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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Fund
1. Vident Core U.S. Bond Strategy ETF
2. Vident Core U.S. Equity Fund
3. Vident International Equity Fund
4. PPTY - U.S. Diversified Real Estate ETF
Date of fiscal year end
1. August 31
2. August 31
3. August 31
4. February 29
Date of reporting period
1. July 1, 2019 to June 30, 2020
2. July 1, 2019 to June 30, 2020
3. July 1, 2019 to June 30, 2020
4. July 1, 2019 to June 30, 2020
Item 1. Proxy Voting Record.
PPTY - U.S. Diversified Real Estate ETF
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ACADIA REALTY TRUST Agenda Number: 935154904
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Security: 004239109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AKR
ISIN: US0042391096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1B. Election of Trustee: Douglas Crocker II Mgmt Against Against
1C. Election of Trustee: Lorrence T. Kellar Mgmt Against Against
1D. Election of Trustee: Wendy Luscombe Mgmt For For
1E. Election of Trustee: William T. Spitz Mgmt Against Against
1F. Election of Trustee: Lynn C. Thurber Mgmt For For
1G. Election of Trustee: Lee S. Wielansky Mgmt For For
1H. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt Against Against
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2020.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2020 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE ACADIA REALTY TRUST 2020 SHARE
INCENTIVE PLAN.
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AGREE REALTY CORPORATION Agenda Number: 935151960
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Security: 008492100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ADC
ISIN: US0084921008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
Farris G. Kalil Mgmt Withheld Against
Simon Leopold Mgmt For For
William S. Rubenfaer Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation
4. To approve the 2020 Omnibus Incentive Plan. Mgmt For For
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ALEXANDER & BALDWIN, INC. Agenda Number: 935137275
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Security: 014491104
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ALEX
ISIN: US0144911049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Mgmt For For
Benjamin
1.2 Election of Director: Robert S. Harrison Mgmt For For
1.3 Election of Director: Stanley M. Kuriyama Mgmt Against Against
1.4 Election of Director: Diana M. Laing Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Douglas M. Pasquale Mgmt For For
1.7 Election of Director: Michele K. Saito Mgmt For For
1.8 Election of Director: Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION
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ALEXANDER'S, INC. Agenda Number: 935160313
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Security: 014752109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ALX
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. DiBenedetto Mgmt Withheld Against
Mandakini Puri Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
3. Non-binding, advisory vote to approve Mgmt For For
executive compensation.
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ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395
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Security: 015271109
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: ARE
ISIN: US0152711091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt Against Against
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 For For
1E. Election of Director: Maria C. Freire Mgmt For For
1F. Election of Director: Jennifer Friel Mgmt For For
Goldstein
1G. Election of Director: Richard H. Klein Mgmt Against Against
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 Against Against
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.
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AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567
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Security: 024013104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: AAT
ISIN: US0240131047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt Withheld Against
Duane A. Nelles Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The approval of an amendment and Mgmt For For
restatement of our 2011 Equity Incentive
Award Plan.
4. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2019.
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
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Security: 024835100
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: ACC
ISIN: US0248351001
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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 Against Against
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 Against Against
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 Against Against
independent auditors for 2020
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
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AMERICAN HOMES 4 RENT Agenda Number: 935171900
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Security: 02665T306
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMH
ISIN: US02665T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Mgmt Against Against
Gustavson
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
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AMERICOLD REALTY TRUST Agenda Number: 935182078
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Security: 03064D108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COLD
ISIN: US03064D1081
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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 Against Against
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 Against Against
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 Against Against
Independent Accounting Firm for 2020.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: AIV
ISIN: US03748R7540
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt Against Against
1.2 Election of Director: Thomas L. Keltner Mgmt Against Against
1.3 Election of Director: Robert A. Miller Mgmt Against Against
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 Against Against
1.9 Election of Director: Nina L. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
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.
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APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605
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Security: 03784Y200
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: APLE
ISIN: US03784Y2000
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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 Withheld Against
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 Against Against
Young LLP as the Company's independent
registered public accounting firm to serve
for 2020.
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ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360
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Security: 04208T108
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: AHH
ISIN: US04208T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George F. Allen Mgmt For For
James A. Carroll Mgmt For For
James C. Cherry Mgmt For For
Louis S. Haddad Mgmt For For
Eva S. Hardy Mgmt For For
Daniel A. Hoffler Mgmt Withheld Against
A. Russell Kirk Mgmt For For
Dorothy S. McAuliffe Mgmt For For
John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AVB
ISIN: US0534841012
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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 Against Against
1H. Election of Director: H. Jay Sarles Mgmt Against Against
1I. Election of Director: Susan Swanezy Mgmt For For
1J. Election of Director: W. Edward Walter Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt Against Against
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.
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BOSTON PROPERTIES, INC. Agenda Number: 935169955
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BXP
ISIN: US1011211018
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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 Against Against
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 Against Against
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
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BRANDYWINE REALTY TRUST Agenda Number: 935169397
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BDN
ISIN: US1053682035
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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 Against Against
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 Against Against
1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt Against Against
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.
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BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BRX
ISIN: US11120U1051
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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 Against Against
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 Against Against
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.
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CAMDEN PROPERTY TRUST Agenda Number: 935154485
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CPT
ISIN: US1331311027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt Withheld Against
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt Withheld Against
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt Withheld Against
F.A Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt Withheld Against
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
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CARETRUST REIT Agenda Number: 935144927
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CTRE
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Allen C. Barbieri Mgmt For For
1B. Election of Director: Jon D. Kline Mgmt For For
1C. Election of Director: Diana M. Laing Mgmt For For
1D. Election of Director: Spencer G. Plumb Mgmt For For
1E. Election of Director: Gregory K. Stapley Mgmt Against Against
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 Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
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CHATHAM LODGING TRUST Agenda Number: 935154497
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt Withheld Against
Jack P. DeBoer Mgmt Withheld Against
Jeffrey H. Fisher Mgmt Withheld Against
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt Withheld Against
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt Against Against
registered public accountants.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
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CHESAPEAKE LODGING TRUST Agenda Number: 935066630
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Special
Meeting Date: 10-Sep-2019
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and vote on a proposal to approve Mgmt For For
the merger of Chesapeake Lodging Trust with
and into a subsidary of Park Hotels &
Resorts Inc. ("Park") pursuant to the
Agreement and Plan of Merger, dated as of
May 5, 2019 (the "Merger Agreement"), by
and among Park, PK Domestic Property LLC,
PK Domestic Sub LLC and Chesapeake Lodging
Trust, as it may be amended from time to
time (the "Merger Proposal").
2. Consider and vote upon a non-binding Mgmt Against Against
advisory proposal to approve compensation
that may be paid or become payable to
Chesapeake Lodging Trust's named executive
officers in connection with the Merger,
Merger Agreement and the transactions
contemplated by the Merger Agreement (the
"Chesapeake Compensation Proposal").
3. Consider and vote upon a proposal to Mgmt For For
approve one or more adjournments of the
Special Meeting of Shareholders of
Chesapeake Lodging Trust, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal (the "Chesapeake
Adjournment Proposal").
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CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara T. Alexander Mgmt For For
1B. Election of Director: Brian B. Bainum Mgmt For For
1C. Election of Director: Stewart W. Bainum, Mgmt Against Against
Jr.
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Monte J.M. Koch Mgmt For For
1F. Election of Director: Liza K. Landsman Mgmt For For
1G. Election of Director: Patrick S. Pacious Mgmt For For
1H. Election of Director: Ervin R. Shames Mgmt Against Against
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague 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 the Company's independent
registered public accounting firm 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 Against Against
1C. Election of Director: David B. Henry Mgmt Against Against
1D. Election of Director: Murray J. McCabe Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
Touche LLP as our independent registered
public accounting firm for 2020.
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COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt Withheld Against
Claire Gulmi Mgmt For For
Robert Hensley Mgmt Withheld Against
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2020 annual meeting of
stockholders.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: David M. Jacobstein Mgmt Against Against
1F. Election of Trustee: Steven D. Kesler Mgmt Against Against
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 Against Against
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt Withheld Against
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt Against Against
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt Against Against
1D. Election of Director: Maureen L. McAvey Mgmt Against Against
1E. Election of Director: Gilbert T. Ray Mgmt Against Against
1F. Election of Director: William J. Shaw Mgmt Against Against
1G. Election of Director: Bruce D. Wardinski Mgmt Against Against
1H. Election of Director: Kathleen A. Wayton Mgmt Against Against
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt For For
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 For For
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 For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt Withheld Against
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O Hern Mgmt Withheld Against
William E. Simon, Jr. Mgmt Withheld Against
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
the Company's independent registered public
accountants for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt Against Against
1.2 Election of Director: William C. Trimble, Mgmt For For
III
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes 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 PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935171708
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Pike Aloian Mgmt For For
1B. Election of Director: H.C. Bailey, Jr. Mgmt Against Against
1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1D. Election of Director: Donald F. Colleran Mgmt For For
1E. Election of Director: Hayden C. Eaves III Mgmt Against Against
1F. Election of Director: David H. Hoster II Mgmt Against Against
1G. Election of Director: Marshall A. Loeb Mgmt For For
1H. Election of Director: Mary E. McCormick Mgmt For For
1I. Election of Director: Leland R. Speed Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt Withheld Against
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
James D. Robinson IV Mgmt Withheld Against
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 Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt Withheld Against
William Luby Mgmt Withheld Against
Irving Lyons III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt Withheld Against
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr For Against
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935212376
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Philip Calian Mgmt Withheld Against
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 400,000,000 to 600,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt Withheld Against
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EPRT
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
Joyce DeLucca Mgmt For For
Anthony K. Dobkin Mgmt For For
Scott A. Estes Mgmt For For
Peter M. Mavoides Mgmt For For
Lawrence J. Minich Mgmt For For
Heather L. Neary Mgmt For For
Stephen D. Sautel Mgmt For For
Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes
approving the compensation of the Company's
named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt Withheld Against
Thomas F. O'Toole Mgmt Withheld Against
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
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 Against Against
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 Withheld Against
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 Against Against
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 Against Against
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 Against Against
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.2 Election of Trustee: David W. Faeder Mgmt Against Against
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 Against Against
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
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 Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt Withheld Against
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2021: Mgmt For For
Peter E. Baccile
1.2 Election of Director term expires in 2021: Mgmt For For
Teresa B. Bazemore
1.3 Election of Director term expires in 2021: Mgmt Against Against
Matthew S. Dominski
1.4 Election of Director term expires in 2021: Mgmt Against Against
Bruce W. Duncan
1.5 Election of Director term expires in 2021: Mgmt Against Against
H. Patrick Hackett, Jr.
1.6 Election of Director term expires in 2021: Mgmt For For
Denise A. Olsen
1.7 Election of Director term expires in 2021: Mgmt Against Against
John Rau
1.8 Election of Director term expires in 2021: Mgmt For For
L. Peter Sharpe
2. To approve an amendment to the First Mgmt For For
Industrial Realty 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. Mgmt For For
non-binding) basis, 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 Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
5. In their discretion, the proxies are Mgmt For For
authorized to vote on any and all other
matters that may properly come before the
meeting.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935146147
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Constant
1B. Election of Director: Milton Cooper Mgmt Abstain Against
1C. Election of Director: Philip E. Coviello Mgmt Abstain Against
1D. Election of Director: Leo Liebowitz Mgmt Abstain Against
1E. Election of Director: Mary Lou Malanoski Mgmt For For
1F. Election of Director: Richard E. Montag Mgmt Abstain Against
1G. Election of Director: Howard B. Safenowitz Mgmt Abstain Against
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935149357
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt Withheld Against
Bruce D. Sullivan Mgmt Withheld Against
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2020 fiscal
year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the shareholders of Healthcare Realty
Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2020 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1f. Election of Director: Peter N. Foss Mgmt Against Against
1g. Election of Director: Daniel S. Henson Mgmt Against Against
1h. Election of Director: Larry L. Mathis Mgmt Against Against
1i. Election of Director: Gary T. Wescombe Mgmt Against Against
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. The ratification of the appointment of Mgmt Against Against
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 Against Against
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 Against Against
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Carlos E. Evans Mgmt Withheld Against
David J. Hartzell Mgmt Withheld Against
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt Against Against
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt Against Against
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt Against Against
1D. Election of Director: Sandeep L. Mathrani Mgmt Against Against
1E. Election of Director: John B. Morse, Jr. Mgmt Against Against
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 Against Against
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt Against Against
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt Against Against
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935174792
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Pritzker Mgmt Withheld Against
Pamela M. Nicholson Mgmt Withheld Against
Richard C. Tuttle Mgmt Withheld Against
James H. Wooten, Jr. Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte Mgmt Against Against
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
3. Approval of the Fourth Amended and Restated Mgmt Against Against
Hyatt Hotels Corporation Long-Term
Incentive Plan.
4. Approval of the Second Amended and Restated Mgmt For For
Hyatt Hotels Corporation Employee Stock
Purchase Plan.
5. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935154358
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott F. Schaeffer Mgmt Against Against
1B. Election of Director: William C. Dunkelberg Mgmt For For
1C. Election of Director: Richard D. Gebert Mgmt For For
1D. Election of Director: Melinda H. McClure Mgmt For For
1E. Election of Director: Mack D. Pridgen III Mgmt For For
1F. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR RATIFICATION OF THE APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.
3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR THE ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For
FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935186292
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt Withheld Against
Gary Kreitzer Mgmt Withheld Against
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Approval of an amendment to the Company's Mgmt For For
charter to provide stockholders the ability
to alter, amend or repeal the Company's
bylaws and adopt new bylaws.
4. Approval on a non-binding advisory basis of Mgmt For For
the compensation of the Company's named
executive officers.
5. To recommend, by non-binding advisory vote, Mgmt 1 Year Against
the frequency of stockholder non-binding
advisory votes relating to the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST Agenda Number: 935177178
--------------------------------------------------------------------------------------------------------------------------
Security: 461730509
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: IRET
ISIN: US4617305093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey P. Caira Mgmt For For
1B. Election of Trustee: Michael T. Dance Mgmt For For
1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For
1D. Election of Trustee: Emily Nagle Green Mgmt For For
1E. Election of Trustee: Linda J. Hall Mgmt For For
1F. Election of Trustee: Terrance P. Maxwell Mgmt For For
1G. Election of Trustee: John A. Schissel Mgmt For For
1H. Election of Trustee: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935156718
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt Withheld Against
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Michael D. Fascitelli Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Michael J. Glosserman Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt Against Against
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 Against Against
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Edward Brennan, PhD Mgmt Against Against
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt Against Against
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 For For
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 Against Against
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Philip E. Coviello Mgmt Against Against
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt Against Against
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 Against Against
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 Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935159017
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: John A. Kite Mgmt Against Against
1B. Election of Trustee: William E. Bindley Mgmt Against Against
1C. Election of Trustee: Victor J. Coleman Mgmt For For
1D. Election of Trustee: Lee A. Daniels Mgmt For For
1E. Election of Trustee: Christie B. Kelly Mgmt For For
1F. Election of Trustee: David R. O'Reilly Mgmt For For
1G. Election of Trustee: Barton R. Peterson Mgmt For For
1H. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1I. Election of Trustee: Caroline L. Young Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2020.
4. Approval of the proposed amendment to Kite Mgmt For For
Realty Group Trust's Articles of Amendment
and Restatement of Declaration of Trust to
allow shareholder bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935172142
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt Withheld Against
Richard S. Frary Mgmt Withheld Against
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
approve the compensation of our named
executive officers, as disclosed in the
proxy statement for the 2020 Annual Meeting
of Shareholders.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Withheld Against
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935199768
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt Against Against
the 2021 Annual Meeting: Boyd W.
Hendrickson
1.2 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: James J.
Pieczynski
1.3 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Devra G. Shapiro
1.4 Election of Director to hold office until Mgmt Against Against
the 2021 Annual Meeting: Wendy L. Simpson
1.5 Election of Director to hold office until Mgmt Against Against
the 2021 Annual Meeting: Timothy J. Triche,
M.D.
2. Ratification of independent registered Mgmt Against Against
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt Against Against
1B. Election of Director: Bruce W. Duncan Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Mgmt For For
Henderson
1E. Election of Director: Eric Hippeau Mgmt Against Against
1F. Election of Director: Lawrence W. Kellner Mgmt Against Against
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Aylwin B. Lewis Mgmt Against Against
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Munoz Mgmt For For
1K. Election of Director: Susan C. Schwab Mgmt Against Against
1L. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS
5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED Shr For Against
DIVERSITY DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: G. Steven Dawson Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Russell R. French Mgmt For For
1C. Election of Director: Alan B. Graf, Jr. Mgmt Against Against
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 Against Against
1J. Election of Director: W. Reid Sanders Mgmt Against Against
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 Against Against
Young LLP as independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kiernan Conway Mgmt For For
Brian H. Haimm Mgmt For For
Neal Herstik Mgmt For For
Matthew I. Hirsch Mgmt Withheld Against
Stephen B. Wolgin Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
3. An advisory resolution for the executive Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended September 30, 2019 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Andrew Adams Mgmt Against Against
1B. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against
1C. Election of Director: Charlotte A. Swafford Mgmt For For
1D. Election of Director: Robert G. Adams Mgmt For For
2. Approve the Amendment to the Articles of Mgmt For For
Incorporation to increase the number of
authorized shares.
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt Against Against
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935180517
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: W. Andrew Adams Mgmt For For
1B. Re-election of Director: Ernest G. Burgess, Mgmt Against Against
III
1C. Re-election of Director: Emil E. Hassan Mgmt Against Against
2. To consider an advisory vote on Mgmt For For
compensation of our named executive
officers
3. Approve the adoption of the National Mgmt Against Against
HealthCare Corporation 2020 Omnibus Equity
Incentive Plan (the "2020 Equity Incentive
Plan"), Pursuant to which 2,500,000 shares
will be available to grant for restricted
stock, stock appreciation rights, stock
options, and employee stock purchase plan
needs
4. Vote on a shareholder proposal, if properly Shr For Against
presented at the meeting, requesting the
Board of Directors to prepare a report by
September, 2020, on if and how the Company
is taking steps to enhance broader
diversity
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
David M. Fick Mgmt Withheld Against
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 Against Against
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt Against Against
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
& Young LLP for fiscal year 2020.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
Jr.
1B. Election of Director: Gordon M. Bethune Mgmt Against Against
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 Against Against
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 Against Against
1J. Election of Director: Stephen I. Sadove Mgmt Against Against
2. To approve, on an advisory (non-binding) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935165363
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jon E. Bortz Mgmt Against Against
1B. Election of Trustee: Cydney C. Donnell Mgmt Against Against
1C. Election of Trustee: Ron E. Jackson Mgmt Against Against
1D. Election of Trustee: Phillip M. Miller Mgmt For For
1E. Election of Trustee: Michael J. Schall Mgmt Against Against
1F. Election of Trustee: Bonny W. Simi Mgmt Against Against
1G. Election of Trustee: Earl E. Webb Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
to serve as our independent registered
public accountants for the year ending
December 31, 2020.
3. Advisory vote approving the compensation of Mgmt Against Against
our named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935150653
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt Withheld Against
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935152568
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt Against Against
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt Against Against
1D Election of Director: Glenn G. Cohen Mgmt For For
1E Election of Director: Barbara B. Lang Mgmt For For
1F Election of Director: C. Brent Smith Mgmt For For
1G Election of Director: Jeffrey L. Swope Mgmt Against Against
1H Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2020
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1J. Election of Director: Carl B. Webb Mgmt Against Against
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 Against Against
as the Company's Independent Registered
Public Accounting Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935152188
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt Withheld Against
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt Withheld Against
Kristy M. Pipes Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. for the fiscal year
ending December 31, 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 Against Against
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt Against Against
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 Against Against
1G. Election of Trustee: Gary E. Pruitt Mgmt Against Against
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 Against Against
1L. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935154106
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt Withheld Against
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 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 Against Against
1H. Election of Director: Gregory T. McLaughlin Mgmt Against Against
1I. Election of Director: Ronald L. Merriman Mgmt Against Against
1J. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
the Company's independent accountants for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 935158774
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt Withheld Against
Michael J. Indiveri Mgmt Withheld Against
Edward H. Meyer Mgmt Withheld Against
Lee S. Neibart Mgmt Withheld Against
Charles J. Persico Mgmt Withheld Against
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
year ended December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as described in the 2020
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Jr.
1C. Election of Director: Robert G. Gifford Mgmt For For
1D. Election of Director: Gerald M. Gorski Mgmt Against Against
1E. Election of Director: Steven P. Grimes Mgmt For For
1F. Election of Director: Richard P. Imperiale Mgmt Against Against
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 Against Against
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ziman Mgmt For For
1B. Election of Director: Howard Schwimmer Mgmt For For
1C. Election of Director: Michael S. Frankel Mgmt For For
1D. Election of Director: Robert L. Antin Mgmt For For
1E. Election of Director: Steven C. Good Mgmt For For
1F. Election of Director: Diana J. Ingram Mgmt For For
1G. Election of Director: Tyler H. Rose Mgmt For For
1H. Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935167228
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee for a term expiring at Mgmt Against Against
the 2021 annual meeting: Robert L. Johnson
1.2 Election of Trustee for a term expiring at Mgmt For For
the 2021 annual meeting: Leslie D. Hale
1.3 Election of Trustee for a term expiring at Mgmt Against Against
the 2021 annual meeting: Evan Bayh
1.4 Election of Trustee for a term expiring at Mgmt Against Against
the 2021 annual meeting: Arthur R. Collins
1.5 Election of Trustee for a term expiring at Mgmt Against Against
the 2021 annual meeting: Nathaniel A. Davis
1.6 Election of Trustee for a term expiring at Mgmt For For
the 2021 annual meeting: Patricia L. Gibson
1.7 Election of Trustee for a term expiring at Mgmt For For
the 2021 annual meeting: Robert M. La
Forgia
1.8 Election of Trustee for a term expiring at Mgmt For For
the 2021 annual meeting: Robert J. McCarthy
1.9 Election of Trustee for a term expiring at Mgmt For For
the 2021 annual meeting: Glenda G. McNeal
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
3. To approve (on a non-binding basis) the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935140652
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: RPT
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt Withheld Against
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's Independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory approval of the compensation of Mgmt For For
the Trust's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Fazal Merchant Mgmt For For
1D. Election of Director: Patrick Moore Mgmt Against Against
1E. Election of Director: Christine Pantoya Mgmt For For
1F. Election of Director: Robert Prather, Jr. Mgmt Against Against
1G. Election of Director: Colin Reed Mgmt Against Against
1H. Election of Director: Michael Roth Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935202642
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig A. Barbarosh Mgmt For For
1B. Election of Director: Robert A. Ettl Mgmt For For
1C. Election of Director: Michael J. Foster Mgmt For For
1D. Election of Director: Ronald G. Geary Mgmt For For
1E. Election of Director: Lynne S. Katzmann Mgmt For For
1F. Election of Director: Raymond J. Lewis Mgmt For For
1G. Election of Director: Jeffrey A. Malehorn Mgmt For For
1H. Election of Director: Richard K. Matros Mgmt Against Against
1I. Election of Director: Milton J. Walters Mgmt For For
2. Approval of amendments to the Sabra Health Mgmt For For
Care REIT, Inc. 2009 Performance Incentive
Plan.
3. Approval of an amendment to Sabra's charter Mgmt For For
to increase the number of authorized shares
of common stock, par value $0.01 per share,
of Sabra from 250,000,000 to 500,000,000.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935139875
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Francis Saul II Mgmt Withheld Against
John E. Chapoton Mgmt For For
H. Gregory Platts Mgmt For For
John R. Whitmore Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 935174881
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SRG
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II trustee: Sharon Osberg Mgmt Against Against
1.2 Election of Class II trustee: Benjamin Mgmt For For
Schall
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2020.
3. An advisory, non-binding resolution to Mgmt Against Against
approve the Company's executive
compensation program for our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt Against Against
1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt Against Against
1h. Election of Director: Daniel C. Smith, Mgmt Against Against
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt Against Against
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 Against Against
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Betsy Atkins Mgmt For For
1C. Election of Director: Edwin T. Burton, III Mgmt Against Against
1D. Election of Director: Lauren B. Dillard Mgmt Against Against
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 Against Against
1H. Election of Director: John S. Levy Mgmt Against Against
1I. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
& 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.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935148228
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt Against Against
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 935151693
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Hansen Mgmt Against Against
1B. Election of Director: Bjorn R.L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt Against Against
1D. Election of Director: Kenneth J. Kay Mgmt Against Against
1E. Election of Director: Thomas W. Storey Mgmt Against Against
1F. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approve an advisory (non-binding) Mgmt Against Against
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt Against Against
annual meeting of stockholders: Gary A.
Shiffman
1B. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Meghan G.
Baivier
1C. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Stephanie
W. Bergeron
1D. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Brian M.
Hermelin
1E. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Ronald A.
Klein
1F. Election of Director to serve until 2021 Mgmt Against Against
annual meeting of stockholders: Clunet R.
Lewis
1G. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Arthur A.
Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Arabia Mgmt For For
1B. Election of Director: W. Blake Baird Mgmt For For
1C. Election of Director: Andrew Batinovich Mgmt Against Against
1D. Election of Director: Monica Digilio Mgmt For For
1E. Election of Director: Thomas A. Lewis, Jr. Mgmt Against Against
1F. Election of Director: Murray J. McCabe Mgmt Against Against
1G. Election of Director: Douglas M. Pasquale Mgmt Against Against
1H. Election of Director: Keith P. Russell Mgmt Against Against
2. Ratification of the Audit Committee's Mgmt Against Against
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2020 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935141945
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt Against Against
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt Against Against
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Mgmt For For
Parcella
1G. Election of Director: Douglas M. Pasquale Mgmt Against Against
1H. Election of Director: Dennis Polk Mgmt Against Against
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
certified public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt Against Against
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 Against Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 935156530
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey S. Olson Mgmt Against Against
1B. Election of Trustee: Michael A. Gould Mgmt Against Against
1C. Election of Trustee: Steven H. Grapstein Mgmt For For
1D. Election of Trustee: Steven J. Guttman Mgmt Against Against
1E. Election of Trustee: Amy B. Lane Mgmt Against Against
1F. Election of Trustee: Kevin P. O'Shea Mgmt For For
1G. Election of Trustee: Steven Roth Mgmt For For
1H. Election of Trustee: Douglas W. Sesler Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of a resolution approving the
compensation of our named executive
officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935127301
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for Mgmt Against Against
three years: Kevin J. Bannon
1B. Election of Class II Director to serve for Mgmt For For
three years: Richard Grellier
1C. Election of Class II Director to serve for Mgmt Against Against
three years: Charles D. Urstadt
1D. Election of Class III Director to serve for Mgmt For For
one year: Willis H. Stephens, Jr.
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2C. Election of Director: Jay M. Gellert Mgmt Against Against
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 Against Against
2J. Election of Director: James D. Shelton Mgmt Against Against
3. Ratification of the selection of KPMG LLP Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt Withheld Against
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt Withheld Against
Richard R. West Mgmt Withheld Against
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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 For For
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 Against Against
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 Against Against
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935178156
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt Against Against
1.2 Election of Trustee: William G. Byrnes Mgmt Against Against
1.3 Election of Trustee: Edward S. Civera Mgmt Against Against
1.4 Election of Trustee: Ellen M. Goitia Mgmt For For
1.5 Election of Trustee: Paul T. McDermott Mgmt Against Against
1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt Against Against
1.7 Election of Trustee: Vice Adm. Anthony L. Mgmt Against Against
Winns (RET.)
2. Non-binding advisory vote on compensation Mgmt Against Against
of named executive officers (say-on-pay)
3. Proposal to ratify appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm 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 Against Against
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 Against Against
Lasher
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Mgmt Against Against
Schnitzer
1G. Election of Trust Manager: C. Park Shaper Mgmt Against Against
1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt Against Against
& 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Bruce B. Churchill Mgmt Withheld Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt Against Against
1B. Election of Director: Jeffrey H. Donahue Mgmt Against Against
1C. Election of Director: John H. Alschuler Mgmt Against Against
1D. Election of Director: Keith E. Bass Mgmt Against Against
1E. Election of Director: Thomas M. Gartland Mgmt Against Against
1F. Election of Director: Beverly K. Goulet Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To approve, an amendment to the 2015 Mgmt Against Against
Incentive Award Plan to, among other
things, increase the number of shares that
may be issued thereunder by 2,000,000
shares.
