgmt For For
2.12 Appoint a Director Kokubu, Fumiya Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Yasuhiro Mgmt Against Against
3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tateshi
3.3 Appoint a Corporate Auditor Tashiro, Seishi Mgmt For For
3.4 Appoint a Corporate Auditor Ohara, Keiko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 712307291
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For
REPORT, REMUNERATION COMMITTEE REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting
FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 TO SHAREHOLDERS ON THE
REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
2020
3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting
A SPECIAL DIVIDEND OF 10.99 PENCE PER
ORDINARY SHARE OF THE COMPANY TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 5 JUNE 2020
4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For
9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For
10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For
CBE
11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR ON BEHALF
OF THE BOARD
15 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A. UP TO A NOMINAL
AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
10,945,757); AND B. COMPRISING EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) UP TO A NOMINAL AMOUNT OF GBP
21,891,515 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH A ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THE
BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS
AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 22 JULY
2021) BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THIS PERIOD WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND / OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH B OF
RESOLUTION 15, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND II. TO HOLDERS
OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
BOARD OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTERS; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH A OF
RESOLUTION 15 AND / OR IN THE CASE OF ANY
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,641,863. SUCH POWER TO APPLY UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE: A. LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
1,641,863; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
POWER TO APPLY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
22 JULY 2021) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF THE ORDINARY SHARES
OF 1 PENCE EACH OF THE COMPANY (ORDINARY
SHARES), PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED SHALL BE 328,372,733; B.
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
PENCE PER ORDINARY SHARE; C. THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHEST
OF: I. AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE (AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS PURCHASED; AND II. THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT;
D. THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
AND E. THE COMPANY MAY MAKE CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
ON PAGES 106 TO 131 OF THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439 OF THE COMPANIES ACT 2006
20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
115 TO 117 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439A OF THE COMPANIES ACT
2006, TO TAKE EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL MEETING
21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES WHICH ARE ITS
SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
ARE AUTHORISED TO: A. MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND / OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 250,000 IN AGGREGATE, DURING
THE PERIOD BEGINNING WITH THE DATE OF
PASSING THIS RESOLUTION AND THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY. FOR THE PURPOSES OF THIS
RESOLUTION THE TERMS 'POLITICAL DONATIONS',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372754 DUE TO DELETION OF
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 712712187
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Sumita, Makoto Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Yagi, Kazunori Mgmt For For
2.7 Appoint a Director Nakayama, Kozue Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 712704281
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Jun Mgmt For For
1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For
1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For
1.4 Appoint a Director Koyama, Toshiya Mgmt For For
1.5 Appoint a Director Ogawa, Eiji Mgmt For For
1.6 Appoint a Director Otsubo, Fumio Mgmt For For
1.7 Appoint a Director Uchinaga, Yukako Mgmt For For
1.8 Appoint a Director Suzuki, Yoichi Mgmt For For
1.9 Appoint a Director Onishi, Masaru Mgmt For For
2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For
2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 712391933
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION, IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
CARLA SMITS-NUSTELING
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
WILL BE APPOINTED AUDITOR-IN-CHARGE IF
DELOITTE AB IS RE-ELECTED AS AUDITOR
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against
INCENTIVE PROGRAMME
17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against
CLASS C SHARES
17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against
RESOLVE TO REPURCHASE OWN CLASS C SHARES
17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against
TRANSFER OF OWN CLASS B SHARES
17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against
OF OWN CLASS B SHARES
18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: THAT AN
INVESTIGATION IS CARRIED OUT REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS, AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES PLACES ON PERSONS IN LEADING
POSITIONS. IN ADDITION, THE INVESTIGATION
SHALL INCLUDE THE CURRENT ATTITUDE AND
PRACTICAL HANDLING PERFORMED BY THE
COMPANY'S ADMINISTRATORS AND EXECUTIVES
20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
THE INVESTIGATION CLARIFIES THAT THERE IS
NEED, SWIFT, RELEVANT MEASURES SHALL BE
TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
FULFILLED
20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: TAKING INTO
CONSIDERATION THE NATURE AND SCOPE OF ANY
NEEDS, THE INVESTIGATION AND ANY MEASURES
SHOULD BE PRESENTED AS SOON AS POSSIBLE,
HOWEVER NOT LATER THAN DURING THE ANNUAL
GENERAL MEETING 2021
21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION
5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF
ASSOCIATION SHALL HAVE THE FOLLOWING
WORDING: IN CONNECTION WITH VOTING AT
GENERAL MEETINGS, SHARES OF SERIES A AS
WELL AS SERIES B AND C, SHALL ENTITLE TO
ONE VOTE
21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT THAT
SECTION 9 IN THE ARTICLES OF ASSOCIATION
SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH
WITH THE FOLLOWING WORDING: NOTICE TO
ATTEND ANNUAL GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING AT WHICH
AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER
THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK
PRIOR TO THE MEETING. NOTICE OF OTHER
EXTRAORDINARY GENERAL MEETING SHALL BE
ISSUED NOT EARLIER THAN SIX WEEKS AND NOT
LATER THAN THREE WEEKS PRIOR TO THE MEETING
21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO, AHEAD OF THE 2021
ANNUAL GENERAL MEETING OR AN EXTRAORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING,
PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO
THE ARTICLES OF ASSOCIATION APPLICABLE AS A
RESULT OF THE PROPOSED AMENDMENT OF SECTION
5
21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO
INSTRUCT THE BOARD TO PROMOTE THE ABOLITION
OF THE POSSIBILITY TO HAVE DIFFERENTIATED
VOTING POWERS IN THE SWEDISH COMPANIES ACT,
PRIMARILY BY APPROACHING THE SWEDISH
GOVERNMENT
2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AN EXTRAORDINARY GENERAL MEETING PRIOR TO
SUCH MEETING
21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO PROMOTE A
CORRESPONDING CHANGE IN THE NATIONAL
SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY
APPROACHING THE GOVERNMENT
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2021 AGM
6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 712613606
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
II ALLOCATION OF RESULTS Mgmt For For
III REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For
DIRECTOR
IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For
SASTURAIN AS DIRECTOR
IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For
LANDIRIBAR AS DIRECTOR
IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For
IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For
DIRECTOR
IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For
IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For
BOE AS DIRECTOR
IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For
DIRECTOR
V.1 FIRST SCRIP DIVIDEND Mgmt For For
V.2 SECOND SCRIP DIVIDEND Mgmt For For
VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL
VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE FIXED INCOME
VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION III & 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.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 712480312
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR OF THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
- REPORT ON CORPORATE GOVERNANCE SECTION 11
AND 12)
9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON SHARE RELATED INCENTIVE
ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
(IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
CORPORATE GOVERNANCE SECTION 11 AND 12)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN STATE, AND DECREASE OF OTHER
RESERVES
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350302 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 711724345
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: EGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For
JARNHEIMER
7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER
8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 712201641
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITOR'S
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
IN CONNECTION HEREWITH, A REPORT BY THE
CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
JARNHEIMER OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2019 AND A PRESENTATION BY
ACTING PRESIDENT AND CEO CHRISTIAN LUIGA
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2019
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: NINE (9) DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
DIRECTORS
12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For
12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For
12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For
12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For
12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For
12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For
12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For
12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For
12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For
13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR
13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: INGRID BONDE, VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For
AUDITORS: THE COMPANY SHALL HAVE ONE (1)
AUDIT COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
JAVIERA RAGNARTZ (SEB FUNDS)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2020/2023
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND (B) INCREASE OF THE SHARE
CAPITAL BY WAY OF BONUS ISSUE
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO
23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM-SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 712566578
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: MIX
Meeting Date: 02-Jun-2020
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT AS OF AND
FOR THE YEAR ENDED ON 31 DECEMBER 2019, AND
OF THE EXTERNAL AUDITORS' REPORTS ON SUCH
CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS
O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED ON 31 DECEMBER 2019
O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS OF 31 DECEMBER 2019
O.4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEARS ENDED ON 31
DECEMBER 2019
O.5 DISCHARGE OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE THROUGHOUT THE
YEAR ENDED ON 31 DECEMBER 2019
O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against
O.7 APPROVAL OF THE CORPORATE REMUNERATION Mgmt Against Against
POLICY OF THE BOARD OF DIRECTORS AND OF THE
CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPANY'S REWARDING REPORT Mgmt Against Against
PAYMENT FOR THE YEAR ENDED ON 31 DECEMBER
2019
O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING ON 31 DECEMBER 2020,
AND APPROVAL OF THEIR EMOLUMENT
O.10 AUTHORIZATION TO THE COMPANY, OR ONE OF ITS Mgmt Against Against
AFFILIATES, TO PURCHASE, ACQUIRE OR RECEIVE
FROM TIME TO TIME SECURITIES OF THE COMPANY
AS PER ARTICLE 49-2 OF THE LUXEMBOURG LAW
OF 10 AUGUST 1915 AND APPLICABLE LAWS AND
REGULATIONS
O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING IT SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
E.1 RESOLUTION ON THE RENEWAL OF THE COMPANY'S Mgmt Against Against
AUTHORIZED SHARE CAPITAL AND RELATED
AUTHORIZATIONS AND WAIVERS BY A) RENEWING
THE PERIOD OF VALIDITY OF THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY, FOR A PERIOD
FROM THE DATE OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING TO THE FIFTH
ANNIVERSARY OF THE DATE OF PUBLICATION THE
DEED THAT REPORTS THE MINUTES OF THIS
MEETING ON THE RECUEIL ELECTRONIQUE DES
SOCIETES ET ASSOCIATIONS (RESA), B) BY
RENEWING THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, OR ANY DELEGATE (S) DULY
APPOINTED BY THE BOARD OF DIRECTORS FOR A
PERIOD STARTING FROM THE DATE OF THE
EXTRAORDINARY SHAREHOLDERS' MEETING UP TO
THE FIFTH ANNIVERSARY OF PUBLICATION OF THE
DEED THAT REPORTS THE MINUTES OF THIS
MEETING ON THE RESA, TO ISSUE FROM TIME TO
TIME SHARES WITHIN THE LIMITS OF THE
AUTHORIZED SHARE CAPITAL FOR CASH
CONTRIBUTIONS, CONTRIBUTIONS IN KIND OR
THROUGH THE INCORPORATION OF RESERVES
AVAILABLE AT THAT TIME AND ACCORDING TO THE
TERMS AND CONDITIONS, INCLUDING THE ISSUE
PRICE, ESTABLISHED BY THE BOARD OF
DIRECTORS OR BY HIS / HER DELEGATE / S IN
THEIR ABSOLUTE DISCRETION, C) BY RENEWING
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, FOR A PERIOD FROM THE DATE OF
THE EXTRAORDINARY SHAREHOLDERS' MEETING UP
TO THE FIFTH ANNIVERSARY OF PUBLICATION OF
THE REPORT OF THIS MEETING ON THE RESA, TO
WAIVE, CANCEL OR LIMIT ANY PRIVILEGED
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
PROVIDED FOR BY LAW, INSOFAR AS IT
CONSIDERS THAT SUCH WAIVER, CANCELLATION OR
LIMITATION IS APPROPRIATE FOR ONE OR MORE
ISSUES OF SHARES IN THE SHARE CAPITAL
AUTHORIZED, TO WAIVE ANY PRIVILEGED
SUBSCRIPTION RIGHTS PROVIDED FOR BY LAW AND
RELATED PROCEDURES, D) BY RESOLVING THAT
ANY ISSUE OF SHARES FOR MONEY WITHIN THE
LIMITS OF THE AUTHORIZED SHARE CAPITAL IS
SUBJECT, BY THE PROVISIONS OF THE COMPANY'S
BYLAWS, TO SUBSCRIPTION RIGHTS PRIVILEGES
OF THE THEN EXISTING SHAREHOLDERS, EXCEPT
IN THE FOLLOWING CASES (IN WHICH THE
PRIVILEGED RIGHTS WILL NOT BE APPLICABLE):
I. EACH ISSUE OF SHARES (INCLUDING, WITHOUT
LIMITATION, THE DIRECT ISSUE OF SHARES OR,
FOR THE EXERCISE OF OPTIONS, RIGHTS
CONVERTIBLE INTO SHARES OR SIMILAR
INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR
SHARES) FOR NON-CASH CONTRIBUTIONS, AND II.
EACH ISSUE OF SHARES (ALSO AS FREE OR
DISCOUNTED SHARES), FOR A MAXIMUM AMOUNT
EQUAL TO 1.5PCT OF THE COMPANY'S ISSUED
SHARE CAPITAL, TO DIRECTORS, OFFICERS,
AGENTS, EMPLOYEES OF THE COMPANY, TO ITS
DIRECT OR INDIRECT SUBSIDIARIES OR ITS
AFFILIATES (COLLECTIVELY, THE
'BENEFICIARIES') INCLUDING, WITHOUT
LIMITATION, THE DIRECT ISSUE OF SHARES OR,
WHEN EXERCISING OPTIONS, RIGHTS CONVERTIBLE
INTO SHARES OR SIMILAR INSTRUMENTS
CONVERTIBLE OR EXCHANGEABLE FOR SHARES
ISSUED FOR THE PURPOSE OF REMUNERATION OR
INCENTIVES OF THE BENEFICIARIES OR IN
RELATION TO THEM (WHICH THE BOARD OF
DIRECTORS WILL BE AUTHORIZED TO ISSUE ON
TERMS AND CONDITIONS THAT IT DEEMS
SUITABLE), E) BY ACKNOWLEDGING AND
APPROVING THE BOARD OF DIRECTORS' REPORT ON
AUTHORIZED SHARE CAPITAL AND ON THE
PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO ISSUE SHARES IN THE AUTHORIZED
SHARE CAPITAL, AT THE SAME TIME REMOVING
ALL PRIVILEGED SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS PURSUANT TO THE LAW
AND THE RELATED WAIVER, F) BY AMENDING
ARTICLE 5 'SHARE CAPITAL' OF THE COMPANY'S
BYLAWS TO REFLECT THE RESOLUTIONS REFERRED
TO IN THIS ITEM OF THE AGENDA
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 712492379
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 18-May-2020
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2019
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS.
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF 1 THANKS YOU.
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY CDP
RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E
PRESTITI S.P.A., REPRESENTING 29.851PCT OF
THE STOCK CAPITAL:- VALENTINA BOSETTI -
STEFANO ANTONIO DONNARUMMA- ALESSANDRA
FAELLA - YUNPENG HE- VALENTINA CANALINI -
ERNESTO CARBONE - GIUSEPPE FERRI -
ANTONELLA BALDINO- FABIO CORSICO
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR
S.P.A. MANAGING FUNDS: ANIMA CRESCITA
ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND: FONDO ARCA AZIONI
ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON DLONG RUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
F.DO ETICA AZIONARIO; F.DO ETICA
BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR
S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
EURO, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND SECTIONS: EQUITY EURO
LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ITALIAN EQUITY OPPORTUNITIES; FIDELITY
FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY OF THE FOLLOWING
SECTIONS: ITALIA, RISORGIMENTO, TARGET
ITALY ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLAUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, LOW CARBON, REPRESENTING
TOGETHER 1.37675PCT OF THE STOCK CAPITAL:-
MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA
GIANNOTTI - JEAN-MICHEL AUBERTIN
O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For
EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY CDP RETI
S.P.A., CONTROLLED BY CASSA DEPOSITI E
PRESTITI S.P.A., REPRESENTING 29.851PCT OF
THE STOCK CAPITAL:EFFECTIVE AUDITORS-
VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE
AUDITORS- MASSIMILIANO GHIZZI- MARIA
ASSUNTA DAMIANO
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND:
AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA CRESCITA ITALIA,
ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA,
ANIMA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND: FONDO ARCA AZIONI
ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON DLONG RUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
F.DO ETICA AZIONARIO; F.DO ETICA
BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR
S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
EURO, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND SECTIONS: EQUITY EURO
LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ITALIAN EQUITY OPPORTUNITIES; FIDELITY
FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY OF THE FOLLOWING
SECTIONS: ITALIA, RISORGIMENTO, TARGET
ITALY ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLAUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, LOW CARBON, REPRESENTING
TOGETHER 1.37675PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITOR- MARIO MATTEO BUSSO
ALTERNATE AUDITOR- BARBARA ZANARDI
O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For
EMOLUMENTS
O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A.
MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER
ART. 2359 OF THE ITALIAN CIVIL CODE
O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: FIRST SECTION ON REMUNERATION
POLICY (BINDING RESOLUTION)
O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: SECOND SECTION ON EMOLUMENTS PAID
(NON-BINDING RESOLUTION)
E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For
ART. 31 (TRANSITIONAL CLAUSE)
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385908 DUE TO RECEIPT OF SLATES
UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 712768110
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inamura, Yukihito Mgmt For For
2.2 Appoint a Director Shinozaki, Tadayoshi Mgmt For For
2.3 Appoint a Director Takatsu, Norio Mgmt For For
2.4 Appoint a Director Kiuchi, Takahide Mgmt For For
3.1 Appoint a Corporate Auditor Iijima, Daizo Mgmt For For
3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita,
Tomohide
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu,
Mareshige
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ashitani,
Shigeru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigeto,
Takafumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takimoto,
Natsuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Masahiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitano, Tatsuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaba, Toshio
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuse, Makoto
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura,
Norimasa
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchiyamada,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nosohara,
Etsuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Noriko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 4th to 29th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
4th to 29th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Transition
to a Company with Three Committees
3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.2 Appoint a Director Okihara, Takamune Mgmt Against Against
3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against
3.4 Appoint a Director Sasaki, Shigeo Mgmt For For
3.5 Appoint a Director Kaga, Atsuko Mgmt For For
3.6 Appoint a Director Tomono, Hiroshi Mgmt For For
3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
3.8 Appoint a Director Naito, Fumio Mgmt For For
3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against
3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against
3.11 Appoint a Director Inada, Koji Mgmt Against Against
3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against
3.13 Appoint a Director Yamaji, Susumu Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Abolish the Stock Shr Against For
Compensation
11 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
12 Shareholder Proposal: Remove a Director Shr For Against
Morimoto, Takashi
13 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
14 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
15 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
29 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 712716755
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For
2.2 Appoint a Director Shibata, Hisashi Mgmt For For
2.3 Appoint a Director Yagi, Minoru Mgmt For For
2.4 Appoint a Director Iio, Hidehito Mgmt For For
2.5 Appoint a Director Kiyokawa, Koichi Mgmt For For
2.6 Appoint a Director Nagasawa, Yoshihiro Mgmt For For
2.7 Appoint a Director Fujisawa, Kumi Mgmt For For
2.8 Appoint a Director Ito, Motoshige Mgmt For For
2.9 Appoint a Director Tsubouchi, Kazuto Mgmt For For
3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Mitsuru
3.2 Appoint a Corporate Auditor Nakamura, Isamu Mgmt Against Against
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
5 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 712492723
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.10 PER REGISTERED SHARE AND CHF
5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 780,000
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 712443314
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE SAID REPORTS AND THE Mgmt For For
FINANCIAL STATEMENTS
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS
4.1.1 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION OF THE MEMBER OF THE BOARD OF
DIRECTORS: COMPENSATION FOR FUNCTIONS OF
THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION OF THE MEMBER OF THE BOARD OF
DIRECTORS: COMPENSATION FOR EXECUTIVE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2020
4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE BUSINESS
YEAR 2019
4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE GROUP MANAGEMENT BOARD AND THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2019
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE
BOARD OF DIRECTORS
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR BERNHARD LEHMANN, P.O.BOX, CH-8032
ZURICH
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaishi, Masataka Mgmt For For
2.2 Appoint a Director Mikami, Osamu Mgmt For For
2.3 Appoint a Director Noro, Masaki Mgmt For For
2.4 Appoint a Director Matsuo, Gota Mgmt For For
2.5 Appoint a Director Nakamura, Toru Mgmt For For
2.6 Appoint a Director Nitin Mantri Mgmt For For
2.7 Appoint a Director Okada, Hideichi Mgmt For For
2.8 Appoint a Director Takenaka, Nobuo Mgmt For For
2.9 Appoint a Director Kono, Hirokazu Mgmt For For
2.10 Appoint a Director Yamane, Takashi Mgmt For For
2.11 Appoint a Director Hori, Masatoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 712208621
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Akihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Junichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hioki,
Masakatsu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Omura,
Tomitoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ueda, Yoshiki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Toriumi,
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaiwa, Makoto
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Kojiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okanobu,
Shinichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuko, Jiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shunji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Toshinori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yashiro,
Hirohisa
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Hirohiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Shiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamijo,
Tsutomu
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawanobe,
Osamu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Koki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Baba, Chiharu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Kazuo
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Harashima, Akira Mgmt For For
2.5 Appoint a Director Okada, Kenji Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt For For
2.8 Appoint a Director Egawa, Masako Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
2.10 Appoint a Director Endo, Nobuhiro Mgmt For For
2.11 Appoint a Director Katanozaka, Shinya Mgmt For For
2.12 Appoint a Director Handa, Tadashi Mgmt For For
2.13 Appoint a Director Endo, Yoshinari Mgmt For For
3 Appoint a Corporate Auditor Fujita, Mgmt For For
Hirokazu
--------------------------------------------------------------------------------------------------------------------------
TOKYO CENTURY CORPORATION Agenda Number: 712716806
--------------------------------------------------------------------------------------------------------------------------
Security: J0R091109
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3424950008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Asada, Shunichi Mgmt For For
3.2 Appoint a Director Nogami, Makoto Mgmt For For
3.3 Appoint a Director Yukiya, Masataka Mgmt For For
3.4 Appoint a Director Shimizu, Yoshinori Mgmt For For
3.5 Appoint a Director Yoshida, Masao Mgmt For For
3.6 Appoint a Director Higaki, Yukito Mgmt For For
3.7 Appoint a Director Nakamura, Akio Mgmt For For
3.8 Appoint a Director Asano, Toshio Mgmt For For
3.9 Appoint a Director Okada, Akihiko Mgmt For For
3.10 Appoint a Director Ogushi, Keiichiro Mgmt For For
3.11 Appoint a Director Baba, Koichi Mgmt For For
3.12 Appoint a Director Tamano, Osamu Mgmt For For
3.13 Appoint a Director Mizuno, Seiichi Mgmt For For
3.14 Appoint a Director Nakagawa, Ko Mgmt For For
3.15 Appoint a Director Tamba, Toshihito Mgmt For For
4 Appoint a Corporate Auditor Okada, Futoshi Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Iwanaga, Toshihiko
6 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 712712303
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For
2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 712704609
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Nohata, Kunio Mgmt For For
2.5 Appoint a Director Sasayama, Shinichi Mgmt For For
2.6 Appoint a Director Saito, Hitoshi Mgmt For For
2.7 Appoint a Director Takami, Kazunori Mgmt For For
2.8 Appoint a Director Edahiro, Junko Mgmt For For
2.9 Appoint a Director Indo, Mami Mgmt For For
3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.2 Appoint a Director Okuma, Yuji Mgmt For For
3.3 Appoint a Director Nishikawa, Hironori Mgmt For For
3.4 Appoint a Director Uemura, Hitoshi Mgmt For For
3.5 Appoint a Director Saiga, Katsuhide Mgmt For For
3.6 Appoint a Director Okada, Masashi Mgmt For For
3.7 Appoint a Director Kimura, Shohei Mgmt For For
3.8 Appoint a Director Ota, Yoichi Mgmt For For
3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.10 Appoint a Director Iki, Koichi Mgmt For For
3.11 Appoint a Director Kaiami, Makoto Mgmt For For
3.12 Appoint a Director Arai, Saeko Mgmt For For
3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Ryo
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 712716539
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Yamada, Masayuki Mgmt For For
2.4 Appoint a Director Kuwada, Mamoru Mgmt For For
2.5 Appoint a Director Adachi, Toru Mgmt For For
2.6 Appoint a Director Abe, Tsutomu Mgmt For For
2.7 Appoint a Director Miura, Keiichi Mgmt For For
2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.9 Appoint a Director Hidaka, Mariko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 712599452
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 29-May-2020
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001377-55
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
IN ORDER TO TRADE IN THE COMPANY'S SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For
CUTIFANI AS DIRECTOR
O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF
THE COMPENSATION POLICY APPLICABLE TO
DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THIS FINANCIAL YEAR TO MR. PATRICK
POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY'S CORPORATE FORM BY ADOPTION OF THE
EUROPEAN COMPANY FORM AND OF THE TERMS OF
THE TRANSFORMATION PROJECT - ADOPTION OF
THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
BY-LAWS, IN PARTICULAR ARTICLES 3
(AMENDMENT OF THE CORPORATE PURPOSE), 4
(REGISTERED OFFICE), 5 (EXTENSION OF THE
TERM OF THE COMPANY), 11 (COMPOSITION OF
THE BOARD OF DIRECTORS CONCERNING MAINLY
THE DIRECTORS REPRESENTING THE EMPLOYEES),
12 (CONCERNING THE COMPENSATION OF
DIRECTORS), 14 (CONCERNING THE POWERS OF
THE BOARD OF DIRECTORS, IN PARTICULAR TO
TAKE INTO ACCOUNT THE SOCIAL AND
ENVIRONMENTAL ISSUES OF THE COMPANY'S
ACTIVITY), AND IN PARTICULAR IN ORDER TO
TAKE INTO ACCOUNT THE PROVISIONS OF LAW
NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
POWERS TO CARRY OUT FORMALITIES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL EITHER BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
INCREASES, UNDER THE CONDITIONS PROVIDED
FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
THE FRENCH LABOUR CODE, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS OF THE
COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP, ENTAILING
A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
SHARES ISSUED FOLLOWING THE EXERCISE OF
SUBSCRIPTION OPTIONS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
PURSUANT TO THE PROVISIONS OF ARTICLE L.
225-105 OF THE FRENCH COMMERCIAL CODE AND
NON-AGREED BY THE BOARD OF DIRECTORS:
AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
CORPORATE FINANCIAL STATEMENTS OF THE
BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378319 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
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 712704433
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyazaki, Naoki Mgmt For For
2.2 Appoint a Director Koyama, Toru Mgmt For For
2.3 Appoint a Director Yamada, Tomonobu Mgmt For For
2.4 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.5 Appoint a Director Oka, Masaki Mgmt For For
2.6 Appoint a Director Ishikawa, Takashi Mgmt For For
2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.8 Appoint a Director Yamaka, Kimio Mgmt For For
2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For
3.1 Appoint a Corporate Auditor Oiso, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Kako, Chika Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 712693995
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
1.2 Appoint a Director Onishi, Akira Mgmt For For
1.3 Appoint a Director Sasaki, Kazue Mgmt For For
1.4 Appoint a Director Sasaki, Takuo Mgmt For For
1.5 Appoint a Director Mizuno, Yojiro Mgmt For For
1.6 Appoint a Director Ishizaki, Yuji Mgmt For For
1.7 Appoint a Director Sumi, Shuzo Mgmt For For
1.8 Appoint a Director Yamanishi, Kenichiro Mgmt For For
1.9 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.1 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For
2.2 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 712658763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director James Kuffner Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 712740756
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karube, Jun Mgmt For For
2.2 Appoint a Director Kashitani, Ichiro Mgmt For For
2.3 Appoint a Director Yanase, Hideki Mgmt For For
2.4 Appoint a Director Kondo, Takahiro Mgmt For For
2.5 Appoint a Director Fujisawa, Kumi Mgmt For For
2.6 Appoint a Director Komoto, Kunihito Mgmt For For
2.7 Appoint a Director Didier Leroy Mgmt For For
2.8 Appoint a Director Inoue, Yukari Mgmt For For
3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Kazumasa
3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against
3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For
Yuichiro
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Adoption of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 712208568
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 712208455
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A110
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK
YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2019
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2019 Mgmt For For
3 DISTRIBUTION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE
4 DISCHARGE TO THE SUPERVISORY BOARD AND Mgmt For For
EXECUTIVE BOARD
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2020
6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION FOR BUYING OWN
SHARES
6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S
PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION
6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGING THE COMPANY'S
ADMINISTRATOR OF THE REGISTER OF
SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION
6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR ADJUSTMENT OF THE STANDARD
AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF
ASSOCIATION
6.F PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
APPROVAL OF REMUNERATION POLICY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: JUKKA PERTOLA
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIR OF Mgmt For For
THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 711956776
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 11-Feb-2020
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AS OF 30 SEPTEMBER
2019, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE SUMMARISED MANAGEMENT AND
GROUP MANAGEMENT REPORT WITH A REPORT
EXPLAINING THE INFORMATION IN ACCORDANCE
WITH SECTION 289A (1) AND SECTION 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) AND THE REPORT OF
THE SUPERVISORY BOARD
2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For
AVAILABLE FOR DISTRIBUTION (RESOLUTION TO
APPROVE THE PAYMENT OF THE PROPOSED
DIVIDEND): EUR 0.54 PER SHARE
3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN
(CEO)
3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: BIRGIT CONIX
3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: DAVID BURLING
3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: SEBASTIAN EBEL
3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: DR ELKE ELLER
3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: FRANK ROSENBERGER
4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE
(CHAIRMAN)
4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: FRANK JAKOBI
(DEPUTY CHAIRMAN)
4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PETER LONG
(DEPUTY CHAIRMAN)
4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANDREAS
BARCZEWSKI
4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PETER BREMME
4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST
4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: WOLFGANG
FLINTERMANN
4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD
4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: VALERIE GOODING
4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL
4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: JANIS KONG
4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: VLADIMIR LUKIN
4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PROF. KLAUS
MANGOLD
4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: COLINE MCCONVILLE
4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV
4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: MICHAEL POENIPP
4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL
4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: CAROLA SCHWIRN
4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANETTE STREMPEL
4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ORTWIN STRUBELT
4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: JOAN TRIAN RIU
4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: MAG. STEFAN
WEINHOFER
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For
ACQUIRE AND USE OWN SHARES IN ACCORDANCE
WITH SECTION 71 (1) NO. 8 AKTG WITH
POTENTIAL DISAPPLICATION OF PRE-EMPTION
RIGHTS AND RIGHTS TO TENDER SHARES AND THE
OPTION TO CANCEL OWN SHARES, ALSO WHILE
REDUCING THE SHARE CAPITAL
7 AMENDMENT OF THE CHARTER Mgmt For For
8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against
VLADIMIR LUKIN
8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
COLINE MCCONVILLE
8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
MARIA GARANA CORCES
8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
INGRID-HELEN ARNOLD
9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE
BOARD
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 712317204
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2019
3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
TOTAL PROFIT AND CAPITAL CONTRIBUTION
RESERVE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2019
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM C. DUDLEY
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE WONG
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK HUGHES
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NATHALIE RACHOU
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JEANETTE WONG
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2020 AGM TO THE 2021
AGM
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 15-May-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001422-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003272000597-38; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE
CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. JAAP
TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. COLIN DYER,
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For
DYER AS MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE COLLOMBEL AS MEMBER OF THE
SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DAGMAR KOLLMANN AS MEMBER OF THE
SUPERVISORY BOARD
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF SHARES PURCHASED BY THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE EIGHTEENTH AND THE NINETEENTH
RESOLUTIONS
E.21 DELEGATION OF POWERS GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
DURING 2019
2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2020
6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For
REMUNERATION POLICY
8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO CHANGE THE CORPORATE NAME TO
UNIBAIL-RODAMCO-WESTFIELD N.V
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 712288679
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2019 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2019
FINANCIAL YEAR
3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2020 FINANCIAL YEAR
19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT PURPOSES
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 712505974
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR UNIPER SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE UNIPER GROUP FOR FINANCIAL YEAR
2019, TOGETHER WITH THE COMBINED MANAGEMENT
REPORT FOR UNIPER SE AND THE UNIPER GROUP
FOR FINANCIAL YEAR 2019 AND THE REPORT OF
THE SUPERVISORY BOARD
2 RESOLUTION ON APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15
PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2017
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2018
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2019
6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S SUPERVISORY BOARD FOR
FINANCIAL YEAR 2019
7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS,
RESPECTIVELY, APPOINTMENT OF THE AUDITOR
FOR A POTENTIAL AUDITOR'S REVIEW OF
ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORTS:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF
8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For
BOARD: PROF DR WERNER BRINKER
8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For
BOARD: DR BERNHARD GUNTHER
8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: PROF DR KLAUS-DIETER MAUBACH
8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: SIRPA-HELENA SORMUNEN
8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: TIINA TUOMELA
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 712068457
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
AND BJORN WAHLROOS. THE NOMINATION AND
GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
EMMA FITZGERALD AND MARTIN A PORTA BE
ELECTED AS NEW DIRECTORS TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
THIS POSITION SINCE 4 APRIL 2019
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 712758486
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Akase, Masayuki Mgmt For For
2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.6 Appoint a Director Tamura, Hitoshi Mgmt For For
2.7 Appoint a Director Kato, Akihiko Mgmt For For
2.8 Appoint a Director Takagi, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 712604051
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
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.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001331-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002240-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A
REPLACEMENT FOR NOELLE LENOIR
O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR,
AS A REPLACEMENT FOR GEORGES PAUGET
O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING OR GRANTED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO CORPORATE OFFICERS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO JACQUES
ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER,
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY, UNUSABLE DURING A PUBLIC OFFERING
PERIOD
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE BYLAWS TO BRING THEM INTO
COMPLIANCE WITH LEGISLATIVE AND REGULATORY
PROVISIONS
E.16 AMENDMENT TO THE BY-LAWS Mgmt For For
E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS
E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For
NEW FORM AS A EUROPEAN COMPANY
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 712649170
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS
PER ORDINARY SHARE FOR FY 2019 (FY 2018:
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For
DIRECTOR
5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 868,617
6 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
7 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For
8 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO Mgmt For For
ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4% OF THE TOTAL NUMBER OF ISSUED SHARES
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372641 DUE TO CHANGE IN TEXT OF
RESOLUTIONS O.4 AND O.12. 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
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000559-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000780-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 383459, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE COURVILLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME TEXIER AS DIRECTOR
O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON THE
RESOLUTIONS AS WELL AS THAT ON CORPORATE
GOVERNANCE CONCERNING THE ONLY 2020
VARIABLE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER IN THE CONTEXT OF THE IMPLEMENTATION
OF EMPLOYEE SHAREHOLDING PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
AND CORPORATE OFFICERS OF THE COMPANY OR
SOME OF THEM, ENTAILING THE WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 711613340
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A AND 3.B Non-Voting
ARE FOR THE COMPANY. THANK YOU
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT MR TREVOR GERBER AS A DIRECTOR Mgmt For For
3.B RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 712772513
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.57 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WARTSILA OYJ ABP Agenda Number: 712124851
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 05-Mar-2020
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION OF THE REMUNERATION POLICY FOR Non-Voting
GOVERNING BODIES
11 ESTABLISHMENT OF THE SHAREHOLDERS' Mgmt For For
NOMINATION BOARD AND ADOPTION OF ITS
CHARTER
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT
14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF
BERGH HAVE INFORMED THAT THEY ARE NOT
AVAILABLE FOR THE RE-ELECTION OF THE
MEMBERS OF THE BOARD. THE NOMINATION
COMMITTEE OF THE BOARD PROPOSES TO THE
GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
RISTO MURTO AND MARKUS RAURAMO BE
RE-ELECTED AS MEMBERS OF THE BOARD
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY BE ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE YEAR 2020
17 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For
OWN SHARES
18 AUTHORISATION TO ISSUE SHARES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 711584931
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For
DIRECTOR
2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For
2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 711859251
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 311842 DUE TO RESOLUTIONS 2.B
AND 3 HAS BEEN WITHDRAWN FROM THE 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
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting
2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against
2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting
CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt Against Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
CAST ON THE REMUNERATION REPORT (ITEM 4)
BEING AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
WITHIN 90 DAYS (SPILL MEETING) AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF WESTPAC BANKING
CORPORATION: ARTICLE 7 AND ARTICLE 7.3A
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DISCLOSE
STRATEGIES AND TARGETS FOR REDUCTION IN
FOSSIL FUEL EXPOSURE
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102981.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102971.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt Against Against
4 FINAL DIVIDEND Mgmt For For
5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For
6 TO RE-ELECT ANDREW HIGGINSON Mgmt For For
7 TO RE-ELECT DAVID POTTS Mgmt For For
8 TO RE-ELECT TREVOR STRAIN Mgmt For For
9 TO ELECT MICHAEL GLEESON Mgmt For For
10 TO RE-ELECT ROONEY ANAND Mgmt For For
11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For
12 TO RE-ELECT BELINDA RICHARDS Mgmt For For
13 TO RE-ELECT PAULA VENNELLS Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For
SUPERMARKETS PLC SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 712290434
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
OUR COMPANY'S CONSTITUTION
CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting
CONTINGENT ADVISORY RESOLUTIONS AND WILL
ONLY BE PUT TO A VOTE AT THE MEETING IF
RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
RESOLUTION. THANK YOU
4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PARIS GOALS AND TARGETS
4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- 'REPUTATION ADVERTISING' ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 712172369
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: EGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Revise Directors with
Title
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 712741051
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Reduce the
Board of Directors Size
4.1 Appoint a Director Yamada, Noboru Mgmt For For
4.2 Appoint a Director Mishima, Tsuneo Mgmt For For
4.3 Appoint a Director Kobayashi, Tatsuo Mgmt For For
4.4 Appoint a Director Ueno, Yoshinori Mgmt For For
4.5 Appoint a Director Kogure, Megumi Mgmt For For
4.6 Appoint a Director Fukui, Akira Mgmt For For
4.7 Appoint a Director Fukuda, Takayuki Mgmt For For
4.8 Appoint a Director Murasawa, Atsushi Mgmt For For
4.9 Appoint a Director Tokuhira, Tsukasa Mgmt For For
4.10 Appoint a Director Mitsunari, Miki Mgmt For For
5.1 Appoint a Corporate Auditor Okamoto, Jun Mgmt For For
5.2 Appoint a Corporate Auditor Iimura, Somuku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 712223089
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For
2.4 Appoint a Director Kato, Toshizumi Mgmt For For
2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For
2.6 Appoint a Director Shimamoto, Makoto Mgmt For For
2.7 Appoint a Director Okawa, Tatsumi Mgmt For For
2.8 Appoint a Director Nakata, Takuya Mgmt For For
2.9 Appoint a Director Kamigama, Takehiro Mgmt For For
2.10 Appoint a Director Tashiro, Yuko Mgmt For For
2.11 Appoint a Director Ohashi, Tetsuji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kawai, Eriko
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 712740629
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishijima, Takashi Mgmt For For
2.2 Appoint a Director Nara, Hitoshi Mgmt For For
2.3 Appoint a Director Anabuki, Junichi Mgmt For For
2.4 Appoint a Director Yu Dai Mgmt For For
2.5 Appoint a Director Uji, Noritaka Mgmt For For
2.6 Appoint a Director Seki, Nobuo Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Uchida, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hajime
3.2 Appoint a Corporate Auditor Ono, Masaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380996 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301653.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 712240489
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2019: CHF 20 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES TO ELECT THE LAW OFFICE KELLER
PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
ENDING WITH THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
AUDITORS FOR THE FINANCIAL YEAR 2020
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For
7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION
Pacific Global Senior Loan ETF
--------------------------------------------------------------------------------------------------------------------------
EAGLE POINT CREDIT COMPANY INC Agenda Number: 935181038
--------------------------------------------------------------------------------------------------------------------------
Security: 269808101
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ECC
ISIN: US2698081013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin F. McDonald Mgmt For For
Pacific Global US Equity Income ETF
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1B. Election of Director for a term of one Mgmt For For
year: Pamela J. Craig
1C. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1D. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1E. Election of Director for a term of one Mgmt For For
year: Herbert L. Henkel
1F. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1G. Election of Director for a term of one Mgmt For For
year: Muhtar Kent
1H. Election of Director for a term of one Mgmt For For
year: Dambisa F. Moyo
1I. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1J. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
1K. Election of Director for a term of one Mgmt For For
year: Patricia A. Woertz
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935178524
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: ADT
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc E. Becker Mgmt Withheld Against
Stephanie Drescher Mgmt Withheld Against
Reed B. Rayman Mgmt Withheld Against
2. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to increase the total authorized number of
shares of common stock from 900,000,000 to
1,500,000,000.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935158623
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1D. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1E. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Term: Mgmt For For
Kathleen T. Hogan
1G. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1H. Election of Director to One-Year Term: Mgmt For For
Benito Minicucci
1I. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1J. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1K. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1L. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2020.
