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BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL |
Ticker: 8210 Security ID: M20515116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 3,098,000 for FY 2019 | Management | For | For |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
8 | Authorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan | Management | For | For |
9 | Elect Joy Linton as Director | Management | For | For |
10.1 | Elect Nadir Ashour as Director | Management | None | Abstain |
10.2 | Elect Waleed Shukri as Director | Management | None | Abstain |
10.3 | Elect Ali Al Bou Salih as Director | Management | None | Abstain |
10.4 | Elect Salman Al Faris as Director | Management | None | Abstain |
11 | Amend Committees Members Remuneration Policy | Management | For | For |
12 | Amend Directors Remuneration Policy | Management | For | For |
13 | Approve Related Party Transactions Re: Bupa Global | Management | For | For |
14 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
15 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
16 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
17 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
18 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
19 | Approve Related Party Transactions Re: Bupa Insurance Ltd | Management | For | For |
20 | Approve Related Party Transactions Re: Bupa Middle East Holding | Management | For | For |
21 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. | Management | For | For |
22 | Approve Related Party Transactions Re: Nazer Holding | Management | For | For |
23 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
24 | Approve Related Party Transactions Re: Nazer Medical Service | Management | For | For |
25 | Approve Related Party Transactions Re: Nawah Healthcare | Management | For | For |
26 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
27 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank | Management | For | For |
28 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank | Management | For | For |
29 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel | Management | For | For |
30 | Approve Related Party Transactions Re: Mobily | Management | For | For |
31 | Approve Related Party Transactions Re: Saudi Arabian Mining Company | Management | For | For |
32 | Approve Related Party Transactions Re: Saudi Industrial Investment Group | Management | For | For |
33 | Approve Related Party Transactions Re: Bawan Wood Factory | Management | For | For |
34 | Approve Related Party Transactions Re: Bawan Metal Industries | Management | For | For |
35 | Approve Related Party Transactions Re: Al Rajhi Bank | Management | For | For |
36 | Approve Related Party Transactions Re: Riyadh Cables Company | Management | For | For |
37 | Approve Related Party Transactions Re: Careem | Management | For | For |
38 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
39 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group | Management | For | For |
40 | Approve Related Party Transactions Re: Fitaihi Holding Group | Management | For | For |
41 | Approve Related Party Transactions Re: Abdulhadi Shayif | Management | For | For |
42 | Approve Related Party Transactions Re: Health Water Bottling Co. Ltd. | Management | For | For |
43 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital | Management | For | For |
44 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company | Management | For | For |
45 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co | Management | For | For |
46 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club | Management | For | For |
47 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC | Management | For | For |
48 | Amend Article 1 of Bylaws Re: Incorporation | Management | For | For |
49 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
50 | Amend Article 4 of Bylaws Re: Participation and Ownership in Companies | Management | For | For |
51 | Amend Article 11 of Bylaws Re: Shares Issuance | Management | For | For |
52 | Amend Article 12 of Bylaws Re: Shares Trading | Management | For | For |
53 | Amend Article 13 of Bylaws Re: Increase of Capital | Management | For | For |
54 | Amend Article 14 of Bylaws Re: Reduction of Capital | Management | For | For |
55 | Amend Article 15 of Bylaws Re: Company Management | Management | For | Against |
56 | Amend Article 16 of Bylaws Re: Expiration of Board Membership | Management | For | For |
57 | Amend Article 17 of Bylaws Re: Board Vacancy | Management | For | For |
58 | Amend Article 18 of Bylaws Re: Board Powers | Management | For | For |
59 | Amend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration | Management | For | For |
60 | Amend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers | Management | For | For |
61 | Amend Article 21 of Bylaws Re: Board Meetings | Management | For | For |
62 | Amend Article 22 of Bylaws Re: Board Meeting Quorum | Management | For | For |
63 | Amend Article 24 of Bylaws Re: Agreements and Contracts | Management | For | For |
64 | Amend Article 25 of Bylaws Re: General Meetings Attendance | Management | For | For |
65 | Amend Article 26 of Bylaws Re: Constitutional Assembly | Management | For | For |
66 | Amend Article 27 of Bylaws Re: Constitutional Assembly Competences | Management | For | For |
67 | Amend Article 28 of Bylaws Re: Ordinary General Meeting Competences | Management | For | Against |
68 | Amend Article 30 of Bylaws Re: General Meeting Invitation | Management | For | For |
69 | Amend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum | Management | For | Against |
70 | Amend Article 39 of Bylaws Re: Appointment of Auditor | Management | For | For |
71 | Amend Article 41 of Bylaws Re: Auditor's Liabilities | Management | For | For |
72 | Amend Article 45 of Bylaws Re: Zakkat and Reserve | Management | For | For |
73 | Amend Article 46 of Bylaws Re: Accrual of profits | Management | For | For |
74 | Amend Article 49 of Bylaws Re: Board Members Responsibility | Management | For | For |
75 | Amend Article 50 of Bylaws Re: Company's Termination | Management | For | For |
76 | Amend Article 51 of Bylaws Re: Company's Bylaw | Management | For | For |