4. Ratification of the Appointment of KPMG LLP Mgmt Against Against
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
Vident Core US Bond Strategy ETF
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt Withheld Against
P. Kelly Tompkins Mgmt For For
Vident Core US Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as Mgmt Against Against
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt Against Against
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 For Against
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr For Against
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935129343
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 25-Mar-2020
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald F. Colleran Mgmt For For
1B. Election of Director: Thomas M. Gartland Mgmt For For
1C. Election of Director: Winifred (Wendy) M. Mgmt For For
Webb
2. To approve an amendment to ABM Industries Mgmt For For
Incorporated's Certificate of Incorporation
to declassify the Board of Directors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt Against Against
1B. Election of Director: Robert Corti Mgmt Against Against
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt Against Against
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt Against Against
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our Mgmt Against Against
executive compensation.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
4. Stockholder proposal regarding political Shr For Against
disclosures.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935145842
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Amos Mgmt Against Against
1B. Election of Director: W. Paul Bowers Mgmt For For
1C. Election of Director: Toshihiko Fukuzawa Mgmt For For
1D. Election of Director: Thomas J. Kenny Mgmt For For
1E. Election of Director: Georgette D. Kiser Mgmt For For
1F. Election of Director: Karole F. Lloyd Mgmt For For
1G. Election of Director: Nobuchika Mori Mgmt For For
1H. Election of Director: Joseph L. Moskowitz Mgmt For For
1I. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1J. Election of Director: Katherine T. Rohrer Mgmt For For
1K. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2020
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt Withheld Against
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt Withheld Against
Robin L. Washington Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr For Against
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr For Against
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr For Against
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt For For
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt Against Against
1F. Election of Director: Mark Mullen Mgmt For For
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt Against Against
Independent Registered Public Accounting
Firm for 2020.
3. To approve the amendment and restatement of Mgmt For For
our 2017 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935119873
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt Against Against
1B. Election of Director: Adrian Gardner Mgmt Against Against
1C. Election of Director: James S. Kahan Mgmt Against Against
1D. Election of Director: Rafael de la Vega Mgmt Against Against
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt Against Against
1H. Election of Director: John A. MacDonald Mgmt Against Against
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
2. To approve an amendment of the Amdocs Mgmt Against Against
Limited 1998 Stock Option and Incentive
Plan increasing the number of shares
authorized for issuance under the plan and
the sublimit on "full value" awards under
the plan, in each case, by 3,000,000 shares
(Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.285 per share to $0.3275 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2019 (Proposal IV).
5. To ratify and approve the appointment of Mgmt Against Against
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2020, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935171518
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt Withheld Against
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt Withheld Against
Gregory G. Joseph Mgmt Withheld Against
Mary Beth Martin Mgmt For For
William W. Verity Mgmt Withheld Against
John I. Von Lehman Mgmt Withheld Against
2. Proposal to ratify the Audit Committee's Mgmt Against Against
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2020.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Dianne Neal Blixt Mgmt Against Against
1C. Election of Director: Amy DiGeso Mgmt Against Against
1D. Election of Director: Lon R. Greenberg Mgmt Against Against
1E. Election of Director: Jeffrey Noddle Mgmt Against Against
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against
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 Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt Against Against
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt Against Against
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt Against Against
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt Against Against
1H. Election of Director: Michael J. Long Mgmt Against Against
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
4. Stockholder proposal, if properly Shr For Against
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr For Against
presented, regarding the use of a deferral
period for certain compensation of senior
executives.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Mr. Robert A. Bradway Mgmt Against Against
1C. Election of Director: Dr. Brian J. Druker Mgmt Against Against
1D. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1E. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1F. Election of Director: Mr. Fred Hassan Mgmt Against Against
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt Against Against
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt Against Against
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr For Against
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935182600
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt Withheld Against
Susan Y. Kim Mgmt For For
Stephen D. Kelley Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt Withheld Against
Winston J. Churchill Mgmt Withheld Against
Daniel Liao Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
Gil C. Tily Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt Against Against
1D. Election of Director: Michael M.E. Johns, Mgmt Against Against
M.D.
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt Against Against
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To reduce the threshold necessary to call a Mgmt Against Against
Special Meeting of Shareholders.
5. A shareholder proposal entitled: "Make Shr Against For
Shareholder Right to Call Special Meeting
More Accessible".
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the independent registered public
accounting firm for 2020.
4. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1F Election of Director: John E. Lowe Mgmt Against Against
1G Election of Director: William C. Montgomery Mgmt Against Against
1H Election of Director: Amy H. Nelson Mgmt For For
1I Election of Director: Daniel W. Rabun Mgmt Against Against
1J Election of Director: Peter A. Ragauss Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors.
3. Advisory Vote to Approve Compensation of Mgmt Against Against
Apache's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935117918
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 14-Jan-2020
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christina M. Alvord Mgmt For For
Frank G. Heard Mgmt For For
Elizabeth M. Lilly Mgmt For For
Mark A. Pompa Mgmt For For
2. ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For
2019 STOCK INCENTIVE PLAN.
4. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For
2019 NON-EMPLOYEE DIRECTOR STOCK PLAN.
5. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELECT
DIRECTORS BY MAJORITY VOTE.
6. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
REDUCE THE REQUIRED VOTE OF APOGEE'S
SHAREHOLDERS, FROM SUPERMAJORITY TO
MAJORITY, TO REMOVE DIRECTORS.
7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE THE
REQUIRED VOTE OF APOGEE'S SHAREHOLDERS,
FROM SUPERMAJORITY TO MAJORITY, TO AMEND
THE DIRECTOR REMOVAL PROVISION CONTAINED
THEREIN.
8. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE "ANTI-GREENMAIL" PROVISION
CONTAINED THEREIN.
9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE Mgmt For For
"ANTI-GREENMAIL" PROVISION IS NOT APPROVED,
APPROVAL OF AN AMENDMENT TO APOGEE'S
RESTATED ARTICLES OF INCORPORATION TO
REDUCE THE REQUIRED VOTE OF APOGEE'S
SHAREHOLDERS, FROM SUPERMAJORITY TO
MAJORITY, TO AMEND THE "ANTI-GREENMAIL"
PROVISION CONTAINED THEREIN.
10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW Mgmt For For
PROVISION.
11. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
Young LLP as the Company's independent
registered public accounting firm to serve
for 2020.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt Against Against
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt Against Against
1F. Election of Director: Ron Sugar Mgmt Against Against
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr For Against
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr For Against
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935126258
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt Against Against
1F. Election of Director: Thomas J. Iannotti Mgmt Against Against
1G. Election of Director: Alexander A. Karsner Mgmt Against Against
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2019.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
Applied Materials' Certificate of
Incorporation to allow shareholders to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935148951
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Joseph Mgmt For For
Alvarado
1B. Election of Class II Director: Jeffrey A. Mgmt For For
Craig
1C. Election of Class II Director: John W. Mgmt For For
Lindsay
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt Withheld Against
Oliver Fetzer, Ph.D. Mgmt Withheld Against
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this notice.
3. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
effect an increase in the total number of
authorized shares of our common stock.
4. To approve the Arena Pharmaceuticals, Inc. Mgmt Against Against
2020 Long-Term Incentive Plan.
5. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935160553
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt Withheld Against
William F. Austen Mgmt For For
Steven H. Gunby Mgmt Withheld Against
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt Withheld Against
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt Withheld Against
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt Withheld Against
Stephen C. Patrick Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935151477
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elaine D. Rosen Mgmt For For
1B. Election of Director: Paget L. Alves Mgmt For For
1C. Election of Director: Juan N. Cento Mgmt For For
1D. Election of Director: Alan B. Colberg Mgmt For For
1E. Election of Director: Harriet Edelman Mgmt For For
1F. Election of Director: Lawrence V. Jackson Mgmt For For
1G. Election of Director: Jean-Paul L. Montupet Mgmt For For
1H. Election of Director: Debra J. Perry Mgmt For For
1I. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1J. Election of Director: Paul J. Reilly Mgmt For For
1K. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2019 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 For Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 935084602
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt Against Against
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: Carlo Bozotti Mgmt For For
1D. Election of Director: Michael A. Bradley Mgmt For For
1E. Election of Director: Brenda L. Freeman Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Oleg Khaykin Mgmt For For
1H. Election of Director: James A. Lawrence Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt Against Against
the independent registered public
accounting firm for the fiscal year ending
June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935171455
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt Against Against
1B. Election of Director: Lance C. Balk Mgmt Against Against
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Bryan C. Cressey Mgmt Against Against
1G. Election of Director: Jonathan C. Klein Mgmt Against Against
1H. Election of Director: George E. Minnich Mgmt Against Against
1I. Election of Director: John S. Stroup Mgmt Against Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation for 2019.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt Withheld Against
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
David W. Scheible Mgmt For For
Jeffrey W. Benck Mgmt For For
Anne De Greef-Safft Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1E. Election of Director: David W. Kenny Mgmt Against Against
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 Against Against
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 Against Against
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935211211
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Chambers Mgmt For For
Andrew C. Clarke Mgmt For For
Sebastian J. DiGrande Mgmt For For
Aaron Goldstein Mgmt For For
Marla C. Gottschalk Mgmt Withheld Against
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt Withheld Against
Nancy A. Reardon Mgmt Withheld Against
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. The approval of the Big Lots 2020 Long-Term Mgmt Against Against
Incentive Plan.
3. The approval of the compensation of Big Mgmt Against Against
Lots' named executive officers, as
disclosed in the Proxy Statement pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion accompanying the tables.
4. The ratification of the appointment of Mgmt Against Against
Deloitte & Touche LLP as Big Lots'
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Alexander J. Denner
1B. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Caroline D. Dorsa
1C. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
William A. Hawkins
1D. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Nancy L. Leaming
1E. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Jesus B. Mantas
1F. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Richard C. Mulligan
1G. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Robert W. Pangia
1H. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Stelios Papadopoulos
1I. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Brian S. Posner
1J. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Eric K. Rowinsky
1K. Election of Director for a one year term Mgmt Against Against
extending until the 2021 annual meeting:
Stephen A. Sherwin
1L. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Michel Vounatsos
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935157126
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Mark A. Mgmt For For
Alexander
1B. Election of Class I Director: David W. Mgmt For For
Bullock
1C. Election of Class I Director: David L. Mgmt For For
Keltner
2. Ratification of 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, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Approval of the Company's 2020 Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935147896
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Carlile Mgmt For For
1B. Election of Director: Kristopher Matula Mgmt Against Against
1C. Election of Director: Duane McDougall Mgmt Against Against
2. Advisory vote on frequency of advisory vote Mgmt 1 Year For
regarding executive compensation.
3. Advisory vote approving the Company's Mgmt Against Against
executive compensation.
4. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to declassify the board by
2023.
5. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to remove governance
principles no longer applicable.
6. To ratify the appointment of KPMG as the Mgmt Against Against
Company's external auditors for the year
ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935145563
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis C. Cuneo Mgmt Against Against
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Paul A. Mascarenas Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt Against Against
1F. Election of Director: Deborah D. McWhinney Mgmt Against Against
1G. Election of Director: Alexis P. Michas Mgmt Against Against
1H. Election of Director: Vicki L. Sato Mgmt Against Against
2. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
3. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
Company for 2020.
4. Stockholder proposal to require stockholder Shr For Against
approval of all By- law Amendments.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt Against Against
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
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 Against Against
1K. Election of Director: Karen H. Vousden, Mgmt Against Against
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Levy Mgmt Withheld Against
Cleveland A. Christophe Mgmt For For
Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935085301
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: William L. Jews Mgmt For For
1C. Election of Director: Gregory G. Johnson Mgmt Against Against
1D. Election of Director: J. Phillip London Mgmt Against Against
1E. Election of Director: John S. Mengucci Mgmt For For
1F. Election of Director: James L. Pavitt Mgmt Against Against
1G. Election of Director: Warren R. Phillips Mgmt Against Against
1H. Election of Director: Debora A. Plunkett Mgmt For For
1I. Election of Director: Charles P. Revoile Mgmt Against Against
1J. Election of Director: William S. Wallace Mgmt Against Against
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Approval of Amendment of the Company's 2002 Mgmt For For
Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt Against Against
1B. Election of Director: Aparna Chennapragada Mgmt Against Against
1C. Election of Director: Ann Fritz Hackett Mgmt Against Against
1D. Election of Director: Peter Thomas Killalea Mgmt Against Against
1E. Election of Director: Cornelis "Eli" Mgmt Against Against
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt Against Against
1G. Election of Director: Francois Locoh-Donou Mgmt Against Against
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1K. Election of Director: Bradford H. Warner Mgmt Against Against
1L. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm of Capital One for 2020.
3. Advisory approval of Capital One's 2019 Mgmt Against Against
Named Executive Officer compensation.
4. Approval of amendments to Capital One's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder to act by written
consent.
5. Stockholder proposal regarding an Shr For Against
independent Board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Calvin Darden Mgmt Against Against
1D. Election of Director: Bruce L. Downey Mgmt Against Against
1E. Election of Director: Patricia A. Hemingway Mgmt Against Against
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 Against Against
1I. Election of Director: Nancy Killefer Mgmt Against Against
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 Against Against
LLP as our independent auditor for the
fiscal year ending June 30, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935163509
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until Mgmt Against Against
the 2023 Annual meeting: Douglas L.
Braunstein
1B. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: Michelle Moore
1C. Election of Class I Director to serve until Mgmt Against Against
the 2023 Annual meeting: G. Patrick
Phillips
2. To elect one Class II director, Rahul Mgmt For For
Gupta, by ordinary resolution, to our Board
of Directors to serve until the 2021 Annual
General Meeting of Shareholders.
3. To ratify, on an advisory basis, our Audit Mgmt Against Against
Committee's selection of KPMG LLP (U.S.) as
our U.S. independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt Against Against
statutory auditors under the U.K. Companies
Act 2006, to hold office until the
conclusion of the next annual general
meeting of shareholders at which accounts
are presented to our shareholders.
5. To authorize our Audit Committee to Mgmt Against Against
determine our U.K. statutory auditors'
remuneration.
6. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Named Executive
Officers as disclosed in the proxy
statement.
7. To approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
8. To approve the Directors' remuneration Mgmt Against Against
policy on future pay, as set out in the
Annual Reports and Accounts.
9. To approve, on an advisory basis, the Mgmt Against Against
directors' remuneration report (other than
the directors remuneration policy) for the
fiscal year ended December 31, 2019
10. To receive our U.K. Annual Reports and Mgmt For For
Accounts for the fiscal year ended December
31, 2019, together with the reports of the
auditors therein.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935061197
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 04-Sep-2019
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: H. Lynn Horak Mgmt Against Against
1.2 Election of Director: Judy A. Schmeling Mgmt For For
1.3 Election of Director: Allison M. Wing Mgmt For For
1.4 Election of Director: Darren M. Rebelez Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2020.
3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.
4. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
permissible range of the Board of Directors
from 4-9 directors to 7-12 directors with
the precise number of directors to be
determined by the Board of Directors from
time to time.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt Against Against
1b. Election of Director: Barry K. Allen Mgmt Against Against
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt Against Against
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
SPENDING DISCLOSURES AS DESCRIBED IN THE
PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against
OF SUPERMAJORITY VOTING PROVISIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt Against Against
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt Against Against
1F. Election of Director: David C. Merritt Mgmt Against Against
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt Against Against
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation
3. The ratification of the appointment of KPMG Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2020
4. Stockholder proposal regarding our Chairman Shr For Against
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1H. Election of Director: R. D. Sugar Mgmt Against Against
1I. Election of Director: D. J. Umpleby III Mgmt Against Against
1J. Election of Director: M. K. Wirth Mgmt Against Against
2. Ratification of Appointment of PwC as Mgmt Against Against
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Report on Lobbying Shr For Against
5. Create a Board Committee on Climate Risk Shr For Against
6. Report on Climate Lobbying Shr For Against
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr For Against
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1E. Election of Director: Isaiah Harris, Jr. Mgmt Against Against
1F. Election of Director: Roman Martinez IV Mgmt Against Against
1G. Election of Director: Kathleen M. Mgmt Against Against
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt Against Against
MD, PhD
1I. Election of Director: John M. Partridge Mgmt Against Against
1J. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1K. Election of Director: Eric C. Wiseman Mgmt Against Against
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2020.
4. Shareholder proposal - Shareholder right to Shr Against For
call a special meeting.
5. Shareholder proposal - Gender pay gap Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Enrique Senior Mgmt For For
Nina Vaca Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for 2020.
3. Non-binding, annual advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935050687
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 02-Aug-2019
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt Withheld Against
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt Withheld Against
Deirdre Hanford Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 28, 2020.
3. Advisory vote to approve executive Mgmt Against Against
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 Against Against
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 Against Against
1G. Election of Director: Charles H. Robbins Mgmt Against Against
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 Against Against
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935156895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt Against Against
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt Against Against
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt Against Against
1G. Election of Director: Charles J. Jacklin Mgmt For For
1H. Election of Director: Daniel R. Maurer Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt Against Against
2. Approval of the Company's Amended and Mgmt Against Against
Restated Long-Term Incentive Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
4. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt Against Against
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt Against Against
1I. Election of Director: Michael Patsalos-Fox Mgmt Against Against
1J. Election of Director: Joseph M. Velli Mgmt Against Against
1K. Election of Director: Sandra S. Wijnberg Mgmt Against Against
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the Shr For Against
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt Withheld Against
2. Ratification of the appointment of our Mgmt Against Against
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt Against Against
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
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 For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Caroline Maury Devine Mgmt For For
1C. Election of Director: John V. Faraci Mgmt Against Against
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 Against Against
1G. Election of Director: Ryan M. Lance Mgmt Against Against
1H. Election of Director: William H. McRaven Mgmt Against Against
1I. Election of Director: Sharmila Mulligan Mgmt Against Against
1J. Election of Director: Arjun N. Murti Mgmt Against Against
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 Against Against
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 935155057
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Chapman Mgmt Withheld Against
Susan F. Davis Mgmt Withheld Against
Kathryn P. Dickson Mgmt For For
John J. Holland Mgmt Withheld Against
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Brian C. Walker Mgmt Withheld Against
Robert D. Welding Mgmt Withheld Against
2. To ratify the selection of the Company's Mgmt Against Against
independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935164195
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt Against Against
1B. Election of Director: Robert J. Dennis Mgmt Against Against
1C. Election of Director: Mark A. Emkes Mgmt Against Against
1D. Election of Director: Damon T. Hininger Mgmt For For
1E. Election of Director: Stacia A. Hylton Mgmt For For
1F. Election of Director: Harley G. Lappin Mgmt For For
1G. Election of Director: Anne L. Mariucci Mgmt Against Against
1H. Election of Director: Thurgood Marshall, Mgmt Against Against
Jr.
1I. Election of Director: Devin I. Murphy Mgmt For For
1J. Election of Director: Charles L. Overby Mgmt Against Against
1K. Election of Director: John R. Prann, Jr. Mgmt Against Against
2. Non-Binding Ratification of the appointment Mgmt Against Against
by our Audit Committee of Ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
4. Vote to approve the CoreCivic, Inc. 2020 Mgmt Against Against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935114087
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
Richard A. Galanti Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt Withheld Against
2. Ratification of selection of independent Mgmt Against Against
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval to amend Articles of Incorporation Mgmt For For
to permit removal of directors without
cause.
5. Shareholder proposal regarding a director Shr For Against
skills matrix and disclosure of director
ideological perspectives.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Erhard Schoewel Mgmt Withheld Against
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 Against Against
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Barnes Mgmt For For
1B. Election of Director: Marwan H. Fawaz Mgmt For For
1C. Election of Director: Dr. Rajan Naik Mgmt For For
1D. Election of Director: Haiyan Song Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment and restatement of Mgmt Against Against
our Amended and Restated 2005 Stock
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2) Election of Director: Robert J. Bernhard Mgmt Against Against
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 Against Against
6) Election of Director: Robert K. Herdman Mgmt Against Against
7) Election of Director: Alexis M. Herman Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt Against Against
9) Election of Director: William I. Miller Mgmt Against Against
10) Election of Director: Georgia R. Nelson Mgmt Against Against
11) Election of Director: Karen H. Quintos Mgmt For For
12) Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers as
disclosed in the proxy statement.
13) Proposal to ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our auditors
for 2020.
14) The shareholder proposal regarding by-law Shr For Against
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 Against Against
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 Against Against
1F. Election of Director: Roger N. Farah Mgmt Against Against
1G. Election of Director: Anne M. Finucane Mgmt Against Against
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 Against Against
1M. Election of Director: Tony L. White Mgmt Against Against
2. Ratification of the appointment of our Mgmt Against Against
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 Against Against
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 For Against
ownership threshold to request a
stockholder action by written consent.
7. Stockholder proposal regarding our Shr For Against
independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935153801
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt Against Against
1B. Election of Director: Charles Adair Mgmt Against Against
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt Against Against
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt Against Against
1G. Election of Director: Charles Macaluso Mgmt Against Against
1H. Election of Director: Gary W. Mize Mgmt Against Against
1I. Election of Director: Michael E. Rescoe Mgmt For For
1J. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 2, 2021.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935115015
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Special
Meeting Date: 23-Jan-2020
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the DaVita Mgmt Against Against
HealthCare Partners Inc. 2011 Incentive
Award Plan to allow an equity grant to the
Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935203896
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pamela M. Arway Mgmt Against Against
1B. Election of Director: Charles G. Berg Mgmt For For
1C. Election of Director: Barbara J. Desoer Mgmt Against Against
1D. Election of Director: Pascal Desroches Mgmt Against Against
1E. Election of Director: Paul J. Diaz Mgmt Against Against
1F. Election of Director: John M. Nehra Mgmt Against Against
1G. Election of Director: Javier J. Rodriguez Mgmt For For
1H. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the DaVita Inc. 2020 Incentive Mgmt Against Against
Award Plan.
5. Stockholder proposal regarding political Shr For Against
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935065424
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt Withheld Against
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Michael F. Devine III Mgmt For For
Dave Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935154562
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ezra Uzi Yemin Mgmt Withheld Against
William J. Finnerty Mgmt Withheld Against
Richard J. Marcogliese Mgmt Withheld Against
Gary M. Sullivan, Jr. Mgmt Withheld Against
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt Withheld Against
2 To adopt the advisory resolution approving Mgmt Against Against
the executive compensation program for our
named executive officers as described in
the Proxy Statement.
3 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2020 fiscal
year.
4. To approve the amendment to the 2016 Mgmt Against Against
Long-Term Incentive Plan to increase the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935166935
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 16-May-2020
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Frank R. Mori Mgmt Against Against
1B. Election of Class A Director: Reynie Mgmt For For
Rutledge
1C. Election of Class A Director: J.C. Watts, Mgmt Against Against
Jr.
1D. Election of Class A Director: Nick White Mgmt Against Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2020.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935170047
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt Withheld Against
Keh-Shew Lu Mgmt Withheld Against
Peter M. Menard Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt Withheld Against
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Alvarez
1B Robert E. Apple Mgmt For For
1C David J. Illingworth Mgmt For For
1D Brian M. Levitt Mgmt Against Against
1E David G. Maffucci Mgmt For For
1F Pamela B. Strobel Mgmt Against Against
1G Denis Turcotte Mgmt Against Against
1H John D. Williams Mgmt For For
1I Mary A. Winston Mgmt For For
2 Say-on-Pay - An advisory vote to approve Mgmt Against Against
named executive officer compensation.
3 The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935057340
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt Against Against
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Michael J. Salvino Mgmt For For
1j. Election of Director: Manoj P. Singh Mgmt For For
1k. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2020
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935146743
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt Withheld Against
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt Withheld Against
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
EchoStar Corporation's 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 as presented in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt Against Against
1C. Election of Director: Richard F. Hamm, Jr. Mgmt Against Against
1D. Election of Director: David H. Laidley Mgmt Against Against
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Mgmt For For
Incentive Plan.
5. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder(s) advisory
votes on Envista's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt Withheld Against
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935165274
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond A. Link Mgmt For For
1b. Election of Director: Michael D. Slessor Mgmt For For
1c. Election of Director: Thomas St. Dennis Mgmt Against Against
1d. Election of Director: Rebeca Mgmt For For
Obregon-Jimenez
1e. Election of Director: Sheri Rhodes Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of the Company's Mgmt For For
2012 Equity Incentive Plan to increase the
number of shares reserved for issuance
under the 2012 Equity Incentive Plan by
3,500,000 shares and to extend the term of
the 2012 Equity Incentive Plan to 2030.
4. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Mariann Byerwalter Mgmt For For
1C. Election of Director: Gregory E. Johnson Mgmt Against Against
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 Against Against
1H. Election of Director: Laura Stein Mgmt For For
1I. Election of Director: Seth H. Waugh Mgmt Against Against
1J. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
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 Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 935145981
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of director for a three-year term Mgmt Against Against
expiring at the 2023 Annual General Meeting
of Shareholders: Michael J. Berthelot
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2021.
3. Approve, by non-binding advisory vote the Mgmt Against Against
compensation of our named executive
officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935182028
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt Against Against
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Approve the amendment to the FTI Mgmt For For
Consulting, Inc. 2017 Omnibus Incentive
Compensation Plan to increase the number of
authorized shares of common stock issuable
by an additional 145,000 shares and extend
the expiration date to June 3, 2030.
3. Ratify the appointment of KPMG LLP as FTI Mgmt Against Against
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2020.
4. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2019, as described in
the Proxy Statement for the 2020 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935152354
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Adair Mgmt Against Against
1B. Election of Director: Linda L. Addison Mgmt For For
1C. Election of Director: Marilyn A. Alexander Mgmt For For
1D. Election of Director: Cheryl D. Alston Mgmt For For
1E. Election of Director: Jane M. Buchan Mgmt For For
1F. Election of Director: Gary L. Coleman Mgmt Against Against
1G. Election of Director: Larry M. Hutchison Mgmt Against Against
1H. Election of Director: Robert W. Ingram Mgmt Against Against
1I. Election of Director: Steven P. Johnson Mgmt For For
1J. Election of Director: Darren M. Rebelez Mgmt For For
1K. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt Against Against
3. Approval of 2019 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935206309
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth C. Aldrich Mgmt Against Against
1B. Election of Director: J. Chris Brewster Mgmt For For
1C. Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1D. Election of Director: Rajeev V. Date Mgmt For For
1E. Election of Director: Saturnino Fanlo Mgmt Against Against
1F. Election of Director: William I Jacobs Mgmt Against Against
1G. Election of Director: Dan R. Henry Mgmt For For
1H. Election of Director: Jeffrey B. Osher Mgmt For For
1I. Election of Director: Ellen Richey Mgmt For For
1J. Election of Director: George T. Shaheen Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Green Dot's independent
registered public accounting firm for 2020.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Amendment and restatement of Green Dot's Mgmt Against Against
2010 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935183854
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt Withheld Against
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
Max P. Watson, Jr. Mgmt Withheld Against
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Amendment to the Group 1 Automotive, Inc. Mgmt For For
2014 Long-Term Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Richard A. Johnson Mgmt Against Against
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt Against Against
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt Against Against
1i. Election of Director: Matthew E. Winter Mgmt Against Against
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& 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 Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 935155158
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt Withheld Against
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt Withheld Against
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt Withheld Against
Crystal K. Rose Mgmt Withheld Against
Richard N. Zwern Mgmt Withheld Against
2. To ratify Ernst & Young LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Proxy Statement.
A OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For
box ONLY indicating if stock owned of
record or beneficially by you is owned or
contributed by persons who are U.S.
Citizens or non U.S. Citizens (See reverse
side of this card for additional
information.) Please check if owner of
record is a U.S. Citizen, A box MUST be
checked in order for this card to be
considered valid.
B OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt Against
box ONLY indicating if stock owned of
record or beneficially by you is owned or
contributed by persons who are U.S.
Citizens or non U.S. Citizens (See reverse
side of this card for additional
information.) Please check if owner of
record is NOT a U.S. Citizen, A box MUST be
checked in order for this card to be
considered valid.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt Against Against
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt Against Against
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt Against Against
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt Against Against
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1O. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
2. Proposal to amend and restate the Company's Mgmt Against Against
Amended and Restated 2013 Stock Incentive
Plan to, among other things, increase the
aggregate share reserve and extend the term
of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2019 compensation paid to the Company's
Named Executive Officers.
4. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935074815
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 14-Oct-2019
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1L. Election of Director: Lip-Bu Tan Mgmt For For
1M. Election of Director: Mary Agnes Mgmt Against Against
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 Against Against
compensation.
4. Stockholder proposal entitled: "Shareholder Shr For Against
Approval of Bylaw Amendments".