4. Stockholder Proposal regarding the Shr For Against
Company's disclosure of political spending.
5. Stockholder Proposal regarding the Shr For Against
Company's disclosure of lobbying
activities.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935153469
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Luther C. Kissam IV Mgmt For For
2C. Election of Director: J. Kent Masters Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: John L. Atkins, III Mgmt Against Against
1D. Election of Director: James P. Cain Mgmt Against Against
1E. Election of Director: Maria C. Freire Mgmt Against Against
1F. Election of Director: Jennifer Friel Mgmt For For
Goldstein
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: James H. Richardson Mgmt For For
1I. Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement Mgmt For For
of the Company's Amended and Restated 1997
Stock Award and Incentive Plan, as more
particularly described in the accompanying
Proxy Statement.
3. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2020, as more
particularly described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Rajesh Natarajan Mgmt For For
1.5 Election of Director: Timothy J. Theriault Mgmt For For
1.6 Election of Director: Laurie A. Tucker Mgmt For For
1.7 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the 2020 Omnibus Incentive Mgmt For For
Plan.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935178257
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Allen Mgmt For For
Michael D. Garcia Mgmt For For
Singleton B. McAllister Mgmt For For
Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Approve the Alliant Energy Corporation 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 935146806
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt For For
1B. Election of Director: Kenneth J. Bacon Mgmt For For
1C. Election of Director: Katryn (Trynka) Mgmt For For
Shineman Blake
1D. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1E. Election of Director: William H. Cary Mgmt For For
1F. Election of Director: Mayree C. Clark Mgmt For For
1G. Election of Director: Kim S. Fennebresque Mgmt For For
1H. Election of Director: Marjorie Magner Mgmt For For
1I. Election of Director: Brian H. Sharples Mgmt For For
1J. Election of Director: John J. Stack Mgmt For For
1K. Election of Director: Michael F. Steib Mgmt For For
1L. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935162189
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. "Director withdrawn" Mgmt Abstain Against
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt Against Against
Compensation of Altria's Named Executive
Officers
4. Approval of the 2020 Performance Incentive Mgmt For For
Plan
5. Shareholder Proposal - Disclosure of Shr For Against
Lobbying Policies and Practices
6. Shareholder Proposal - Report on the Shr For Against
Company's Underage Tobacco Prevention
Policies
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935153685
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
4. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Albaugh Mgmt For For
1B. Election of Director: Jeffrey D. Benjamin Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Michael J. Embler Mgmt For For
1E. Election of Director: Matthew J. Hart Mgmt For For
1F. Election of Director: Susan D. Kronick Mgmt For For
1G. Election of Director: Martin H. Nesbitt Mgmt For For
1H. Election of Director: Denise M. O'Leary Mgmt For For
1I. Election of Director: W. Douglas Parker Mgmt For For
1J. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2020.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr For Against
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Bayless, Mgmt For For
Jr.
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: Cydney C. Donnell Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Edward Lowenthal Mgmt For For
1F. Election of Director: Oliver Luck Mgmt For For
1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1H. Election of Director: John T. Rippel Mgmt For For
1I. Election of Director: Carla Pineyro Sublett Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2020
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.
4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.
5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.
6. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935182078
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: Kelly H. Barrett Mgmt For For
1D. Election of Trustee: Antonio F. Fernandez Mgmt For For
1E. Election of Trustee: James R. Heistand Mgmt For For
1F. Election of Trustee: Michelle M. MacKay Mgmt For For
1G. Election of Trustee: David J. Neithercut Mgmt For For
1H. Election of Trustee: Mark R. Patterson Mgmt For For
1I. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Approval of the Americold Realty Trust 2020 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr Against For
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 935152885
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Annell R. Bay Mgmt For For
1B Election of Director: John J. Christmann IV Mgmt For For
1C Election of Director: Juliet S. Ellis Mgmt For For
1D Election of Director: Chansoo Joung Mgmt For For
1E Election of Director: Rene R. Joyce Mgmt For For
1F Election of Director: John E. Lowe Mgmt For For
1G Election of Director: William C. Montgomery Mgmt For For
1H Election of Director: Amy H. Nelson Mgmt For For
1I Election of Director: Daniel W. Rabun Mgmt For For
1J Election of Director: Peter A. Ragauss Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors.
3. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: Robert A. Miller Mgmt For For
1.4 Election of Director: Devin I. Murphy Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: John D. Rayis Mgmt For For
1.7 Election of Director: Ann Sperling Mgmt For For
1.8 Election of Director: Michael A. Stein Mgmt For For
1.9 Election of Director: Nina L. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the 2020 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2020.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T.K. Crews Mgmt For For
1C. Election of Director: P. Dufour Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the 2020 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935137681
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. The approval of the Associated Banc-Corp Mgmt For For
2020 Incentive Compensation Plan.
3. Advisory approval of Associated Banc-Corp's Mgmt Against Against
named executive officer compensation.
4. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Board Chairman. Shr For Against
5. Employee Representative Director. Shr Against For
6. Improve Guiding Principles of Executive Shr Against For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935116853
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 05-Feb-2020
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Robert W. Best Mgmt For For
1C. Election of Director: Kim R. Cocklin Mgmt For For
1D. Election of Director: Kelly H. Compton Mgmt For For
1E. Election of Director: Sean Donohue Mgmt For For
1F. Election of Director: Rafael G. Garza Mgmt For For
1G. Election of Director: Richard K. Gordon Mgmt For For
1H. Election of Director: Robert C. Grable Mgmt For For
1I. Election of Director: Nancy K. Quinn Mgmt For For
1J. Election of Director: Richard A. Sampson Mgmt For For
1K. Election of Director: Stephen R. Springer Mgmt For For
1L. Election of Director: Diana J. Walters Mgmt For For
1M. Election of Director: Richard Ware II Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2019 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Terry S. Brown Mgmt For For
1C. Election of Director: Alan B. Buckelew Mgmt For For
1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1E. Election of Director: Stephen P. Hills Mgmt For For
1F. Election of Director: Richard J. Lieb Mgmt For For
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: H. Jay Sarles Mgmt For For
1I. Election of Director: Susan Swanezy Mgmt For For
1J. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2020.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
4. To amend the Company's Charter to eliminate Mgmt For For
the stockholder supermajority voting
requirements for approval of future Charter
amendments and other extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935205220
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt Withheld Against
John Baldacci Mgmt Withheld Against
Daniel Alcain Lopez Mgmt Withheld Against
Pedro Azagra Blazquez Mgmt Withheld Against
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose Angel M. Rodriguez Mgmt Withheld Against
Santiago M. Garrido Mgmt Withheld Against
Jose Sainz Armada Mgmt Withheld Against
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Ramey Mgmt For For
Wilhelm Zeller Mgmt For For
Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935163612
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt Withheld Against
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr For Against
Accessible.
5. Adopt a New Shareholder Right - Written Shr For Against
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Shr Against For
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935137364
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Dana M. Tokioka Mgmt For For
1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1M. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2020.
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935145602
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: OZK
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt For For
1B. Election of Director: Paula Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert East Mgmt For For
1E. Election of Director: Kathleen Franklin Mgmt For For
1F. Election of Director: Catherine B. Mgmt For For
Freedberg
1G. Election of Director: Jeffrey Gearhart Mgmt For For
1H. Election of Director: George Gleason Mgmt For For
1I. Election of Director: Peter Kenny Mgmt For For
1J. Election of Director: William Koefoed, Jr. Mgmt For For
1K. Election of Director: Walter J. Mullen Mgmt For For
1L. Election of Director: Christopher Orndorff Mgmt For For
1M. Election of Director: John Reynolds Mgmt For For
1N. Election of Director: Steven Sadoff Mgmt For For
1O. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935190811
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Amending the BankUnited, Inc. 2014 Omnibus Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 935057629
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Amended Agreement Mgmt For For
and Plan of Merger, dated as of February 7,
2019, as amended as of June 14, 2019 (as
further amended from time to time, the
"Merger Agreement"), by and between BB&T
and SunTrust Banks, Inc. and the
transactions contemplated thereby (the
"BB&T merger proposal").
2. Proposal to approve an amendment to BB&T's Mgmt For For
articles of incorporation to effect the
name change of BB&T to "Truist Financial
Corporation", effective only upon the
completion of the merger (the "BB&T name
change proposal").
3. Proposal to adjourn the BB&T special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the BB&T merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of BB&T common stock
(the "BB&T adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
5. To amend Article IX, Section 9 of the Mgmt For For
Amended and Restated Articles of
Incorporation of Best Buy Co., Inc. (the
"Articles").
6. To amend Article IX, Section 10 of the Mgmt For For
Articles.
7. To amend Article X, Section 4 of the Mgmt For For
Articles.
8. To amend Article X, Section 2 of the Mgmt For For
Articles.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 935199338
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Stephen T. Curwood Mgmt For For
William J. Moran Mgmt For For
Linda A. Bell Mgmt For For
David P. Richards Mgmt For For
2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2020.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Mathis Cabiallavetta Mgmt For For
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
1E. Election of Director: Jessica P. Einhorn Mgmt For For
1F. Election of Director: Laurence D. Fink Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Fabrizio Freda Mgmt For For
1I. Election of Director: Murry S. Gerber Mgmt For For
1J. Election of Director: Margaret L. Johnson Mgmt For For
1K. Election of Director: Robert S. Kapito Mgmt For For
1L. Election of Director: Cheryl D. Mills Mgmt For For
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1O. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2020.
4. Shareholder Proposal - Production of a Shr Against For
Report on the "Statement on the Purpose of
a Corporation."
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935147062
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt For For
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt Withheld Against
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt Withheld Against
Chester E. Cadieux, III Mgmt Withheld Against
Gerard P. Clancy Mgmt Withheld Against
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt Withheld Against
David F. Griffin Mgmt Withheld Against
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt Withheld Against
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Withheld Against
George B. Kaiser Mgmt Withheld Against
Stanley A. Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt Withheld Against
E. C. Richards Mgmt Withheld Against
Claudia San Pedro Mgmt Withheld Against
Michael C. Turpen Mgmt For For
R. A. Walker Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as BOK Financial Corporation's
independent auditors for the fiscal year
ending December 31, 2020.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935169955
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935169397
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Wyche Fowler Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2020.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr For Against
CEO.
5. Shareholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
4. To determine, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
advisory votes to approve the compensation
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 30-Mar-2020
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 1,
2020.
3. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTY REIT INC. Agenda Number: 935205698
--------------------------------------------------------------------------------------------------------------------------
Security: 11282X103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: BPYU
ISIN: US11282X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline M. Atkinson Mgmt Against Against
1B. Election of Director: Jeffrey M. Blidner Mgmt Against Against
1C. Election of Director: Soon Young Chang Mgmt Against Against
1D. Election of Director: Richard B. Clark Mgmt Against Against
1E. Election of Director: Omar Carneiro da Mgmt Against Against
Cunha
1F. Election of Director: Scott R. Cutler Mgmt Against Against
1G. Election of Director: Stephen DeNardo Mgmt Against Against
1H. Election of Director: Louis J. Maroun Mgmt Against Against
1I. Election of Director: A. Douglas McGregor Mgmt Against Against
1J. Election of Director: Lars Rodert Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935170996
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Carol M. Browner Mgmt For For
1D. Election of Director: Andrew Ferrier Mgmt For For
1E. Election of Director: Paul Fribourg Mgmt For For
1F. Election of Director: J. Erik Fyrwald Mgmt For For
1G. Election of Director: Gregory A. Heckman Mgmt For For
1H. Election of Director: Bernardo Hees Mgmt For For
1I. Election of Director: Kathleen Hyle Mgmt For For
1J. Election of Director: Henry W. Winship Mgmt For For
1K. Election of Director: Mark N. Zenuk Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2020 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Amendment to the Bunge Limited 2016 Equity Mgmt For For
Incentive Plan to increase the number of
authorized shares by 5,100,000 shares.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld Mgmt For For
Jr.
1C. Election of Director: Wayne M. Fortun Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1F. Election of Director: Jodee A. Kozlak Mgmt For For
1G. Election of Director: Brian P. Short Mgmt For For
1H. Election of Director: James B. Stake Mgmt For For
1I. Election of Director: Paula C. Tolliver Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935126068
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in Mgmt For For
2023: Juan Enriquez
1.2 Election of Director for a term expires in Mgmt For For
2023: Sean D. Keohane
1.3 Election of Director for a term expires in Mgmt For For
2023: William C. Kirby
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2020 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935154485
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935085882
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Mgmt For For
Hilado
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Mgmt For For
Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent registered public accounting
firm for fiscal 2020.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2019 compensation of our
named executive officers, commonly referred
to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935082595
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Carrie S. Cox Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Bruce L. Downey Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: J. Michael Losh Mgmt For For
1K. Election of Director: Dean A. Scarborough Mgmt For For
1L. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935131564
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 06-Apr-2020
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To hold a (non-binding) advisory vote to Mgmt For For
approve the Carnival plc Directors'
Remuneration Report (other than the
Carnival plc Directors' Remuneration Policy
set out in Section B of Part II of the
Carnival plc Directors' Remuneration
Report) (in accordance with legal
requirements applicable to UK Companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Policy set out in the Section
B of Part II of the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2019 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
21. To approve the Carnival Corporation 2020 Mgmt For For
Stock Plan.
22. To approve the Carnival plc UK Employee Mgmt For For
Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Mgmt For For
Buonfantino
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935192980
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Daniel M. Dickinson Mgmt For For
1D. Election of Director: Juan Gallardo Mgmt For For
1E. Election of Director: William A. Osborn Mgmt For For
1F. Election of Director: Debra L. Reed-Klages Mgmt For For
1G. Election of Director: Edward B. Rust, Jr. Mgmt For For
1H. Election of Director: Susan C. Schwab Mgmt For For
1I. Election of Director: D. James Umpleby III Mgmt For For
1J. Election of Director: Miles D. White Mgmt For For
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Provide a Report of Shr For Against
Lobbying Activities
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Shareholder Action Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935139469
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Scott J. McLean Mgmt For For
1D. Election of Director: Martin H. Nesbitt Mgmt For For
1E. Election of Director: Theodore F. Pound Mgmt For For
1F. Election of Director: Susan O. Rheney Mgmt For For
1G. Election of Director: Phillip R. Smith Mgmt For For
1H. Election of Director: John W. Somerhalder Mgmt For For
II
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Approve the amendment to the CenterPoint Mgmt For For
Energy, Inc. Stock Plan for Outside
Directors.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 935174487
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha H. Bejar Mgmt For For
1B. Election of Director: Virginia Boulet Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal S. Jones Mgmt For For
1I. Election of Director: Michael J. Roberts Mgmt For For
1J. Election of Director: Laurie A. Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2020.
3. Amend our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: William Davisson Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen A. Furbacher Mgmt For For
1F. Election of Director: Stephen J. Hagge Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2020.
4. Shareholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt For For
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt For For
1I. Election of Director: D. J. Umpleby III Mgmt For For
1J. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr For Against
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr For Against
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr For Against
10. Adopt Policy for an Independent Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935166860
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Loewe Mgmt For For
Steven Rosenberg Mgmt For For
Enrique Senior Mgmt For For
Nina Vaca Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2020.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 935151833
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Michael L. Brosnan Mgmt For For
1C. Election of Director: Michael A. Carpenter Mgmt For For
1D. Election of Director: Dorene C. Dominguez Mgmt For For
1E. Election of Director: Alan Frank Mgmt For For
1F. Election of Director: William M. Freeman Mgmt For For
1G. Election of Director: R. Brad Oates Mgmt For For
1H. Election of Director: Gerald Rosenfeld Mgmt For For
1I. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1J. Election of Director: Sheila A. Stamps Mgmt For For
1K. Election of Director: Khanh T. Tran Mgmt For For
1L. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2020.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Mgmt For For
Wynaendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2020.
3. Advisory vote to approve Citi's 2019 Mgmt For For
Executive Compensation.
4. Approval of Additional Authorized Shares Mgmt For For
Under the Citigroup 2019 Stock Incentive
Plan.
5. Stockholder proposal requesting an Shr For Against
amendment to Citi's proxy access by-law
provisions pertaining to the aggregation
limit.
6. Stockholder proposal requesting that the Shr Against For
Board review Citi's governance documents
and make recommendations to shareholders on
how the "Purpose of a Corporation" signed
by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report Shr Against For
disclosing information regarding Citi's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Christine M. Cumming Mgmt For For
1C. Election of Director: William P. Hankowsky Mgmt For For
1D. Election of Director: Howard W. Hanna III Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Wendy A. Watson Mgmt For For
1L. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
4. Amend the Company's Certificate of Mgmt For For
Incorporation to provide stockholders with
the right to call a special meeting.
5. Amend the Company's Certificate of Mgmt For For
Incorporation to remove non-operative
provisions relating to our former parent.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Mgmt For For
Stock Plan.
5. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935141820
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt Withheld Against
Kenneth I. Siegel Mgmt Withheld Against
Andrew H. Tisch Mgmt Withheld Against
Benjamin J. Tisch Mgmt Withheld Against
James S. Tisch Mgmt Withheld Against
Jane J. Wang Mgmt Withheld Against
Marvin Zonis Mgmt For For
2. An advisory, (non-binding) vote to approve Mgmt Against Against
named executive officer compensation.
3. To consider and act upon a proposal to Mgmt For For
approve the Amended and Restated CNA
Financial Corporation Incentive
Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2020.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: Helene D. Gayle Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Shr For Against
Chairman.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold to call special
stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL INC Agenda Number: 935178942
--------------------------------------------------------------------------------------------------------------------------
Security: 19626G108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: CLNY
ISIN: US19626G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1B. Election of Director: Douglas Crocker II Mgmt For For
1C. Election of Director: Nancy A. Curtin Mgmt For For
1D. Election of Director: Jeannie H. Mgmt For For
Diefenderfer
1E. Election of Director: Jon A. Fosheim Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Raymond C. Mikulich Mgmt For For
1H. Election of Director: George G. C. Parker Mgmt For For
1I. Election of Director: Dale Anne Reiss Mgmt For For
1J. Election of Director: Charles W. Schoenherr Mgmt For For
1K. Election of Director: John A. Somers Mgmt For For
1L. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding Mgmt Against Against
the compensation paid to Colony Capital,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: John L. Dixon Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Murray J. McCabe Mgmt For For
1E. Election of Director: E. Nelson Mills Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
1G. Election of Director: Michael S. Robb Mgmt For For
1H. Election of Director: Thomas G. Wattles Mgmt For For
1I. Election of Director: Francis X. Wentworth, Mgmt For For
Jr.
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation, sometimes
referred to as a "say-onpay."
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt Against Against
6. To provide a lobbying report Shr For Against
7. To require an independent board chairman Shr For Against
8. To conduct independent investigation and Shr Against For
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935145866
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: T. Kevin DeNicola Mgmt For For
1D. Election of Director: Curtis C. Farmer Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935067694
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Stephen G. Butler Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Rajive Johri Mgmt For For
1G. Election of Director: Richard H. Lenny Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Ruth Ann Marshall Mgmt For For
1J. Election of Director: Craig P. Omtvedt Mgmt For For
1K. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2020.
3. Advisory approval of our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Caroline Maury Devine Mgmt For For
1C. Election of Director: John V. Faraci Mgmt For For
1D. Election of Director: Jody Freeman Mgmt For For
1E. Election of Director: Gay Huey Evans Mgmt For For
1F. Election of Director: Jeffrey A. Joerres Mgmt For For
1G. Election of Director: Ryan M. Lance Mgmt For For
1H. Election of Director: William H. McRaven Mgmt For For
1I. Election of Director: Sharmila Mulligan Mgmt For For
1J. Election of Director: Arjun N. Murti Mgmt For For
1K. Election of Director: Robert A. Niblock Mgmt For For
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935163282
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Campbell, Jr. Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: John McAvoy Mgmt For For
1E. Election of Director: William J. Mulrow Mgmt For For
1F. Election of Director: Armando J. Olivera Mgmt For For
1G. Election of Director: Michael W. Ranger Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: Deirdre Stanley Mgmt For For
1J. Election of Director: L.Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935178372
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: David M. Jacobstein Mgmt For For
1F. Election of Trustee: Steven D. Kesler Mgmt For For
1G. Election of Trustee: C. Taylor Pickett Mgmt For For
1H. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935081947
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Creus Mgmt For For
Pierre Denis Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt Withheld Against
Pierre Laubies Mgmt For For
Paul S. Michaels Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: CUZ
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Robert E. Garrison II Mgmt For For
1F. Election of Director: Andrea J. Goldsmith Mgmt For For
1G. Election of Director: Lee W. Hogan Mgmt For For
1H. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1I. Election of Director: J. Landis Martin Mgmt For For
1J. Election of Director: Robert F. McKenzie Mgmt For For
1K. Election of Director: Anthony J. Melone Mgmt For For
1L. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2020.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935152633
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935155362
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt For For
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Karen E. Jennings Mgmt For For
1K. Election of Director: Charles W. Matthews Mgmt Against Against
1L. Election of Director: Ida Clement Steen Mgmt For For
1M. Election of Director: Graham Weston Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost Bankers, Inc. for the fiscal
year that began January 1, 2020.
3. Proposal to adopt the advisory Mgmt For For
(non-binding) resolution approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935149028
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Robert K. Herdman Mgmt For For
7) Election of Director: Alexis M. Herman Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Karen H. Quintos Mgmt For For
12) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
13) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2020.
14) The shareholder proposal regarding by-law Shr Against For
amendments.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935159322
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: David W. Dorman Mgmt For For
1F. Election of Director: Roger N. Farah Mgmt For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Larry J. Merlo Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt For For
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2020.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Proposal to amend the Company's 2017 Mgmt For For
Incentive Compensation Plan to increase the
number of shares authorized to be issued
under the Plan.
5. Proposal to amend the Company's 2007 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for sale
under the Plan.
6. Stockholder proposal for reducing the Shr Against For
ownership threshold to request a
stockholder action by written consent.
7. Stockholder proposal regarding our Shr Against For
independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935146159
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935210651
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Hazleton
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2020.
4. A shareholder proposal related to the right Shr For Against
to act by written consent.
5. A shareholder proposal related to a climate Shr For Against
lobbying report.
6. A shareholder proposal related to a Shr For Against
political contributions report.
7. A shareholder proposal related to a sexual Shr For Against
harassment policy.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935190366
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2020.
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation paid to the Company's
named executive officers
3. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of holding an advisory vote
on the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935204064
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward W. Stack Mgmt For For
Lauren R. Hobart Mgmt For For
Lawrence J. Schorr Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers,
as disclosed in the Company's 2020 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935128137
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the issuance of shares of common
stock of Digital Realty Trust, Inc., which
we refer to as DLR, to be paid by Digital
Intrepid Holding B.V. (formerly known as DN
39J 7A B.V.), which we refer to as Buyer,
to the shareholders of InterXion Holding
N.V., which we refer to as INXN, in
connection with the transactions
contemplated by the purchase agreement,
dated October 29, 2019, as amended, by and
among DLR, INXN and Buyer (a copy of
purchase agreement is attached as Annex A
to accompanying proxy
statement/prospectus).
2. To consider and vote on a proposal to Mgmt For For
approve one or more adjournments of the DLR
special meeting to another date, time or
place, if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to approve the issuance of shares
of DLR common stock in connection with the
transactions contemplated by the purchase
agreement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935206296
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt Against Against
1D. Election of Director: VeraLinn Jamieson Mgmt For For
1E. Election of Director: Kevin J. Kennedy Mgmt For For
1F. Election of Director: William G. LaPerch Mgmt Against Against
1G. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1H. Election of Director: Afshin Mohebbi Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Mary Hogan Preusse Mgmt Against Against
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935159207
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935152316
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Helen E. Dragas Mgmt For For
1C. Election of Director: James O. Ellis, Jr. Mgmt For For
1D. Election of Director: Thomas F. Farrell, II Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: John W. Harris Mgmt For For
1G. Election of Director: Ronald W. Jibson Mgmt For For
1H. Election of Director: Mark J. Kington Mgmt For For
1I. Election of Director: Joseph M. Rigby Mgmt For For
1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1K. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1L. Election of Director: Susan N. Story Mgmt For For
1M. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay).
4. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
5. Shareholder Proposal Regarding the Right of Shr For Against
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 935178726
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of nine Directors: Giannella Mgmt For For
Alvarez
1B Robert E. Apple Mgmt For For
1C David J. Illingworth Mgmt For For
1D Brian M. Levitt Mgmt For For
1E David G. Maffucci Mgmt For For
1F Pamela B. Strobel Mgmt For For
1G Denis Turcotte Mgmt For For
1H John D. Williams Mgmt For For
1I Mary A. Winston Mgmt For For
2 Say-on-Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935197194
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt Withheld Against
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt Withheld Against
Thomas E. O Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve amendments to the Douglas Emmett Mgmt For For
Inc. 2016 Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935132441
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Jacqueline K. Barton Mgmt For For
1D. Election of Director: James A. Bell Mgmt For For
1E. Election of Director: Wesley G. Bush Mgmt For For
1F. Election of Director: Richard K. Davis Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Jill S. Wyant Mgmt For For
1K. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal relating to Shr For Against
additional disclosure of political
contributions
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2020
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding independent Shr For Against
board chair
5. Shareholder proposal regarding elimination Shr For
of supermajority voting provisions in Duke
Energy's Certificate of Incorporation
6. Shareholder proposal regarding providing a Shr For Against
semiannual report on Duke Energy's
political contributions and expenditures
7. Shareholder proposal regarding providing an Shr For Against
annual report on Duke Energy's lobbying
payments
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935133493
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: John P. Case
1B. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: James B. Connor
1C. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Ngaire E. Cuneo
1D. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Charles R. Eitel
1E. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Tamara D. Fischer
1F. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Norman K. Jenkins
1G. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Melanie R. Sabelhaus
1H. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Peter M. Scott, III
1I. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: David P. Stockert
1J. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Chris Sultemeier
1K. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Michael E. Szymanczyk
1L. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Warren M. Thompson
1M. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Boff Mgmt For For
1B. Election of Director: Irene Chang Britt Mgmt For For
1C. Election of Director: Michael Hines Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935183981
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Rajiv L. Gupta Mgmt For For
1I. Election of Director: Luther C. Kissam Mgmt For For
1J. Election of Director: Frederick M. Lowery Mgmt For For
1K. Election of Director: Raymond J. Milchovich Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Approval of the DuPont 2020 Equity and Mgmt For For
Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020
5. Modification of Threshold for Calling Shr For Against
Special Stockholder Meetings
6. Employee Board Advisory Position Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935189084
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Molly Campbell Mgmt For For
1.2 Election of Director: Iris S. Chan Mgmt For For
1.3 Election of Director: Archana Deskus Mgmt For For
1.4 Election of Director: Rudolph I. Estrada Mgmt For For
1.5 Election of Director: Paul H. Irving Mgmt For For
1.6 Election of Director: Jack C. Liu Mgmt For For
1.7 Election of Director: Dominic Ng Mgmt For For
1.8 Election of Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2019.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935161771
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
HUMBERTO P. ALFONSO
1b. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
BRETT D. BEGEMANN
1c. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
MARK J. COSTA
1d. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
EDWARD L. DOHENY II
1e. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JULIE F. HOLDER
1f. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
RENEE J. HORNBAKER
1g. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021: KIM
ANN MINK
1h. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JAMES J. O'BRIEN
1i. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
DAVID W. RAISBECK
1j. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt For For
3. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2020 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935138013
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal Regarding a Shr Against For
Shareholder Vote on Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt Against Against
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr For Against
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr For Against
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr For Against
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935115736
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Craighead Mgmt For For
D. N. Farr Mgmt For For
G. A. Flach Mgmt For For
M. S. Levatich Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Approval of amendment to the Restated Mgmt For For
Articles of Incorporation to declassify the
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, whether future non-binding advisory
votes on named executive officer
compensation should occur every one, two or
three years.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935115798
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 27-Jan-2020
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: John E. Klein Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. Advisory, non-binding vote on executive Mgmt For For
compensation.
4. Approval of Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935182117
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
Robert J. Druten Mgmt For For
Gregory K. Silvers Mgmt For For
Robin P. Sterneck Mgmt For For
Virginia E. Shanks Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to permit the Company
to redeem Securities held by shareholders
that are unsuitable owners for gaming
regulatory purposes.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935172229
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: EQH
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel G. Kaye Mgmt For For
Joan Lamm-Tennant Mgmt For For
Kristi A. Matus Mgmt Withheld Against
Ramon de Oliveira Mgmt For For
Mark Pearson Mgmt For For
Bertram L. Scott Mgmt Withheld Against
George Stansfield Mgmt For For
Charles G.T. Stonehill Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
4. Approval of an amendment of the Equitable Mgmt For For
Holdings, Inc. 2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935196659
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935153104
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
Wendy A. Franks Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2020 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2019
4. To approve an amendment to the Articles of Mgmt For For
Incorporation to establish a majority
voting standard in uncontested director
elections.
5. To approve an amendment to the Articles of Mgmt For For
Incorporation to increase the number of
authorized shares of common stock from 300
million to 600 million.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To approve the Amended and Restated 2016 Mgmt Against Against
Evercore Inc. Stock Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935184046
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2021: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2021: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2021: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2021: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2021: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2021: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2021: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt For For
2021: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt For For
2021: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2020 and authorize the
Company's Board of Directors acting through
its Audit Committees, to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2019 compensation paid to the
NEOs.
4. For the approval of the Everest Re Group, Mgmt For For
Ltd. 2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935150235
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirkland B. Andrews Mgmt For For
1B. Election of Director: Terry Bassham Mgmt For For
1C. Election of Director: Mollie Hale Carter Mgmt For For
1D. Election of Director: Richard L. Hawley Mgmt For For
1E. Election of Director: Thomas D. Hyde Mgmt For For
1F. Election of Director: B. Anthony Isaac Mgmt For For
1G. Election of Director: Paul M. Keglevic Mgmt For For
1H. Election of Director: Sandra A.J. Lawrence Mgmt For For
1I. Election of Director: Ann D. Murtlow Mgmt For For
1J. Election of Director: Sandra J. Price Mgmt For For
1K. Election of Director: Mark A. Ruelle Mgmt For For
1L. Election of Director: S. Carl Soderstrom Mgmt For For
Jr.
1M. Election of Director: John Arthur Stall Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
the 2019 compensation of the Company's
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935155386
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: James J. Judge Mgmt For For
1F. Election of Trustee: John Y. Kim Mgmt For For
1G. Election of Trustee: Kenneth R. Leibler Mgmt For For
1H. Election of Trustee: David H. Long Mgmt For For
1I. Election of Trustee: William C. Van Faasen Mgmt For For
1J. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935145690
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt For For
1D. Election of Director: Christopher Crane Mgmt For For
1E. Election of Director: Yves de Balmann Mgmt For For
1F. Election of Director: Nicholas DeBenedictis Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2020.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of the Exelon 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196053
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For
advisory vote on the Corporation's
executive compensation
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Corporation's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196065
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Lisa Palmer Mgmt For For
Steven E. Kent Mgmt For For
Simon M. Turner Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For
advisory vote on ESH REIT's executive
compensation
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as ESH REIT's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Avery Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Ursula M. Burns Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano Mgmt For For
1I. Election of Director: William C. Weldon Mgmt For For
1J. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr Against For
5. Special Shareholder Meetings (page 61) Shr For Against
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr Against For
Investments (page 64)
8. Report on Political Contributions (page 66) Shr For Against
9. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935152102
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Approval and adoption of an Amendment and Mgmt For For
Restatement of the 2007 F.N.B. Corporation
Incentive Compensation Plan.
3. Advisory approval of the 2019 named Mgmt For For
executive officer compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935137667
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 25-Apr-2020
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2020 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt Against Against
compensation of our named executive
officers.
3. To approve our 2020 Performance Incentive Mgmt For For
Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Douglas K. Ammerman Mgmt For For
Thomas M. Hagerty Mgmt For For
Peter O. Shea, Jr. Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935135170
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 14-Apr-2020
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh, III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: C. Bryan Daniels Mgmt For For
1I. Election of Director: Thomas H. Harvey Mgmt For For
1J. Election of Director: Gary R. Heminger Mgmt For For
1K. Election of Director: Jewell D. Hoover Mgmt For For
1L. Election of Director: Eileen A. Mallesch Mgmt For For
1M. Election of Director: Michael B. Mgmt For For
McCallister
1N. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2020.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Doti Mgmt For For
Michael D. McKee Mgmt For For
Thomas V. McKernan Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the Company's 2020 Incentive Mgmt For For
Compensation Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V328
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FXFXX
ISIN: US31846V3289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935140018
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Cox Mgmt For For
1B. Election of Director: W. Allen Doane Mgmt For For
1C. Election of Director: Faye W. Kurren Mgmt For For
1D. Election of Director: Robert S. Harrison Mgmt For For
1E. Election of Director: Allen B. Uyeda Mgmt For For
1F. Election of Director: Jenai S. Wall Mgmt For For
1G. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 24-Apr-2020
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of November 3, 2019, by
and between First Horizon and IBERIABANK
Corporation.
