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FINECOBANK S.P.A Agenda Number: 712383304
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Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2020
ISIN: IT0000072170
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
0.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS Mgmt For For
AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET PROFIT OF THE Mgmt For For
YEAR
0.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For
0.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For
0.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
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 DIRECTORS. THANK YOU
0.4.3.1TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE Mgmt For For
BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN),
MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR.
FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS.
PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA
ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI
0.4.3.2PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG,
SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE
BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO
EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO,
AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA
PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP
- AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING
OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA
CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF
THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND
SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY,
EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL;
EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS:
EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI,
EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING OF THE FUNDS 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, 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 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV
- INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A.
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV
COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL
& GENERAL ASSURANCE (PENSION MANAGEMENT) LTD;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR
ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV
0.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF ARTICLES OF Mgmt For For
ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS
FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD
COMMITTEES AND OTHER COMPANY BODIES
0.6 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Mgmt For For
0.7 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO
THE STATUTORY AUDITORS
0.8 2020 REMUNERATION POLICY Mgmt For For
0.9 2019 REMUNERATION REPORT Mgmt For For
0.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For
0.11 2020 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
'IDENTIFIED STAFF'
0.12 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA
SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED
AND CONSEQUENT RESOLUTIONS
0.13 AMENDMENTS TO THE PROCEDURES FOR SHAREHOLDERS' Mgmt For For
MEETINGS
E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS
FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE
DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A
FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE
CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW
ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH,
WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION
AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED
TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN
EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING
UPDATES OF THE ARTICLES OF ASSOCIATION
E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW
ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH,
WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION
AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED
TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN
EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING
UPDATES OF THE ARTICLES OF ASSOCIATION
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND
IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30
CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE
PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
372524 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 4.3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637
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Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 06-May-2020
ISIN: US32054K1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2021: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2021: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2021: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2021: Bruce W. Mgmt For For
Duncan
1.5 Election of Director term expires in 2021: H. Patrick Mgmt For For
Hackett, Jr.
1.6 Election of Director term expires in 2021: Denise A. Mgmt For For
Olsen
1.7 Election of Director term expires in 2021: John Rau Mgmt For For
1.8 Election of Director term expires in 2021: L. Peter Mgmt For For
Sharpe
2. To approve an amendment to the First Industrial Realty Mgmt For For
Trust, Inc. 2014 Stock Incentive Plan to increase the
number of available shares that may be issued under
the plan.
3. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2020 Annual Meeting.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
5. In their discretion, the proxies are authorized to Mgmt Against Against
vote on any and all other matters that may properly
come before the meeting.
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FIRST QUANTUM MINERALS LTD Agenda Number: 712341508
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Security: 335934105 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2020
ISIN: CA3359341052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 7
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 8 Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For
2.3 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.6 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.7 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.8 ELECTION OF DIRECTOR: JOANNE K. WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED
MARCH 11, 2020
5 THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For
OUT IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 11, 2020, TO APPROVE AND RATIFY THE
SHAREHOLDER RIGHTS PLAN OF THE COMPANY AS SET FORTH IN
THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE
COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC. DATED
AS OF JANUARY 6, 2020 AND SET OUT IN SCHEDULE "A" OF
THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED
MARCH 11, 2020
6 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For
OUT IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 11, 2020, TO APPROVE THE AMENDMENT TO THE
ARTICLES OF THE COMPANY TO INCORPORATE THE ADVANCE
NOTICE PROVISIONS AS SET OUT IN SCHEDULE "B" OF THE
COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH
11, 2020
7 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For
OUT IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 11, 2020, TO APPROVE THE AMENDMENT TO THE
ARTICLES OF THE COMPANY IN ACCORDANCE WITH SCHEDULE
"C" OF THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 11, 2020
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FIRST QUANTUM MINERALS LTD. Agenda Number: 935159411
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Security: 335934105 Meeting Type: Annual and Special
Ticker: FQVLF Meeting Date: 07-May-2020
ISIN: CA3359341052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 8. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen A. Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew B. Adams Mgmt For For
Robert J. Harding Mgmt For For
Simon J. Scott Mgmt For For
Joanne K. Warner Mgmt For For
3 Appointment of PricewaterhouseCoopers LLP (Canada) as Mgmt For For
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
4 BE IT RESOLVED, on an advisory basis, and not to Mgmt For For
diminish the role and responsibilities of the Board of
Directors of the Company, that the shareholders accept
the approach to executive compensation disclosed in
the Company's management information circular dated
March 11, 2020.
5 The ordinary resolution, the full text of which is set Mgmt For For
out in the Company's Management Information Circular
dated March 11, 2020, to approve and ratify the
Shareholder Rights Plan of the Company as set forth in
the shareholder rights plan agreement between the
Company and Computershare Investor Services Inc. dated
as of January 6, 2020 and set out in Schedule "A" of
the Company's Management Information Circular dated
March 11, 2020.
6 The special resolution, the full text of which is set Mgmt For For
out in the Company's Management Information Circular
dated March 11, 2020, to approve the amendment to the
articles of the Company to incorporate the advance
notice provisions as set out in Schedule "B" of the
Company's Management Information Circular dated March
11, 2020.
7 The special resolution, the full text of which is set Mgmt For For
out in the Company's Management Information Circular
dated March 11, 2020, to approve the amendment to the
articles of the Company in accordance with Schedule
"C" of the Company's Management Information Circular
dated March 11, 2020.