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Anna Catalano Mgmt Against Against
1D. Election of Director: Leldon Echols Mgmt Against Against
1E. Election of Director: Michael Jennings Mgmt Against Against
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 Against Against
1J. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt Against Against
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 Against Against
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 Against Against
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt Against Against
1D. Election of Director: Sandeep L. Mathrani Mgmt Against Against
1E. Election of Director: John B. Morse, Jr. Mgmt Against Against
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 Against Against
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt Against Against
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt Against Against
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935156631
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt Withheld Against
Mary H. Boosalis Mgmt For For
James C. Kenny Mgmt For For
Peter B. McNitt Mgmt For For
Charles R. Reaves Mgmt Withheld Against
Martin P. Slark Mgmt Withheld Against
Jonathan P. Ward Mgmt For For
Jenell R. Ross Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as Hub Group's independent
registered accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kurt J. Hilzinger Mgmt Against Against
1B. Election of Director: Frank J. Bisignano Mgmt Against Against
1C. Election of Director: Bruce D. Broussard Mgmt For For
1D. Election of Director: Frank A. D'Amelio Mgmt Against Against
1E. Election of Director: W. Roy Dunbar Mgmt Against Against
1F. Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1G. Election of Director: John W. Garratt Mgmt For For
1H. Election of Director: David A. Jones, Jr. Mgmt Against Against
1I. Election of Director: Karen W. Katz Mgmt For For
1J. Election of Director: William J. McDonald Mgmt Against Against
1K. Election of Director: James J. O'Brien Mgmt Against Against
1L. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Non-binding advisory vote for the approval Mgmt Against Against
of the compensation of the named executive
officers as disclosed in the 2020 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D. Election of Director: Rhonda L. Jordan Mgmt Against Against
1E. Election of Director: Gregory B. Kenny Mgmt Against Against
1F. Election of Director: Barbara A. Klein Mgmt Against Against
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 Against Against
1J. Election of Director: Dwayne A. Wilson Mgmt Against Against
1K. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935184464
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt Against Against
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt Against Against
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Approval of the 2020 Omnibus Plan Mgmt For For
4. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Ahmet C. Dorduncu Mgmt For For
1D. Election of Director: Ilene S. Gordon Mgmt Against Against
1E. Election of Director: Anders Gustafsson Mgmt For For
1F. Election of Director: Jacqueline C. Hinman Mgmt Against Against
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 Against Against
1J. Election of Director: J. Steven Whisler Mgmt Against Against
1K. Election of Director: Ray G. Young Mgmt Against Against
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2020
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal to Reduce Special Shr Against For
Shareowner Meeting Ownership Threshold to
10 Percent
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935157467
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt Against Against
1B. Election of Director: Douglas Y. Bech Mgmt Against Against
1C. Election of Director: Robert J. Cresci Mgmt Against Against
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt Against Against
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt Against Against
1H. Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2020.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935114859
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt Withheld Against
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt Withheld Against
Thomas A. Sansone Mgmt Withheld Against
David M. Stout Mgmt Withheld Against
Kathleen A. Walters Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Jabil's independent registered
public accounting firm for the fiscal year
ending August 31, 2020.
3. To approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Ben Baldanza Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt Against Against
1C. Election of Director: Virginia Gambale Mgmt Against Against
1D. Election of Director: Robin Hayes Mgmt For For
1E. Election of Director: Ellen Jewett Mgmt For For
1F. Election of Director: Robert Leduc Mgmt For For
1G. Election of Director: Teri McClure Mgmt For For
1H. Election of Director: Sarah Robb O'Hagan Mgmt Against Against
1I. Election of Director: Vivek Sharma Mgmt For For
1J. Election of Director: Thomas Winkelmann Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers
3. To approve the JetBlue Airways Corporation Mgmt Against Against
2020 Omnibus Equity Incentive Plan
4. To approve the JetBlue Airways Corporation Mgmt For For
2020 Crewmember Stock Purchase Plan
5. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
6. To approve an amendment of the Company's Mgmt Against Against
certificate of incorporation to provide
stockholders with the right to call a
special meeting
7. To approve an amendment of the Company's Mgmt For For
certificate of incorporation to provide
stockholders with the right to act by
written consent
8. To vote on the stockholder proposal Shr For Against
relating to stockholder approval of bylaw
amendments, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt Against Against
1D. Election of Director: James Dolce Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2008 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935130827
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt Against Against
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt Against Against
II
1F. Election of Director: Robert L. Johnson Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Jeffrey T. Mezger Mgmt Against Against
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt Against Against
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935160945
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: Lester L. Lyles Mgmt For For
1F. Election of Director: Wendy M. Masiello Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt For For
executive officer compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 935053633
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jacob T. Kotzubei Mgmt For For
1.2 Election of Director: Robert G. Paul Mgmt Against Against
1.3 Election of Director: Yasuko Matsumoto Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2020.
3. Advisory approval of the compensation paid Mgmt Against Against
to the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Steven A. Burd Mgmt Against Against
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 Against Against
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 Against Against
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt Against Against
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt Against Against
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr For Against
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr For Against
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935061161
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 27-Aug-2019
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt Withheld Against
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt Withheld Against
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt Withheld Against
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. To approve, through a non-binding advisory Mgmt For For
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt Against Against
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt Against Against
1H. Election of Director: Adam H. Schechter Mgmt Against Against
1I. Election of Director: R. Sanders Williams, Mgmt Against Against
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2020.
4. Shareholder proposal seeking the power for Shr Against For
shareholders of 10% or more of our common
stock to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Mei-Wei Cheng Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt Against Against
1D. Election of Director: Mary Lou Jepsen Mgmt Against Against
1E. Election of Director: Kathleen A. Ligocki Mgmt Against Against
1F. Election of Director: Conrad L. Mallett, Mgmt Against Against
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt Against Against
2. Ratification of the retention of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for 2020.
3. Advisory vote to approve Lear Corporation's Mgmt Against Against
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 Withheld Against
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 Withheld Against
Nelson Peltz Mgmt For For
Alison A. Quirk Mgmt Withheld Against
Joseph A. Sullivan Mgmt Withheld Against
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 935198449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Special
Meeting Date: 15-May-2020
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the merger of Alpha Sub, Inc.
("Merger Sub"), a wholly-owned subsidiary
of Franklin Resources, Inc. ("Franklin")
with and into Legg Mason, Inc. (the
"Company") (which we refer to as the
"merger"), with the Company surviving the
merger as a wholly-owned subsidiary of
Franklin, and the other transactions
contemplated by the Agreement and Plan of
Merger (as amended from time to time, the
"merger agreement"), dated February 17,
2020, by and among the Company, Franklin,
and Merger Sub.
2. To consider and vote on a proposal to Mgmt Against Against
approve, by a non-binding advisory vote,
the compensation that may be paid or become
payable to the Company's named executive
officers that is based on or otherwise
relates to the merger and the other
transactions contemplated by the merger
agreement.
3. To consider and vote on a proposal to Mgmt For For
adjourn the special meeting to a later date
or time if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to approve the merger and the
other transactions contemplated by the
merger agreement if there are insufficient
votes at the time of the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935147050
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1F. Election of Director: Harry M.J. Kraemer, Mgmt Against Against
Jr.
1G. Election of Director: Roger A. Krone Mgmt Against Against
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Lawrence C. Nussdorf Mgmt Against Against
1K. Election of Director: Robert S. Shapard Mgmt For For
1L. Election of Director: Susan M. Stalnecker Mgmt For For
1M. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt Against Against
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 1, 2021.
4. Approve an amendment to the certificate of Mgmt Against Against
incorporation to eliminate cumulative
voting.
5. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate supermajority
voting provisions.
6. Stockholder proposal regarding stockholder Shr For Against
proxy access.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 07-Apr-2020
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt Against Against
1B. Election of Director: Irving Bolotin Mgmt Against Against
1C. Election of Director: Steven L. Gerard Mgmt Against Against
1D. Election of Director: Tig Gilliam Mgmt Against Against
1E. Election of Director: Sherrill W. Hudson Mgmt Against Against
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt Against Against
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt Against Against
1L. Election of Director: Scott Stowell Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935172142
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt Withheld Against
Richard S. Frary Mgmt Withheld Against
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
approve the compensation of our named
executive officers, as disclosed in the
proxy statement for the 2020 Annual Meeting
of Shareholders.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt Against Against
1B. Election of Director: Meg A. Divitto Mgmt Against Against
1C. Election of Director: Robert M. Hanser Mgmt Against Against
1D. Election of Director: Joseph M. Holsten Mgmt Against Against
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: John F. O'Brien Mgmt Against Against
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt Against Against
1H. Election of Director: Richard P. Schifter Mgmt Against Against
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935199148
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Shulman Mgmt For For
Swati Abbott Mgmt For For
Kenneth J. Fasola Mgmt For For
Peter A. Feld Mgmt Withheld Against
G. Scott MacKenzie Mgmt Withheld Against
Leslie V. Norwalk Mgmt Withheld Against
Guy P. Sansone Mgmt For For
Mural R. Josephson Mgmt For For
Christopher Chen, M.D. Mgmt For For
2. To approve in an advisory vote the Mgmt Against Against
compensation of the named executive
officers.
3. To recommend in an advisory vote the Mgmt 1 Year For
frequency of stockholder votes on named
executive officer compensation.
4. Ratification of Ernst & Young as Mgmt Against Against
independent auditors for the fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: William Downe Mgmt Against Against
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 Against Against
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt Against Against
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt Against Against
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditors for 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. To approve the amendment and restatement of Mgmt Against Against
the 2011 Equity Incentive Plan of
ManpowerGroup Inc.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935189399
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt Withheld Against
Richard L. Armitage Mgmt Withheld Against
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt Withheld Against
Richard J. Kerr Mgmt Withheld Against
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt Withheld Against
Kevin M. Phillips Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
expiring in 2021: Gregory H. Boyce
1B. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Chadwick C. Deaton
1C. Election of Director for a one-year term Mgmt Against Against
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 Against Against
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 Against Against
expiring in 2021: Lee M. Tillman
1H. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: J. Kent Wells
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935168965
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt Withheld Against
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935127298
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Gayathri Mgmt For For
Rajan
1B. Election of Class II Director: Michael J. Mgmt For For
Warren
2. The approval of an amendment to our Mgmt For For
Articles of Incorporation to provide for
the annual election of directors.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent public
accountants for our 2020 fiscal year.
4. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
5. A shareholder proposal pertaining to the Shr For Against
disclosure by the Company of certain
lobbying expenditures and activities.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935050714
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1b. Election of Director for a one-year term: Mgmt Against Against
N. Anthony Coles, M.D.
1c. Election of Director for a one-year term: Mgmt For For
M. Christine Jacobs
1d. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1e. Election of Director for a one-year term: Mgmt For For
Marie L. Knowles
1f. Election of Director for a one-year term: Mgmt Against Against
Bradley E. Lerman
1g. Election of Director for a one-year term: Mgmt Against Against
Edward A. Mueller
1h. Election of Director for a one-year term: Mgmt Against Against
Susan R. Salka
1i. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1j. Election of Director for a one-year term: Mgmt For For
Kenneth E. Washington
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2020.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
5. Shareholder proposal on 10% ownership Shr Against For
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935174172
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven J Hilton Mgmt Against Against
1B Election of Director: Raymond Oppel Mgmt Against Against
1C Election of Director: Dana C. Bradford Mgmt For For
1D Election of Director: Deborah Ann Henretta Mgmt For For
1E Election of Director: P. Kelly Mooney Mgmt For For
1F Election of Director: Joseph Keough Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for the
2020 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935064155
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt Against Against
1b. Election of Director: Brian J. Cadwallader Mgmt Against Against
1c. Election of Director: Bruce K. Crowther Mgmt For For
1d. Election of Director: Darren M. Dawson Mgmt Against Against
1e. Election of Director: Donald W. Duda Mgmt For For
1f. Election of Director: Isabelle C. Goossen Mgmt For For
1g. Election of Director: Mark D. Schwabero Mgmt For For
1h. Election of Director: Lawrence B. Skatoff Mgmt Against Against
2. The ratification of the Audit Committee's Mgmt Against Against
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
May 2, 2020.
3. The advisory approval of Methode's named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935112158
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Jan-2020
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt Against Against
1.2 Election of Director: Richard M. Beyer Mgmt Against Against
1.3 Election of Director: Steven J. Gomo Mgmt For For
1.4 Election of Director: Mary Pat McCarthy Mgmt For For
1.5 Election of Director: Sanjay Mehrotra Mgmt For For
1.6 Election of Director: Robert E. Switz Mgmt Against Against
1.7 Election of Director: MaryAnn Wright Mgmt For For
2. To approve a non-binding resolution to Mgmt Against Against
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending September
3, 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 Withheld Against
H. Sanford Riley Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935158661
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt Against Against
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt Against Against
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt Against Against
1H. Election of Director: W. Mirosh Mgmt Against Against
1I. Election of Director: R.M. Murphy Mgmt Against Against
1J. Election of Director: J.W. Nolan Mgmt Against Against
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt Against Against
1M. Election of Director: L.A. Sugg Mgmt Against Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Approval of the proposed 2020 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval of the appointment of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt Withheld Against
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Mgmt Against Against
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for
Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 935080173
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Special
Meeting Date: 10-Oct-2019
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of August 2, 2019 (as may
be amended from time to time, the "merger
agreement"), by and among the Navigant
Consulting, Inc., a Delaware corporation
(the "Company"), Guidehouse LLP, a Delaware
limited liability partnership ("Parent"),
and Isaac Merger Sub, Inc., a Delaware
corporation and a wholly-owned subsidiary
of Parent ("Sub").
2. Proposal to approve, by a non-binding Mgmt For For
advisory vote, the compensation that may be
paid or become payable to the Company's
named executive officers and that is based
on, or otherwise relates to, the merger of
Sub with and into the Company, as
contemplated by the merger agreement.
3. Proposal to adjourn the special meeting Mgmt For For
from time to time to a later date or time
if necessary or appropriate, including to
solicit additional proxies in favor of the
proposal to adopt the merger agreement if
there are insufficient votes at the time of
the special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935188195
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C.S. Lo Mgmt Against Against
1B. Election of Director: Laura J. Durr Mgmt For For
1C. Election of Director: Jef T. Graham Mgmt Against Against
1D. Election of Director: Bradley L. Maiorino Mgmt For For
1E. Election of Director: Janice M. Roberts Mgmt Against Against
1F. Election of Director: Gregory J. Rossmann Mgmt Against Against
1G. Election of Director: Barbara V. Scherer Mgmt Against Against
1H. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal to approve, on a non-binding Mgmt Against Against
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
4. Proposal to approve an amendment to the Mgmt Against Against
NETGEAR, Inc. 2016 Equity Incentive Plan.
5. Stockholder proposal regarding right of Shr For Against
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935065107
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil K. Singhal Mgmt Withheld Against
John R. Egan Mgmt Withheld Against
Robert E. Donahue Mgmt Withheld Against
2. To approve the NetScout Systems, Inc. 2019 Mgmt Against Against
Equity Incentive Plan as described in
Proposal 2 in the proxy statement.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as NetScout's
independent registered public accounting
firm for the fiscal year ended March 31,
2020.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of NetScout's named executive
officers as disclosed in the proxy
statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935142771
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt Against Against
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Mauricio Gutierrez Mgmt For For
1G. Election of Director: Paul W. Hobby Mgmt For For
1H. Election of Director: Alexandra Pruner Mgmt For For
1I. Election of Director: Anne C. Schaumburg Mgmt For For
1J. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accounting firm for fiscal year 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 Withheld Against
Patrick J. Dempsey Mgmt Withheld Against
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt Withheld Against
Joseph D. Rupp Mgmt Withheld Against
Leon J. Topalian Mgmt For For
John H. Walker Mgmt Withheld Against
Nadja Y. West Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
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 Against Against
of the Nucor Corporation 2014 Omnibus
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 935161682
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Kristin A. Campbell Mgmt Against Against
1C. Election of Director: Cynthia T. Jamison Mgmt For For
1D. Election of Director: Francesca Ruiz de Mgmt Against Against
Luzuriaga
1E. Election of Director: Shashank Samant Mgmt For For
1F. Election of Director: Gerry P. Smith Mgmt For For
1G. Election of Director: David M. Szymanski Mgmt For For
1H. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Office Depot, Inc.'s
independent registered public accounting
firm for fiscal year 2020.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, Office Depot, Inc.'s executive
compensation.
4. To authorize an amendment to Office Depot, Mgmt For For
Inc.'s Restated Certificate of
Incorporation, as amended, to effect a
reverse stock split of Office Depot, Inc.'s
common stock, par value $0.01 per share, at
a ratio of not less than 1-for-5 and not
greater than 1-for-10, with the exact ratio
and effective time of the reverse stock
split to be determined by the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Craig R. Smiddy Mgmt For For
Arnold L. Steiner Mgmt Withheld Against
Fredricka Taubitz Mgmt For For
Aldo C. Zucaro Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
company's auditors for 2020.
3. Advisory vote to approve executive Mgmt For For
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 Against Against
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 Against Against
as the Company's independent auditors for
the 2020 fiscal year.
4. Shareholder proposal regarding proxy access Shr For Against
amendment.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Atsushi Abe Mgmt For For
1B. Election of Director: Alan Campbell Mgmt For For
1C. Election of Director: Gilles Delfassy Mgmt For For
1D. Election of Director: Emmanuel T. Hernandez Mgmt For For
1E. Election of Director: Keith D. Jackson Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Roy A. Guthrie Mgmt For For
Peter B. Sinensky Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935118047
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2020.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935094386
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt Withheld Against
Steven C. Good Mgmt Withheld Against
Meyer Luskin Mgmt Withheld Against
William F. Ballhaus Mgmt Withheld Against
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2020.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation for the fiscal year ended June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935145260
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt Against Against
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: J. Brian Ferguson Mgmt For For
1E. Election of Director: Ralph F. Hake Mgmt Against Against
1F. Election of Director: Edward F. Lonergan Mgmt For For
1G. Election of Director: Maryann T. Mannen Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve the Amended and Restated Owens Mgmt For For
Corning Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935138873
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt Against Against
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Mark A. Schulz Mgmt For For
1J. Election of Director: Gregory M. E. Mgmt Against Against
Spierkel
1K. Election of Director: Charles R. Williamson Mgmt Against Against
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the certificate Mgmt For For
of incorporation to confirm that
stockholders owning at least 25% of the
Company's outstanding shares may call
special stockholder meetings.
4. Stockholder proposal regarding stockholder Shr For Against
action by written consent if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935065462
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 16-Sep-2019
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Buck Mgmt Against Against
1b. Election of Director: Alex N. Blanco Mgmt Against Against
1c. Election of Director: Jody H. Feragen Mgmt For For
1d. Election of Director: Robert C. Frenzel Mgmt For For
1e. Election of Director: Francis J. Malecha Mgmt Against Against
1f. Election of Director: Ellen A. Rudnick Mgmt Against Against
1g. Election of Director: Neil A. Schrimsher Mgmt Against Against
1h. Election of Director: Mark S. Walchirk Mgmt For For
2. Approval of amendment to Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
April 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt Withheld Against
Michael W. Conlon Mgmt Withheld Against
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt Withheld Against
Terry H. Hunt Mgmt Withheld Against
Janeen S. Judah Mgmt For For
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson-UTI for the fiscal year
ending December 31, 2020.
3. Approval of an advisory resolution on Mgmt Against Against
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt Against Against
Holm
1B. Election of Class I Director: Arthur B. Mgmt For For
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve our executive Mgmt Against Against
compensation.
4. Shareholder proposal requesting a report on Shr For Against
risks of Gulf Coast petrochemical
investments.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni# Mgmt Withheld Against
Denilson Molina# Mgmt Withheld Against
W.C.D. Vasconcellos Jr# Mgmt For For
Vincent Trius# Mgmt For For
Andre N. de Souza# Mgmt Withheld Against
Farha Aslam# Mgmt For For
Michael L. Cooper* Mgmt Withheld Against
Charles Macaluso* Mgmt Withheld Against
Arquimedes A. Celis* Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2020.
5. A stockholder proposal to provide a report Shr For Against
regarding the reduction of water pollution.
6. A stockholder proposal to provide a report Shr For Against
on human rights due diligence.
7. A stockholder proposal to amend our Shr For Against
articles of incorporation and/or bylaws to
provide for majority voting in director
elections.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Ballantine Mgmt Against Against
1B. Election of Director: Rodney L. Brown, Jr. Mgmt Against Against
1C. Election of Director: Jack E. Davis Mgmt For For
1D. Election of Director: Kirby A. Dyess Mgmt For For
1E. Election of Director: Mark B. Ganz Mgmt Against Against
1F. Election of Director: Marie Oh Huber Mgmt For For
1G. Election of Director: Kathryn J. Jackson Mgmt For For
1H. Election of Director: Michael H. Millegan Mgmt For For
1I. Election of Director: Neil J. Nelson Mgmt Against Against
1J. Election of Director: M. Lee Pelton Mgmt For For
1K. Election of Director: Maria M. Pope Mgmt Against Against
1L. Election of Director: Charles W. Shivery Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt Against Against
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 Against Against
1F. Election of Director: Peter R. Lighte Mgmt For For
1G. Election of Director: Charles F. Lowrey Mgmt Against Against
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 Against Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935155665
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt Against Against
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. Hawaux Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for 2020.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935055384
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 06-Aug-2019
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H.Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky B. Gregg Mgmt For For
1B. Election of Director: Wright L. Lassiter Mgmt For For
III
1C. Election of Director: Timothy L. Main Mgmt For For
1D. Election of Director: Denise M. Morrison Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt Against Against
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt Against Against
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2020 proxy statement
3. Ratification of the appointment of our Mgmt Against Against
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935188943
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert Wender Mgmt Against Against
1B. Election of Director: Brad L. Conner Mgmt For For
1C. Election of Director: Howard B. Culang Mgmt Against Against
1D. Election of Director: Debra Hess Mgmt For For
1E. Election of Director: Lisa W. Hess Mgmt For For
1F. Election of Director: Lisa Mumford Mgmt For For
1G. Election of Director: Gaetano Muzio Mgmt For For
1H. Election of Director: Gregory V. Serio Mgmt For For
1I. Election of Director: Noel J. Spiegel Mgmt For For
1J. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Ratification of the appointment of Mgmt Against Against
Pricewaterhouse Coopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935149408
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Fiona P. Dias
1B. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Matthew J. Espe
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: V. Ann Hailey
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Bryson R. Koehler
1E. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Duncan L. Niederauer
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: Ryan M. Schneider
1G. Election of Director for a one-year term Mgmt For For
expiring in 2021: Enrique Silva
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: Sherry M. Smith
1I. Election of Director for a one-year term Mgmt For For
expiring in 2021: Christopher S. Terrill
1J. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt Against Against
our Named Executive Officers.
3. Ratification of the Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935143064
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Stephen M. Burt Mgmt Against Against
1C. Election of Director: Anesa T. Chaibi Mgmt Against Against
1D. Election of Director: Christopher L. Doerr Mgmt Against Against
1E. Election of Director: Dean A. Foate Mgmt Against Against
1F. Election of Director: Michael F. Hilton Mgmt For For
1G. Election of Director: Louis V. Pinkham Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt Against Against
1I. Election of Director: Curtis W. Stoelting Mgmt Against Against
2. Advisory vote on the compensation of the Mgmt Against Against
company's named executive officers as
disclosed in the company's proxy statement.
3. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as the company's independent
registered public accounting firm for the
year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935189503
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Jeffrey J. Brown Mgmt Against Against
1b. Election of Director: Mitchell E. Fadel Mgmt For For
1c. Election of Director: Christopher B. Mgmt For For
Hetrick
2. To ratify the Audit & Risk Committee's Mgmt For For
selection of Ernst & Young LLP as our
independent registered public accounting
firm for the year ending December 31, 2020
3. To conduct an advisory vote approving the Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2019, as set forth in the proxy statement
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935149333
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Donna E. Epps
1.2 Election of Director for a term of three Mgmt For For
years: John P. Gainor, Jr.
1.3 Election of Director for a term of three Mgmt For For
years: Randolph W. Melville
2. Vote on an advisory basis to approve the Mgmt For For
compensation of Saia's Named Executive
Officers.
3. Ratify the appointment of KPMG LLP as Mgmt Against Against
Saia's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935124862
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2020
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Eugene A. Delaney Mgmt For For
1B. Election of director: John P. Goldsberry Mgmt Against Against
1C. Election of director: Rita S. Lane Mgmt For For
1D. Election of director: Joseph G. Licata, Jr. Mgmt Against Against
1E. Election of director: Hartmut Liebel Mgmt For For
1F. Election of director: Krish Prabhu Mgmt For For
1G. Election of director: Mario M. Rosati Mgmt For For
1H. Election of director: Jure Sola Mgmt Against Against
1I. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending October 3, 2020.
3. Proposal to approve the reservation of an Mgmt For For
additional 1,600,000 shares of common stock
for issuance under the 2019 Equity
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2020 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935138001
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt Withheld Against
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Robert M. Knight, Jr. Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt Withheld Against
Daniel J. Sullivan Mgmt Withheld Against
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 935155893
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt Withheld Against
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Henry J. Eyring Mgmt Withheld Against
Meredith S. Madden Mgmt Withheld Against
Ronald J. Mittelstaedt Mgmt Withheld Against
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt Withheld Against
Steven F. Udvar - Hazy Mgmt Withheld Against
James L. Welch Mgmt Withheld Against
2. To consider and vote upon, on an advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt Against Against
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt Against Against
1D. Election of Director: Timothy R. Furey Mgmt Against Against
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt Against Against
1G. Election of Director: David P. McGlade Mgmt Against Against
1H. Election of Director: Robert A. Schriesheim Mgmt Against Against
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt Against Against
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
2002 Employee Stock Purchase Plan, as
Amended.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
6. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
7. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
8. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding Shr For Against
a right by stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
& 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.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt Withheld Against
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory Mgmt Against Against
resolution to approve the compensation paid
to our named executive officers for fiscal
2019 ("say-on-pay").
3. To vote on a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future say-on-pay votes
("say-on-frequency").
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 03,
2021.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
1H. Election of Director: R. O'Hanley Mgmt Against Against
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt Against Against
1K. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt Against Against
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
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 Withheld Against
Keith E. Busse Mgmt Withheld Against
Frank D. Byrne, M.D. Mgmt Withheld Against
Kenneth W. Cornew Mgmt Withheld Against
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt Withheld Against
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt Withheld Against
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
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 Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935034873
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lawrence J. Blanford Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: James P. Keane Mgmt For For
1e. Election of Director: Todd P. Kelsey Mgmt For For
1f. Election of Director: Jennifer C. Niemann Mgmt For For
1g. Election of Director: Robert C. Pew III Mgmt Against Against
1h. Election of Director: Cathy D. Ross Mgmt For For
1i. Election of Director: Peter M. Wege II Mgmt Against Against
1j. Election of Director: Kate Pew Wolters Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935164599
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt Withheld Against
Robert E. Grady Mgmt Withheld Against
Ronald J. Kruszewski Mgmt Withheld Against
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt Withheld Against
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve authorization of amendments to Mgmt For For
the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000 shares
to be reserved for non-employee directors.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935113566
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 31-Dec-2019
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Director: Elchanan Jaglom Mgmt Against Against
1B. Re-Election of Director: S. Scott Crump Mgmt Against Against
1C. Re-Election of Director: Victor Leventhal Mgmt For For
1D. Re-Election of Director: John J. McEleney Mgmt Against Against
1E. Re-Election of Director: Dov Ofer Mgmt For For
1F. Re-Election of Director: Ziva Patir Mgmt For For
1G. Re-Election of Director: David Reis Mgmt Against Against
1H. Re-Election of Director: Yair Seroussi Mgmt For For
1I. Re-Election of Director: Adina Shorr Mgmt For For
2. Approval of additional performance-based Mgmt For For
grant of 10,000 RSUs and additional
$200,000 cash payment to each of David Reis
(Vice Chairman and Executive Director) and
Dov Ofer (Director) for continuing
additional services on oversight committee
of the Board
3. Approval of $150,000 bonus for S. Scott Mgmt For For
Crump (Chairman of Executive Committee and
CIO) in respect of (i) 2018 year and (ii)
service on oversight committee of the Board
4. Reappointment of Kesselman & Kesselman, a Mgmt For For
member of PricewaterhouseCoopers
International Limited, as the Company's
independent auditors for the year ending
December 31, 2019 and additional period
until next annual general meeting
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Arabia Mgmt For For
1B. Election of Director: W. Blake Baird Mgmt For For
1C. Election of Director: Andrew Batinovich Mgmt Against Against
1D. Election of Director: Monica Digilio Mgmt For For
1E. Election of Director: Thomas A. Lewis, Jr. Mgmt Against Against
1F. Election of Director: Murray J. McCabe Mgmt Against Against
1G. Election of Director: Douglas M. Pasquale Mgmt Against Against
1H. Election of Director: Keith P. Russell Mgmt Against Against
2. Ratification of the Audit Committee's Mgmt Against Against
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2020 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935180416
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: James S. Mgmt Against Against
MacLeod
1B. Election of Class I Director: William D. Mgmt For For
Muir, Jr.
1C. Election of Class I Director: Lorraine L. Mgmt For For
Lutton
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Independent Registered Public Accounting
firm of the Company for 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 Against Against
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt Against Against
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 Against Against
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 Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935192524
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Ronald D. Fisher Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt For For
Stephen R. Kappes Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt Against Against
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
Provided to the Company's Named Executive
Officers for 2019.