2. Approval of the amendment to the restated Mgmt For For
charter of First Horizon to effect an
increase in the number of authorized shares
of First Horizon common stock from
400,000,000 to 700,000,000, effective only
upon completion of the merger.
3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the merger- related compensation
payments that will or may be paid by First
Horizon to its named executive officers in
connection with the merger.
4. Approval of one or more adjournments of the Mgmt For For
First Horizon special meeting, if necessary
or appropriate, including adjournments to
permit further solicitation of proxies in
favor of the First Horizon merger proposal
and the First Horizon charter amendment
proposal (Items 1 and 2 above).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Corydon J. Gilchrist Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve executive compensation
3. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935157342
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Charles E. Jones Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt For For
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Luis A. Reyes Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 Mgmt For For
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended and Restated Code of
Regulations to authorize the Board of
Directors to make certain future amendments
to the Company's Amended and Restated Code
of Regulations.
6. Shareholder Proposal Requesting Removal of Shr For Against
Aggregation Limit for Proxy Access Groups.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935169056
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George E. Deese Mgmt For For
1B. Election of Director: Rhonda Gass Mgmt For For
1C. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1D. Election of Director: Margaret G. Lewis Mgmt For For
1E. Election of Director: A. Ryals McMullian Mgmt For For
1F. Election of Director: James T. Spear Mgmt For For
1G. Election of Director: Melvin T. Stith, Mgmt For For
Ph.D.
1H. Election of Director: C. Martin Wood III Mgmt For For
2. To approve by advisory vote the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending January 2, 2021.
4. A management proposal to amend the Mgmt For For
company's restated articles of
incorporation and amended and restated
bylaws to reduce supermajority voting
requirements, including the supermajority
threshold required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935176378
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet Chand Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Gayla J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. Garrison Mgmt For For
1H. Election of Director: Michael C. McMurray Mgmt For For
1I. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent auditor for 2020.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to allow shareholder action
by less than unanimous written consent.
5. A shareholder proposal on advisory vote for Shr Against For
amendments to organizational documents.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935168686
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve for One-Year Mgmt For For
Term: Maxine Clark
1B. Election of Director to Serve for One-Year Mgmt For For
Term: Alan D. Feldman
1C. Election of Director to Serve for One-Year Mgmt For For
Term: Richard A. Johnson
1D. Election of Director to Serve for One-Year Mgmt For For
Term: Guillermo G. Marmol
1E. Election of Director to Serve for One-Year Mgmt For For
Term: Matthew M. McKenna
1F. Election of Director to Serve for One-Year Mgmt For For
Term: Darlene Nicosia
1G. Election of Director to Serve for One-Year Mgmt For For
Term: Steven Oakland
1H. Election of Director to Serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1I. Election of Director to Serve for One-Year Mgmt For For
Term: Kimberly Underhill
1J. Election of Director to Serve for One-Year Mgmt For For
Term: Tristan Walker
1K. Election of Director to Serve for One-Year Mgmt For For
Term: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935155146
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1C. Election of Director: Edsel B. Ford II Mgmt For For
1D. Election of Director: William Clay Ford, Mgmt For For
Jr.
1E. Election of Director: James P. Hackett Mgmt For For
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: John C. Lechleiter Mgmt For For
1I. Election of Director: Beth E. Mooney Mgmt For For
1J. Election of Director: John L. Thornton Mgmt For For
1K Election of Director: John B. Veihmeyer Mgmt For For
1L. Election of Director: Lynn M. Vojvodich Mgmt For For
1M. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against
the Compensation of the Named Executives.
4. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
5. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935116827
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Mariann Byerwalter Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1F. Election of Director: Anthony J. Noto Mgmt For For
1G. Election of Director: Mark C. Pigott Mgmt For For
1H. Election of Director: Laura Stein Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt For For
1J. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
3. To approve the amendment and restatement of Mgmt For For
our 1998 Employee Stock Investment Plan,
which includes increasing the number of
shares of common stock authorized for
issuance thereunder by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935205446
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter M. Carlino Mgmt For For
1.2 Election of Director: Carol ("Lili") Lynton Mgmt For For
1.3 Election of Director: Joseph W. Marshall, Mgmt For For
III
1.4 Election of Director: James B. Perry Mgmt For For
1.5 Election of Director: Barry F. Schwartz Mgmt For For
1.6 Election of Director: Earl C. Shanks Mgmt For For
1.7 Election of Director: E. Scott Urdang Mgmt For For
2. To approve the Company's Second Amended and Mgmt For For
Restated 2013 Long-Term Incentive
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
4. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935166771
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Bohutinsky Mgmt For For
1B. Election of Director: John J. Fisher Mgmt For For
1C. Election of Director: Robert J. Fisher Mgmt For For
1D. Election of Director: William S. Fisher Mgmt For For
1E. Election of Director: Tracy Gardner Mgmt For For
1F. Election of Director: Isabella D. Goren Mgmt For For
1G. Election of Director: Bob L. Martin Mgmt For For
1H. Election of Director: Amy Miles Mgmt For For
1I. Election of Director: Jorge P. Montoya Mgmt For For
1J. Election of Director: Chris O'Neill Mgmt For For
1K. Election of Director: Mayo A. Shattuck III Mgmt For For
1L. Election of Director: Elizabeth A. Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935192384
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2019 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 28, 2019 and the statutory
financial statements of Garmin for the
fiscal year ended December 28, 2019
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.44 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 28, 2019
5A. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt For For
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt For For
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 26, 2020 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2021 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2020 Annual General
Meeting and the 2021 Annual General Meeting
13. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: William A. Osborn Mgmt For For
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt For For
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935070362
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935198920
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Theodore M. Solso Mgmt For For
1J. Election of Director: Carol M. Stephenson Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive
Officer Compensation
4. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020
5. Approval of the General Motors Company 2020 Mgmt For For
Long-Term Incentive Plan
6. Shareholder Proposal Regarding Shareholder Shr For Against
Written Consent
7. Shareholder Proposal Regarding Proxy Access Shr For Against
Amendment: Shareholder Aggregation Limit
8. Shareholder Proposal Regarding Report on Shr For Against
Human Rights Policy Implementation
9. Shareholder Proposal Regarding Report on Shr For Against
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935137845
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2020
4. Shareholder Proposal Regarding Human Shr For Against
Capital Management Disclosures
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt For For
1E. Election of Director: Harish Manwani Mgmt For For
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1H. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board eliminate the
ownership threshold for stockholders to
request a record date to take action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian L. Acton Mgmt For For
1.2 Election of Director: David Gregory Mgmt Against Against
1.3 Election of Director: David J. Rintoul Mgmt Against Against
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2020.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935161062
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Nance K. Dicciani Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Patricia Hemingway Mgmt For For
Hall
1I. Election of Director: Robert A. Malone Mgmt For For
1J. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting
4. To approve the Hanesbrands Inc. 2020 Mgmt For For
Omnibus Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935178120
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To approve amendments to our Restated Mgmt For For
Articles of Incorporation to allow us to
implement proxy access.
4. To approve the Harley-Davidson, Inc. 2020 Mgmt For For
Incentive Stock Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt For For
1j. Election of Director: Edward M. Philip Mgmt For For
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2020 Proxy
Statement.
3. The approval of amendments to the Restated Mgmt For For
2003 Stock Incentive Performance Plan, as
amended (the "2003 Plan").
4. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Y. Fowler# Mgmt For For
Keith P. Russell# Mgmt For For
Eva T. Zlotnicka# Mgmt For For
Micah A. Kane* Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Amendment of the HEI Amended and Restated Mgmt For For
Articles of Incorporation to declassify the
Board of Directors.
4. Amendment of the HEI Amended and Restated Mgmt For For
Articles of Incorporation to adopt a
majority voting standard in uncontested
director elections.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt Against Against
1c. Election of Director: Vicki U. Booth Mgmt Against Against
1d. Election of Director: Maurice J. DeWald Mgmt Against Against
1e. Election of Director: Warren D. Fix Mgmt For For
1f. Election of Director: Peter N. Foss Mgmt Against Against
1g. Election of Director: Daniel S. Henson Mgmt For For
1h. Election of Director: Larry L. Mathis Mgmt Against Against
1i. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935123327
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2020
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt For For
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of a new LTI plan ("The 2020 Mgmt For For
Omnibus Incentive Plan").
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935191116
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: T.J. CHECKI
1B. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: L.S.
COLEMAN, JR.
1C. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: J. DUATO
1D. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: J.B. HESS
1E. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: E.E.
HOLIDAY
1F. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: M.S.
LIPSCHULTZ
1G. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: D. MCMANUS
1H. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: K.O. MEYERS
1I. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: J.H.
QUIGLEY
1J. Election of director to serve for a Mgmt For For
one-year term expiring in 2021: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Lip-Bu Tan Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal entitled: "Shareholder Shr Against For
Approval of Bylaw Amendments".
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935158875
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anne-Marie Ainsworth Mgmt For For
1B. Election of Director: Douglas Bech Mgmt For For
1C. Election of Director: Anna Catalano Mgmt For For
1D. Election of Director: Leldon Echols Mgmt For For
1E. Election of Director: Michael Jennings Mgmt For For
1F. Election of Director: Craig Knocke Mgmt For For
1G. Election of Director: Robert Kostelnik Mgmt For For
1H. Election of Director: James Lee Mgmt For For
1I. Election of Director: Franklin Myers Mgmt For For
1J. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2020 fiscal
year.
4. Approval of the Company's 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For
Purchase Plan
5. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2020 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Richard B. Fried Mgmt For For
1D. Election of Director: Jonathan M. Glaser Mgmt For For
1E. Election of Director: Robert L. Harris Mgmt For For
1F. Election of Director: Christy Haubegger Mgmt For For
1G. Election of Director: Mark D. Linehan Mgmt For For
1H. Election of Director: Robert M. Moran Mgmt Against Against
1I. Election of Director: Barry A. Porter Mgmt Against Against
1J. Election of Director: Andrea Wong Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2019, as more fully
described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2020.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935145753
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt For For
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Daniele Ferrari Mgmt For For
1F. Election of Director: Sir Robert J. Mgmt For For
Margetts
1G. Election of Director: Wayne A. Reaud Mgmt For For
1H. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935171669
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: James W. Griffith Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Richard H. Lenny Mgmt For For
1F. Election of Director: E. Scott Santi Mgmt For For
1G. Election of Director: David B. Smith, Jr. Mgmt For For
1H. Election of Director: Pamela B. Strobel Mgmt For For
1I. Election of Director: Kevin M. Warren Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2020.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
permit stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935176912
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Luis Mgmt For For
Aranguren-Trellez
1B. Election of Director: David B. Fischer Mgmt For For
1C. Election of Director: Paul Hanrahan Mgmt For For
1D. Election of Director: Rhonda L. Jordan Mgmt For For
1E. Election of Director: Gregory B. Kenny Mgmt For For
1F. Election of Director: Barbara A. Klein Mgmt For For
1G. Election of Director: Victoria J. Reich Mgmt For For
1H. Election of Director: Stephan B. Tanda Mgmt For For
1I. Election of Director: Jorge A. Uribe Mgmt For For
1J. Election of Director: Dwayne A. Wilson Mgmt For For
1K. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
1B. Election of Director: Alyssa Henry Mgmt For For
1C. Election of Director: Omar Ishrak Mgmt For For
1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1H. Election of Director: Andrew Wilson Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Employee Stock Purchase Plan
5. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented at the meeting
6. Stockholder proposal requesting a report on Shr Against For
the global median gender/racial pay gap, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: David N. Farr Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1G. Election of Director: Andrew N. Liveris Mgmt For For
1H. Election of Director: F. William McNabb III Mgmt For For
1I. Election of Director: Martha E. Pollack Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
1K. Election of Director: Joseph R. Swedish Mgmt For For
1L. Election of Director: Sidney Taurel Mgmt For For
1M. Election of Director: Peter R. Voser Mgmt For For
1N. Election of Director: Frederick H. Waddell Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Remove Directors.
5. Stockholder Proposal on the Right to Act by Shr For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Marcello V. Bottoli
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Michael L. Ducker
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: David
R. Epstein
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Roger
W. Ferguson, Jr.
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: John
F. Ferraro
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Andreas Fibig
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Christina Gold
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Katherine M. Hudson
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dale
F. Morrison
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dr.
Li-Huei Tsai
1K. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Stephen Williamson
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935241226
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Report and Mgmt For For
Accounts for the financial year ended 31
December 2019.
2. To approve the directors' remuneration Mgmt For For
report (excluding the remuneration policy)
set out in section 2 of the Company Annual
Report and Accounts.
3. To approve the appointment of the following Mgmt For For
director of the Company: Beatrice Bassey
4. To approve the appointment of the following Mgmt For For
director of the Company: Massimiliano
Chiara
5. To approve the appointment of the following Mgmt For For
director of the Company: Alberto Dessy
6. To approve the appointment of the following Mgmt For For
director of the Company: Marco Drago
7. To approve the appointment of the following Mgmt For For
director of the Company: James McCann
8. To approve the appointment of the following Mgmt For For
director of the Company: Heather McGregor
9. To approve the appointment of the following Mgmt For For
director of the Company: Lorenzo Pellicioli
10. To approve the appointment of the following Mgmt For For
director of the Company: Samantha Ravich
11. To approve the appointment of the following Mgmt For For
director of the Company: Vincent Sadusky
12. To approve the appointment of the following Mgmt For For
director of the Company: Gianmario Tondato
Da Ruos
13. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of the Company at
which accounts are laid.
14. To authorise the directors or the audit Mgmt For For
committee to fix the remuneration of the
auditor.
15. To authorise political donations and Mgmt For For
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
16. To authorise the directors, in substitution Mgmt For For
for any existing authorities previously
given, to allot shares in the Company.
17. To authorise the directors, if resolution Mgmt For For
16 is passed and in substitution for any
existing authorities granted, to disapply
pre-emption rights. (special resolution)
18. To authorise the directors, if resolution Mgmt For For
16 is passed and in addition to any
authority granted under resolution 17, to
disapply pre-emption rights in connection
with an acquisition or specified capital
investment. (special resolution)
19. To authorise the directors to make Mgmt For For
off-market purchase of shares in the
Company. (special resolution)
20. To adopt new articles of association of the Mgmt For For
Company in substitution for, and to the
exclusion of, the existing articles of
association. (special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935153863
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Burns Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Ahmet C. Dorduncu Mgmt For For
1D. Election of Director: Ilene S. Gordon Mgmt For For
1E. Election of Director: Anders Gustafsson Mgmt For For
1F. Election of Director: Jacqueline C. Hinman Mgmt For For
1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1H. Election of Director: Kathryn D. Sullivan Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2020
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935148420
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Martin L. Flanagan Mgmt For For
1.3 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2019 Mgmt Against Against
Executive Compensation.
3. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935160096
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one-year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one-year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one-year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one-year term: Mgmt For For
Paul F. Deninger
1F. Election of Director for a one-year term: Mgmt For For
Monte Ford
1G. Election of Director for a one-year term: Mgmt For For
Per-Kristian Halvorsen
1H. Election of Director for a one-year term: Mgmt For For
Robin L. Matlock
1I. Election of Director for a one-year term: Mgmt For For
William L. Meaney
1J. Election of Director for a one-year term: Mgmt For For
Wendy J. Murdock
1K. Election of Director for a one-year term: Mgmt For For
Walter C. Rakowich
1L. Election of Director for a one-year term: Mgmt For For
Doyle R. Simons
1M. Election of Director for a one-year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935147315
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2019 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt For For
3. To reappoint Mr J Diermeier as a Director. Mgmt For For
4. To reappoint Mr K Dolan as a Director. Mgmt For For
5. To reappoint Mr E Flood Jr as a Director. Mgmt For For
6. To reappoint Mr R Gillingwater as a Mgmt For For
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt For For
8. To reappoint Mr G Schafer as a Director. Mgmt For For
9. To reappoint Ms A Seymour-Jackson as a Mgmt For For
Director.
10. To reappoint Mr R Weil as a Director. Mgmt For For
11. To reappoint Mr T Yamamoto as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorize the Audit
Committee to agree to their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the Company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935137756
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Estes Mgmt For For
1B. Election of Director: Alan S. Forman Mgmt For For
1C. Election of Director: Michael J. Glosserman Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1E. Election of Director: W. Matthew Kelly Mgmt For For
1F. Election of Director: Alisa M. Mall Mgmt For For
1G. Election of Director: Carol A. Melton Mgmt For For
1H. Election of Director: William J. Mulrow Mgmt For For
1I. Election of Director: Steven Roth Mgmt Against Against
1J. Election of Director: Ellen Shuman Mgmt For For
1K. Election of Director: Robert A. Stewart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Robert E. Joyal Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Stuart H. Reese Mgmt For For
1L. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended November 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935070956
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr For Against
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935170833
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Lee R. Raymond Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Independent board chairman Shr For Against
5. Oil and gas company and project financing Shr Against For
related to the Arctic and the Canadian oil
sands
6. Climate change risk reporting Shr For Against
7. Amend shareholder written consent Shr Against For
provisions
8. Charitable contributions disclosure Shr Against For
9. Gender/Racial pay equity Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935157708
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2008 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC Agenda Number: 935191306
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David DiDomenico Mgmt For For
1B. Election of Director: Carmel Galvin Mgmt For For
1C. Election of Director: James P. Hallett Mgmt For For
1D. Election of Director: Mark E. Hill Mgmt For For
1E. Election of Director: J. Mark Howell Mgmt For For
1F. Election of Director: Stefan Jacoby Mgmt For For
1G. Election of Director: Michael T. Kestner Mgmt For For
1H. Election of Director: Mary Ellen Smith Mgmt For For
1I. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To approve an amendment to the KAR Auction Mgmt For For
Services, Inc. Employee Stock Purchase Plan
to increase the total number of shares
reserved for issuance under the plan by
1,500,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935139546
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expires in 2023: Mgmt For For
Stephanie Burns
1B. Election of Director term expires in 2023: Mgmt For For
Steve Cahillane
1C. Election of Director term expires in 2023: Mgmt For For
Richard Dreiling
1D. Election of Director term expires in 2023: Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2020.
4. Approval of the amendment and restatement Mgmt For For
of the Kellogg Company 2002 Employee Stock
Purchase Plan.
5. Management proposal to declassify board of Mgmt For For
directors.
6. Shareowner proposal, if properly presented Shr For Against
at the meeting, to adopt simple majority
vote.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935207096
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt Against Against
1B. Election of Director: Olivier Goudet Mgmt Against Against
1C. Election of Director: Peter Harf Mgmt Against Against
1D. Election of Director: Genevieve Hovde Mgmt For For
1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt Against Against
1I. Election of Director: Fabien Simon Mgmt Against Against
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Dirk Van de Put Mgmt Against Against
1L. Election of Director: Larry D. Young Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year 2020.
3. To approve an advisory resolution regarding Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935174235
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce D. Broussard Mgmt For For
1B. Election of Director: Gary M. Crosby Mgmt For For
1C. Election of Director: Alexander M. Cutler Mgmt For For
1D. Election of Director: H. James Dallas Mgmt For For
1E. Election of Director: Elizabeth R. Gile Mgmt For For
1F. Election of Director: Ruth Ann M. Gillis Mgmt For For
1G. Election of Director: Christopher M. Gorman Mgmt For For
1H. Election of Director: Carlton L. Highsmith Mgmt For For
1I. Election of Director: Richard J. Hipple Mgmt For For
1J. Election of Director: Kristen L. Manos Mgmt For For
1K. Election of Director: Barbara R. Snyder Mgmt For For
1L. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr For Against
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935174285
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Gary Stevenson Mgmt For For
1F. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
4. Approval of an amendment and restatement of Mgmt For For
our Charter to increase the number of
shares of common stock that we are
authorized to issue from 150,000,000 to
280,000,000.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935138099
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abelardo E. Bru Mgmt For For
1B. Election of Director: Robert W. Decherd Mgmt For For
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder Proposal Regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935147985
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Colombe M. Nicholas Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For
EQUITY PARTICIPATION PLAN (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935159043
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Mgmt For For
Reichstetter
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr Against For
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935160452
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
2. Proposal to amend the certificate of Mgmt For For
incorporation to provide for the annual
election of directors
3A. Election of Director: Donna A. James Mgmt For For
3B. Election of Director: Michael G. Morris Mgmt For For
3C. Election of Director: Robert H. Mgmt For For
Schottenstein
4. Ratification of the appointment of Mgmt For For
independent registered public accountants
5. The approval of the 2020 Stock Option and Mgmt For For
Performance Incentive Plan
6. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935181014
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt Withheld Against
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of the Company's
named executive officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt Withheld Against
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Robert G. Goldstein Mgmt Withheld Against
George Jamieson Mgmt Withheld Against
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt Withheld Against
David F. Levi Mgmt Withheld Against
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935143040
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
Philip A. Laskawy Mgmt For For
2. Non-binding advisory vote regarding Mgmt Against Against
executive compensation.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2020
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935165666
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas P. Capo Mgmt For For
1B. Election of Director: Mei-Wei Cheng Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Stockholder proposal to require preparation Shr For Against
of a report regarding human rights impact
assessment.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 935053950
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Edward P. Garden Mgmt For For
Michelle J. Goldberg Mgmt For For
Stephen C. Hooley Mgmt For For
John V. Murphy Mgmt For For
Nelson Peltz Mgmt For For
Alison A. Quirk Mgmt For For
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2020.
4. Consideration of a shareholder proposal to Shr For
remove supermajority voting provisions from
our charter and bylaws.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Robert E. Brunner Mgmt For For
1C. Election of Director: Mary Campbell Mgmt For For
1D. Election of Director: J. Mitchell Dolloff Mgmt For For
1E. Election of Director: Manuel A. Fernandez Mgmt For For
1F. Election of Director: Karl G. Glassman Mgmt For For
1G. Election of Director: Joseph W. McClanathan Mgmt For For
1H. Election of Director: Judy C. Odom Mgmt For For
1I. Election of Director: Srikanth Padmanabhan Mgmt For For
1J. Election of Director: Jai Shah Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval of the amendment and restatement Mgmt For For
of the Flexible Stock Plan.
4. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935119710
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Special
Meeting Date: 30-Jan-2020
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of a newly created Mgmt For For
indirect wholly owned subsidiary of Liberty
Property Trust ("Liberty") with and into
Liberty, with Liberty continuing as the
surviving entity and as an indirect wholly
owned subsidiary of Leaf Holdco Property
Trust, a current wholly owned subsidiary of
Liberty, followed by the merger of Leaf
Holdco Property Trust with and into Lambda
REIT Acquisition LLC, a wholly owned
subsidiary of Prologis, Inc., with Lambda
REIT Acquisition LLC continuing as the
surviving company.
2. To approve a non-binding advisory proposal Mgmt For For
to approve certain compensation that may be
paid or become payable to certain named
executive officers of Liberty in connection
with the Company Mergers and the other
transactions contemplated by the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
Liberty special meeting to another date,
time or place, if necessary, to solicit
additional proxies in favor of the proposal
to approve the Company Mergers on the terms
and conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935185719
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2020.
3. Proposal to adopt the Company's 2020 Mgmt For For
Outside Directors' Stock Award Plan.
4. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935184010
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Deirdre P. Connelly
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
William H. Cunningham
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dennis
R. Glass
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: George
W. Henderson,III
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Eric
G. Johnson
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Gary
C. Kelly
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: M.
Leanne Lachman
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Michael F. Mee
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Patrick S. Pittard
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2020.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation
Plan.
5. Shareholder proposal to amend our bylaws to Shr Against For
remove the one-year holding requirement
from our special shareholder meeting right.
6. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation 2020 Incentive
Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Special
Meeting Date: 12-Sep-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to Conduct Share Repurchases Mgmt For For
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Stephen Cooper Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Claire Farley Mgmt For For
1H. Election of Director: Isabella (Bella) Mgmt For For
Goren
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Albert Manifold Mgmt For For
1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2019 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2020
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Ratification and Approval of Dividends Mgmt For For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amanda Brock Mgmt For For
1B. Election of Director: Norman H. Brown, Jr. Mgmt For For
1C. Election of Director: Christopher Frost Mgmt For For
1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1E. Election of Director: Ronald Kirk Mgmt For For
1F. Election of Director: H.E. (Jack) Lentz Mgmt For For
1G. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2020.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. Roche Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935150122
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve the amendment and restatement of Mgmt Against Against
the 2011 Equity Incentive Plan of
ManpowerGroup Inc.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935182004
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Gregory H. Boyce
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Chadwick C. Deaton
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: Marcela E. Donadio
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Jason B. Few
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Douglas L. Foshee
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: M. Elise Hyland
1G. Election of Director for a one-year term Mgmt For For
expiring in 2021: Lee M. Tillman
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: J. Kent Wells
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
phase out the classified Board of
Directors.
2A. Election of Class III Director: Steven A. Mgmt For For
Davis (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Mgmt For For
Stice (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Mgmt For For
Surma (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Mgmt For For
Tomasky (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
5. Shareholder proposal seeking simple Shr For For
majority vote provisions.
6. Shareholder proposal seeking a report on Shr Against For
integrating community impacts into the
company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 27, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935171190
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Lloyd Dean
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Robert Eckert
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: Catherine Engelbert
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Margaret Georgiadis
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: Christopher Kempczinski
1G. Election of Director for a one-year term Mgmt For For
expiring in 2021: Richard Lenny
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: John Mulligan
1I. Election of Director for a one-year term Mgmt For For
expiring in 2021: Sheila Penrose
1J. Election of Director for a one-year term Mgmt For For
expiring in 2021: John Rogers, Jr.
1K. Election of Director for a one-year term Mgmt For For
expiring in 2021: Paul Walsh
1L. Election of Director for a one-year term Mgmt For For
expiring in 2021: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2020.
4. Vote to approve the Company's Amended and Mgmt For For
Restated 2012 Omnibus Stock Ownership Plan.
5. Advisory vote on a shareholder proposal Shr For Against
requesting to change the thresholds to call
special shareholder meetings, if properly
presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting the Board issue a report on
sugar and public health, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935163472
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Mark A. Hellerstein Mgmt For For
1E. Election of Director: Dennis W. Johnson Mgmt For For
1F. Election of Director: Patricia L. Moss Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
1J. Election of Director: John K. Wilson Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt For For
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, Mgmt For For
III
1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr For Against
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935160907
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935206943
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Gerald L. Hassell Mgmt For For
1D. Election of Director: David L. Herzog Mgmt For For
1E. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1F. Election of Director: Edward J. Kelly, III Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: Michel A. Khalaf Mgmt For For
1I. Election of Director: Catherine R. Kinney Mgmt For For
1J. Election of Director: Diana L. McKenzie Mgmt For For
1K. Election of Director: Denise M. Morrison Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2020
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935190378
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie S. Goodman Mgmt For For
1B. Election of Director: Craig L. Knutson Mgmt For For
1C. Election of Director: Richard C. Wald Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve the Company's
executive compensation.
4. Approval of the Company's Equity Mgmt For For
Compensation Plan, which is an amendment
and restatement of the Company's existing
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935157392
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. Grounds Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: Roland Hernandez Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: John Kilroy Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Russell R. French Mgmt For For
1C. Election of Director: Alan B. Graf, Jr. Mgmt For For
1D. Election of Director: Toni Jennings Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE CO. Agenda Number: 935168814
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2020.
4. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Jonathan Byrnes Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Denis Kelly Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935126107
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt No vote
David P. Bauer Mgmt No vote
Barbara M. Baumann Mgmt No vote
Jeffrey W. Shaw Mgmt No vote
Thomas E. Skains Mgmt No vote
Ronald J. Tanski Mgmt No vote
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
4. Stockholder Proposal Requesting Shr For Against
Declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve the National Instruments Mgmt For For
Corporation 2020 Equity Incentive Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
4. To approve an advisory (non-binding) Mgmt For For
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935179160
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick Arnold Mgmt For For
1B. Election of Director: Anna Escobedo Cabral Mgmt For For
1C. Election of Director: Larry A. Klane Mgmt For For
1D. Election of Director: Katherine A. Lehman Mgmt For For
1E. Election of Director: Linda A. Mills Mgmt For For
1F. Election of Director: John F. Remondi Mgmt For For
1G. Election of Director: Jane J. Thompson Mgmt For For
1H. Election of Director: Laura S. Unger Mgmt For For
1I. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding advisory vote on whether a Mgmt 1 Year For
non-binding shareholder vote to approve the
compensation paid to our named executive
officers should occur every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935065436
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Gerald Held Mgmt For For
1C. Election of Director: Kathryn M. Hill Mgmt For For
1D. Election of Director: Deborah L. Kerr Mgmt For For
1E. Election of Director: George Kurian Mgmt For For
1F. Election of Director: Scott F. Schenkel Mgmt For For
1G. Election of Director: George T. Shaheen Mgmt For For
2. To approve amendments to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
4,000,000 shares of common stock and to
approve a new 10-year term for the 1999
Stock Option Plan.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 24, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935194996
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Ciampa Mgmt For For
1B. Election of Director: Leslie D. Dunn Mgmt For For
1C. Election of Director: Lawrence Rosano, Jr. Mgmt For For
1D. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2020.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation and
Bylaws of the Company to eliminate the
supermajority voting requirements.
5. Approval of the New York Community Bancorp, Mgmt For For
Inc. 2020 Omnibus Incentive Plan.
6. A shareholder proposal requesting board Shr For Against
action to eliminate the classified board of
directors and provide instead for the
annual election of directors.
7. A shareholder proposal recommending the Shr Against For
adoption of director age and term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt For For
I. Martin Pompadur Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935141856
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: James E. Craddock Mgmt Against Against
1C. Election of Director: Barbara J. Duganier Mgmt For For
1D. Election of Director: Thomas J. Edelman Mgmt For For
1E. Election of Director: Holli C. Ladhani Mgmt For For
1F. Election of Director: David L. Stover Mgmt For For
1G. Election of Director: Scott D. Urban Mgmt For For
1H. Election of Director: William T. Van Kleef Mgmt For For
1I. Election of Director: Martha B. Wyrsch Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt Against Against
INC. 2019 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935134356
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935187523
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel W. Campbell Mgmt For For
1B. Election of Director: Andrew D. Lipman Mgmt For For
1C. Election of Director: Steven J. Lund Mgmt For For
1D. Election of Director: Laura Nathanson Mgmt For For
1E. Election of Director: Thomas R. Pisano Mgmt For For
1F. Election of Director: Zheqing (Simon) Shen Mgmt Against Against
1G. Election of Director: Ritch N. Wood Mgmt For For
1H. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation
3. Approval of our Third Amended and Restated Mgmt For For
2010 Omnibus Incentive Plan
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935155487
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2020.
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2019.
4. Approval of the amendment and restatement Mgmt For For
of the Nucor Corporation 2014 Omnibus
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935166707
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against
1B. Election of Director: Jerry W. Burris Mgmt For For
1C. Election of Director: Susan M. Cameron Mgmt For For
1D. Election of Director: Michael L. Ducker Mgmt For For
1E. Election of Director: Randall J. Hogan Mgmt For For
1F. Election of Director: Ronald L. Merriman Mgmt For For
1G. Election of Director: Nicola T. Palmer Mgmt For For
1H. Election of Director: Herbert K. Parker Mgmt For For
1I. Election of Director: Beth Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers
3. Approve an Amendment to the nVent Electric Mgmt For For
plc 2018 Omnibus Incentive Plan
4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee to Set the Auditors' Remuneration
5. Authorize the Price Range at which nVent Mgmt For For
Electric plc can Re-Allot Treasury Shares
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935160399
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: OI
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: Gordon J. Hardie Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Anastasia D. Kelly Mgmt For For
1F. Election of Director: Andres A. Lopez Mgmt For For
1G. Election of Director: Alan J. Murray Mgmt For For
1H. Election of Director: Hari N. Nair Mgmt For For
1I. Election of Director: Joseph D. Rupp Mgmt For For
1J. Election of Director: Catherine I. Slater Mgmt For For
1K. Election of Director: John H. Walker Mgmt For For
1L. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.
3. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Consent
Meeting Date: 31-Dec-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote
WRITTEN REQUEST REGARDING THE ICAHN GROUP
SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For
= Yes Revoke my Request : Against = No Do
Not Revoke my request.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935186177
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Andrew Gould Mgmt For For
1C. Election of Director: Nicholas Graziano Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Andrew N. Langham Mgmt For For
1H. Election of Director: Jack B. Moore Mgmt For For
1I. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1J. Election of Director: Avedick B. Poladian Mgmt For For
1K. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Approve Occidental's Amended and Restated Mgmt For For
2015 Long-Term Incentive Plan
5. Approve the Issuance of Common Stock Mgmt For For
Underlying the Berkshire Hathaway Warrant
6. Approve an Increase in Authorized Shares of Mgmt For For
Common Stock
7. Adopt Amendments to the Charter to Enhance Mgmt For For
Shareholders' Ability to Act by Written
Consent
8. Adopt Amendments to the Charter to Lower Mgmt For For
the Ownership Threshold for Shareholders to
Call Special Meetings to 15% and Make Other
Clarifying Amendments
9. Approve the Rights Agreement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935176304
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Amendment of the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority
Voting Provisions.
5. Shareholder Proposal Regarding Allowing Shr For Against
Shareholders to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Kovaleski Mgmt Withheld Against
Craig R. Smiddy Mgmt Withheld Against
Arnold L. Steiner Mgmt Withheld Against
Fredricka Taubitz Mgmt Withheld Against
Aldo C. Zucaro Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935156592
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: Scott D. Ferguson Mgmt For For
1E. Election of Director: John E. Fischer Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Approval of an amendment to the Amended and Mgmt For For
Restated Articles of Incorporation to
declassify the board of directors.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2020.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2020 fiscal year.
4. Shareholder proposal regarding proxy access Shr For Against
amendment.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935172700
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay N. Levine Mgmt For For
Roy A. Guthrie Mgmt Withheld Against
Peter B. Sinensky Mgmt Withheld Against
2. To approve, on an advisory basis, OneMain Mgmt For For
Holdings, Inc.'s named executive officer
compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year Holdings, Inc. for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Mgmt For For
Male
1.2 Election of Class III Director: Joseph H. Mgmt Against Against
Wender
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve the 1999 Long-Term Mgmt For For
Equity Incentive Plan.
4. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935156833
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tanya M. Acker Mgmt For For
1B. Election of Director: Paul R. Burke Mgmt For For
1C. Election of Director: Craig A. Carlson Mgmt For For
1D. Election of Director: John M. Eggemeyer, Mgmt For For
III
1E. Election of Director: C. William Hosler Mgmt For For
1F. Election of Director: Susan E. Lester Mgmt For For
1G. Election of Director: Arnold W. Messer Mgmt For For
1H. Election of Director: Roger H. Molvar Mgmt For For
1I. Election of Director: James J. Pieczynski Mgmt For For
1J. Election of Director: Daniel B. Platt Mgmt For For
1K. Election of Director: Robert A. Stine Mgmt For For
1L. Election of Director: Matthew P. Wagner Mgmt For For
1M. Election of Director: Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis
(non-binding), the compensation of the
Company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935166769
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Colin Dyer Mgmt For For
1e. Election of Director: Karin Klein Mgmt For For
1f. Election of Director: Peter Linneman Mgmt For For
1g. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1h. Election of Director: Mark Patterson Mgmt Against Against
1i. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935141806
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 17-Oct-2019
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935186242
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: Karen Davis Mgmt For For
1E. Election of Director: S. Eugene Edwards Mgmt For For
1F. Election of Director: William Hantke Mgmt For For
1G. Election of Director: Edward Kosnik Mgmt For For
1H. Election of Director: Robert Lavinia Mgmt For For
1I. Election of Director: Kimberly Lubel Mgmt For For
1J. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2020.
3. An advisory vote on the 2019 compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935158483
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt Withheld Against
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt Withheld Against
Greg Penske Mgmt For For
Roger S. Penske Mgmt For For
Sandra E. Pierce Mgmt For For
Greg C. Smith Mgmt Withheld Against
Ronald G. Steinhart Mgmt Withheld Against
H. Brian Thompson Mgmt For For
Masashi Yamanaka Mgmt For For
2. Approval of our 2020 Equity Incentive Plan Mgmt Against Against
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for 2020
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: George P. Carter Mgmt For For
1D. Election of Director: Jane Chwick Mgmt For For
1E. Election of Director: William F. Cruger, Mgmt For For
Jr.
1F. Election of Director: John K. Dwight Mgmt For For
1G. Election of Director: Jerry Franklin Mgmt For For
1H. Election of Director: Janet M. Hansen Mgmt For For
1I. Election of Director: Nancy McAllister Mgmt For For
1J. Election of Director: Mark W. Richards Mgmt For For
1K. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt For For
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt For For
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2020
3. 2020 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding right to act Shr Against For
by written consent
5. Shareholder proposal regarding enhancing Shr For Against
proxy access
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding gender pay Shr For Against
gap
9. Election of Director: Susan Mgmt For For
Desmond-Hellmann
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andre Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt For For
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935152669
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Holley Mgmt For For
1B. Election of Director: Glenn F. Tilton Mgmt For For
1C. Election of Director: Marna C. Whittington Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Shareholder proposal requesting a report on Shr For Against
risks of Gulf Coast petrochemical
investments.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2020 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2020.