4. Stockholder Proposal for Limitations on Shr For Against
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 935122995
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Special
Meeting Date: 12-Feb-2020
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt For For
Merger, dated as of November 12, 2019, as
amended on November 27, 2019 by that
certain Amendment No. 1 to the Agreement
and Plan of Merger, among Tech Data
Corporation, Tiger Midco, LLC and Tiger
Merger Sub Co. (as may be amended from time
to time, the "Merger Agreement").
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Tech Data Corporation's
named executive officers in connection with
the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve Proposal 1
(to approve and adopt the Merger Agreement)
or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
G. W. Off Mgmt Withheld Against
W. Oosterman Mgmt Withheld Against
G. L. Sugarman Mgmt Withheld Against
2. Ratify Accountants for 2020 Mgmt Against Against
3. Approve TDS 2020 Long-Term Incentive Plan Mgmt Against Against
4. Advisory vote to approve executive Mgmt Against Against
compensation
5. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935151566
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt Against Against
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt Against Against
1H. Election of Director: Roy A. Vallee Mgmt Against Against
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 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 Against Against
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 For Against
proposal seeking to adopt a by-law to
subject any by-law or charter amendments to
a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935169311
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kermit R. Crawford Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: Margaret M. Keane Mgmt For For
1D. Election of Director: Siddharth N. Mehta Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Andrea Redmond Mgmt For For
1G. Election of Director: Gregg M. Sherrill Mgmt For For
1H. Election of Director: Judith A. Sprieser Mgmt For For
1I. Election of Director: Perry M. Traquina Mgmt For For
1J. Election of Director: Thomas J. Wilson Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935189539
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt Withheld Against
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt Withheld Against
Bill L. Fairfield Mgmt Withheld Against
Bruce L. Hoberman Mgmt Withheld Against
Michael E. Huss Mgmt Withheld Against
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt Withheld Against
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt Withheld Against
2. Ratify the selection of Deloitte & Touche Mgmt Against Against
LLP as independent registered public
accounting firm for the Company for the
fiscal year ending January 30, 2021.
3. Approve the Company's 2020 Management Mgmt Against Against
Incentive Plan.
4. Approval of the Advisory Vote on overall Mgmt Against Against
compensation of Named Executive Officers.
5. Amend the Company's 2008 Director Mgmt For For
Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William S. Haraf Mgmt For For
1B. Election of Director: Frank C. Herringer Mgmt Against Against
1C. Election of Director: Roger O. Walther Mgmt Against Against
2. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Approve the 2013 Stock Incentive Plan as Mgmt Against Against
Amended and Restated
5. Approve the Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Special
Meeting Date: 04-Jun-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Schwab common Mgmt For For
shares, consisting of common stock and
nonvoting common stock, to holders of
shares of TD Ameritrade common stock in
connection with the merger contemplated
with TD Ameritrade.
2. Approve an amendment to the Schwab charter Mgmt For For
to increase the number of authorized shares
of capital stock of Schwab by 300 million
and create a new class of Schwab nonvoting
common stock.
3. Approve a proposal that will give the Mgmt For For
Schwab board of directors authority to
adjourn the Schwab special meeting from
time to time if necessary to solicit
additional proxies if there are not
sufficient votes to approve Proposals 1 and
2 above at the time of the Schwab special
meeting, or any adjournment or postponement
of the Schwab special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jane D. Carlin Mgmt For For
(Three-year term expiring in 2023)
1.2 Election of Director: Daniel T. Henry Mgmt For For
(Three-year term expiring in 2023)
1.3 Election of Director: Wendell J. Knox Mgmt For For
(Three-year term expiring in 2023)
1.4 Election of Director: Kathleen S. Lane Mgmt For For
(Three-year term expiring in 2023)
2. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent, registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt Against Against
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 Against Against
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 Against Against
& 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 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 Against Against
1.4 Election of Director: Jonathan F. Miller Mgmt Against Against
1.5 Election of Director: Patrick Q. Moore Mgmt Against Against
1.6 Election of Director: Michael I. Roth Mgmt Against Against
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt Against Against
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt Against Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2020.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal entitled "Special Mgmt Against For
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt Against Against
1E. Election of director: W. Rodney McMullen Mgmt Against Against
1F. Election of director: Clyde R. Moore Mgmt Against Against
1G. Election of director: Ronald L. Sargent Mgmt Against Against
1H. Election of director: Bobby S. Shackouls Mgmt Against Against
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt Against Against
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against
as auditors.
4. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
5. A shareholder proposal, if properly Shr For Against
presented, to issue a report on human
rights due diligence process in operations
and supply chain.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935128935
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt Against Against
Jr.
1C. Election of Director: Edward G. Boehne Mgmt Against Against
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Stephen F. East Mgmt For For
1F. Election of Director: Christine N. Garvey Mgmt For For
1G. Election of Director: Karen H. Grimes Mgmt For For
1H. Election of Director: Carl B. Marbach Mgmt Against Against
1I. Election of Director: John A. McLean Mgmt For For
1J. Election of Director: Stephen A. Novick Mgmt Against Against
1K. Election of Director: Wendell E. Pritchett Mgmt For For
1L. Election of Director: Paul E. Shapiro Mgmt Against Against
2. The ratification of the re-appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2020 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 935140121
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Daniel S. Fulton Mgmt For For
1.4 Election of Director: Steven J. Gilbert Mgmt Against Against
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of TRI Pointe Group,
Inc.'s named executive officers.
3. Advisory, non-binding vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of TRI Pointe Group, Inc.'s
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935148634
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt For For
Philip G. Franklin Mgmt For For
2. To approve a proposed amendment to the TTM Mgmt Against Against
Technologies, Inc. 2014 Incentive
Compensation Plan.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. The ratification of the appointment of KPMG Mgmt Against Against
LLP as independent registered public
accounting firm for the fiscal year ending
December 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 06-Feb-2020
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt Against Against
1B. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
1G. Election of Director: Kevin M. McNamara Mgmt Against Against
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1J. Election of Director: Robert Thurber Mgmt Against Against
1K. Election of Director: Barbara A. Tyson Mgmt For For
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 3,
2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. Shareholder proposal to request a report Shr For Against
regarding the Company's efforts to
eliminate deforestation from its supply
chains.
5. Shareholder proposal to request a report Shr For Against
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
6. Shareholder proposal to require the Shr For Against
preparation of a report on the Company's
due diligence process assessing and
mitigating human rights impacts.
7. Shareholder proposal to request the Shr For Against
adoption of a policy requiring senior
executive officers to retain a percentage
of shares received through equity
compensation programs.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935111017
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 14-Jan-2020
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas S. Postek Mgmt Withheld Against
Steven S. Sintros Mgmt For For
Raymond C. Zemlin Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935145474
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt Against Against
1C. Election of Director: Matthew J. Flannery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt Against Against
1E. Election of Director: Kim Harris Jones Mgmt Against Against
1F. Election of Director: Terri L. Kelly Mgmt Against Against
1G. Election of Director: Michael J. Kneeland Mgmt Against Against
1H. Election of Director: Gracia C. Martore Mgmt Against Against
1I. Election of Director: Filippo Passerini Mgmt For For
1J. Election of Director: Donald C. Roof Mgmt Against Against
1K. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt Against Against
Accounting Firm.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Approval of Proposed Amendment to the Mgmt For For
Certificate of Incorporation Granting
Stockholders the Right to Act by Written
Consent.
5. Stockholder Proposal to Let Shareholders Shr For Against
Vote on Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935166567
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. S. Crowley Mgmt Withheld Against
G. P. Josefowicz Mgmt Withheld Against
C. D. Stewart Mgmt Withheld Against
2. Ratify accountants for 2020 Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt Against Against
1B. Election of Director: Timothy P. Flynn Mgmt Against Against
1C. Election of Director: Stephen J. Hemsley Mgmt Against Against
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt Against Against
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935064852
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 28-Aug-2019
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Johnson Mgmt Withheld Against
Michael T. Lawton Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2020.
4. Approve the Universal Corporation Amended Mgmt For For
and Restated Executive Officer Annual
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin J. McLean Mgmt For For
1B. Election of Director: Mary E. Tuuk Mgmt For For
1C. Election of Director: Michael G. Wooldridge Mgmt For For
2. To consider and vote upon a proposal to Mgmt For For
amend the Company's Articles of
Incorporation to change the name of the
Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
4. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1F. Election of Director: Kevin T. Kabat Mgmt Against Against
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 Against Against
1K. Election of Director: Francis J. Shammo Mgmt For For
2. To approve on an advisory basis, the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935192372
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1D. Election of Director: Scott Galloway Mgmt For For
1E. Election of Director: Margaret A. Hayne Mgmt For For
1F. Election of Director: Richard A. Hayne Mgmt Against Against
1G. Election of Director: Elizabeth Ann Lambert Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935145450
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Robert Anciaux Mgmt For For
Gilbert A. Fuller Mgmt Withheld Against
Feng Peng Mgmt Withheld Against
Peggie J. Pelosi Mgmt Withheld Against
Frederic Winssinger Mgmt Withheld Against
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the fiscal year 2020.
3. Approve on an advisory basis the Company's Mgmt Against Against
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1G. Election of Director: Philip J. Pfeiffer Mgmt Against Against
1H. Election of Director: Robert A. Profusek Mgmt Against Against
1I. Election of Director: Stephen M. Waters Mgmt Against Against
1J. Election of Director: Randall J. Mgmt For For
Weisenburger
1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against
2. Ratify the appointment of KPMG LLP as Mgmt Against Against
Valero's independent registered public
accounting firm for 2020.
3. Approve, by non-binding vote, the 2019 Mgmt Against Against
compensation of our named executive
officers.
4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr For Against
5. Special Shareholder Meetings Shr Against For
6. Lobbying Activities Report Shr For Against
7. User Privacy Metric Shr For Against
8. Amend Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt Withheld Against
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt Withheld Against
Richard R. West Mgmt Withheld Against
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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 For For
2019 OMNIBUS SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935170895
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: J. Barry Griswell Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt Against Against
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2020
4. Recommendation, in a non-binding vote, of Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 935147909
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sharilyn S. Gasaway Mgmt For For
Katherine M.A. Kline Mgmt For For
Jerry W. Walton Mgmt Withheld Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Waddell & Reed Financial, Inc. Mgmt Against Against
Stock Incentive Plan, as amended and
restated.
4. Ratify the appointment of KPMG LLP as the Mgmt Against Against
independent registered public accounting
firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935154346
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt Withheld Against
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt Withheld Against
Dana L. Schmaltz Mgmt Withheld Against
Howard W. Smith III Mgmt For For
William M. Walker Mgmt Withheld Against
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of the adoption of the 2020 Equity Mgmt For For
Incentive Plan, which constitutes an
amendment and restatement of the walker &
Dunlop, Inc. 2015 Equity Incentive Plan, as
amended.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935192726
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cesar Conde Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Sarah J. Friar Mgmt For For
1D. Election of Director: Carla A. Harris Mgmt For For
1E. Election of Director: Thomas W. Horton Mgmt For For
1F. Election of Director: Marissa A. Mayer Mgmt For For
1G. Election of Director: C. Douglas McMillon Mgmt For For
1H. Election of Director: Gregory B. Penner Mgmt Against Against
1I. Election of Director: Steven S Reinemund Mgmt Against Against
1J. Election of Director: S. Robson Walton Mgmt For For
1K. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt Against Against
Independent Accountants
4. Approval of the Amendment to the ASDA Mgmt For For
Sharesave Plan 2000
5. Report on Impacts of Single-Use Plastic Shr For Against
Bags
6. Report on Supplier Antibiotics Use Shr For Against
Standards
7. Policy to Include Hourly Associates as Shr Against For
Director Candidates
8. Report on Strengthening Prevention of Shr For Against
Workplace Sexual Harassment
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935169171
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald H. Timmerman Mgmt For For
Diane K. Duren Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1F. Election of Director: Robert Latta Mgmt Against Against
1G. Election of Director: Todd Marshall Mgmt Against Against
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 Against Against
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt Against Against
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 Against Against
executive compensation.
3. Approve the amendment and restatement of Mgmt Against Against
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 Against Against
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 17-Dec-2019
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Chiusano Mgmt Withheld Against
Richard (Rick) D. Moss Mgmt For For
John M. Murabito Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public
accountant for Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935129470
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 05-Mar-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal-To consider and Mgmt For For
vote upon a proposal to approve the
issuance of more than 20% of the Company's
issued and outstanding shares of common
stock, par value $0.01 per share, of the
Company ("Common Stock") in connection with
the Securities Purchase Agreement, dated as
of December 15, 2019 (the "Purchase
Agreement"), by and between the Company and
Felix Investments Holdings II, LLC ("Felix
Parent"), a copy of which is attached to
the proxy statement for the Special Meeting
as Annex A ("Proposal No. 1").
2. Adjournment Proposal-To consider and vote Mgmt For For
upon a proposal to approve the adjournment
of the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Stock Issuance Proposal.
This proposal will only be presented at the
Special Meeting if there are not sufficient
votes to approve the Stock Issuance
Proposal ("Proposal No. 2").
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935172572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A Carrig Mgmt For For
1B. Election of Director: Clay M. Gaspar Mgmt For For
1C. Election of Director: Robert K. Herdman Mgmt Against Against
1D. Election of Director: Kelt Kindick Mgmt For For
1E. Election of Director: Karl F. Kurz Mgmt For For
1F. Election of Director: Kimberly S. Lubel Mgmt Against Against
1G. Election of Director: Richard E. Muncrief Mgmt Against Against
1H. Election of Director: D. Martin Phillips Mgmt For For
1I. Election of Director: Douglas E. Swanson, Mgmt Against Against
Jr.
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation.
3. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt Against Against
1B. Election of Director: Jeffrey H. Donahue Mgmt Against Against
1C. Election of Director: John H. Alschuler Mgmt Against Against
1D. Election of Director: Keith E. Bass Mgmt Against Against
1E. Election of Director: Thomas M. Gartland Mgmt Against Against
1F. Election of Director: Beverly K. Goulet Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To approve, an amendment to the 2015 Mgmt Against Against
Incentive Award Plan to, among other
things, increase the number of shares that
may be issued thereunder by 2,000,000
shares.
4. Ratification of the Appointment of KPMG LLP Mgmt Against Against
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt Withheld Against
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve our 2020 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditors for 2020.
Vident International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935126602
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julie L. Bushman Mgmt Against Against
1B. Election of Director: Peter H. Carlin Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt Against Against
1D. Election of Director: Douglas G. Del Grosso Mgmt For For
1E. Election of Director: Richard Goodman Mgmt For For
1F. Election of Director: Jose M. Gutierrez Mgmt For For
1G. Election of Director: Frederick A. Mgmt For For
Henderson
1H. Election of Director: Barb J. Samardzich Mgmt Against Against
2. To ratify, by non-binding advisory vote, Mgmt Against Against
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2020 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
4. To approve the adoption of Adient's Amended Mgmt For For
and Restated Director Share Plan.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 711492176
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For
3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For
3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against
LONG TERM INCENTIVE PLAN TO BRETT REDMAN
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
OF COAL OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA Agenda Number: 712741152
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.7 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.8 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.9 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.12 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CONSIDERATION AND APPROVAL IN AN ADVISORY,
NON-BINDING CAPACITY OF A RESOLUTION, IN
THE FORM SET OUT IN SCHEDULE "A" OF THE
MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
AIR CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
4 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ADOPTION OF AN ORDINARY RESOLUTION, IN THE
FORM SET OUT IN SCHEDULE "B" OF THE
MANAGEMENT PROXY CIRCULAR, RATIFYING THE
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS ON MAY 4, 2020 IN ORDER
TO RENEW THE EXISTING SHAREHOLDER RIGHTS
PLAN ORIGINALLY ADOPTED BY THE BOARD OF
DIRECTORS ON MARCH 30, 2011, AS AMENDED ON
JUNE 4, 2012, MARCH 27, 2014 AND MARCH 24,
2017
5 DECLARATION OF CANADIAN STATUS THE Mgmt Abstain
UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES ARE: NOTE: "FOR" =
CANADIAN, "AGAINST" = NON-CANADIAN HOLDER
AUTHORIZED TO PROVIDE AIR SERVICE,
"ABSTAIN" = NON-CANADIAN WHO IS NOT A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE
6 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt Against
CONTROL THE UNDERSIGNED HEREBY CERTIFIES
THAT THE AIR CANADA SHARES OWNED OR
CONTROLLED BY THE UNDERSIGNED, INCLUDING
THE AIR CANADA SHARES HELD BY PERSONS IN
AFFILIATION WITH THE UNDERSIGNED, REPRESENT
10% OR MORE OF AIR CANADA'S ISSUED AND
OUTSTANDING CLASS A VARIABLE VOTING SHARES
AND CLASS B VOTING SHARES ON A COMBINED
BASIS. NOTE: "FOR" = YES, "AGAINST" = NO,
AND IF NOT MARKED WILL BE TREATED AS A NO
VOTE
CMMT 29 MAY 2020: PLEASE NOTE THAT "FOR" = Non-Voting
CANADIAN, "AGAINST" = NON-CANADIAN HOLDER
AUTHORIZED TO PROVIDE AIR SERVICE,
"ABSTAIN" = NON-CANADIAN WHO IS NOT A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE" (APPLICABLE FOR RESOLUTION 5)
CMMT 29 MAY 2020: PLEASE NOTE THAT "NOTE: "FOR" Non-Voting
= YES, "AGAINST" = NO, AND IF NOT MARKED
WILL BE TREATED AS A NO VOTE." (APPLICABLE
FOR RESOLUTION 6)
CMMT 29 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 712301720
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt For For
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR 2019, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt Against Against
ON SALARIES AND OTHER REMUNERATION TO THE
SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt For For
2019
7 REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt Against Against
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt For For
COMMITTEE
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL
12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES
13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt For For
DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 712154068
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN RELATION TO THE
2019 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2019 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
THE DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
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 For For
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 For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 712313624
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 712392757
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2020/0408/2020040800233.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800239.pdf
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE VOLUME OF AUDITING WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2019 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF 9
SUBSIDIARIES AND INVESTED COMPANIES
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE SHAREHOLDERS' GENERAL
MEETING
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 711572924
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
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.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting
GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE
BOARD
3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting
VOLLENHOVEN AND GERARD VAN OLPHEN AS
SUPERVISORY BOARD MEMBERS
3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For
SUPERVISORY BOARD
3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For
BOARD
4 ALLOW QUESTIONS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 711949264
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2A THE PROPOSAL OF THE SUPERVISORY BOARD TO Non-Voting
APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF
THE EXECUTIVE BOARD AND CFO OF A.S.R
3 QUESTIONS BEFORE CLOSING Non-Voting
4 CLOSING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 712412927
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 30-Apr-2020
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
WHICH ARE I. THE REPORTS FROM THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND NOMINATIONS AND COMPENSATION COMMITTEE,
IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW, II. THE REPORTS FROM
THE TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, III. THE REPORT
FROM THE ADMINISTRATORS OF THE TRUST, IN
ACCORDANCE WITH PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW, INCLUDING THE
FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE IN REGARD TO THE MENTIONED
REPORT, IV. THE REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE TECHNICAL
COMMITTEE HAS INTERVENED DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019, AS IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND
ALLOCATION OF THE RESULTS DURING THAT
FISCAL YEAR
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
OR RATIFICATION OF THE INDEPENDENT MEMBERS
OF THE TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THEIR INDEPENDENCE, AS FOLLOWS A. IGNACIO
TRIGUEROS LEGARRETA AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE, ON THE
PROPOSAL OF THE NOMINATIONS AND
COMPENSATION COMMITTEE, B. ANTONIO HUGO
FRANCK CABRERA AS AN INDEPENDENT MEMBER OF
THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF
THE NOMINATIONS AND COMPENSATION COMMITTEE,
C. RUBEN GOLDBERG JAVKIN AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE, ON THE
PROPOSAL OF THE NOMINATIONS AND
COMPENSATION COMMITTEE, D. HERMINIO BLANCO
MENDOZA AS AN INDEPENDENT MEMBER OF THE
TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE
NOMINATIONS AND COMPENSATION COMMITTEE. E.
ALBERTO FELIPE MULAS ALONSO AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE, ON THE PROPOSAL OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND OF THEIR RESPECTIVE
ALTERNATES, AS WELL AS OF THE SECRETARY WHO
IS NOT A MEMBER OF THE TECHNICAL COMMITTEE
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
THAT IS APPROPRIATE FOR THE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE
VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 711909513
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MS FNO EDOZIEN Mgmt For For
O.3 RE-ELECTION OF MR DM SEWELA Mgmt For For
O.4 RE-ELECTION OF MR SS NTSALUBA Mgmt For For
O.5 ELECTION OF MS NV LILA Mgmt For For
O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.7 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.9 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.10 APPOINTMENT OF EXTERNAL AUDITOR: ERNST Mgmt For For
YOUNG
O.111 AMENDMENT OF THE LONG-TERM INCENTIVE Mgmt For For
SCHEME: ADOPTION OF THE BARLOWORLD LIMITED
CONDITIONAL SHARE PLAN
O.112 AMENDMENT OF THE LONG-TERM INCENTIVE Mgmt For For
SCHEME: AMENDMENT TO THE BARLOWORLD LIMITED
FORFEITABLE SHARE PLAN 2009
NB.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
NB.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT CHAIRMAN OF THE REMUNERATION
COMMITTEE
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE REMUNERATION
COMMITTEE
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE RISK AND
SUSTAINABILITY COMMITTEE
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
COMMITTEE
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE NOMINATION
COMMITTEE
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 27 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION S.114 AND RECEIPT OF AUDITOR
NAME FOR RESOLUTION O.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 711571768
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2019
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2019
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 711648874
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2019 (NON-BINDING
ADVISORY VOTE)
3 RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL TO UNDERTAKE POSSIBLE FURTHER Mgmt For For
ON-MARKET SHARE BUY-BACKS
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 712486972
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
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/2020/0423/2020042300137.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042300147.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 ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF USD 0.2153 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2019
3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT LI MANG AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2020
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2020
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV Agenda Number: 712204116
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 356664 DUE TO SPLITTING OF
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 PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR, INCLUDING THE BALANCE SHEET,
INCOME STATEMENT, CASH FLOW STATEMENT AND
STATEMENT OF VARIATIONS IN THE CAPITAL, AND
OF THE REPORT FROM THE BOARD OF DIRECTORS,
FOR THE 2019 FISCAL YEAR, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED BY THE
SECURITIES MARKET LAW, THEIR DISCUSSION AND
APPROVAL, IF DEEMED APPROPRIATE, AFTER
TAKING COGNIZANCE OF THE OPINION OF THE
BOARD OF DIRECTORS IN REGARD TO THE REPORT
FROM THE GENERAL DIRECTOR, THE REPORT FROM
THE AUDIT AND CORPORATE PRACTICES AND
FINANCE COMMITTEES, THE REPORT IN REGARD TO
THE ACCOUNTING POLICIES AND CRITERIA
ADOPTED, AND THE REPORT IN REGARD TO THE
REVIEW OF THE TAX SITUATION OF THE COMPANY
2 PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2019
3 PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS IN REGARD TO THE PROCEDURES
AND RESOLUTIONS ON THE BASIS OF WHICH SHARE
BUYBACKS WERE CARRIED OUT DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019
4 PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For
RESERVE TO BUY BACK SHARES ISSUED BY THE
COMPANY OR CREDIT INSTRUMENTS THAT
REPRESENT THEM
5.A PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For
ITS VARIABLE PART BY MEANS OF: CANCELLATION
OF THE SHARES ACQUIRED BY MEANS OF THE
SHARE BUYBACK PROGRAM DURING THE 2019
FISCAL YEAR
5.B PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For
ITS VARIABLE PART BY MEANS OF: CANCELLATION
OF SHARES HELD IN TREASURY THAT BACKED THE
ISSUANCE OF THE CONVERTIBLE BONDS THAT WERE
ISSUED IN DECEMBER 2009 AND THAT MATURED IN
NOVEMBER 2019
5.C PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For
ITS VARIABLE PART BY MEANS OF: CANCELLATION
OF SHARES HELD IN TREASURY THAT BACK THE
ISSUANCE OF THE CONVERTIBLE BONDS ISSUED IN
MAY 2015 AND THAT MATURE IN MARCH 2020
6 DESIGNATION OF MEMBERS, CHAIRPERSON, AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTORS, AS
WELL AS OF THE MEMBERS AND CHAIRPERSONS OF
THE AUDIT, CORPORATE PRACTICES AND FINANCE
AND SUSTAINABILITY COMMITTEES
7 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND FOR THE AUDIT, CORPORATE
PRACTICES AND FINANCE AND SUSTAINABILITY
COMMITTEES
8 DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For
ARE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 712582243
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
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/2020/0506/2020050601294.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0506/2020050601320.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 REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.1271 (EQUIVALENT TO HKD 0.139) PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. LAM KONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. LUO, LAURA YING AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY UNDER RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 712405213
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2020/0414/2020041401461.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401488.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 AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against
SCHEME AND RELATED MATTERS IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 9 AS SET
OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 712393660
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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/2020/0408/2020040800413.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800385.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, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.335 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2019
3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 712789099
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
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/2020/0515/2020051500588.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 ADOPT 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 OF 30 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2019
3.A.I TO RE-ELECT MR. REN SHENGJUN AS A DIRECTOR Non-Voting
3A.II TO RE-ELECT MR. GUO ZHAOXU AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. HU XINGGUO AS A DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MS. ZHANG CUI AS A DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MR. YANG CHANGGUI AS A DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO APPOINT KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOLLOWING THE RETIREMENT OF MESSRS.
PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416533 DUE TO WITHDRAWL OF
RESOLUTION 3.A.I. 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
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 711380357
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 19-Aug-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2019/0704/ltn20190704828.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0704/ltn20190704774.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 ELECTION OF MR. LIU GUIQING AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU GUIQING; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
2 THAT THE ELECTION OF MR. WANG GUOQUAN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. WANG GUOQUAN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
3 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 712415721
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
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/2020/0415/2020041500569.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500591.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT 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.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935169931
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2019
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of Auditor: Election of Mgmt Against Against
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4B Election of Auditor: Ratification of Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4C Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm
5A Election of Director: Evan G. Greenberg Mgmt Against Against
5B Election of Director: Michael G. Atieh Mgmt For For
5C Election of Director: Sheila P. Burke Mgmt For For
5D Election of Director: James I. Cash Mgmt For For
5E Election of Director: Mary Cirillo Mgmt For For
5F Election of Director: Michael P. Connors Mgmt For For
5G Election of Director: John A. Edwardson Mgmt For For
5H Election of Director: Robert J. Hugin Mgmt For For
5I Election of Director: Robert W. Scully Mgmt For For
5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5K Election of Director: Theodore E. Shasta Mgmt Against Against
5L Election of Director: David H. Sidwell Mgmt For For
5M Election of Director: Olivier Steimer Mgmt For For
5N Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7A Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7B Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo
7C Election of the Compensation Committee of Mgmt For For
the Board of Directors: John A. Edwardson
7D Election of the Compensation Committee of Mgmt For For
the Board of Directors: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
11B Compensation of Executive Management for Mgmt For For
the next calendar year
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 712758955
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sato, Toshihiko Mgmt For For
1.2 Appoint a Director Takeuchi, Norio Mgmt For For
1.3 Appoint a Director Furukawa, Toshiyuki Mgmt For For
1.4 Appoint a Director Nakajima, Keiichi Mgmt For For
1.5 Appoint a Director Shirai, Shinji Mgmt For For
1.6 Appoint a Director Oji, Yoshitaka Mgmt For For
1.7 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
1.8 Appoint a Director Terasaka, Fumiaki Mgmt For For
1.9 Appoint a Director Kuboki, Toshiko Mgmt For For
1.10 Appoint a Director Osawa, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 712770862
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0
CENTS PER ORDINARY SHARE ("FINAL ORDINARY
DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND")
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For
5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711746062
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2019/1106/2019110600027.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1106/2019110600035.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 NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 712565867
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2020/0408/2020040800017.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386409 DUE TO RECEIVED
ADDITIONAL RESOLUTION A.4. 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
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2019
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For
HAS ALREADY SERVED THE COMPANY FOR MORE
THAN NINE YEARS, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711724307
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ANGELO LUIZ MOREIRA GROSSI, ANDREA MARTINS
BOTARO
2 TO RATIFY THE APPOINTMENT OF MR WILSON Mgmt For For
NEWTON DE MELLO NETO AS BOARD OF DIRECTORS,
WITH TERM OF OFFICE ENDING JOINTLY WITH THE
MANDATE OF THE CURRENT MEMBERS BOARD OF
DIRECTORS, THE ANNUAL GENERAL MEETING OF
2020
3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY FOR THE
ALTERATION OF LINE XIX OF ARTICLE 14 IN
ORDER TO ATTRIBUTE TO THE BOARD OF
DIRECTORS THE AUTHORITY TO AUTHORIZE THE
ISSUANCE OF A PROMISSORY NOTE FOR
DISTRIBUTION BY MEANS OF A PUBLIC OFFERING
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 TO CORRECT THE ANNUAL AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
JUNE 3, 2019
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 712400376
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 381340 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 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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2019
2 TO ALLOCATE THE NET PROFIT FROM THE 2019 Mgmt For For
FISCAL YEAR, IN THE AMOUNT OF BRL
3,367,516,562.93, IN THE FOLLOWING MANNER,
I. TO ALLOCATE BRL 168,375,828.15 TO THE
LEGAL RESERVE, II. TO DISTRIBUTE BRL
799,785,183.69 AS INTEREST ON SHAREHOLDER
EQUITY IMPUTED TO THE MANDATORY MINIMUM
DIVIDEND, III. TO DISTRIBUTE BRL
141,202,852.96, AS INTEREST ON SHAREHOLDER
EQUITY, AS ADDITIONAL DIVIDENDS, AND IV. TO
ALLOCATE BRL 2,258,152,698.13 TO THE
INVESTMENT RESERVE
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
VOTE NOT BE COUNTED IN THE RESPECTIVE
RESOLUTION OF THE MEETING
5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
VOTE NOT BE COUNTED IN THE RESPECTIVE
RESOLUTION OF THE MEETING
6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. MARIO
ENGLER PINTO JUNIOR, CHAIRMAN
6.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
BENEDITO PINTO FERREIRA BRAGA JUNIOR
6.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
WILSON NEWTON DE MELLO NETO
6.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
REINALDO GUERREIRO
6.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
CLAUDIA POLTO DA CUNHA
6.14 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
FRANCISCO VIDAL LUNA, INDEPENDENT
6.15 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. LUCAS
NAVARRO PRADO, INDEPENDENT
6.16 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT
6.17 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.9 TO 8.17. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIO ENGLER PINTO JUNIOR, CHAIRMAN
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
BENEDITO PINTO FERREIRA BRAGA JUNIOR
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
WILSON NEWTON DE MELLO NETO
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
REINALDO GUERREIRO
8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CLAUDIA POLTO DA CUNHA
8.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FRANCISCO VIDAL LUNA, INDEPENDENT
8.15 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUCAS NAVARRO PRADO, INDEPENDENT
8.16 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT
8.17 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT
9.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. FABIO
BERNACCHI MAIA, PRINCIPAL. MARCIO CURY
ABUMUSSI, SUBSTITUTE
9.6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. PABLO
ANDRES FERNANDEZ UHART, PRINCIPAL. CASSIANO
QUEVEDO ROSAS DE AVILA, SUBSTITUTE
9.7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. EDSON
TOMAS DE LIMA FILHO, PRINCIPAL.NANCI
CORTAZZO MENDES GALUZIO, SUBSTITUTE
9.8 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ANGELO
LUIZ MOREIRA GROSSI, PRINCIPAL. ANDREA
MARTINS BOTARO, SUBSTITUTE
11 TO ESTABLISH THAT THERE WILL BE NINE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM IN OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF 2022. IN THE EVENT THAT THE
PREROGATIVES OF SEPARATE VOTING AND
CUMULATIVE VOTING ARE EXERCISED, THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS CAN BE
INCREASED BY UP TO ONE MEMBER
12 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For
8.068.606,16 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP Agenda Number: 712349338
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: CA22576C1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE ANNUAL AND
SPECIAL MEETING AT NINE (9)
2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For
2.2 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt For For
2.3 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
2.4 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For
2.5 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt For For
2.6 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
2.7 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For
2.8 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For
2.9 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION AS SUCH
4 ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For
STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION BY USD5 BILLION, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR
5 ADOPT AN ORDINARY RESOLUTION AMENDING OUR Mgmt For For
RESTRICTED SHARE BONUS PLAN ("RSBP") TO
INCREASE THE NUMBER OF COMMON SHARES TO BE
RESERVED FOR ISSUANCE UNDER THE RSBP BY 6.9
MILLION, AND TO DECREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER
OUR STOCK OPTION PLAN BY 3 MILLION, THE
FULL TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR
6 ADOPT AN ORDINARY RESOLUTION AMENDING OUR Mgmt For For
BY-LAWS TO PERMIT SHAREHOLDER MEETINGS TO
BE HELD BY ELECTRONIC MEANS, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR
7 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935215966
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Mr. Mgmt Against Against
Jean-Baptiste Rudelle as Director
O2 Renewal of the term of office of Mr. James Mgmt Against Against
Warner as Director
O3 Renewal of the term of office of Mr. Edmond Mgmt Against Against
Mesrobian as Director
O4 Renewal of the term of office of Ms. Marie Mgmt For For
Lalleman as Director
O5 Non-binding advisory vote to approve the Mgmt Against Against
compensation for the named executive
officers of the Company
O6 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O7 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2019
O8 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2019
O9 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Indemnification agreement
entered into with Ms. Marie Lalleman)
O10 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Indemnification agreement
entered into with Ms. Megan Clarken)
O11 Approval of an agreement referred to in Mgmt For For
Articles L. 225-38 et seq. of the French
Commercial Code (Consultancy agreement
entered into with the company Rocabella)
O12 Delegation of authority to the Board of Mgmt Against Against
Directors to execute a buyback of Company
stock in accordance with Article L.
225-209-2 of the French Commercial Code
E13 Delegation of authority to the Board of Mgmt For For
Directors to reduce the Company's share
capital by cancelling shares as part of the
authorization to the Board of Directors
allowing the Company to buy back its own
shares in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code
E14 Authorization to be given to the Board of Mgmt For For
Directors to reduce the Company's shares
capital by cancelling shares acquired by
the Company in accordance with the
provisions of Article L. 225-208 of the
French Commercial Code
E15 Delegation of authority to the Board of Mgmt Against Against
Directors to reduce the share capital by
way of a buyback of Company stock followed
by the cancellation of the repurchased
stock
E16 Authorization to be given to the Board of Mgmt Against Against
Directors to grant OSAs (options to
subscribe for new Ordinary Shares) or OAAs
(options to purchase Ordinary Shares) of
the Company, pursuant to the provisions of
Articles L. 225-177 et seq. of the French
Commercial Code without shareholders'
preferential subscription right
E17 Authorization to be given to the Board of Mgmt Against Against
Directors to grant time-based restricted
stock units ("Time-Based RSUs") to
employees and corporate officers of the
Company and employees of its subsidiaries
pursuant to the provisions of Articles
L.225-197-1 et seq. of the French
Commercial Code, without shareholders'
preferential subscription right
E18 Authorization to be given to the Board of Mgmt Against Against
Directors to grant performance-based
restricted stock units ("Performance-Based
RSUs") from time to time to employees and
corporate officers of the Company and
employees of its subsidiaries pursuant to
the provisions of Articles L.225-197-1 et
seq. of the French Commercial Code without
shareholders' preferential subscription
right
E19 Approval of the maximum number of shares Mgmt For For
that may be issued or acquired pursuant to
the authorizations and delegations pursuant
to items 16 to 18 on the reverse
E20 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, while preserving the
shareholders' preferential subscription
rights
E21 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, through a public offering,
without shareholders' preferential
subscription rights
E22 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by issuing ordinary shares, or any
securities giving access to the Company's
share capital, for the benefit of a
category of persons meeting predetermined
criteria (underwriters), without
shareholders' preferential subscription
rights
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
securities to be issued as a result of a
share capital increase with or without
shareholders' preferential subscription
rights pursuant to items 20 to 22 above,
and pursuant to the delegation adopted by
the 24th resolution of the Shareholders'
Meeting held on May 16, 2019
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by way of issuing shares and
securities giving access to the Company's
share capital for the benefit of members of
a Company savings plan (plan d'epargne
d'entreprise)
E25 Approval of the overall limits on the Mgmt For For
amount of ordinary shares to be issued
pursuant to items 20 to 22, item 24 to the
left and to item 27 below
E26 Delegation of authority to the Board of Mgmt For For
Directors to decide on any
merger-absorption, split or partial asset
contribution pursuant to the provisions of
Article L. 236-9 II of the French
Commercial Code
E27 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital by way of issuing shares or
securities giving access to the Company's
share capital in the scope of a
merger-absorption decided by the Board of
Directors pursuant to item 26 above
E28 Amendment of Article 12 of the by-laws Mgmt For For
"Board of Directors' meetings" to comply
with the new legal provisions of the French
Commercial Code to provide to the Board of
Directors the faculty to take certain
decisions by written consultation
E29 Amendment of Article 13 of the by-laws Mgmt For For
"powers of the Board of Directors" to
comply with the new provisions of the "Loi
Pacte" relating to the attribution of the
Board of Directors
E30 Amendment of Article 19 of the by-laws Mgmt For For
"general shareholders' meetings" to comply
with the new legal provisions of the French
Commercial Code relating to the methods of
determination of the required majority for
the adoption of resolutions by general
shareholder' meetings
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 711549153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: EGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR BAE WON BOK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 712255757
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: LEE CHOONG Mgmt For For
HOON
4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
CHOONG HOON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 712495642
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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 ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2019 FINANCIAL YEAR
2.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: CHRISTIAN SEWING
CHAIRMAN OF THE MANAGEMENT BOARD (CEO)
2.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY
CHAIRMAN OF THE MANAGEMENT BOARD
2.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: FABRIZIO CAMPELLI
(SINCE NOVEMBER 1, 2019)
2.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: FRANK KUHNKE
2.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: STUART LEWIS
2.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL
JULY 31, 2019)
2.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: JAMES VON MOLTKE
2.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL
JULY 31, 2019)
2.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: WERNER STEINMULLER
2.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL
JULY 31, 2019)
3.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DR. PAUL
ACHLEITNER CHAIRMAN
3.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK
DEPUTY CHAIRMAN
3.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER-
BARTENSTEIN
3.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: FRANK BSIRSKE
3.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: MAYREE CARROLL
CLARK
3.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: JAN DUSCHECK
3.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DR. GERHARD
ESCHELBECK
3.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: KATHERINE
GARRETT-COX
3.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: TIMO HEIDER
3.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: MARTINA KLEE
3.11 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: HENRIETTE MARK
3.12 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS
(UNTIL JULY 31, 2019)
3.13 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER
3.14 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: BERND ROSE
3.15 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: GERD ALEXANDER
SCHUTZ
3.16 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: PROFESSOR DR.
STEFAN SIMON (UNTIL JULY 31, 2019)
3.17 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI
3.18 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: JOHN ALEXANDER
THAIN
3.19 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: MICHELE TROGNI
3.20 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DR. DAGMAR
VALCARCEL (SINCE AUGUST 1, 2019)
3.21 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: PROFESSOR DR.
NORBERT WINKELJOHANN
3.22 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM
AUGUST 20 TO DECEMBER 15, 2019)
4 ELECTION OF THE AUDITOR FOR THE 2020 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST
YOUNG GMBH
5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
6 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT
7.1 ELECTION TO THE SUPERVISORY BOARD: SIGMAR Mgmt For For
GABRIEL
7.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
DAGMAR VALCARCEL
7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
THEODOR WEIMER
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
DR. PAUL ACHLEITNER
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
PROFESSOR DR. WINKELJOHANN
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
MR. SCHUTZ
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: WITHDRAWAL OF
CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS
SEWING, VON MOLTKE, KUHNKE AND VON ROHR
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION
14 (1), (2) AND (5) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For
5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
STEPHAN STURM
5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt For For
CLEMENTI
5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt For For
THOMAS ENDERS
5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
HARALD KRUGER
5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
ASTRID STANGE
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt For For
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 For For
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt For For
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 LUFTHANSA AG Agenda Number: 712787475
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: EGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
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 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
1 RESOLUTION ON STABILISATION MEASURES Mgmt For For
PURSUANT TO THE GERMAN STABILISATION FUND
ACT FOR THE RECAPITALISATION OF THE
COMPANY, CONSISTING OF A CAPITAL INCREASE
BY EUR 306,044,326.40 AGAINST CASH
CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS PURSUANT TO
SECTION 7 OF THE GERMAN ECONOMIC
STABILISATION ACCELERATION ACT, THE
GRANTING OF A CONVERSION RIGHT IN FAVOUR OF
THE ECONOMIC STABILISATION FUND (
WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR
THE SILENT PARTICIPATION II-A AS WELL AS ON
THE CONDITIONAL INCREASE OF THE SHARE
CAPITAL PURSUANT TO SECTION 7A OF THE
GERMAN ECONOMIC STABILISATION ACCELERATION
ACT (CONDITIONAL CAPITAL 2020/II),
AMENDMENT OF THE ARTICLES OF ASSOCIATION
AND THE GRANTING OF A CONVERSION RIGHT IN
FAVOUR OF THE ECONOMIC STABILISATION FUND
FOR THE SILENT PARTICIPATION II-B AS WELL
AS ON THE CONDITIONAL INCREASE OF THE SHARE
CAPITAL PURSUANT TO SECTION 7A OF THE
GERMAN ECONOMIC STABILISATION ACCELERATION
ACT (CONDITIONAL CAPITAL 2020/III),
AMENDMENT OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC Agenda Number: 712336999
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 APPOINTMENT OF JOANNE CURIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH A RIGHTS ISSUE
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
PLC
14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
INTERNATIONAL
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
INTERNATIONAL
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 712121881
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: EGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
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 EXTRAORDINARY GENERAL Non-Voting
MEETING BY ANDREAS MELLBYE, REGISTRATION OF
ATTENDING SHAREHOLDERS AND SHARES
REPRESENTED BY PROXY
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 712585198
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.A ELECT BIJAN MOSSAVAR-RAHMANI (CHAIR) AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
5.B ELECT ANITA MARIE HJERKINN AARNAES AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
5.C ELECT KARE TJONNELAND AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
6 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt Against Against
REMUNERATION FOR COMMITTEE WORK
7 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
10 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(BINDING)
11 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
12 APPROVE CREATION OF NOK 36.6 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF USD 300 MILLION APPROVE
CREATION OF NOK 36.6 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
15 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For
FOR ATTENDING GENERAL MEETINGS
16 AMEND ARTICLES RE: ADVANCE VOTING BEFORE Mgmt For For
GENERAL MEETINGS
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE 19
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
--------------------------------------------------------------------------------------------------------------------------
DOMETIC GROUP AB Agenda Number: 712313220
--------------------------------------------------------------------------------------------------------------------------
Security: W2R936106
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: SE0007691613
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306752 DUE TO WITHDRAWAL OF
RESOLUTION 10. 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
1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK CAPPELEN
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION BY THE COMPANY'S CEO Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE GROUP
8.A RESOLUTION ON: APPROVAL OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROVAL OF ALLOCATION OF Mgmt For For
THE COMPANY'S RESULT ACCORDING TO THE
ADOPTED BALANCE SHEET: DIVIDEND FOR 2019 OF
SEK 2.20 PER SHARE
8.C RESOLUTION ON: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTION 9 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
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD, DEPUTY MEMBERS OF THE BOARD,
AUDITORS AND DEPUTY AUDITORS: THE BOARD OF
DIRECTORS SHALL CONSIST OF SEVEN MEMBERS
WITH NO DEPUTIES. THE COMPANY SHALL HAVE A
REGISTERED AUDITING FIRM AS AUDITOR WITHOUT
DEPUTY AUDITOR
10 DETERMINATION OF FEES TO THE MEMBERS OF THE Non-Voting
BOARD AND THE AUDITOR
CMMT PLEASE NOTE THAT RESOLUTION 11 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
11 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For
CHAIRMAN OF THE BOARD: RE-ELECTION OF ALL
THE CURRENT BOARD MEMBERS: FREDRIK
CAPPELEN, ERIK OLSSON, HELENE VIBBLEUS,
JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN,
PETER SJOLANDER AND RAINER E. SCHMUCKLE FOR
THE PERIOD UP TO THE END OF THE 2021 ANNUAL
SHAREHOLDERS' MEETING. RE-ELECTION OF
FREDRIK CAPPELEN AS CHAIRMAN OF THE BOARD
OF DIRECTORS
12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For
AB
13 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For
REGARDING PRINCIPLES FOR APPOINTMENT OF THE
NOMINATION COMMITTEE
14 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
GUIDELINES FOR EXECUTIVE REMUNERATION OF
DOMETIC GROUP
15 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
RESOLUTION TO AUTHORIZE THE BOARD TO
ACQUIRE AND TRANSFER SHARES
16 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
RESOLUTION TO AUTHORIZE THE BOARD TO ISSUE
NEW SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 711881400
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: EGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL 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 325446 DUE TO DELETION OF
RESOLUTIONS 1 TO 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
1 APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF THE PRESIDENT OF THE Mgmt For For
SHAREHOLDERS MEETING
3 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For
OF SCRUTINIZING ELECTIONS AND POLLING
4 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For
OF REVIEWING AND APPROVING THE MINUTE OF
THE MEETING
5 MODIFICATION OF THE OCCASIONAL RESERVE Mgmt Against Against
DESTINATION FOR THE FUTURE SUSTAINABILITY
OF THE COMPANY, APPROVED BY THE
SHAREHOLDERS ON THE ANNUAL GENERAL
SHAREHOLDERS MEETING HELD ON MARCH 2019
WITH THE PURPOSE OF DISTRIBUTING THE
RESERVE
6 DISTRIBUTION OF THE OCCASIONAL RESERVE AS Mgmt Against Against
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 712202679
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 SAFETY GUIDELINES Mgmt Abstain Against
2 QUORUM VERIFICATION Mgmt Abstain Against
3 OPENING BY THE CHIEF EXECUTIVE OFFICER Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPROVAL OF AMENDMENTS TO THE INTERNAL Mgmt Against Against
REGULATION OF THE GENERAL SHAREHOLDERS
ASSEMBLY OF ECOPETROL S.A
6 APPOINTMENT OF THE PRESIDENT PRESIDING Mgmt For For
SHAREHOLDERS MEETING
7 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For
OF SCRUTINIZING ELECTIONS AND POLLING
8 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For
OF REVIEWING AND APPROVING THE MINUTE OF
THE MEETING
9 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT CONCERNING THE BOARD OF DIRECTORS'
ACTIVITIES, THE BOARD'S EVALUATION OF THE
CHIEF EXECUTIVE OFFICER'S PERFORMANCE, AS
WELL AS THE COMPANY'S COMPLIANCE WITH THE
CORPORATE GOVERNANCE CODE
10 PRESENTATION AND CONSIDERATION OF 2019 Mgmt Abstain Against
PERFORMANCE REPORT BY THE BOARD OF
DIRECTORS AND BY THE CHIEF EXECUTIVE
OFFICER
11 PRESENTATION AND CONSIDERATION OF FINANCIAL Mgmt Abstain Against
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2019
12 REVIEW OF THE EXTERNAL AUDITOR'S REPORT Mgmt Abstain Against
13 APPROVAL OF REPORTS PRESENTED BY MANAGEMENT Mgmt For For
14 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS
15 PRESENTATION AND APPROVAL OF PROPOSAL FOR Mgmt For For
DIVIDEND DISTRIBUTION
16 PRESENTATION AND APPROVAL OF AMENDMENTS TO Mgmt For For
THE BYLAWS
17 INTERVENTIONS AND MISCELLANEOUS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 712227037
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
THE FINANCIAL STATEMENTS, ACCOMPANIED BY
THE REPORT OF INDEPENDENT EXTERNAL
AUDITORS, RELATED TO THE YEAR ENDED ON
DECEMBER 31ST, 2019
2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For
DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
YEAR 2019
3 TO APPROVE THE CAPITAL BUDGET, PURSUANT TO Mgmt For For
ARTICLE 196, PARAGRAPH TWO OF BRAZILIAN
CORPORATE LAW
4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THEIR ELECTION
5 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS
6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
7 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE SLATE INDICATION OF ALL OF THE NAMES
THAT WILL MAKE UP THE SLATE OF CANDIDATES.
THE VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
SINGLE SLATE OF CANDIDATES. NOTE ANTONIO
LUIS GUERRA NUNES MEXIA. MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS. MIGUEL STILWELL DE
ANDRADE. JOAO MANUEL VERISSIMO MARQUES DA
CRUZ PEDRO SAMPAIO MALAN. FRANCISCO CARLOS
COUTINHO PITELLA. MODESTO SOUZA BARROS
CARVALHOSA. JULIANA ROZENBAUM MUNEMORI
10 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 11 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 12.1 TO 12.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
11 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
12.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE ANTONIO LUIS GUERRA
NUNES MEXIA
12.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS
12.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MIGUEL STILWELL DE
ANDRADE
12.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE JOAO MANUEL
VERISSIMO MARQUES DA CRU
12.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PEDRO SAMPAIO MALAN
12.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE FRANCISCO CARLOS
COUTINHO PITELLA
12.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MODESTO SOUZA
BARROS CARVALHOSA
12.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM
MUNEMORI
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 712226491
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE INCREASE IN THE COMPANY'S Mgmt For For
CAPITAL STOCK IN THE AMOUNT OF BRL
820,000,000.00, BY CAPITALIZING PART OF THE
PROFIT RETENTION RESERVE, WITHOUT ISSUING
NEW SHARES, WITH THE CONSEQUENT AMENDMENT
TO ARTICLE 5 OF THE COMPANY'S BYLAWS
2 TO APPROVE THE REFORM OF THE COMPANY'S Mgmt For For
BYLAWS, WITH SPECIFIC CHANGES OF NOVO
MERCADO LISTING REGULATIONS B3, IN FORCE
FROM JANUARY 01ST 2018
3 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS IN ORDER TO REFLECT THE
CHANGES INDICATED
4 TO AUTHORIZE THE ADMINISTRATORS TO PERFORM Mgmt For For
ALL THE ACTS NECESSARY TO CARRY OUT THE
ABOVE RESOLUTIONS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EMPIRE CO LTD Agenda Number: 711462084
--------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: AGM
Meeting Date: 12-Sep-2019
Ticker:
ISIN: CA2918434077
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS SET
OUT IN THE INFORMATION CIRCULAR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935198879
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul V. Campanelli Mgmt Against Against
1B. Election of Director: Blaise Coleman Mgmt For For
1C. Election of Director: Mark G. Barberio Mgmt For For
1D. Election of Director: Shane M. Cooke Mgmt For For
1E. Election of Director: Nancy J. Hutson, Mgmt For For
Ph.D.
1F. Election of Director: Michael Hyatt Mgmt Against Against
1G. Election of Director: Roger H. Kimmel Mgmt Against Against
1H. Election of Director: William P. Montague Mgmt Against Against
2. To approve, by advisory vote, named Mgmt Against Against
executive officer compensation.
3. To approve the Endo International plc Mgmt Against Against
Amended and Restated 2015 Stock Incentive
Plan.
4. To renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. To renew the Board's existing authority to Mgmt For For
opt-out of statutory pre-emption rights
under Irish law.
6. To approve the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020
and to authorize the Board of Directors,
acting through the Audit Committee, to
determine the independent registered public
accounting firm's remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 712416329
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT OF
EXTERNAL AUDITORS AND ACCOUNT INSPECTORS
FOR THE PERIOD ENDED DECEMBER 31, 2019
2 APPROPRIATION OF PROFITS OF THE PERIOD AND Mgmt For For
ALLOCATION OF DIVIDENDS
3 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
OF ITS RESPECTIVE BUDGET FOR YEAR 2020
5 REPORT ON EXPENSES OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND ANNUAL MANAGEMENT REPORT ON
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
6 APPOINTMENT OF AN EXTERNAL AUDIT COMPANY Mgmt For For
RULED BY TITLE XXVIII OF THE LAW 18.045
7 APPOINTMENT OF TWO OFFICIAL ACCOUNT Mgmt For For
INSPECTORS AND TWO ALTERNATES, AND
DETERMINATION OF THEIR REMUNERATION
8 APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For
9 APPROVAL OF THE POLICY OF INVESTMENTS AND Mgmt For For
FINANCING
10 EXPLANATION OF THE POLICY OF DIVIDENDS AND Mgmt Abstain Against
INFORMATION ABOUT THE PROCEDURES USED IN
THE ALLOCATION OF DIVIDENDS
11 INFORMATION ABOUT AGREEMENTS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS IN RELATION WITH ACTIONS OR
CONTRACTS RULED BY TITLE XVI OF THE LAW
18.046
12 REPORT ON COSTS OF PROCESSING, PRINTING AND Mgmt Abstain Against
DISPATCH OF THE INFORMATION REQUIRED BY
OFFICIAL LETTER 1.816 OF THE COMMISSION FOR
THE FINANCIAL MARKET
13 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE REGULAR STOCKHOLDERS
MEETING
14 TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR Mgmt For For
A DUE IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
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 For For
ON APPROVED ANNUAL ACCOUNTS FOR 2019
8 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
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 Against For
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 Against For
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 Against For
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 Against For
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 Against For
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 For For
GOVERNANCE
16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
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 For For
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 For For
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 For
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(RE-ELECTION, NOMINATED AS CHAIR)
18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER NILS BASTIANSEN
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER FINN KINSERDAL
(RE-ELECTION)
18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)
18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
(RE-ELECTION)
18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
MEMBER, FORMER 1. DEPUTY MEMBER)
18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
BRAATHEN (NEW ELECTION)
18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)
18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: MEMBER BRYNJAR KRISTIAN
FORBERGSKOG (NEW ELECTION)
18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
ELECTION)
18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
ELECTION)
18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For
ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
(RE-ELECTION)
19 DETERMINATION OF REMUNERATION FOR THE Mgmt For
CORPORATE ASSEMBLY MEMBERS
20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For
COMMITTEE: CHAIR TONE LUNDE BAKKER
(RE-ELECTION AS CHAIR)
20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For
COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
PERSONAL DEPUTY MEMBER ANDREAS HILDING
ERIKSEN (NEW ELECTION)
20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For
COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)
20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For
COMMITTEE: MEMBER BERIT L. HENRIKSEN
(RE-ELECTION)
21 DETERMINATION OF REMUNERATION FOR THE Mgmt For
NOMINATION COMMITTEE MEMBERS
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Against Against
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 712410745
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: OGM
Meeting Date: 20-May-2020
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
2.B APPROVE REMUNERATION REPORT Mgmt Against Against
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
2.E APPROVE DIVIDENDS Mgmt For For
3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
3.B AMEND REMUNERATION POLICY Mgmt For For
4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For
6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For
7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 CLOSE MEETING Non-Voting
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 04 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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
--------------------------------------------------------------------------------------------------------------------------
FALABELLA SA Agenda Number: 712309512
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE CONSOLIDATED BALANCE SHEET Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE AUDITORS REPORT Mgmt For For
5 RECEIVE REPORT ON INTERIM DIVIDENDS OF CLP Mgmt Abstain Against
17 PER SHARE APPROVED BY BOARD ON DEC. 19,
2019
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
7 APPROVE ALLOCATION OF INCOME WHICH ARE NO Mgmt For For
DISTRIBUTABLE TO SHAREHOLDERS
8 APPROVE DIVIDEND POLICY Mgmt For For
9 ELECT DIRECTORS Mgmt Against Against
10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
11 APPOINT AUDITORS Mgmt For For
12 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
13 RECEIVE REPORT REGARDING RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
14 RECEIVE DIRECTORS COMMITTEES REPORT Mgmt Abstain Against
15 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For
16 APPROVE BUDGET OF DIRECTORS COMMITTEE Mgmt For For
17 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 712510507
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, IN THE FORM
SET OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO APPROVE THE CONTINUING APPLICATION OF Mgmt For For
THE EXISTING DIRECTORS' REMUNERATION
POLICY, IN THE FORM SET OUT AT PAGES 87 TO
93 OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019, UNTIL THE 2021 ANNUAL GENERAL MEETING
4 TO DECLARE A FINAL DIVIDEND OF 3.3 US CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO APPOINT MHA MACINTYRE HUDSON AS THE Mgmt For For
COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ANNUAL ACCOUNTS AND REPORT ARE TO
BE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
7 TO ELECT MR GRAEME DACOMB AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR LUCIO GENOVESE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR VITALII LISOVENKO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR STEPHEN LUCAS AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
11 TO ELECT MS FIONA MACAULAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR KOSTYANTIN ZHEVAGO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
13 TO RE-ELECT MR CHRISTOPHER MAWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION: THAT
THE DIRECTORS BE GENERALLY AND THEY ARE
HEREBY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS") UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 19,620,804, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING AFTER THE PASSING OF THIS
RESOLUTION OR ON 28 AUGUST 2021, WHICHEVER
IS THE EARLIEST, BUT SO THAT BEFORE THIS
AUTHORITY EXPIRES THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
AUTHORITY EXPIRES, AND THE DIRECTORS MAY
ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE
OF SUCH OFFERS OR AGREEMENTS AS IF THIS
AUTHORITY HAD NOT EXPIRED; AND ALL
UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED
TO THE DIRECTORS TO ALLOT SHARES AND GRANT
RIGHTS BE AND ARE HEREBY REVOKED
15 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION: THAT
THE DIRECTORS OF THE COMPANY BE AUTHORISED
TO ESTABLISH THE FERREXPO EMPLOYEE BENEFIT
TRUST
16 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS A SPECIAL RESOLUTION: THAT THE
DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT: (A) SUBJECT TO THE PASSING OF
RESOLUTION 14, TO ALLOT EQUITY SECURITIES
(AS DEFINED BY SECTION 560 OF THE 2006 ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 14 ABOVE; AND (B) TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(3) OF THE 2006 ACT) FOR CASH AND BY WAY
OF SALE OF TREASURY SHARES; IN EACH CASE
FREE OF THE RESTRICTION IN SECTION 561(1)
OF THE 2006 ACT, SUCH POWER TO BE LIMITED:
(I) TO THE ALLOTMENT OF EQUITY SECURITIES
OR BY WAY OF SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY MAY BE PRACTICABLE)
TO THEIR EXISTING HOLDINGS, 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 MATTER; AND (II) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES PURSUANT TO THE AUTHORITY GRANTED
UNDER RESOLUTION 14 ABOVE AND/OR BY VIRTUE
OF SECTION 560(3) OF THE 2006 ACT, (IN EACH
CASE OTHERWISE THAN UNDER PARAGRAPH (I)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 3,069,839; SUCH POWER TO EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING
AFTER THE PASSING OF THIS RESOLUTION OR ON
28 AUGUST 2021 WHICHEVER IS THE EARLIEST,
BUT SO THAT THE COMPANY MAY, BEFORE THIS
POWER EXPIRES, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFERS OR
AGREEMENTS AS IF THIS POWER HAD NOT EXPIRED
17 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS A SPECIAL RESOLUTION: THAT, IN
ACCORDANCE WITH THE 2006 ACT, THE COMPANY
BE AND IS HEREBY AUTHORISED GENERALLY AND
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE 2006
ACT) OF ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY
BE PURCHASED IS 58,862,414; (II) THE
MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR EACH SHARE IS NOT LESS THAN
10 PENCE; AND (III) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO
THE HIGHER OF (A) 105% OF THE AVERAGE OF
THE MIDDLE MARKET QUOTATION OF THE
COMPANY'S ORDINARY SHARES AS DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE RELEVANT
SHARE IS CONTRACTED TO BE PURCHASED AND (B)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST
INDEPENDENT CURRENT BID ON THE LONDON STOCK
EXCHANGE AT THE TIME THE PURCHASE IS
CARRIED OUT. THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING AFTER THE
PASSING OF THIS RESOLUTION OR ON 28 AUGUST
2021 WHICHEVER IS THE EARLIEST, UNLESS
RENEWED BEFORE THAT TIME (EXCEPT THAT THE
COMPANY SHALL BE ENTITLED, AT ANY TIME
PRIOR TO THE EXPIRY OF THIS AUTHORITY, TO
MAKE CONTRACTS OF PURCHASE WHICH WOULD OR
MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY AND TO PURCHASE SHARES IN
ACCORDANCE WITH ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HAD NOT EXPIRED)
18 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS A SPECIAL RESOLUTION: THAT A
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
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.