4. Vote on the approval of a shareholder Shr For Against
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan to Increase the
Number of Shares of our Common Stock
Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2020
4. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935159904
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 3 Director for a Mgmt For For
three-year term: Ignacio Alvarez
1B) Election of Class 3 Director for a Mgmt For For
three-year term: Maria Luisa Ferre
1C) Election of Class 3 Director for a Mgmt For For
three-year term: C. Kim Goodwin
2) To approve an amendment to Article SEVENTH Mgmt For For
of Popular, Inc.'s Restated Certificate of
Incorporation to declassify the Board of
Directors by the 2023 Annual Meeting of
Shareholders.
3) To approve an Amendment to the first Mgmt For For
sentence of Article SEVENTH of Popular,
Inc.'s Restated Certificate of
Incorporation to reduce the minimum and
maximum amount of members comprising the
Board of Directors.
4) To approve an amendment to Article NINTH of Mgmt For For
Popular, Inc.'s Restated Certificate of
Incorporation to eliminate supermajority
vote requirements.
5) Adoption of the Popular, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
6) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
7) To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2020.
8) To approve the adjournment or postponement Mgmt For For
of the meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are not sufficient
votes to approve Proposals 2, 3, 4 and 5.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935160717
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Conway Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: William H. Spence Mgmt For For
1G. Election of Director: Natica von Althann Mgmt For For
1H. Election of Director: Keith H. Williamson Mgmt For For
1I. Election of Director: Phoebe A. Wood Mgmt For For
1J. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
4. Shareowner Proposal - Adopt policy to Shr For Against
require independent chairman of the board
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan S. Auerbach Mgmt For For
1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.3 Election of Director: Scott M. Mills Mgmt For For
2. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Directors
Stock Plan
3. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Employee
Stock Purchase Plan
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For
Long-Term Incentive Plan
4. Vote to Approve an Amendment to our Mgmt For For
Articles of Incorporation to Increase the
Number of Authorized Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935083737
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Special
Meeting Date: 29-Oct-2019
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROSPERITY MERGER PROPOSAL: To approve Mgmt For For
the Agreement and Plan of Reorganization,
dated as of June 16, 2019, by and between
Prosperity Bancshares, Inc. and LegacyTexas
Financial Group, Inc., as it may be
amended, supplemented or modified from time
to time, the transactions contemplated
thereby, and the issuance of Prosperity
Common Stock in connection with the merger.
2. THE PROSPERITY ADJOURNMENT PROPOSAL: To Mgmt For For
approve the adjournment of the Prosperity
Bancshares, Inc. special meeting to a later
date or dates, if the board of directors of
Prosperity Bancshares, Inc. determines it
is necessary or appropriate, including
adjournments to permit solicitation of
additional proxies in favor of the
Prosperity merger proposal listed above.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935150398
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Hanigan* Mgmt For For
William T. Luedke IV* Mgmt For For
Perry Mueller, Jr.* Mgmt For For
Harrison Stafford II* Mgmt For For
Bruce W. Hunt** Mgmt For For
George A. Fisk# Mgmt For For
2. Approval of the Prosperity Bancshares, Inc. Mgmt For For
2020 Stock Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2020.
4. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Karl J. Krapek Mgmt For For
1F. Election of Director: Peter R. Lighte Mgmt For For
1G. Election of Director: Charles F. Lowrey Mgmt For For
1H. Election of Director: George Paz Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Christine A. Poon Mgmt For For
1K. Election of Director: Douglas A. Scovanner Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2020.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935161858
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt Against Against
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Blanche L. Lincoln Mgmt For For
1F. Election of Director: V. Larkin Martin Mgmt For For
1G. Election of Director: Ann C. Nelson Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935154930
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen R. Allen Mgmt For For
1B. Election of Director: A. Larry Chapman Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Priya Cherian Huskins Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Michael D. McKee Mgmt For For
1H. Election of Director: Gregory T. McLaughlin Mgmt For For
1I. Election of Director: Ronald L. Merriman Mgmt For For
1J. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal Year Ending
December 31, 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935146200
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt For For
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt For For
1H. Election of Director: Peter D. Linneman Mgmt For For
1I. Election of Director: David P. O'Connor Mgmt For For
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2019.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935135803
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Company's Amended & Restated Mgmt For For
Articles of Incorporation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah J. Anderson Mgmt For For
1B. Election of Director: Lisa L. Baldwin Mgmt For For
1C. Election of Director: Karen W. Colonias Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: David H. Hannah Mgmt For For
1F. Election of Director: James D. Hoffman Mgmt For For
1G. Election of Director: Mark V. Kaminski Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
4. To approve the amendment and restatement of Mgmt For For
the Reliance Steel & Aluminum Co. Amended
and Restated 2015 Incentive Award Plan.
5. To approve an amendment to the Reliance Mgmt For For
Steel & Aluminum Co. Directors Equity Plan.
6. To consider a stockholder proposal Shr For Against
requesting changes to the Reliance Steel &
Aluminum Co. proxy access bylaw to remove
the size limit on the stockholder
nominating group.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935171176
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bonnie S. Biumi Mgmt For For
1B. Election of Director: Frank A. Catalano, Mgmt For For
Jr.
1C. Election of Director: Robert G. Gifford Mgmt For For
1D. Election of Director: Gerald M. Gorski Mgmt For For
1E. Election of Director: Steven P. Grimes Mgmt For For
1F. Election of Director: Richard P. Imperiale Mgmt For For
1G. Election of Director: Peter L. Lynch Mgmt For For
1H. Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. To cast an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Steven R. Kalmanson Mgmt For For
James P. Keane Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
D. To approve the Rockwell Automation, Inc. Mgmt For For
2020 Long-Term Incentives Plan.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Brock Mgmt For For
1B. Election of Director: Richard D. Fain Mgmt For For
1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1D. Election of Director: William L. Kimsey Mgmt For For
1E. Election of Director: Maritza G. Montiel Mgmt For For
1F. Election of Director: Ann S. Moore Mgmt For For
1G. Election of Director: Eyal M. Ofer Mgmt For For
1H. Election of Director: William K. Reilly Mgmt For For
1I. Election of Director: Vagn O. Sorensen Mgmt For For
1J. Election of Director: Donald Thompson Mgmt For For
1K. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
4. The shareholder proposal regarding Shr For Against
political contributions disclosure.
5. The shareholder proposal regarding Shr Against For
independent chair of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935143026
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert J. Eck Mgmt For For
1B. Election of Director: Robert A. Hagemann Mgmt For For
1C. Election of Director: Michael F. Hilton Mgmt For For
1D. Election of Director: Tamara L. Lundgren Mgmt For For
1E. Election of Director: Luis P. Nieto Mgmt For For
1F. Election of Director: David G. Nord Mgmt For For
1G. Election of Director: Robert E. Sanchez Mgmt For For
1H. Election of Director: Abbie J. Smith Mgmt For For
1I. Election of Director: E. Follin Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2020 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of Amended and Restated Stock Mgmt For For
Purchase Plan for Employees.
5. Shareholder proposal on shareholder Shr Against For
approval of bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935145462
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): George
Bravante, Jr.
1B. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Renee
James
1C. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Gary
Kusin
1D. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Gail
Mandel
1E. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Sean
Menke
1F. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Joseph
Osnoss
1G. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): Zane
Rowe
1H. Election of Director (term to expire at the Mgmt For For
2021 Annual Meeting of Stockholder): John
Siciliano
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935203606
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt Withheld Against
Homaira Akbari Mgmt For For
Juan Carlos A. de Soto Mgmt For For
Stephen A. Ferriss Mgmt Withheld Against
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
William Rainer Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick de La Mgmt For For
Chevardiere
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: Olivier Le Peuch Mgmt For For
1D. Election of Director: Tatiana A. Mitrova Mgmt For For
1E. Election of Director: Lubna S. Olayan Mgmt For For
1F. Election of Director: Mark G. Papa Mgmt For For
1G. Election of Director: Leo Rafael Reif Mgmt For For
1H. Election of Director: Henri Seydoux Mgmt For For
1I. Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2019; our consolidated
statement of income for the year ended
December 31, 2019; and our Board of
Directors' declarations of dividends in
2019, as reflected in our 2019 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935202034
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: SVC
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Independent Class I Trustee: Mgmt Against Against
John L. Harrington
1B. Election of Managing Class I Trustee: John Mgmt For For
G. Murray
2. Approve an amendment to the Company's Mgmt For For
Declaration of Trust to provide for the
annual election of all Trustees.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935158495
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Richard W. Roedel Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935208656
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Alschuler Mgmt For For
1B. Election of Director: Betsy Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt For For
1D. Election of Director: Lauren B. Dillard Mgmt For For
1E. Election of Director: Stephen L. Green Mgmt For For
1F. Election of Director: Craig M. Hatkoff Mgmt For For
1G. Election of Director: Marc Holliday Mgmt For For
1H. Election of Director: John S. Levy Mgmt For For
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935144321
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2020.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935148040
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. A. Cockrell Mgmt For For
R. H. Coker Mgmt For For
P.L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt For For
S. Nagarajan Mgmt For For
M. D. Oken Mgmt For For
T. E. Whiddon Mgmt For For
L. M. Yates Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2020.
3. To approve the advisory (non-binding) Mgmt For For
resolution to approve Executive
Compensation.
4. Amendment of Article 6(d) of the Articles Mgmt For For
of Incorporation and Article III, Section 7
of the By-laws relating to the vote
required for removal of directors.
5. Amendment of Article 6(f) of the Articles Mgmt For For
of Incorporation relating to quorum or
voting requirements for shareholder.
6. Amendment of Article IX, Section I of the Mgmt For For
By-laws relating to the shareholder vote
required to amend the By-laws.
7. Advisory (non-binding) shareholder proposal Shr For For
regarding right to call special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: SPB
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of the Class I Director: Sherianne Mgmt For For
James
1.2 Election of the Class I Director: Norman Mgmt For For
Matthews
1.3 Election of the Class I Director: Joseph Mgmt For For
Steinberg
2. Ratify the appointment of KPMG LLP ("KPMG") Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019 ("Fiscal 2019").
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935201929
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jackson Hsieh Mgmt For For
1.2 Election of Director: Kevin M. Charlton Mgmt For For
1.3 Election of Director: Todd A. Dunn Mgmt For For
1.4 Election of Director: Elizabeth F. Frank Mgmt For For
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Diana M. Laing Mgmt For For
1.7 Election of Director: Sheli Z. Rosenberg Mgmt For For
1.8 Election of Director: Thomas D. Senkbeil Mgmt For For
1.9 Election of Director: Nicholas P. Shepherd Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers as described in the
Proxy Statement.
4. A non-binding, advisory resolution to Mgmt 1 Year For
approve the frequency (every year, every 2
years, or every 3 years) of future advisory
votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935145234
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Solomon J. Kumin Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval on an advisory basis of the Mgmt For For
Company's executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the calendar
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: L. Dugle Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt Against Against
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935151946
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2020
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935184135
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935057655
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935174095
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1e. Election of Director: William W. Graylin Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Richard C. Hartnack Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
1k. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
firm of the Company for 2020
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935138683
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1C. Election of Director: Stephen T. Butler Mgmt For For
1D. Election of Director: Elizabeth W. Camp Mgmt For For
1E. Election of Director: Diana M. Murphy Mgmt For For
1F. Election of Director: Harris Pastides Mgmt For For
1G. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1H. Election of Director: John L. Stallworth Mgmt For For
1I. Election of Director: Kessel D. Stelling Mgmt For For
1J. Election of Director: Barry L. Storey Mgmt For For
1K. Election of Director: Teresa White Mgmt For For
2. To approve amendments to Synovus' articles Mgmt For For
of incorporation and bylaws to eliminate
10-1 voting provisions.
3. To approve amendments to Synovus' articles Mgmt For For
of incorporation and bylaws to eliminate
supermajority voting requirements.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
Committee.
5. To recommend, on an advisory basis, that Mgmt 1 Year For
the compensation of Synovus' named
executive officers be put to shareholders
for their consideration every: one, two or
three years.
6. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
5. Stockholder proposal for a report on voting Shr Against For
by our funds and portfolios on matters
related to climate change.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 27, 2020
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement
4. Approval of the Amended and Restated Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Calvin Darden Mgmt For For
1E. Election of Director: Robert L. Edwards Mgmt For For
1F. Election of Director: Melanie L. Healey Mgmt For For
1G. Election of Director: Donald R. Knauss Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Kenneth L. Salazar Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Company proposal to approve the Target Mgmt For For
Corporation 2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935151415
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Richard H. King Mgmt For For
Ronald A. Klein Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
Vance K. Opperman Mgmt For For
David T. Provost Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935170934
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. Davis Mgmt For For
G. W. Off Mgmt For For
W. Oosterman Mgmt For For
G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2020 Mgmt For For
3. Approve TDS 2020 Long-Term Incentive Plan Mgmt For For
4. Advisory vote to approve executive Mgmt For For
compensation
5. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935139899
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M. Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for fiscal year 2020.
4. To vote on a non-binding Stockholder Shr Against For
proposal seeking to adopt a by-law to
subject any by-law or charter amendments to
a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: Jeffrey A. Goldstein Mgmt For For
1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1F. Election of Director: Jennifer B. Morgan Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Samuel C. Scott III Mgmt For For
1I. Election of Director: Frederick O. Terrell Mgmt For For
1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2019 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2020.
4. Stockholder proposal regarding pay equity Shr Against For
report.
5. Stockholder proposal regarding stockholder Shr Against For
vote on bylaw and charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935140575
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Arthur D. Collins Jr. Mgmt Against Against
1D. Election of Director: Edmund P. Mgmt Against Against
Giambastiani Jr.
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Nikki R. Haley Mgmt Abstain Against
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Caroline B. Kennedy Mgmt For For
1J. Election of Director: Steven M. Mollenkopf Mgmt For For
1K. Election of Director: John M. Richardson Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt Against Against
1M. Election of Director: Ronald A. Williams Mgmt Against Against
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2020.
4. Disclosure of Director Skills, Ideological Shr Against For
Perspectives, and Experience and Minimum
Director Qualifications.
5. Additional Report on Lobbying Activities. Shr For Against
6. Policy Requiring Independent Board Shr For Against
Chairman.
7. Written Consent. Shr For Against
8. Mandatory Retention of Significant Stock by Shr For Against
Executives.
9. Additional Disclosure of Compensation Shr For Against
Adjustments.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935144395
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Curtis V. Anastasio
1B. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
shareholders in 2021: Bradley J. Bell
1C. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Richard H. Brown
1D. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Mary B. Cranston
1E. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Curtis J. Crawford
1F. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Dawn L. Farrell
1G. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Erin N. Kane
1H. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Sean D. Keohane
1I. Election of Director to Serve One-Year Term Mgmt For For
expiring at the Annual Meeting of
Shareholders in 2021: Mark P. Vergnano
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2020.
4. Shareholder Proposal on Board Advisory Shr Against For
Position.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. Faust Mgmt For For
1C. Election of Director: Mark A. Flaherty Mgmt For For
1D. Election of Director: Ellen J. Kullman Mgmt For For
1E. Election of Director: Lakshmi N. Mittal Mgmt For For
1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1G. Election of Director: Peter Oppenheimer Mgmt For For
1H. Election of Director: David M. Solomon Mgmt For For
1I. Election of Director: Jan E. Tighe Mgmt For For
1J. Election of Director: David A. Viniar Mgmt For For
1K. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (Say on Pay).
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2020.
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent.
5. Shareholder Proposal Regarding Board Shr Against For
Oversight of the "Statement on the Purpose
of a Corporation".
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935139558
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 06-Apr-2020
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Laurette T. Koellner Mgmt For For
1E. Election of Director: Richard J. Kramer Mgmt For For
1F. Election of Director: W. Alan McCollough Mgmt For For
1G. Election of Director: John E. McGlade Mgmt For For
1H. Election of Director: Roderick A. Palmore Mgmt For For
1I. Election of Director: Hera Siu Mgmt For For
1J. Election of Director: Stephanie A. Streeter Mgmt For For
1K. Election of Director: Michael R. Wessel Mgmt For For
1L. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
4. Shareholder Proposal re: Shareholder vote Shr Against For
on Bylaw and Charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, Mgmt For For
III
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Teresa W. Roseborough Mgmt For For
1H. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1I. Election of Director: Christopher J. Swift Mgmt For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Management proposal to approve the Mgmt For For
Company's 2020 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal Regarding Executive Shr For Against
Ownership Guidelines
7. Shareholder Proposal Regarding Shr For Against
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Jonathan F. Miller Mgmt For For
1.5 Election of Director: Patrick Q. Moore Mgmt For For
1.6 Election of Director: Michael I. Roth Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Special Mgmt For Against
Stockholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935056920
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 14-Aug-2019
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire in Mgmt For For
2020: Kathryn W. Dindo
1b. Election of Director for a term expire in Mgmt For For
2020: Paul J. Dolan
1c. Election of Director for a term expire in Mgmt For For
2020: Jay L. Henderson
1d. Election of Director for a term expire in Mgmt For For
2020: Gary A. Oatey
1e. Election of Director for a term expire in Mgmt For For
2020: Kirk L. Perry
1f. Election of Director for a term expire in Mgmt For For
2020: Sandra Pianalto
1g. Election of Director for a term expire in Mgmt For For
2020: Nancy Lopez Russell
1h. Election of Director for a term expire in Mgmt For For
2020: Alex Shumate
1i. Election of Director for a term expire in Mgmt For For
2020: Mark T. Smucker
1j. Election of Director for a term expire in Mgmt For For
2020: Richard K. Smucker
1k. Election of Director for a term expire in Mgmt For For
2020: Timothy P. Smucker
1l. Election of Director for a term expire in Mgmt For For
2020: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2020 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935064903
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Alexandre Behring Mgmt For For
1c. Election of Director: Joao M. Castro-Neves Mgmt For For
1d. Election of Director: Tracy Britt Cool Mgmt For For
1e. Election of Director: John T. Cahill Mgmt For For
1f. Election of Director: Feroz Dewan Mgmt For For
1g. Election of Director: Jeanne P. Jackson Mgmt For For
1h. Election of Director: Jorge Paulo Lemann Mgmt For For
1i. Election of Director: John C. Pope Mgmt For For
1j. Election of Director: Alexandre Van Damme Mgmt For For
1k. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
4. Shareholder Proposal: Protein Shr Against For
Diversification
5. Shareholder Proposal: Actions to Reduce Shr For Against
Synthetic Pesticides
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935151895
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Jorge Paulo Lemann Mgmt For For
1G. Election of Director: Susan Mulder Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Elio Leoni Sceti Mgmt For For
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approval of The Kraft Heinz Company 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
5. Shareholder Proposal: Implementation of Shr Against For
Simple Majority Vote Requirement.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: William S. Demchak Mgmt For For
1F. Election of Director: Andrew T. Feldstein Mgmt For For
1G. Election of Director: Richard J. Harshman Mgmt For For
1H. Election of Director: Daniel R. Hesse Mgmt For For
1I. Election of Director: Linda R. Medler Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Toni Townes-Whitley Mgmt For For
1L. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The PNC Financial Services Mgmt For For
Group, Inc. Employee Stock Purchase Plan,
as amended and restated January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt For For
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 27-Jan-2020
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hagedorn Mgmt For For
Brian D. Finn Mgmt For For
Nancy G. Mistretta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935182371
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Mgmt For For
Baranco
1C. Election of Director: Jon A. Boscia Mgmt For For
1D. Election of Director: Henry A. Clark III Mgmt For For
1E. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1F. Election of Director: Thomas A. Fanning Mgmt For For
1G. Election of Director: David J. Grain Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr. Mgmt For For
1M. Election of Director: Steven R. Specker Mgmt For For
1N. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2020
4. Stockholder proposal regarding an Shr Against For
independent board chair
5. Stockholder proposal regarding a report on Shr For Against
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935141907
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2020.