2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For
2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For
2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2019
3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For
EXECUTIVE DIRECTOR
4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For
AS NON-EXECUTIVE DIRECTOR
4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
SET OUT IN THE COMPANY'S ARTICLES OF
ASSOCIATION, AS AMENDED FROM TIME TO TIME,
AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For
TERMS AND CONDITIONS
CMMT 10 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt Withheld Against
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 712179438
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE COMPANY'S CHIEF FINANCIAL Mgmt For For
OFFICER, WHICH INCLUDED THE COMPANY'S
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2019, THE OPINION OF THE
COMPANY'S BOARD OF DIRECTORS ON THE CONTENT
OF THE COMPANY'S CHIEF EXECUTIVE OFFICERS
REPORT, REPORTS OF THE COMPANY'S BOARD OF
DIRECTORS CONTAINING THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND PROCEDURES
FOLLOWED WHEN PREPARING THE COMPANY'S
FINANCIAL INFORMATION, AS WELL AS THE
REPORTS ON THE TRANSACTIONS AND ACTIVITIES
IN WHICH THE COMPANY PARTICIPATED DURING
FISCAL YEAR 2019, AND REPORTS OF THE
CHAIRMEN OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE BOARD
OF DIRECTORS UNDER THE TERMS OF ARTICLE 28
SECTION IV OF THE SECURITIES MARKET LAW,
HEREINAFTER, THE LAW
II ALLOCATION OF THE COMPANY'S PROFIT AND LOSS Mgmt For For
STATEMENT OF FISCAL YEAR 2019, INCLUDING TO
DECLARE AND PAY A DIVIDEND IN CASH, IN
MEXICAN CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT MAY BE USED FOR THE PURCHASE OF
THE COMPANY'S OWN SHARES, UNDER THE TERMS
PROVIDED FOR IN ARTICLE 56, SECTION IV OF
THE LAW
IV ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND SECRETARIES,
ASSESSMENT OF THE INDEPENDENCE THEREOF,
UNDER THE TERMS OF THE LAW, AND
DETERMINATION OF COMPENSATIONS THERETO
V ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FOLLOWING COMMITTEES I. PLANNING AND
FINANCE, II. AUDIT AND III. CORPORATE
PRACTICES, APPOINTMENT OF THE CHAIRMAN OF
EACH OF THEM AND DETERMINATION OF
COMPENSATIONS THERETO
VI APPOINTMENT OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE MEETINGS RESOLUTIONS
VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MEETINGS MINUTE
CMMT 21 FEB 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
IN RECORD DATE FROM 12 MAR 2020 TO 06 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.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC Agenda Number: 712787386
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2019
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2019
3 APPROVE OF PJSC GAZPROM 2019 PROFIT Mgmt For For
ALLOCATION
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: TO PAY OUT ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2019, IN THE MONETARY FORM,
IN THE AMOUNT OF RUB 15.24 PER PJSC GAZPROM
ORDINARY SHARE WITH THE PAR VALUE OF RUB 5;
TO ESTABLISH JULY 16, 2020, AS THE DATE AS
OF WHICH THE PERSONS ENTITLED TO THE
DIVIDENDS ARE DETERMINED; TO ESTABLISH JULY
30, 2020, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO NOMINAL HOLDERS AND TRUST
MANAGERS BEING PROFESSIONAL STOCK MARKET
PARTICIPANTS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
20, 2020, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO OTHER PERSONS REGISTERED IN
PJSC GAZPROM SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
ADVISORS LIMITED LIABILITY COMPANY AS PJSC
GAZPROM AUDITOR
CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
NOT BE VOTED OR COUNTED
6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting
ON THE BOARD OF DIRECTORS (THE SUPERVISORY
BOARD) TO THE BOARD OF DIRECTORS MEMBERS,
OTHER THAN CIVIL SERVANTS, IN THE AMOUNT
ESTABLISHED IN THE COMPANY'S INTERNAL
DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS
OF THE BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For
ON THE AUDIT COMMISSION TO THE AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE AUDIT
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION (THE DRAFT IS
INCLUDED IN THE INFORMATION (MATERIALS)
PROVIDED TO SHAREHOLDERS IN PREPARATION FOR
THE ANNUAL GENERAL SHAREHOLDERS' MEETING)
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
10 APPROVE OF THE NEW VERSION OF THE Mgmt For For
REGULATION ON PJSC GAZPROM AUDIT COMMISSION
(THE DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
CMMT REGARDING ITEM 11: ANY INSTRUCTION BY A GDR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD OF DIRECTOR THAT IS AN SDN (AS
DEFINED BELOW) OR SANCTIONED PERSON (ITEM
11.1 AND 11.8), ITEM 11 WILL BE CONSIDERED
NULL AND VOID AND DISREGARDED FOR ALL
DIRECTORS AND NO VOTING INSTRUCTIONS FOR
THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
WILL BE VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
11.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV
11.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
11.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. TIMUR KULIBAEV
11.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
11.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
11.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
11.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
MAU
11.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER
11.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
11.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
11.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
12.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
12.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER ALEXEEVICH
GLADKOV
12.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ILYA IGOREVICH KARPOV
12.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
12.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
12.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. DMITRY ALEXANDROVICH
PASHKOVSKY
12.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
12.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
12.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. PAVEL GENNADIEVICH SHUMOV
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712415973
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2020/0416/2020041600909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600942.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 REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 201
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 712755822
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO BE PAID ON 27 JULY 2020
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 30 JUNE 2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,071,008 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 22
JUNE 2020 (EXCEPT FOR MEETING ALLOWANCE FOR
RISK MANAGEMENT COMMITTEE FROM 1 JANUARY
2020) UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY IN 2021
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI FOONG CHENG YUEN
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: DATO' DR. R. THILLAINATHAN
6 TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO PARAGRAPH 112 OF
THE COMPANY'S CONSTITUTION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 712006394
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: EGM
Meeting Date: 04-Feb-2020
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For
PROJECT IN JAPAN
2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against
TO NON-EXECUTIVE DIRECTORS
3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against
AWARDS TO CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 712584792
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
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 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.025 PER ORDINARY SHARE
3 TO RE-ELECT MR TAN HEE TECK Mgmt For For
4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,022,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2020
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 712823358
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
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: JOHAN Non-Voting
MALMQUIST
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT (B) THE CONSOLIDATED
ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
THE STATEMENT BY THE AUDITOR ON THE
COMPLIANCE OF THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST AGM (D) THE
BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 RESOLUTION REGARDING 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 REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.50 PER SHARE
10.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CARL BENNET (BOARD MEMBER)
10.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN BYGGE (BOARD MEMBER)
10.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CECILIA DAUN WENNBORG (BOARD MEMBER)
10.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: BARBRO FRIDEN (BOARD MEMBER)
10.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: DAN FROHM (BOARD MEMBER)
10.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: SOFIA HASSELBERG (BOARD MEMBER)
10.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
10.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MATTIAS PERJOS (BOARD MEMBER)
10.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MALIN PERSSON (BOARD MEMBER)
10.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN STERN (BOARD MEMBER)
10.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE
BOARD MEMBER)
10.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE BOARD MEMBER)
10.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE
DEPUTY BOARD MEMBER)
10.14 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MATTIAS PERJOS (CEO)
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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
11.A ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY MEMBERS: THE NUMBER OF
BOARD MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE TEN WITHOUT DEPUTY MEMBERS
11.B ESTABLISHMENT OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
12.A ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES)
12.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For
13.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS
13.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS
13.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against
MEMBER OF THE BOARD OF DIRECTORS
13.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
13.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS
13.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER Mgmt For
OF THE BOARD OF DIRECTORS
13.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF Mgmt Against
THE BOARD OF DIRECTORS
13.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
13.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS
13.J RE-ELECTION OF JOHAN STERN AS MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS
13.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against
OF THE BOARD
14 ELECTION OF AUDITOR(S): OHRLINGS Mgmt For
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, SHOULD THE AUDITING COMPANY BE
ELECTED, JOHAN RIPPE WILL BE APPOINTED AS
AUDITOR IN CHARGE
15 RESOLUTION REGARDING INSTRUCTIONS FOR THE Mgmt For
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384046 DUE TO RESOLUTION 10 IS A
SPLIT VOTE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 712614040
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2019 (2019
ANNUAL REPORT)
2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
4 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF THE
DIRECTORS' REMUNERATION REPORT IN THE 2019
ANNUAL REPORT
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2019 ANNUAL REPORT
13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES')
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 15, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITIES INTO
SHARES FOR AN ALLOTMENT PERIOD
17 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 15, TO AUTHORISE THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
18 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 711559320
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 2019: 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/2019/0906/ltn20190906469.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906463.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927439.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927457.pdf
1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY IN
THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against
FOR IMPLEMENTATION OF THE 2019 RESTRICTED
SHARE AND SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
BE PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
WITH MATTERS REGARDING 2019 RESTRICTED
SHARE AND THE SHARE OPTION INCENTIVE SCHEME
OF THE COMPANY IN THE CIRCULAR (THE DETAILS
OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 711559332
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 25-Oct-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 2019: 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/2019/0906/ltn20190906477.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906467.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927453.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927467.pdf
1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY IN
THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against
FOR IMPLEMENTATION OF THE 2019 RESTRICTED
SHARE AND SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
BE PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
WITH MATTERS REGARDING 2019 RESTRICTED
SHARE AND THE SHARE OPTION INCENTIVE SCHEME
OF THE COMPANY IN THE CIRCULAR (THE DETAILS
OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712264631
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2020/0313/2020031301494.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0313/2020031301534.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366651 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY (THE
DETAILS OF WHICH SET OUT IN THE CIRCULAR
WHICH WAS PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MEASURES FOR IMPLEMENTATION OF THE 2020
RESTRICTED SHARE AND SHARE OPTION INCENTIVE
SCHEME (REVISED) OF GREAT WALL MOTOR
COMPANY LIMITED (THE DETAILS OF WHICH SET
OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY
2020 AND THE SUPPLEMENTARY CIRCULAR WHICH
SHALL BE PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
GREAT WALL MOTOR COMPANY LIMITED TO
AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS REGARDING THE
2020 RESTRICTED SHARE AND SHARE OPTION
INCENTIVE SCHEME IN THEIR FULL DISCRETION
(THE DETAILS OF WHICH SET OUT IN THE
CIRCULAR WHICH WAS PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020)
4 TO CONSIDER AND APPROVE THE EXPECTED AMOUNT Mgmt Against Against
OF GUARANTEE PROVIDED BY THE COMPANY TO ITS
HOLDING SUBSIDIARIES (THE DETAILS OF WHICH
SET OUT IN THE SUPPLEMENTAL CIRCULAR WHICH
SHALL BE PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712264643
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2020/0313/2020031301517.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0313/2020031301583.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366650 DUE TO THERE IS A 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
1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY (THE
DETAILS OF WHICH SET OUT IN THE CIRCULAR
WHICH WAS PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MEASURES FOR IMPLEMENTATION OF THE 2020
RESTRICTED SHARE AND SHARE OPTION INCENTIVE
SCHEME (REVISED) OF GREAT WALL MOTOR
COMPANY LIMITED IN THE CIRCULAR (THE
DETAILS OF WHICH SET OUT IN THE CIRCULAR
WHICH WAS PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
GREAT WALL MOTOR COMPANY LIMITED TO
AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS REGARDING THE
2020 RESTRICTED SHARE AND SHARE OPTION
INCENTIVE SCHEME IN THEIR FULL DISCRETION
(THE DETAILS OF WHICH SET OUT IN THE
CIRCULAR WHICH WAS PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712498028
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2020/0424/2020042402412.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402434.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2019 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2019)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2019 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2019)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2019
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2019 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2019
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2019
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2019)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2020
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2020 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2020 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 24 APRIL 2020 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI
JIAN JUN WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD. SUBJECT TO HER APPOINTMENT AS
AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE SEVENTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 APRIL 2020 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
11 TO ELECT MS. YANG ZHI JUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 12 JUNE 2020 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SEVENTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HER REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD. SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 12 JUNE 2020 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SEVENTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
13 TO ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MS. YUE YING WILL
ENTER INTO AN APPOINTMENT LETTER WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SEVENTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 APRIL 2020 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
14 TO RE-ELECT MR. LI WAN JUN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD. SUBJECT TO
HIS APPOINTMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI
WAN JUN WILL ENTER INTO AN APPOINTMENT
LETTER WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO RE-ELECT MR. NG CHI KIT AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD. SUBJECT TO
HIS APPOINTMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG
CHI KIT WILL ENTER INTO AN APPOINTMENT
LETTER WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE.
SUBJECT TO HER APPOINTMENT AS AN
INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG
YI XIANG WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORIZE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MS. LIU QIAN WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 12 JUNE 2020
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE; AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR GENERAL MEETING
OF THE COMPANY, THE REVISED VERSION OF
WHICH IS CONTAINED IN THE CIRCULAR OF THE
COMPANY PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 APRIL 2020
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR MEETINGS OF THE
BOARD OF DIRECTORS OF THE COMPANY, THE
REVISED VERSION OF WHICH IS CONTAINED IN
THE CIRCULAR OF THE COMPANY PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES FOR THE ADMINISTRATION OF
EXTERNAL GUARANTEES OF THE COMPANY, THE
REVISED VERSION OF WHICH IS CONTAINED IN
THE CIRCULAR OF THE COMPANY PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020
21 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES FOR THE ADMINISTRATION OF
EXTERNAL INVESTMENT OF THE COMPANY, THE
REVISED VERSION OF WHICH IS CONTAINED IN
THE CIRCULAR OF THE COMPANY PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020
22 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY AND 10% OF THE NUMBER OF A SHARES
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
OF SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING"
23 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 APRIL 2020 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
THE EXECUTIVE DIRECTORS OF THE COMPANY TO
APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712498030
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2020/0424/2020042402406.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402428.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE THE A SHARES AND H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
AND (C) BELOW, THE EXERCISE BY THE BOARD
DURING THE RELEVANT PERIOD OF ALL THE
POWERS OF THE COMPANY TO REPURCHASE H
SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
THE COMPANY IN ISSUE AND LISTED ON THE HONG
KONG STOCK EXCHANGE AND A SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE SHANGHAI STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE A SHAREHOLDERS' CLASS MEETING AND 10%
OF THE NUMBER OF A SHARES IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE PASSING OF THE RELEVANT RESOLUTIONS
AT THE CLASS MEETINGS OF SHAREHOLDERS OF
THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION ON THE
SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GREAT-WEST LIFECO INC Agenda Number: 712308178
--------------------------------------------------------------------------------------------------------------------------
Security: 39138C106
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: CA39138C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.22 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For
1.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBIN BIENFAIT Mgmt For For
1.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For
1.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For
1.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For
1.11 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For
1.12 ELECTION OF DIRECTOR: ELIZABETH C. LEMPRES Mgmt For For
1.13 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For
1.14 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For
1.15 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
1.16 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
1.17 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For
1.18 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For
1.19 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For
1.20 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For
1.21 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
1.22 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For
2 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
3 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For
IN RESPECT OF ANY AMENDMENTS OR VARIATIONS
TO THE FOREGOING AND IN RESPECT OF SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 712413688
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2019.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2019.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN LINES A, B, C, D,
AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2019. RESOLUTIONS IN THIS
REGARD
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY DURING THE 2018 FISCAL YEAR
III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For
THE PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2019
IV THE REPORT THAT IS REFERRED TO IN LINE III Mgmt For For
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A
REPORT IN REGARD TO THE ALLOCATION OF THE
FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2019. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2020
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE EXECUTIVE
CHAIRPERSON, THE ADMINISTRATION AND FINANCE
DIRECTOR WITH THE DUTIES OF GENERAL
DIRECTOR, THE BOARD OF DIRECTORS AND ITS
COMMITTEES DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2019
VI RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE OUTSIDE AUDITOR OF THE COMPANY
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE CLASSIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26
OF THE SECURITIES MARKET LAW, AS WELL AS OF
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS ITSELF AND OF THEIR
CHAIRPERSONS. RESOLUTIONS IN THIS REGARD
VIII PROPOSAL IN REGARD TO THE COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
FOR THE MEMBERS OF THE COMMITTEES OF THE
BOARD OF DIRECTORS. RESOLUTIONS IN THIS
REGARD
IX DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 712209849
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: HEO CHANG SOO Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: HEO Mgmt For For
JIN SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 712255668
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: HEO Mgmt For For
TAE SU, HONG SUN GI, ELECTION OF
NON-PERMANENT DIRECTOR CANDIDATES:HEO YEON
SU ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
YANG SEUNG WU
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: YANG SEUNG WU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S. Agenda Number: 712208366
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2019 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2019 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2019 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2019
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2019 PROFIT Mgmt For For
AND RATE OF DIVIDEND TO BE DISTRIBUTED
7 SUBMISSION OF BOARD MEMBER APPOINTMENT Mgmt For For
REALIZED DUE TO VACANCY IN THE BOARD
MEMBERSHIP WITHIN THE ACTIVITY YEAR TO THE
APPROVAL OF THE GENERAL ASSEMBLY
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY TERM
9 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2019
12 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2020
13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 712643976
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
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/2020/0512/2020051200796.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0512/2020051200752.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 (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. YANG GUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. GONG SHAO LIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK49 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
9,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SEVENTH YEAR OF
THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO
HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS
OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME RENEWED BY THE COMPANY ON 15
APRIL 2019
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 712224257
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For
2.2 CHANGE OF LOCATION OF HEAD OFFICE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD Agenda Number: 712603643
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: EGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.2 PLACING CONTROL OF A SPECIFIED NUMBER OF Mgmt For For
AUTHORISED BUT UNISSUED ORDINARY SHARES IN
THE HANDS OF THE BOARD
O.3 GENERAL AUTHORISATION Mgmt For For
S.1 AUTHORISATION FOR THE ISSUE OF ORDINARY Mgmt For For
SHARES TO A PERSON RELATED OR INTER-RELATED
TO THE COMPANY OR RELATED OR INTER-RELATED
TO A DIRECTOR OR PRESCRIBED OFFICER OF THE
COMPANY FOR THE PURPOSES OF IMPLEMENTING
THE POTENTIAL EQUITY CAPITAL RAISING
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 712740340
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuji, Noriaki Mgmt For For
2.2 Appoint a Director Ikegami, Kazuo Mgmt For For
2.3 Appoint a Director Tani, Junichi Mgmt For For
2.4 Appoint a Director Tani, Nobuhiro Mgmt For For
2.5 Appoint a Director Murakawa, Toshiyuki Mgmt For For
2.6 Appoint a Director Naraoka, Shoji Mgmt For For
2.7 Appoint a Director Koizumi, Masahito Mgmt For For
2.8 Appoint a Director Kumano, Satoshi Mgmt For For
2.9 Appoint a Director Takahashi, Osamu Mgmt For For
2.10 Appoint a Director Ichimura, Kazuhiko Mgmt For For
2.11 Appoint a Director Kogami, Tadashi Mgmt For For
2.12 Appoint a Director Nagasaki, Mami Mgmt For For
2.13 Appoint a Director Ogura, Toshikatsu Mgmt For For
3 Appoint a Corporate Auditor Takuma, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA Agenda Number: 711498217
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
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 06.09.2019, 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 12 Non-Voting
SEP 2019. 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 Mgmt For For
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 SEPARATE NON-FINANCIAL REPORT AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE -
APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE 2018/2019 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 372,510,933.38
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.35 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
288,708.18 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: SEPTEMBER 30, 2019
PAYABLE DATE: OCTOBER 2, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RATIFICATION OF THE ACTS OF THE Mgmt For For
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019/2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
7.1 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
JUERGEN BEHREND
7.2 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
HORST BINNIG
7.3 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
SAMUEL CHRIST
7.4 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
CARL-PETER FORSTER
7.5 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
ROLAND HAMMERSTEIN
7.6 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For
KLAUS KUEHN
7.7 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
MATTHIAS ROEPKE
7.8 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against
KONSTANTIN THOMAS
8.1 ELECTION TO THE SUPERVISORY BOARD: DIETRICH Mgmt Against Against
HUECK
8.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
STEPHANIE HUECK
8.3 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt Against Against
HUECK
8.4 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
KUEHN
8.5 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA Mgmt Against Against
OWEN
8.6 ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against
B. PAUL
8.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
CHARLOTTE SOETJE
8.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
CHRISTOPH THOMAS
9 ADJUSTMENT OF THE REMUNERATION FOR THE Mgmt For For
SHAREHOLDERS' COMMITTEE AS OF SEPTEMBER 28,
2019, THE MEMBERS OF THE SHAREHOLDERS'
COMMITTEE SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 120,000. THE CHAIRMAN
OF THE SHAREHOLDERS' COMMITTEE SHALL
RECEIVE EUR 360,000
10 ADJUSTMENT OF THE REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD AS OF SEPTEMBER 28, 2019,
THE MEMBERS OF THE SUPERVISORY BOARD SHALL
RECEIVE AN ANNUAL REMUNERATION OF EUR
50,000. THE CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE EUR 100,000 AND EACH
DEPUTY CHAIRMAN EUR 75,000. FURTHERMORE,
EACH MEMBER OF THE AUDIT COMMITTEE SHALL
RECEIVE AN ADDITIONAL ANNUAL REMUNERATION
OF EUR 25,000. THE CHAIRMAN OF THE AUDIT
COMMITTEE SHALL RECEIVE EUR 50,000
11 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2014/I SHALL BE REVOKED. THE GENERAL
PARTNERS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD AND THE
SHAREHOLDERS' COMMITTEE, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 44,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE SEPTEMBER 26, 2024
(AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
FOR ACQUISITION PURPOSES, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS
12 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF OCTOBER 31, 2014,
TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE
GENERAL PARTNERS SHALL BE AUTHORIZED TO
ACQUIRE SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL, AT PRICES NOT
MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
20 PERCENT BELOW, THE MARKET PRICE OF THE
SHARES, ON OR BEFORE SEPTEMBER 26, 2024.