4. Consideration of a shareholder proposal Shr For Against
asking our Board of Directors to take the
steps necessary to give holders in the
aggregate of 10% of our outstanding common
shares the power to call a special meeting
of shareholders, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Clarence Otis Jr. Mgmt For For
1F. Election of Director: Elizabeth E. Robinson Mgmt For For
1G. Election of Director: Philip T. Ruegger III Mgmt For For
1H. Election of Director: Todd C. Schermerhorn Mgmt For For
1I. Election of Director: Alan D. Schnitzer Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2020.
3. Non-binding vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Shr For Against
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935097370
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935174362
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Agnes Bundy Scanlan Mgmt For For
1D. Election of Director: Anna R. Cablik Mgmt For For
1E. Election of Director: Dallas S. Clement Mgmt For For
1F. Election of Director: Paul D. Donahue Mgmt For For
1G. Election of Director: Paul R. Garcia Mgmt For For
1H. Election of Director: Patrick C. Graney III Mgmt For For
1I. Election of Director: Linnie M. Haynesworth Mgmt For For
1J. Election of Director: Kelly S. King Mgmt For For
1K. Election of Director: Easter A. Maynard Mgmt For For
1L. Election of Director: Donna S. Morea Mgmt For For
1M. Election of Director: Charles A. Patton Mgmt For For
1N. Election of Director: Nido R. Qubein Mgmt For For
1O. Election of Director: David M. Ratcliffe Mgmt For For
1P. Election of Director: William H. Rogers, Mgmt For For
Jr.
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1R. Election of Director: Christine Sears Mgmt For For
1S. Election of Director: Thomas E. Skains Mgmt For For
1T. Election of Director: Bruce L. Tanner Mgmt For For
1U. Election of Director: Thomas N. Thompson Mgmt For For
1V. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. Shareholder proposal regarding an Shr For Against
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935171354
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B408
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TWO
ISIN: US90187B4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: James J. Bender Mgmt For For
1C. Election of Director: Karen Hammond Mgmt For For
1D. Election of Director: Stephen G. Kasnet Mgmt For For
1E. Election of Director: W. Reid Sanders Mgmt For For
1F. Election of Director: Thomas E. Siering Mgmt For For
1G. Election of Director: James A. Stern Mgmt For For
1H. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Marc N. Casper Mgmt For For
1E. Election of Director: Andrew Cecere Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2020 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935114051
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. S. Bort Mgmt For For
1B. Election of Director: T. A. Dosch Mgmt For For
1C. Election of Director: A. N. Harris Mgmt For For
1D. Election of Director: F. S. Hermance Mgmt For For
1E. Election of Director: W. J. Marrazzo Mgmt For For
1F. Election of Director: K. A. Romano Mgmt For For
1G. Election of Director: M. O. Schlanger Mgmt For For
1H. Election of Director: J. B. Stallings, Jr. Mgmt For For
1I. Election of Director: K. R. Turner Mgmt For For
1J. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Board of Director: Peggy Fowler Mgmt For For
1B. Election of Board of Director: Stephen Mgmt For For
Gambee
1C. Election of Board of Director: James Greene Mgmt For For
1D. Election of Board of Director: Luis Machuca Mgmt For For
1E. Election of Board of Director: Maria Pope Mgmt For For
1F. Election of Board of Director: Cort O'Haver Mgmt For For
1G. Election of Board of Director: John Schultz Mgmt For For
1H. Election of Board of Director: Susan Mgmt For For
Stevens
1I. Election of Board of Director: Hilliard Mgmt For For
Terry
1J. Election of Board of Director: Bryan Timm Mgmt For For
1K. Election of Board of Director: Anddria Mgmt For For
Varnado
2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: The Audit and
Compliance Committee has selected Deloitte
& Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY): We are requesting your vote
on the following resolution: "RESOLVED,
that the shareholders approve the
compensation of the named executive
officers as described in the Compensation
Discussion and Analysis and the tabular and
accompanying narrative disclosure of named
executive officer compensation in the Proxy
Statement for the 2020 Annual Meeting of
Shareholders."
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2020.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
5. Shareholder proposal regarding Climate Shr Against For
Assessment Report if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 annual meeting: David P. Abney
1B. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2021 annual meeting: Michael J. Burns
1D. Election of Director to serve until the Mgmt For For
2021 annual meeting: William R. Johnson
1E. Election of Director to serve until the Mgmt For For
2021 annual meeting: Ann M. Livermore
1F. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rudy H.P. Markham
1G. Election of Director to serve until the Mgmt For For
2021 annual meeting: Franck J. Moison
1H. Election of Director to serve until the Mgmt For For
2021 annual meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the Mgmt For For
2021 annual meeting: Christiana Smith Shi
1J. Election of Director to serve until the Mgmt For For
2021 annual meeting: John T. Stankey
1K. Election of Director to serve until the Mgmt For For
2021 annual meeting: Carol B. Tome
1L. Election of Director to serve until the Mgmt For For
2021 annual meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution Mgmt For For
on executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2020.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Special
Meeting Date: 11-Oct-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of UTC common stock, Mgmt For For
par value $1.00 per share, to Raytheon
stockholders in connection with the merger
contemplated by the Agreement and Plan of
Merger, dated as of June 9, 2019, by and
among United Technologies Corporation,
Light Merger Sub Corp. and Raytheon Company
(the "UTC share issuance proposal").
2. Approve the adjournment of the UTC special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the UTC
special meeting to approve the UTC share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935181862
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1B. Election of Director: Susan L. Cross Mgmt For For
1C. Election of Director: Susan D. Devore Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Cynthia L. Egan Mgmt For For
1F. Election of Director: Kevin T. Kabat Mgmt For For
1G. Election of Director: Timothy F. Keaney Mgmt For For
1H. Election of Director: Gloria C. Larson Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Ronald P. O'Hanley Mgmt For For
1K. Election of Director: Francis J. Shammo Mgmt For For
2. To approve on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2020.
4. To approve the Unum Group 2020 Employee Mgmt For For
Stock Purchase Plan.
5. To approve the Unum European Holding Mgmt For For
Company Limited Savings-Related Share
Option Scheme 2021.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935093790
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 05-Dec-2019
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: John T. Redmond Mgmt For For
1d. Election of Director: Michele Romanow Mgmt For For
1e. Election of Director: Hilary A. Schneider Mgmt For For
1f. Election of Director: D. Bruce Sewell Mgmt For For
1g. Election of Director: John F. Sorte Mgmt For For
1h. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2020.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935144484
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Eric D. Mullins Mgmt For For
1F. Election of Director: Donald L. Nickles Mgmt For For
1G. Election of Director: Philip J. Pfeiffer Mgmt For For
1H. Election of Director: Robert A. Profusek Mgmt For For
1I. Election of Director: Stephen M. Waters Mgmt For For
1J. Election of Director: Randall J. Mgmt For For
Weisenburger
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2020.
3. Approve, by non-binding vote, the 2019 Mgmt For For
compensation of our named executive
officers.
4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935171239
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn J. Rufrano Mgmt For For
1B. Election of Director: Hugh R. Frater Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Mary Hogan Preusse Mgmt For For
1E. Election of Director: Richard J. Lieb Mgmt For For
1F. Election of Director: Mark S. Ordan Mgmt For For
1G. Election of Director: Eugene A. Pinover Mgmt For For
1H. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
4. To approve by a non-binding advisory vote Mgmt 1 Year For
the frequency of future non-binding
advisory resolutions on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr For Against
5. Special Shareholder Meetings Shr For Against
6. Lobbying Activities Report Shr For Against
7. User Privacy Metric Shr For Against
8. Amend Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935043935
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VIAC
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935145979
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
4. To amend our bylaws to eliminate all Mgmt For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935190429
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt Withheld Against
Joseph J. Grano, Jr. Mgmt Withheld Against
Robert Greifeld Mgmt Withheld Against
John F. (Jack) Sandner Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Mgmt Against Against
Named Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2020.
4. Proposal to approve an amendment to the Mgmt For For
Virtu Financial, Inc. Amended and Restated
2015 Management Incentive Plan to increase
the number of shares authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 935160387
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Vistra Energy Mgmt For For
Corp. Certificate of Incorporation (the
"Charter") to declassify the Board of
Directors so that all Directors will be
elected annually commencing with the 2020
Annual Meeting (the "Charter Amendment")
2A. Election of Director: Hilary E. Ackermann Mgmt For For
(If the Charter Amendment in proposal 1 is
approved)
2B. Election of Director: Arcilia C. Acosta (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2C. Election of Director: Gavin R. Baiera (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2D. Election of Director: Paul M. Barbas (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2E. Election of Director: Lisa Crutchfield (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2F. Election of Director: Brian K. Ferraioli Mgmt For For
(If the Charter Amendment in proposal 1 is
approved)
2G. Election of Director: Scott B. Helm (If the Mgmt For For
Charter Amendment in proposal 1 is
approved)
2H. Election of Director: Jeff D. Hunter (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2I. Election of Director: Curtis A. Morgan (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2J. Election of Director: John R. Sult (If the Mgmt For For
Charter Amendment in proposal 1 is
approved)
3.1 Election of Director: Gavin R. Baiera (If Mgmt For For
the Charter Amendment in proposal 1 is not
approved)
3.2 Election of Director: Scott B. Helm (If the Mgmt For For
Charter Amendment in proposal 1 is not
approved)
3.3 Election of Director: Curtis A. Morgan (If Mgmt For For
the Charter Amendment in proposal 1 is not
approved)
3.4 Election of Director: John R. Sult (If the Mgmt For For
Charter Amendment in proposal 1 is not
approved)
4. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935054887
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Special
Meeting Date: 07-Aug-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST RELATED TO THE
COMPANY'S QUALIFICATION AS A "DOMESTICALLY
CONTROLLED QUALIFIED INVESTMENT ENTITY"
WITHIN THE MEANING OF SECTION 897(H)(4)(B)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935163511
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against
2019 OMNIBUS SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935190710
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Alexander Mgmt For For
1B. Election of Director: Peter J. Farrell Mgmt For For
1C. Election of Director: Robert J. Flanagan Mgmt For For
1D. Election of Director: Jason E. Fox Mgmt For For
1E. Election of Director: Axel K.A. Hansing Mgmt For For
1F. Election of Director: Jean Hoysradt Mgmt For For
1G. Election of Director: Margaret G. Lewis Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Niehaus
1I. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. To Approve the Advisory Resolution on the Mgmt 1 Year For
Frequency of Executive Compensation Vote.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935152289
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director (Term Mgmt For For
expiring 2023): Julie Fasone Holder
1.2 Election of Class III Director (Term Mgmt For For
expiring 2023): Christopher J. Steffen
1.3 Election of Class III Director (Term Mgmt For For
expiring 2023): Shlomo Yanai
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Advisory vote to approve the compensation Mgmt For For
of Grace's named executive officers, as
described in our proxy materials
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose E. Almeida Mgmt For For
1B. Election of Director: Janice M. Babiak Mgmt For For
1C. Election of Director: David J. Brailer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: John A. Lederer Mgmt For For
1G. Election of Director: Dominic P. Murphy Mgmt For For
1H. Election of Director: Stefano Pessina Mgmt For For
1I. Election of Director: Nancy M. Schlichting Mgmt For For
1J. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
5. Proposal Withdrawn Shr Abstain
6. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935205648
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt For For
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt For For
term: John R. Ciulla
1C. Election of Director to serve for one year Mgmt For For
term: Elizabeth E. Flynn
1D. Election of Director to serve for one year Mgmt For For
term: E. Carol Hayles
1E. Election of Director to serve for one year Mgmt For For
term: Linda H. Ianieri
1F. Election of Director to serve for one year Mgmt For For
term: Laurence C. Morse
1G. Election of Director to serve for one year Mgmt For For
term: Karen R. Osar
1H. Election of Director to serve for one year Mgmt For For
term: Mark Pettie
1I. Election of Director to serve for one year Mgmt For For
term: Lauren C. States
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2020
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935145501
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia W. Chadwick Mgmt For For
1B. Election of Director: Curt S. Culver Mgmt For For
1C. Election of Director: Danny L. Cunningham Mgmt For For
1D. Election of Director: William M. Farrow III Mgmt For For
1E. Election of Director: Thomas J. Fischer Mgmt For For
1F. Election of Director: J. Kevin Fletcher Mgmt For For
1G. Election of Director: Maria C. Green Mgmt For For
1H. Election of Director: Gale E. Klappa Mgmt For For
1I. Election of Director: Henry W. Knueppel Mgmt For For
1J. Election of Director: Thomas K. Lane Mgmt For For
1K. Election of Director: Ulice Payne, Jr. Mgmt For For
1L. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935142682
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1B. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1C. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1D. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935150021
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Thomas J. DeRosa Mgmt For For
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt For For
1E. Election of Director: Sharon M. Oster Mgmt For For
1F. Election of Director: Sergio D. Rivera Mgmt For For
1G. Election of Director: Johnese M. Spisso Mgmt For For
1H. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2020 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan to increase
the number of shares of the Company's
common stock available for issuance
thereunder, extend the termination date of
the plan to 2030 and make certain other
changes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935085197
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Martin I. Cole Mgmt For For
1C. Election of Director: Kathleen A. Cote Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: Len J. Lauer Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Stephen D. Milligan Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by 6
million the number of shares of our common
stock available for issuance under the
plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 935156946
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marius A. Haas Mgmt Withheld Against
Dorothy C. Jenkins Mgmt Withheld Against
Kimberly S. Lubel Mgmt For For
Jeffrey W. Sheets Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935115231
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Timothy H. Powers Mgmt For For
1K Election of Director: Steven C. Voorhees Mgmt For For
1L. Election of Director: Bettina M. Whyte Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935163939
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Al Monaco Mgmt For For
1E. Election of Director: Nicole W. Piasecki Mgmt For For
1F. Election of Director: Marc F. Racicot Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: D. Michael Steuert Mgmt For For
1I. Election of Director: Devin W. Stockfish Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935135548
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935182434
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Scott Dahnke Mgmt For For
1.3 Election of Director: Anne Mulcahy Mgmt For For
1.4 Election of Director: William Ready Mgmt For For
1.5 Election of Director: Sabrina Simmons Mgmt For For
1.6 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: William J. Doyle Mgmt For For
1D. Election of Director: Marla F. Glabe Mgmt For For
1E. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1F. Election of Director: Scott K. Heitmann Mgmt For For
1G. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1H. Election of Director: Christopher J. Perry Mgmt For For
1I. Election of Director: Ingrid S. Stafford Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Mgmt For For
Teglia
1L. Election of Director: Alex E. Washington, Mgmt For For
III
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2020 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC. Agenda Number: 935160539
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WYND
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on a non-binding, advisory Mgmt For For
resolution to approve our executive
compensation program.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Bruce B. Churchill Mgmt For For
Pauline D.E. Richards Mgmt For For
2A. To vote on amendments to our Amended and Mgmt For For
Restated Certificate of Incorporation
("Certificate of Incorporation") to
eliminate supermajority voting requirements
relating to amendments to our Certificate
of Incorporation and Amended and Restated
By-Laws and
2B. To vote on an amendment to our Certificate Mgmt For For
of Incorporation to eliminate supermajority
voting requirements relating to the removal
of directors
3. To vote on an advisory resolution to Mgmt For For
approve our executive compensation program.
4. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935208175
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Clark T. Randt, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To approve an amendment to our 2014 Omnibus Mgmt For For
Incentive Plan to increase the authorized
shares by 1,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935174021
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Netha N. Johnson Mgmt For For
1D. Election of Director: George J. Kehl Mgmt For For
1E. Election of Director: Richard T. O'Brien Mgmt For For
1F. Election of Director: David K. Owens Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Policinski
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: A. Patricia Sampson Mgmt For For
1J. Election of Director: James J. Sheppard Mgmt For For
1K. Election of Director: David A. Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy V. Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2020
4. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Xcel Energy's
voluntary climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935171885
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: XRX
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Cozza Mgmt For For
1.2 Election of Director: Jonathan Christodoro Mgmt Against Against
1.3 Election of Director: Joseph J. Echevarria Mgmt For For
1.4 Election of Director: Nicholas Graziano Mgmt For For
1.5 Election of Director: Cheryl Gordon Mgmt Against Against
Krongard
1.6 Election of Director: Scott Letier Mgmt Against Against
1.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
3. Approval, on an advisory basis, of the 2019 Mgmt Against Against
compensation of our named executive
officers.
4. Approval of the Company's Performance Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935149509
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2020.
* Management position unknown
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.
(Registrant) PACIFIC GLOBAL ETF TRUST
By (Signature) /s/ Michael Skillman
Name Michael Skillman
Title President
Date 08/17/2020
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Geopark Announces First Quarter 2024 Operational Update
- Cars.com to Announce First Quarter 2024 Financial Results
- Silicon Motion Announces Chief Financial Officer Transition
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