THE GENERAL PARTNERS 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 ANOTHER MANNER IF THEY ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND, TO
USE THE SHARES FOR SERVICING OPTION OR
CONVERSION RIGHTS, AND TO USE THE SHARES
WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION
PROGRAMS
13 AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES IN CONNECTION WITH ITEM 12, THE
COMPANY MAY ALSO ACQUIRE OWN SHARES USING
CALL OR PUT OPTIONS
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 712346976
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.00 PER SHARE
4.1 REELECT DORIS SCHURTER AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.2.1 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.2 REELECT JEAN-RENE FOURNIER AS DIRECTOR Mgmt For For
4.2.3 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.4 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.5 REELECT CHRISTOPH LECHNER AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT THOMAS SCHMUECKLI AS DIRECTOR Mgmt For For
4.2.8 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.9 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.3.1 APPOINT JEAN-RENE FOURNIER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 APPROVE CREATION OF CHF 149,177 POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
RIGHTS
6.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3 MILLION
6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7.8 MILLION
6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
7 DESIGNATE SCHMUKI BACHMANN AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY KPMG AG AS AUDITORS 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 712706211
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD
4.2 PER SHARE
3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 712172624
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING
3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KARL THOMAS NEUMANN
3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG YEONG WU
3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG EUI SEON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KARL THOMAS NEUMANN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JANG YEONG WU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC Agenda Number: 712343021
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: AGATHE COTE Mgmt For For
1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For
DARVEAU-GARNEAU
1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For
1.5 ELECTION OF DIRECTOR: CLAUDE LAMOUREUX Mgmt For For
1.6 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For
1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For
1.10 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For
1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For
1.12 ELECTION OF DIRECTOR: LOUIS TETU Mgmt For For
2 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For
DELOITTE LLP
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
ADOPTED BY IA FINANCIAL CORPORATION
CONCERNING EXECUTIVE COMPENSATION AS
DISCLOSED IN THE INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RISK RELATED TO
CLIMATE CHANGE
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: MEASURED TARGETS FOR
ENVIRONMENTAL IMPACT REDUCTION
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADVISORY EXPERTISE IN
SUSTAINABLE DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935052073
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 23-Jul-2019
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. John Climax Mgmt For For
1.2 Election of Director: Dr. Steve Cutler Mgmt For For
1.3 Election of Director: Professor William Mgmt For For
Hall
2. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3. To authorise the fixing of the Auditors' Mgmt Against Against
Remuneration
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption Mgmt For For
rights
6. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7. To authorise the Company to make market Mgmt For For
purchases of shares
8. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 712693781
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2019
2 ADOPTION OF THE PROPOSAL FOR PROFIT AND Mgmt For For
LOSS FOR THE YEAR OF 2019. PROPOSED CAPITAL
SURPLUS: TWD 0.1 PER SHARE
3 TO DISCUSS PROPOSAL OF CASH DISTRIBUTION Mgmt For For
FROM CAPITAL SURPLUS
4 TO DISCUSS THE PROPOSAL OF TRANSFERRING Mgmt Against Against
SHARES BOUGHT BACK TO EMPLOYEES AT A PRICE
LOWER THAN THE AVERAGE PRICE OF THE
ACTUALLY PURCHASED SHARES IS HEREBY
SUBMITTED FOR CONSIDERATION
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRADING OF THE
COMPANY
6 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For
SHAREHOLDERS' MEETING OF THE COMPANY
7.1 THE ELECTION OF THE DIRECTOR:JYH-CHAU Mgmt For For
WANG,SHAREHOLDER NO.00224402
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 16-Sep-2019
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 PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
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 AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL Mgmt For For
DIRECTOR
4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote
5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For
THE DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 711296031
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 04-Jul-2019
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 06 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2020
4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR MARK
GREENBERG
4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: MS VIMALA
MENON
4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY
NIGHTINGALE
4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL
KOK
5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 100
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 711570146
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 712306390
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO VOTE ON THE FINANCIAL STATEMENTS AND THE Mgmt For For
ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
YEAR ENDED IN DECEMBER 31, 2019
2 TO VOTE ON ALLOCATION OF THE NET PROFIT OF Mgmt For For
THE FINANCIAL YEAR ENDED IN DECEMBER 31,
2019
3 TO VOTE ON THE NUMBER OF 4 MEMBERS AND 4 Mgmt For For
ALTERNATES FOR THE COMPANY'S FISCAL COUNCIL
4 DO YOU WISH TO ELECT A MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL BY A SEPARATE ELECTION, IN THE
TERMS OF ARTICLE 161, PARAGRAPH 4, OF THE
BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
1976
5.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, ADRIAN LIMA DA HORA,
SUBSTITUTE MEMBER, ANDRE ALCANTARA OCAMPOS
5.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, DEMETRIUS NICHELE MACEI ,
SUBSTITUTE MEMBER, MARCOS GODOY BROGIATO
5.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, JOSE PAULO DA SILVA
FILHO, SUBSTITUTE MEMBER, SANDRO DOMINGUES
RAFFA
5.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, MAURICIO WANDERLEY
ESTANISLAU DA COSTA, SUBSTITUTE MEMBER,
FRANCISCO VICENTE SANTANA SILVA TELES
6 TO FIX THE TOTAL AMOUNT OF THE ANNUAL Mgmt Against Against
REMUNERATION OF THE ADMINISTRATORS AND
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY FOR THE YEAR OF 2020, AS PROPOSED
BY THE MANAGEMENT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 712306427
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO VOTE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF MIDUP PARTICIPACOES LTDA.MIDUP
INTO THE COMPANY, AS WELL AS ALL THE ACTS
AND MEASURES CONTEMPLATED THEREIN
2 TO VOTE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF FACTUM AVALIACOES E
CONSULTORIA SS EPP FACTUM FOR THE
PREPARATION OF NET EQUITY OF MIDUP,
PURSUANT TO THE ARTICLES 226 AND 227 AND IN
ACCORDANCE TO THE ARTICLE 8TH OF THE
BRAZILIAN CORPORATION LAW, AND TO PREPARE
THE APPRAISAL REPORTS MIDUP
3 TO VOTE ON THE APPRAISAL REPORT OF MIDUP Mgmt For For
PREVIOUSLY ELABORATED
4 TO VOTE ON THE MERGER OF MIDUP AND THE Mgmt For For
AUTHORIZATION OF THE COMPANY'S MANAGERS TO
TAKE ALL NECESSARY ACTS TO IMPLEMENT THE
MERGER
5 TO VOTE ON THE RECTIFICATION OF THE MERGERS Mgmt For For
OF MIDTOWN PARTICIPACOES LTDA., TANNERY DO
BRASIL S.A. AND IM PECUS INDUSTRIA E
COMERCIO DE COUROS E DERIVADOS LTDA. FOR
THE SOLE PURPOSE OF REGULARIZATION OF
CERTAIN REAL STATE OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 712759058
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
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 Hiramoto,
Tadashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kazuyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osaka, Naoto
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Keiichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihara,
Yuji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutani, Taro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuasa,
Tomoyuki
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company and
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 712629510
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
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 KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt Against Against
CHRISTINA TAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For
CHIANG HUAT AS DIRECTOR
5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 712177117
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JU U JEONG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against
DEOK JUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 712494020
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: EGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR : SONG HO SEONG Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 711190645
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2019 BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THAT PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) BE RECEIVED
AND APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
JULY 2019
4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JULY 2019
5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 712237026
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2019
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDITOR S REPORT FOR THE YEAR
2019
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2019
5 APPROVAL OF THE CHANGE IN THE BOARD OF Mgmt For For
DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2019
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2019 AND THE DISTRIBUTION DATE
8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2019, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2020
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
MORTGAGES AND SURETIES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2019 AND OF
ANY BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2019 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 company.secretary@aholddelhaize.com 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
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 712224803
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For
HYEONG JIN
2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
RAK
2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG GWANG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: GIM DO HYEON Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I JONG GWANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DO HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 935116877
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 18-Feb-2020
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ms. Mui Sung Yeo
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 3,
2020.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 712415822
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/2020/0416/2020041600341.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600339.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
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB26.3 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. TSANG YOK SING JASPER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE
CONVENING THE MEETING)
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7 (ORDINARY
RESOLUTION NO. 8 OF THE NOTICE CONVENING
THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED Agenda Number: 712582178
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
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/2020/0506/2020050601438.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0506/2020050601454.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
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF RMB42 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 (PAYABLE IN CASH IN HONG KONG
DOLLARS WITH SCRIP OPTION)
3.A TO RE-ELECT MR. KONG JIANNAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LI BINHAI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK 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)
8.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE THE CONNECTED
AWARDED SHARES (AS DEFINED IN THE NOTICE OF
THE AGM)
8.B ANY ONE OF THE DIRECTORS BE AUTHORISED FOR Mgmt Against Against
AND ON BEHALF OF THE COMPANY TO TAKE ANY
ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE
OF THE CONNECTED AWARDED SHARES UNDER THE
SPECIFIC MANDATE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME (AS DEFINED IN THE
NOTICE OF THE AGM) TO MR. CAI FENGJIA
10 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TSUI KAM TIM
11 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN
GUANGCHUAN
12 TO GRANT 55,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN WENDE
13 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. HUANG YANPING
14 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. JIN YANLONG
15 TO GRANT 70,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. OU JIAN
16 TO GRANT 55,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TANG WEN
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03-JUN-2020 TO 01-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.
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA Agenda Number: 712573698
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
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 MEETING BY THE CHAIRMAN OF Non-Voting
THE BOARD, HELGE SINGELSTAD, AND
REGISTRATION OF SHAREHOLDERS PRESENT
2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting
ONE PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt For For
4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Against Against
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES
5.A APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE PARENT COMPANY AND THE
CONSOLIDATED REPORT AND FINANCIAL
STATEMENTS FOR 2019, INCLUDING DISTRIBUTION
OF DIVIDEND
5.B AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt For For
6.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt For For
6.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt For For
6.D REMUNERATION TO THE AUDIT COMPANY'S AUDITOR Mgmt For For
7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting
8.A ELECTION OF BOARD CHAIR HELGE SINGELSTAD Mgmt Against Against
8.B ELECTION OF BOARD MEMBER ARNE MOEGSTER Mgmt Against Against
8.C ELECTION OF BOARD MEMBER SIRI LILL MANNES Mgmt Against Against
8.D ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt For For
HELGE MOEGSTER
8.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt For For
BENEDICTE SCHILBRED FASMER
8.F ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt For For
AKSEL LINCHAUSEN
9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt For For
THE BOARDS MANDATE TO PURCHASE THE
COMPANY'S OWN SHARES
10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt For For
THE BOARDS MANDATE TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
INVESTORS, EMPLOYEES AND CERTAIN
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 712224283
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR AND OUTSIDE Mgmt For For
DIRECTOR: KWAN BONG SEOK, BAE DOO YONG,
BAEK YONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK YONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD, SEOUL Agenda Number: 712162522
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276D100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JOO YOUNG Mgmt For For
CHANG
3 ELECTION OF AUDIT COMMITTEE MEMBER: JOO Mgmt For For
YOUNG CHANG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 712234664
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: LEE JAE HO Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For
HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF DIVISION PLAN Mgmt For For
CMMT DETAILS OF PHYSICAL SPLIT OFF. AGM RECORD Non-Voting
DATE: 31DEC19. AGM DATE: 20MAR20. SPLIT OFF
EFFECTIVE DATE: 01JUN20. EXISTING COMPANY:
LG UPLUS CORP. (KR7032640005) .NEW COMPANY:
TOSS PAYMENTS CO., LTD. (TENTATIVE NAME,
UNLISTED). SINCE THIS IS A PHYSICAL SPLIT
OFF, NO BUY BACK OFFER WILL BE GIVEN. THERE
WILL BE NO EFFECT TO THE EXISTING LG UPLUS
CORP
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 711605292
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: EGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPIN OFF SOLID STATE STORAGE BUSINESS UNIT Mgmt For For
TO 'SOLID STATE STORAGE CORPORATION'
CMMT 08 OCT 2019: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 25 OCT 2019, IS FOR SPIN OFF OF
"SOLID STATE STORAGE BUSINESS UNIT" TO
"SOLID STATE STORAGE CORPORATION". IF YOU
WISH TO DISSENT ON THE SPIN OFF PLAN PLEASE
SUBMIT THIS IN WRITING BEFORE THE MEETING
TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH
TO DISSENT ON THE IMPLEMENTATION OF SPIN
OFF PLAN.
CMMT 08 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.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 712658294
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2019 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2019 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 3.2 PER SHARE.
3 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For
OF DIRECTORS.
4 AMENDMENT TO RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC Agenda Number: 712341661
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. V. PETER HARDER, Mgmt For For
P.C
1.5 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1.7 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For
1.9 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For
SAMARASEKERA
1.10 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For
1.11 ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For
1.12 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For
2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRRULAR/PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 711817378
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 24-Dec-2019
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF 9 MONTHS OF
2019: RUB 147.19 PER SHARE
2 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF PJSC "MAGNIT"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 712660415
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
"MAGNIT" FOR 2019
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
3 APPROVAL OF DISTRIBUTION OF PROFITS Mgmt For For
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE
RESULTS OF 2019 REPORTING YEAR
4 PAYMENT OF REMUNERATION AND REIMBURSEMENT Mgmt For For
OF EXPENSES TO PJSC "MAGNIT" AUDIT
COMMISSION MEMBERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": VINOKUROV
ALEXANDER SEMYONOVICH
5.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": DEMCHENKO
TIMOTHY
5.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": DUNNING JAN
GEZINUS
5.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": ZAKHAROV SERGEY
MIKHAILOVICH
5.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": KOCH HANS
WALTER
5.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": KUZNETSOV
EVGENIY VLADIMIROVICH
5.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY
PETROVICH
5.8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR
WILLIAM
5.9 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES
EMMITT
5.10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES
PAT
6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
FOR THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt Against Against
FOR THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
8 ON SUPPLEMENTING THE ARTICLES OF Mgmt For For
ASSOCIATION OF PJSC "MAGNIT" WITH THE
PARAGRAPH 8.9
9 ON AMENDING THE SUBPARAGRAPH 32 OF THE Mgmt For For
PARAGRAPH 14.2 OF THE ARTICLES OF
ASSOCIATION OF PJSC "MAGNIT"
10 ON AMENDING THE PARAGRAPH 14.2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF PJSC "MAGNIT"
11 ON AMENDING THE PARAGRAPH 14.2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF PJSC "MAGNIT"
12 ON AMENDING THE ARTICLE 30 OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
13 ON SUPPLEMENTING THE REGULATIONS ON THE Mgmt For For
BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
THE ARTICLE 35.1
14 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF PJSC "MAGNIT"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 712790220
--------------------------------------------------------------------------------------------------------------------------
Security: J39530100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3862800004
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Shinichi Mgmt For For
2.2 Appoint a Director Ueda, Yoshiki Mgmt For For
2.3 Appoint a Director Nagano, Toshiyuki Mgmt For For
2.4 Appoint a Director Aiba, Tatsuaki Mgmt For For
2.5 Appoint a Director Yoshidome, Shin Mgmt For For
2.6 Appoint a Director Masuda, Naofumi Mgmt For For
2.7 Appoint a Director Yamazaki, Kodo Mgmt For For
3.1 Appoint a Corporate Auditor Nakashima, Jiro Mgmt Against Against
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against
Jinei
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP Agenda Number: 712290460
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: RONALEE H. AMBROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1.5 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For
1.6 ELECTION OF DIRECTOR: JULIE E. DICKSON Mgmt For For
1.7 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROY GORI Mgmt For For
1.9 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For
1.10 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For
1.11 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For
1.12 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For
1.13 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 712712238
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Kasutani, Seiichi Mgmt For For
1.8 Appoint a Director Kagami, Mitsuko Mgmt For For
1.9 Appoint a Director Asano, Toshio Mgmt For For
1.10 Appoint a Director Shoji, Kuniko Mgmt For For
1.11 Appoint a Director Mimura, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt Against Against
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt Against Against
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt Against Against
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as Medtronic's independent auditor for
fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For
shares.
5. To renew the Board's authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 712604924
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS APPROVED BY THE SUPERVISORY
BOARD, AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD AND THE COMBINED
MANAGEMENT REPORT (INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION IN
ACCORDANCE WITH SECTION 289A, SECTION 315A
HGB) FOR FISCAL 2019 AND THE REPORT OF THE
SUPERVISORY BOARD
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2019
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2019:
EUR 1.30 PER NO PAR VALUE SHARE
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2019
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2019
6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2020 AS WELL AS THE AUDITORS FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT
CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 711460319
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For
2.B TO ELECT MS WAI TANG AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR JEFFERY ADAMS, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
MINERVA SA Agenda Number: 712180859
--------------------------------------------------------------------------------------------------------------------------
Security: P6831V106
Meeting Type: EGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: BRBEEFACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE Mgmt For For
BYLAWS TO REDUCE THE AMOUNT OF THE
COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF
THREE HUNDRED AND EIGHTY MILLION, TWO
HUNDRED AND NINE THOUSAND, NINE HUNDRED AND
FORTY EIGHT REAIS AND TWENTY CENTAVOS BRL
380,209,948.20, WITHOUT CANCELLATION OF
SHARES, TO ABSORB THE ACCUMULATED LOSSES
INCLUDED IN THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2019
2 AMENDMENT TO THE CAPUT OF THE ARTICLE 6 OF Mgmt For For
THE BYLAWS IN ORDER TO INCREASE THE LIMIT
OF COMPANY'S AUTHORIZED CAPITAL
3 CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For
4 AUTHORIZATION FOR THE MANAGERS TO PERFORM Mgmt For For
ALL THE NECESSARY ACTS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS TAKEN IN
THE ITEMS ABOVE
CMMT 25 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 25 FEB 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
--------------------------------------------------------------------------------------------------------------------------
MINERVA SA Agenda Number: 712198034
--------------------------------------------------------------------------------------------------------------------------
Security: P6831V106
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: BRBEEFACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362541 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 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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 COMPANY'S FINANCIAL STATEMENTS, ACCOMPANIED Mgmt For For
BY THE RESPECTIVE EXPLANATORY NOTES, THE
REPORT OF THE INDEPENDENT AUDITORS AND THE
OPINION OF THE FISCAL COUNCIL, REFERRING TO
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2019
2 MANAGEMENTS REPORT AND MANAGEMENTS ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31ST,
2019
3 MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31ST, 2019
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 INDICATION OF ALL OF THE NAMES THAT WILL Mgmt Against Against
MAKE UP THE SLATE OF CANDIDATES. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IN THE EVENT THE SHAREHOLDER WHO OWNS
SHARES WITH VOTING RIGHTS ALSO FILLS OUT
THE FIELDS PRESENT IN THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS AND
THE SEPARATE ELECTION THAT IS DEALT WITH IN
THESE FIELDS OCCURS. SINGLE SLATE OF
CANDIDATES. . IBAR VILELA DE QUEIROZ,
EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ,
ALTERNATE. FREDERICO ALCANTARA DE QUEIROZ,
EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ,
ALTERNATE. NORBERTO LANZARA GIANGRANDE
JUNIOR, EFFECTIVE. RAFAEL VINCENTINI DE
QUEIROZ, ALTERNATE. ALEXANDRE LAHOZ
MENDONCA DE BARROS, EFFECTIVE. RAFAEL
VINCENTINI DE QUEIROZ, ALTERNATE. SERGIO
CARVALHO MANDIN FONSECA, EFFECTIVE. RAFAEL
VINCENTINI DE QUEIROZ, ALTERNATE. GABRIEL
JARAMILLO SANINT, EFFECTIVE. JOSE LUIZ REGO
GLASER, EFFECTIVE. ABDULAZIZ SALEH AL
REBDI, EFFECTIVE. BAKR ALMUHANNA,
EFFECTIVE. MOHAMMED MANSOUR A. ALMOUSA,
EFFECTIVE
6 IN CASE OF ONE OF THE CANDIDATES IN THE Mgmt Against Against
CHOSEN SLATE IS NO LONGER A PART OF IT, MAY
THE CORRESPONDING VOTES TO ITS SHARES
REMAIN CONFERRED TO THE CHOSEN
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
8.1 TO 8.10. IN THIS CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
TO ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . IBAR VILELA
DE QUEIROZ, EFFECTIVE. RAFAEL VINCENTINI DE
QUEIROZ, ALTERNATE
8.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . FREDERICO
ALCANTARA DE QUEIROZ, EFFECTIVE. RAFAEL
VINCENTINI DE QUEIROZ, ALTERNATE
8.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . NORBERTO
LANZARA GIANGRANDE JUNIOR, EFFECTIVE.
RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE
8.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . ALEXANDRE
LAHOZ MENDONCA DE BARROS, EFFECTIVE. RAFAEL
VINCENTINI DE QUEIROZ, ALTERNATE
8.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . SERGIO
CARVALHO MANDIN FONSECA, EFFECTIVE. RAFAEL
VINCENTINI DE QUEIROZ, ALTERNATE
8.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . GABRIEL
JARAMILLO SANINT, EFFECTIVE
8.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . JOSE LUIZ
REGO GLASER, EFFECTIVE
8.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . ABDULAZIZ
SALEH AL REBDI, EFFECTIVE
8.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . BAKR
ALMUHANNA, EFFECTIVE
8.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. . MOHAMMED
MANSOUR A. ALMOUSA, EFFECTIVE
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
10 MANAGEMENTS PROPOSAL FOR THE Mgmt For For
CHARACTERIZATION OF THE INDEPENDENT MEMBERS
OF THE COMPANYS BOARD OF DIRECTORS
11 MANAGEMENTS PROPOSAL FOR THE INSTALLATION Mgmt For For
OF THE COMPANYS FISCAL COUNCIL, OPERATING
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
12 MANAGEMENTS PROPOSAL TO FIX THE NUMBER OF Mgmt For For
HREE EFFECTIVE MEMBERS AND THREE ALTERNATE
MEMBERS TO COMPOSE THE COMPANYS FISCAL
COUNCIL
13.1 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . LUIZ
MANOEL GOMES JYNIOR, MARCELO SCAFF PADILHA
13.2 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
DORIVAL ANTONIO BIANCHI, EMERSON CORTEZIA
DE SOUZA
13.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
FRANKLIN SALDANHA NEIVA FILHO, PEDRO
TEIXEIRA DALL AGNOL
14 WOULD YOU LIKE TO REQUEST THE ELECTION OF A Mgmt Abstain Against
FISCAL COUNCILS MEMBER IN SEPARATE BALLOT,
PURSUANT TO ARTICLE 161, PARAGRAPH FOUR,
LETTER A, OF THE BRAZILIAN CORPORATE LAW
15 MANAGEMENTS PROPOSAL FOR FIXING THE ANNUAL Mgmt Against Against
GLOBAL COMPENSATION OF THE MANAGERS AND
FISCAL COUNCILS MEMBERS FOR THE FISCAL YEAR
OF 2020
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MISC BHD Agenda Number: 712852309
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT Mgmt For For
TO RULE 21.8 OF THE COMPANY'S CONSTITUTION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' SEKHAR KRISHNAN
2 TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT Mgmt For For
TO RULE 21.8 OF THE COMPANY'S CONSTITUTION
AND, BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: LIZA MUSTAPHA
3 TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT Mgmt For For
TO RULE 21.8 OF THE COMPANY'S CONSTITUTION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MOHD YUSRI MOHAMED YUSOF
4 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM2,140,000.00 FROM 27 JUNE 2020
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
5 TO RE-APPOINT ERNST AND YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
6 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10PCT OF
ITS PREVAILING TOTAL NUMBER OF ISSUED
SHARES AT ANY TIME (PROPOSED SHARE BUY-BACK
RENEWAL)
7 TO RE-ELECT TAN SRI NOH HAJI OMAR WHO Non-Voting
RETIRES PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433063 DUE TO WITHDRAWN OF
RESOLUTION 7. 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
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 20-Aug-2019
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 PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECT YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 18-Dec-2019
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 PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320425 DUE TO RECEIPT OF UPDATED
AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN.
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
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For
2.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For
2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For
2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against
2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For
2.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For
3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS. REPORT ON FEES PAID TO THE
AUDITOR FOR 2018
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For
FRESHER, CEO
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935077241
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 30-Sep-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for holding the MTS PJSC Mgmt For For
Extraordinary General Shareholders Meeting.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of MTS PJSC profit (payment of Mgmt For For
dividends) according to the results for the
1st half year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935115053
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Dec-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for holding the MTS PJSC Mgmt For For
Extraordinary General Shareholders Meeting.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2. Distribution of MTS PJSC profits (payment Mgmt For For
of dividends) according to the results for
the nine months of 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935124507
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 14-Feb-2020
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2A. On MTS PJSC reorganization in the form of Mgmt For For
merger of RIKT JSC into MTS PJSC.
2B. On MTS PJSC reorganization in the form of Mgmt For For
merger of Teleservis JSC into MTS PJSC.
2C. On MTS PJSC reorganization in the form of Mgmt For For
merger of Progtech- Yug LLC into MTS PJSC.
2D. On MTS PJSC reorganization in the form of Mgmt For For
merger of SIBINTERTELECOM JSC into MTS
PJSC.
2E. On MTS PJSC reorganization in the form of Mgmt For For
merger of NVision Consulting LLC into MTS
PJSC.
2F. On MTS PJSC reorganization in the form of Mgmt For For
merger of Avantage LLC into MTS PJSC.
2G. On MTS PJSC reorganization in the form of Mgmt For For
merger of NIS JSC into MTS PJSC.
3A. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of RIKT JSC
acquisition by MTS PJSC (Appendix 8).
3B. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Teleservis JSC by MTS PJSC
(Appendix 9).
3C. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Progtech-Yug LLC by MTS PJSC
(Appendix 10).
3D. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of SIBINTERTELECOM JSC by MTS
PJSC (Appendix 11).
3E. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of NVision Consulting LLC by
MTS PJSC (Appendix 12).
3F. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of Avantage LLC by MTS PJSC
(Appendix 13).
3G. Amend the Charter of MTS PJSC with regard Mgmt For For
to reorganization in the form of
acquisition of NIS JSC by MTS PJSC
(Appendix 14).
4. On introduction of amendments to MTS PJSC Mgmt For For
Charter in terms of corporate procedures.
5. On approval of the Regulations on MTS PJSC Mgmt For For
General Shareholders Meeting, as amended.
6. On approval of the Regulations on MTS PJSC Mgmt For For
Board of Directors, as amended
7. On amendments to MTS PJSC Charter with Mgmt For For
respect to the terms of reference of the
management bodies.
8A. To make a decision on MTS PJSC membership Mgmt For For
in Telecom Infra Project (TIP) Association,
location address: 401 Edgewater Place Suite
600 Wakefield, MA 01880, USA.
8B. To make a decision on MTS PJSC membership Mgmt For For
in the Association of big data market
members, location address: 28, Rublevskoye
highway, Moscow, Russia.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935234461
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the MTS PJSC Annual report, the Mgmt For For
MTS PJSC Annual accounting (financial)
statement, profit and loss distribution of
MTS PJSC for the reporting year 2019
(including dividend payment). EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
1.2 Approval of the MTS PJSC Annual report, the Mgmt For For
MTS PJSC Annual accounting (financial)
statement, profit and loss distribution of
MTS PJSC for the reporting year 2019
(including dividend payment).
2. DIRECTOR
Felix Evtushenkov Mgmt For For
Artyom Zassoursky Mgmt For For
Alexey Kornya Mgmt For For
Regina von Flemming Mgmt For For
Shaygan Kheradpir Mgmt For For
Thomas Holtrop Mgmt For For
Nadia Shouraboura Mgmt For For
Konstantin Ernst Mgmt For For
Valentin Yumashev Mgmt For For
3.1 Election of member of MTS PJSC Auditing Mgmt For For
Commission: Irina Borisenkova
3.2 Election of member of MTS PJSC Auditing Mgmt For For
Commission: Natalia Mikheeva
3.3 Election of member of MTS PJSC Auditing Mgmt For For
Commission: Andrey Poroh
4. Approval of MTS PJSC Auditor Mgmt For For
5. Approval of the revised Regulations on MTS Mgmt For For
PJSC Board of Directors
6. Approval of the revised Regulations on MTS Mgmt For For
PJSC Management Board
7.1 On the participation of MTS PJSC in Mgmt For For
non-profit organizations
7.2 On the participation of MTS PJSC in Mgmt For For
non-profit organizations
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 712661582
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 415198 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
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARD'S STATEMENT REGARDING THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMPANY'S AUDITOR FOR 2019
11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt Against Against
DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG,
DEPUTY CHAIRPERSON
11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt Against Against
TELLMANN
11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt Against Against
STRAND
11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt Against Against
FREDRIKSEN
12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt For For
NOMINATION COMMITTEE: ANNE LISE ELLINGSEN
GRYTE
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For
SHARES
15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE LOANS
16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt For For
FROM THE OBLIGATION TO ESTABLISH A
CORPORATE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF EUR 9.80 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 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
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 For For
8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935132047
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Combination Proposal: (A) Mgmt For For
Approval of the Mylan Merger; (B) Approval
of the Share Sale; (C) Approval of the
Mylan Newco Liquidation; (D) Approval of
the Alternative Transaction Structure; and
(E) Approval of the Discharge of Directors
(in each case with the foregoing
capitalized terms as defined in the
accompanying proxy statement).
2. Adoption of a non-binding, advisory Mgmt For For
resolution to adopt the compensation that
will or may be paid or become payable to
Mylan's named executive officers in
connection with, or following, the
consummation of the Combination as
described in the proxy statement.
3. Adoption of a non-binding, advisory Mgmt For For
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to (i) the right
of stockholders to nominate directors and
make other stockholder proposals at
stockholder meetings and (ii) director
terms and stockholder removal of directors.
4. Adoption of a non-binding, advisory Mgmt For For
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to the right of
stockholders to call special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935238053
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 30-Jun-2020
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of the Director: Heather Bresch Mgmt For For
1B. Appointment of the Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of the Director: Robert J. Mgmt Against Against
Coury
1D. Appointment of the Director: JoEllen Lyons Mgmt Against Against
Dillon
1E. Appointment of the Director: Neil Dimick, Mgmt Against Against
C.P.A.
1F. Appointment of the Director: Melina Higgins Mgmt Against Against
1G. Appointment of the Director: Harry A. Mgmt For For
Korman
1H. Appointment of the Director: Rajiv Malik Mgmt For For
1I. Appointment of the Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of the Director: Mark W. Mgmt Against Against
Parrish
1K. Appointment of the Director: Pauline van Mgmt Against Against
der Meer Mohr
1L. Appointment of the Director: Randall L. Mgmt For For
(Pete) Vanderveen, Ph.D.
1M. Appointment of the Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers of the Company.
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2019.
4. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as Mylan's independent
registered public accounting firm for
fiscal year 2020.
5. Instruction to Deloitte Accountants B.V. Mgmt Against Against
for the audit of Mylan's Dutch statutory
annual accounts for fiscal year 2020.
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company.
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights.
E1E Approval of the Combination Proposal. Mgmt For For
...(due to space limits, see proxy material
for full proposal).
E2E Adoption of a non-binding, advisory Mgmt For For
resolution to adopt the compensation that
will or may be paid or become payable to
Mylan's named executive officers in
connection with, or following, the
consummation of the Combination as
described in the proxy statement.
E3E Adoption of a non-binding, advisory Mgmt For For
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to (i) the right
of stockholders to nominate directors and
make other stockholder proposals at
stockholder meetings and (ii) director
terms and stockholder removal of directors.
E4E Adoption of a non-binding, advisory Mgmt For For
resolution to adopt certain features of
Newco's governance which will replace the
corresponding features of Mylan's
governance, effective upon the closing of
the Combination, relating to the right of
stockholders to call special meetings of
stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 711535914
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 18-Oct-2019
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
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/2019/0902/ltn20190902751.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0902/ltn20190902705.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. LI QUAN AS THE EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MS. GAO LIZHI AS THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF THE
EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER
AND PRESIDENT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AMENDMENTS TO MEASURES FOR THE
ADMINISTRATION OF THE INDEPENDENT DIRECTORS
OF NEW CHINA LIFE INSURANCE COMPANY LTD
--------------------------------------------------------------------------------------------------------------------------
NHN CORPORATION Agenda Number: 712136604
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2.1 ELECTION OF INSIDE DIRECTOR: JEONG U JIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GANG NAM GYU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For
NAM GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF STOCK OPTION Mgmt For For
6 APPROVAL OF EXTENDING STOCK OPTION EXERCISE Mgmt Against Against
PERIOD
CMMT 19 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711723088
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2019/1029/ltn20191029091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1029/ltn20191029087.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 INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2019
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2019: RMB0.18 CENTS PER SHARE
3.A.I TO RE-ELECT MR. LIU MING CHUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. ZHANG LIANPENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3.AIV TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. LAM YIU KIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
6 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For
OF THE COMPANY
CMMT 30 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
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.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 712411711
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt For For
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS REPORT FOR THE
FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND
THE GROUP
4 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt For For
OF DIVIDEND
5 AUDITORS REMUNERATION Mgmt For For
6 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
7.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt For For
DIRECTORS GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against
PROPOSAL RELATED TO GUIDELINES FOR
REMUNERATION LINKED TO THE DEVELOPMENT OF
THE COMPANY'S SHARE PRICE
8 ELECTION OF AUDITOR: KPMG Mgmt For For
9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For
COMMITTEE AND ELECTION OF CHAIRPERSON:
ELECT TERJE VENOLD (CHAIR), MORTEN
STROMGREN, BERIT LEDEL HENRIKSEN AND NILS
BASTIANSEN AS MEMBERS OF NOMINATING
COMMITTEE
10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For For
ASSEMBLY
11.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
CORPORATE ASSEMBLY
11.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8 AND 9. 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)
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 711516572
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO PAY (DECLARE) H1 2019 DIVIDENDS ON Mgmt For For
COMMON SHARES IN CASH IN THE AMOUNT OF RUB
3.68 PER COMMON SHARE. TO SET THE DATE UPON
WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 10 OCTOBER 2019
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 711774124
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAY (DECLARE) 9M 2019 DIVIDENDS ON COMMON Mgmt For For
SHARES IN CASH IN THE AMOUNT OF RUB 3.22
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 9 JANUARY 2020
2.1 APPROVE REGULATIONS ON NLMK GENERAL Mgmt For For
SHAREHOLDERS' MEETING (NEW REVISION)
2.2 APPROVE REGULATIONS ON NLMK BOARD OF Mgmt For For
DIRECTORS (NEW REVISION)
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 712344011
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF NLMK'S 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF NLMK'S 2019 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS
3 APPROVE NLMK 2019 PROFIT DISTRIBUTION: PAY Mgmt For For
OUT (DECLARE) 2019 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 19.4
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. TAKING INTO ACCOUNT THE INTERIM
DIVIDENDS PAID IN THE AMOUNT OF RUB 14.24
PER COMMON SHARE, THE OUTSTANDING AMOUNT
FOR PAYMENT IS RUB 5.16 PER COMMON SHARE.
SET THE DATE AS OF WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE DETERMINED AS: 6
MAY 2020
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: OLEG BAGRIN,
4.2 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: THOMAS VERASZTO (INDEPENDENT
DIRECTOR)
4.3 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: NIKOLAI GAGARIN,
4.4 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: SERGEY KRAVCHENKO (INDEPENDENT
DIRECTOR)
4.5 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: JOACHIM LIMBERG,
4.6 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: VLADIMIR LISIN,
4.7 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: MARJAN OUDEMAN (INDEPENDENT
DIRECTOR)
4.8 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: KAREN SARKISOV,
4.9 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT
DIRECTOR)
4.10 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT
DIRECTOR)
5 ELECTION OF NLMK'S PRESIDENT (CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD)
6 REMUNERATION PAYMENT TO MEMBERS OF NLMK'S Mgmt For For
BOARD OF DIRECTORS
7 APPROVAL OF NLMK'S AUDITOR: 7.1. TO APPROVE Mgmt For For
JOINT-STOCK COMPANY "PRICEWATERHOUSECOOPERS
AUDIT" /OGRN 1027700148431/ AS THE AUDITOR
OF NLMK'S 2020 RAS (RUSSIAN ACCOUNTING
STANDARDS) ACCOUNTING (FINANCIAL)
STATEMENTS 7.2 TO TO ENGAGE JOINT-STOCK
COMPANY "PRICEWATERHOUSECOOPERS AUDIT"
/OGRN 1027700148431/ TO CARRY OUT AN AUDIT
OF NLMK'S 2020 IFRS (INTERNATIONAL
FINANCIAL REPORTING STANDARDS) CONSOLIDATED
FINANCIAL STATEMENTS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 4.2, 4.4, 4.7, 4.9 & 4.10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 712649067
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 29-May-2020
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE NLMK'S PROFIT DISTRIBUTION BASED Mgmt For For
ON 2019 RESULTS: TO PAY (DECLARE) FY2019
DIVIDENDS ON COMMON SHARES IN CASH IN THE
AMOUNT OF RUB 17.36 PER COMMON SHARE,
INCLUDING OUT OF PREVIOUS PROFITS. TAKING
INTO ACCOUNT INTERIM DIVIDENDS IN THE
AMOUNT OF RUB 14.24 PER SHARE, THE
OUTSTANDING AMOUNT TO BE PAID IS RUB 3.12
PER COMMON SHARE. TO SET THE DATE AS OF
WHICH PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 9 JUNE 2020
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 712773779
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (DECLARE) Q1 2020 DIVIDENDS ON COMMON Mgmt For For
SHARES IN CASH IN THE AMOUNT OF RUB 3.21
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 13 JULY 2020
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 711730398
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC Mgmt For For
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF 2019 IN THE AMOUNT OF 192
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
BE PAID USING MONETARY FUNDS FROM THE
ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 10
JANUARY 2020, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 31
JANUARY 2020. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 20 DECEMBER
2019 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2019 WILL BE
DETERMINED
2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
(BOARD FEE) FOR THE PERIOD FROM THE DATE
THE DECISION ON THE ELECTION OF THE BOARD
OF DIRECTORS WAS TAKEN TO THE DATE THIS
DECISION IS TAKEN CONSTITUTING ONE-HALF
(I.E. 3,500,000 ROUBLES EACH) OF THE BOARD
FEE ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ON 20 JUNE 2019 (MINUTES NO.1)
3 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES A.V. OTRUBYANNIKOV -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES
4 TO APPROVE A NEW VERSION OF THE CHARTER OF Mgmt For For
PUBLIC JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL" ACCORDING TO THE APPENDIX HERETO.
THE DRAFT CHARTER OF THE PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL" IN A REVISED
VERSION CAN ALSO BE FOUND AT THE FOLLOWING
LINK:
http://www.lukoil.com/InvestorAndShareholde
rCenter/ShareholdersMeeting
5 TO TERMINATE EARLY THE POWERS OF ALL OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION OF PJSC
"LUKOIL": I.N. VRUBLEVSKIY, A.V.
OTRUBYANNIKOV, P.A. SULOEV
6 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ACCORDING TO THE APPENDIX HERETO
7 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF PJSC "LUKOIL"
ACCORDING TO THE APPENDIX HERETO
8 TO APPROVE AN AMENDMENT TO THE REGULATIONS Mgmt For For
ON THE MANAGEMENT COMMITTEE OF PJSC
"LUKOIL" ACCORDING TO THE APPENDIX HERETO
9 TO INVALIDATE THE REGULATIONS ON THE AUDIT Mgmt For For
COMMISSION OF OAO "LUKOIL" APPROVED BY THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 27 JUNE 2002 (MINUTES NO.1),
WITH AMENDMENTS APPROVED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETINGS OF OAO
"LUKOIL" ON 26 JUNE 2003 (MINUTES NO.1) AND
28 JUNE 2006 (MINUTES NO.1)
10 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 25,000,000 (TWENTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,300 (FIVE
THOUSAND THREE HUNDRED) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 27 DECEMBER 2019 THROUGH 25
JANUARY 2020; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 07
FEBRUARY 2020 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 712751038
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2019 ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL", THE ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS. DISTRIBUTION OF PROFITS AND
ADOPTION OF A DECISION ON PAYMENT
(DECLARATION) OF DIVIDENDS BASED ON THE
2019 ANNUAL RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": MAGANOV, RAVIL ULFATOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": MUNNINGS, ROGER
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": NIKOLAEV, NIKOLAI MIKHAILOVICH
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": TEPLUKHIN, PAVEL MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": FEDUN, LEONID ARNOLDOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL": KHOBA, LYUBOV NIKOLAEVNA
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": SHATALOV, SERGEY DMITRIEVICH
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL": SCHUSSEL, WOLFGANG
3.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
3.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
4 APPROVAL OF THE AUDITOR OF PJSC "LUKOIL'': Mgmt For For
KPMG
5 DECISION ON CONSENT TO PERFORM AN Mgmt For For
INTERESTED-PARTY TRANSACTION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 14 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 712301744
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING Mgmt For For
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
3.A RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
3.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
3.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT
(BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt For For
EMPLOYEE INCENTIVE PROGRAMS
5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against
8.B REELECT INGRID BLANK AS DIRECTOR Mgmt For For
8.C REELECT NILS SELTE AS DIRECTOR Mgmt Against Against
8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt Against Against
8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt For For
8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt Against Against
8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt Against Against
8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For
9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER Mgmt For For
OF NOMINATING COMMITTEE
10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt For For
NOMINATING COMMITTEE CHAIRMAN
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
13 APPROVE REMUNERATION OF AUDITORS 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
--------------------------------------------------------------------------------------------------------------------------
PAREX RESOURCES INC Agenda Number: 712480843
--------------------------------------------------------------------------------------------------------------------------
Security: 69946Q104
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: CA69946Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9)
2.1 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For
2.2 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For
2.4 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For
2.5 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For
2.6 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For
2.7 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For
2.8 ELECTION OF DIRECTOR: DAVID TAYLOR Mgmt For For
2.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITORS OF PAREX FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED OPTIONS ISSUABLE UNDER THE
STOCK OPTION PLAN OF THE COMPANY, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY DATED
APRIL 10, 2020 (THE "INFORMATION CIRCULAR")
5 AN ADVISORY, NON-BINDING RESOLUTION (A "SAY Mgmt For For
ON PAY" VOTE) ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI A.S. Agenda Number: 712240592
--------------------------------------------------------------------------------------------------------------------------
Security: M7846J107
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: TREPEGS00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For
MEETING CHAIRING COMMITTEE
2 SUBMISSION OF THE APPOINTMENT MADE FOR THE Mgmt For For
REPLACEMENT OF THE RESIGNING MEMBER OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE,
TO THE APPROVAL OF THE GENERAL ASSEMBLY
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL ACTIVITY REPORT OF THE BOARD OF
DIRECTORS, THE INDEPENDENT AUDITOR S REPORT
AND THE FINANCIAL STATEMENTS RELATING TO
THE YEAR 2019
4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY S
TRANSACTIONS IN 2019
5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR THE UTILIZATION OF
THE 2019 PROFIT
6 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DETERMINATION OF THEIR TERM
OF OFFICE
7 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt For For
BONUS AND SIMILAR FINANCIAL RIGHTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
8 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO ENTER INTO TRANSACTIONS
WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
9 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
10 SUBMISSION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS ON DONATIONS AND CHARITABLE
CONTRIBUTIONS MADE IN 2019 AND
DETERMINATION BY THE SHAREHOLDERS OF A
MAXIMUM CEILING FOR DONATIONS AND
CHARITABLE CONTRIBUTIONS TO BE MADE IN 2020
11 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS WITH RESPECT TO TRANSACTIONS
IN 2019 FALLING WITHIN THE SCOPE OF ARTICLE
1.3.6 OF THE CORPORATE GOVERNANCE
PRINCIPLES
12 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS WITH RESPECT TO SECURITY,
PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE
COMPANY FOR THE BENEFIT OF THIRD PARTIES IN
2019 AND ANY INCOME AND BENEFITS DERIVED
THEREFROM
13 REQUESTS AND RECOMMENDATIONS AND CLOSE OF Mgmt Abstain Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935145397
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley A. Alford Mgmt Against Against
1.2 Election of Director: Rolf A. Classon Mgmt Against Against
1.3 Election of Director: Adriana Karaboutis Mgmt For For
1.4 Election of Director: Murray S. Kessler Mgmt For For
1.5 Election of Director: Jeffrey B. Kindler Mgmt Against Against
1.6 Election of Director: Erica L. Mann Mgmt For For
1.7 Election of Director: Donal O'Connor Mgmt For For
1.8 Election of Director: Geoffrey M. Parker Mgmt For For
1.9 Election of Director: Theodore R. Samuels Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2020 and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 712693349
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 08 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/202005202001796-61,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002284-69; 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
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
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
BOARD, AS A REPLACEMENT FOR MR. AN
TIECHENG, WHO RESIGNED
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE BRADLEY, AS MEMBER OF THE
SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE, IN RESPECT OF THE FINANCIAL
YEAR 2020, TO MR. OLIVIER BOURGES, MR.
MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
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 AS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
BOARD SINCE 1 MARCH 2019
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MICHAEL LOHSCHELLER, MEMBER OF THE
MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MAXIME PICAT, MEMBER OF THE MANAGEMENT
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD UNTIL 31 AUGUST 2019
O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
ETABLISSEMENTS PEUGEOT FRERES AND FFP
O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
BPIFRANCE PARTICIPATIONS AND LION
PARTICIPATIONS
O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
THE COMPANIES OF THE DONGFENG MOTOR GROUP
O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
NEGOTIATING BODY IN THE CONTEXT OF THE
PROPOSED MERGER BETWEEN THE COMPANY AND
FIAT CHRYSLER AUTOMOBILES N.V.
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
WITH THE ALLOCATION OF PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
OR OF RELATED COMPANIES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
SHARE SUBSCRIPTION WARRANTS RELATING TO
SECURITIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, IN ORDER TO PROCEED WITH ONE OR
MORE SHARE CAPITAL INCREASES RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For
BY-LAWS IN ORDER TO COMPLY WITH THE NEW
LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATING TO THE METHODS
OF PAYMENT OF DIVIDENDS IN THE EVENT OF
DISTRIBUTIONS
O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For
SUPERVISORY BOARD RELATING TO THE CHANGE OF
ADDRESS OF THE COMPANY'S REGISTERED OFFICE
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 711991643
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: EGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
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 AS REQUIRED BY ISRAELI LAW AND IN Mgmt Against Against
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR ASAF ELIMELECH,
THE CHIEF EXECUTIVE OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A.TO
APPROVE THE SERVICE CONTRACT FEE PAYABLE TO
MR ELIMELECH FOR HIS SERVICES AS CHIEF
EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR OF
NIS 1,700,000 (APPROX. USD 485,000),
UNCHANGED FROM 2019. B.THE PAYMENT TO MR
ELIMELECH OF AN ANNUAL BONUS FOR THE YEAR
ENDING 31 DECEMBER 2020, WITH AN AGGREGATE
VALUE OF UP TO 400 PER CENT. OF THE SERVICE
FEE (NIS 6,800,000 (APPROX. USD
1,940,000)), AS SET FORTH IN THE
EXPLANATORY NOTES. C.THE GRANT TO MR
ELIMELECH OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF UP TO 150 PER CENT. OF
THE SERVICE FEE (NIS 2,550,000 (APPROX. USD
729,000)), AS SET FORTH IN THE EXPLANATORY
NOTES. D.THE GRANT TO MR ELIMELECH OF A
SHARE APPRECIATION RIGHT IN THE AMOUNT OF
NIS 2,750,000 (APPROX. USD 786,000) VESTING
AFTER THREE YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
11,000,000 (APPROX. USD 3,144,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2019
2 AS REQUIRED BY ISRAELI LAW AND IN Mgmt Against Against
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR ELAD EVEN-CHEN,
THE CHIEF FINANCIAL OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A.TO
APPROVE THE SERVICE CONTRACT FEE PAYABLE TO
MR EVEN-CHEN FOR HIS SERVICES AS CHIEF
FINANCIAL OFFICER AND EXECUTIVE DIRECTOR OF
NIS 1,700,000 (APPROX. USD 485,000),
UNCHANGED FROM 2019. B.THE PAYMENT TO MR
EVEN-CHEN OF AN ANNUAL BONUS FOR THE YEAR
ENDING 31 DECEMBER 2020, WITH AN AGGREGATE
VALUE OF UP TO 400 PER CENT. OF THE SERVICE
FEE (NIS 6,800,000 (APPROX. USD
1,940,000)), AS SET FORTH IN THE
EXPLANATORY NOTES. C.THE GRANT TO MR
EVEN-CHEN OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF UP TO 150 PER CENT. OF
THE SERVICE FEE (NIS 2,550,000 (APPROX. USD
729,000)), AS SET FORTH IN THE EXPLANATORY
NOTES. D.THE GRANT TO MR EVEN-CHEN OF A
SHARE APPRECIATION RIGHT IN THE AMOUNT OF
NIS 2,750,000 (APPROX. USD 786,000) VESTING
AFTER THREE YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
11,000,000 (APPROX. USD 3,144,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Agenda Number: 711414956
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 21-Aug-2019
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 267049 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.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 PREPARING THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CONSENT TO TAKE UP SHARES IN THE INCREASED
SHARE CAPITAL OF PGNIG UPSTREAM NORWAY AS
7 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO
SA
8 CLOSING THE GENERAL MEETING Non-Voting
CMMT 31 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 31 JUL 2019 TO 21 AUG 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 271132 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER CORP OF CANADA Agenda Number: 712438666
--------------------------------------------------------------------------------------------------------------------------
Security: 739239101
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CA7392391016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.13 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For
1.8 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For
1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For
1.10 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For
1.11 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
1.12 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For
1.13 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
3 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For
4 AMENDMENT TO THE BY-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER FINANCIAL CORP Agenda Number: 711979748
--------------------------------------------------------------------------------------------------------------------------
Security: 73927C100
Meeting Type: SGM
Meeting Date: 11-Feb-2020
Ticker:
ISIN: CA73927C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1. THANK YOU
1 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt Against Against
WHICH IS SET FORTH IN APPENDIX "A" TO POWER
FINANCIAL CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED JANUARY 10, 2020 AND MAILED
TO SHAREHOLDERS IN CONNECTION WITH THE
SPECIAL MEETING OF SHAREHOLDERS TO BE HELD
ON FEBRUARY 11, 2020 (THE "CIRCULAR"), TO
APPROVE AN ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, ALL
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 712684100
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY, DETERMINATION
ON THE SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND/OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2019 INCLUDING BOARD OF COMMISSIONER
SUPERVISORY REPORT
2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For
REPORT OF PARTNERSHIP AND ENVIRONMENTAL
PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO BOARD OF
DIRECTORS AND COMMISSIONERS
3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR 2019
4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK
YEAR 2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2020
INCLUDING INTERNAL CONTROL AUDIT OF
FINANCIAL REPORTING AND APPOINTMENT OF
PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND
ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
BOOK YEAR 2020
6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Agenda Number: 711987101
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 30-Jan-2020
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE POTENTIAL TRANSACTION, FROM Mgmt Against Against
HERE ONWARDS REFERRED TO AS THE POTENTIAL
TRANSACTION, CONSISTING OF A. THE
DISPOSITION BY THE COMPANY OF ALL OF THE
QUOTAS THAT ARE ISSUED BY THE CONTROLLED
COMPANY QSAUDE OPERADORA DE PLANOS DE SAUDE
LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ.ME 30.821.576.0001.80, FROM
HERE ONWARDS REFERRED TO AS QSAUDE, TO MR.
JOSE SERIPIERI FILHO, UNDER THE TERMS OF
THE PROPOSAL FROM THE MANAGEMENT AND
AGREEMENT THAT ARE MADE AVAILABLE, B. THE
GRANTING OF A PARTIAL AND RESTRICTED
RELEASE FROM THE NONCOMPETITION OBLIGATION
AND OBLIGATION NOT TO ENTICE CUSTOMERS,
SUPPLIERS, DISTRIBUTORS AND OR COMMERCIAL
PARTNERS THAT WAS ASSUMED BY MR. JOSE
SERIPIERI FILHO IN THE AGREEMENT ASSUMING
AN OBLIGATION NOT TO DISPOSE OF SHARES AND
NOT TO COMPETE IN BUSINESS THAT WAS SIGNED
WITH THE COMPANY ON SEPTEMBER 28, 2018, IN
RELATION TO THE ACTIVITY OF OPERATOR OF
PRIVATE HEALTH INSURANCE PLANS, WITH THE
EXCEPTION OF THE MODALITY OF BENEFITS
ADMINISTRATOR, IN ORDER TO MAKE THE
TRANSACTION FOR THE ACQUISITION OF QSAUDE
VIABLE, UNDER THE TERMS OF THE PROPOSAL
FROM THE MANAGEMENT AND DRAFTS MADE
AVAILABLE, AND C. THE SIGNING OF A
COMMERCIAL PARTNERSHIP AGREEMENT AMONG THE
COMPANY, ITS CONTROLLED COMPANY QUALICORP
ADMINISTRADORA DE BENEFICIOS S.A. AND
QSAUDE TO GOVERN THE OFFERING OF PRODUCTS
OF QSAUDE BY THE COMPANY AND BY QUALICORP
ADMINISTRADORA DE BENEFICIOS S.A
II TO AUTHORIZE THE PERFORMANCE, BY THE Mgmt Against Against
MANAGEMENT OF THE COMPANY AND OF ITS
SUBSIDIARIES, OF ANY AND ALL OTHER ACTS
THAT MAY BE NECESSARY FOR IMPLEMENTATION OF
THE RESOLUTION ABOVE AND FOR CONSUMMATION
OF THE CLOSING OF THE POTENTIAL
TRANSACTION, INCLUDING EXECUTION OF THE
AGREEMENTS AND DOCUMENTS WITHIN THE SCOPE
OF THE POTENTIAL TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 711441838
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 15-Aug-2019
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 REDUCTION OF THE SHARE CAPITAL, IN Mgmt For For
ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT OF THE COMPANY, IN THE AMOUNT OF
BRL 980,000,000.00, WITHIT GOING FROM BRL
1,866,467,963.73, TO BRL 886,467,963.73,
WITHOUT THE CANCELLATION OF SHARES, KEEPING
THE PERCENTAGE OF THE EQUITY INTEREST OF
THE SHAREHOLDERS IN THE SHARE CAPITAL OF
THE COMPANY UNCHANGED, WITH THE RESTITUTION
TO THE SHAREHOLDERS OF PART OF THE VALUE OF
THEIR SHARES, TO BE CARRIED OUT BY DECEMBER
30, 2019, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
2 SUBJECT TO THE APPROVAL OF THE MATTER THAT Mgmt For For
IS CONTAINED IN THE PRECEDING ITEM, THE
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO CHANGE THE MAIN PART OF
ARTICLE 5 OF THE CORPORATEBYLAWS IN
REFERENCE TO THE SHARE CAPITAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 06 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 05 AUG 2019 TO 15 AUG 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 711632845
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 31-Oct-2019
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF APSIS CONSULTORIA E AVALIACOES LTDA.,
REGISTERED WITH THE RIO DE JANEIRO STATE
REGIONAL ACCOUNTING COUNCIL UNDER NUMBER
CRC.RJ005112.O.9, WITH ITS HEAD OFFICE IN
THE CITY OF RIO DE JANEIRO, STATE OF RIO DE
JANEIRO, AT RUA DO PASSEIO 62, SIXTH FLOOR,
CENTRO, ZIP CODE 20021.280, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.ME,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION COMPANY, AS
THE SPECIALIZED COMPANY THAT IS RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION REPORT
OF THE BOOK VALUE OF THE EQUITY OF
QUALICORP CORRETORA DE SEGUROS S.A., A
SHARE CORPORATION WITH ITS HEAD OFFICE IN
THE CITY OF SAO PAULO, STATE OF SAO PAULO,
AT RUA DOUTOR PLINIO BARRETO 365, PART,
BELA VISTA, ZIP CODE 01313.020, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.ME, 07.755.207.0001.15, AND WITH ITS
FOUNDING DOCUMENTS RECORDED WITH THE SAO
PAULO STATE BOARD OF TRADE UNDER COMPANY
REGISTRATION ID NUMBER 35.300.382.854, FROM
HERE ONWARDS REFERRED TO AS THE MERGED
COMPANY, AND FROM HERE ONWARDS REFERRED TO
AS THE BOOK VALUATION REPORT, UNDER THE
TERMS OF ARTICLES 226 AND 227 OF LAW NUMBER
6404 OF DECEMBER 15, 1976, AS AMENDED, FROM
HERE ONWARDS REFERRED TO AS THE BRAZILIAN
CORPORATE LAW, ON THE BASIS DATE OF AUGUST
31, 2019, WHICH IS TO BE MERGED INTO THE
COMPANY UNDER THE TERMS AND CONDITIONS THAT
ARE DESCRIBED IN THE PROTOCOL AND
JUSTIFICATION OF MERGER OF QUALICORP
CORRETORA DE SEGUROS S.A. INTO QUALICORP
CONSULTORIA E CORRETORA DE SEGUROS S.A.,
WHICH WAS SIGNED BY THE MANAGEMENT OF THE
MERGED COMPANY AND THE MANAGEMENT OF THE
COMPANY ON OCTOBER 9, 2019, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL, WHICH
REFLECTS THE TERMS OF THE MERGER OF THE
MERGED COMPANY INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE MERGER
2 THE EXAM AND THE APPROVAL OF THE VALUATION Mgmt For For
REPORT ACCOUNTING PREPARED BY THE
EVALUATING COMPANY
3 THE PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
PROTOCOL
4 THE PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
MERGER, UNDER THE TERMS AND CONDITIONS THAT
ARE ESTABLISHED IN THE PROTOCOL
5 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY TO
CARRY OUT THE RESOLUTIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP Agenda Number: 712626879
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOGNITION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL REPORT.
2 RECOGNITION OF THE 2019 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 8
PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 712308623
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
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
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 SINGLE-ENTITY Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT OF THE COMPANY, WHICH IS
COMBINED WITH THE GROUP MANAGEMENT REPORT,
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE DISCLOSURES IN
ACCORDANCE WITH SECTION 289A (1) AND
SECTION 315A (1) HGB AND THE REPORT OF THE
SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2019
2 ADOPTION OF RESOLUTION ON THE APPROPRIATION Mgmt For For
OF THE UNAPPROPRIATED SURPLUS FOR FISCAL
YEAR 2019: EUR 2.40 PER NO-PAR SHARE
3 ADOPTION OF RESOLUTION TO APPROVE THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
YEAR 2019
4 ADOPTION OF RESOLUTION TO APPROVE THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2019
5 ADOPTION OF RESOLUTION ON THE SELECTION OF Mgmt For For
THE AUDITOR FOR FISCAL YEAR 2020: DELOITTE
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
MUNICH, DUSSELDORF BRANCH, AND KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF
6 ADOPTION OF RESOLUTION ON THE APPROVAL OF Mgmt Against Against
THE COMPENSATION SYSTEM FOR THE EXECUTIVE
BOARD MEMBERS
CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
05 MAY 2020 TO 19 MAY 2020 & RECORD DATE
FROM 13 APR 2020 TO 27 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
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 711534087
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 30-Sep-2019
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For
DIVIDENDS BASED ON 1H 2019 RESULTS. PAY
DIVIDENDS FOR 1ST HALF OF 2019 IN CASH IN
THE AMOUNT OF 15 RUBLES 34 KOPECKS (FIFTEEN
RUBLES THIRTY FOUR KOPECKS) PER ONE ISSUED
SHARE. FIX THE DATE WHEN THOSE ENTITLED TO
DIVIDENDS WILL BE DETERMINED - OCTOBER 11,
2019. DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN 25 OCTOBER
2019, AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN 18
NOVEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 712666986
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 413514 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 7. 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 IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE COMPANY ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS
3 APPROVAL OF THE COMPANY PROFIT DISTRIBUTION Mgmt For For
BASED ON THE 2019 RESULTS
4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For
PAYMENT BASED ON 2019 RESULTS: 18 RUBLES 07
KOPECKS PER ONE OUTSTANDING SHARE
5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS
6 ON REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION
7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: TO ELECT THE
FOLLOWING PERSON TO ROSNEFT AUDIT
COMMISSION: OLGA ANDRIANOVA
8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: TO ELECT THE
FOLLOWING PERSON TO ROSNEFT AUDIT
COMMISSION: TATYANA ZOBKOVA
8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: TO ELECT THE
FOLLOWING PERSON TO ROSNEFT AUDIT
COMMISSION: SERGEY POMA
8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: TO ELECT THE
FOLLOWING PERSON TO ROSNEFT AUDIT
COMMISSION: ZAKHAR SABANTSEV
8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: TO ELECT THE
FOLLOWING PERSON TO ROSNEFT AUDIT
COMMISSION: PAVEL SHUMOV
9 APPROVAL OF THE COMPANY AUDITOR: ERNST & Mgmt For For
YOUNG LLC
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 711320589
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 712645487
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt For For
SOMEONE TO COSIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt For For
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND
THE SALMAR GROUP
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt Against Against
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt For For
GOVERNANCE
8 SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Against Against
9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt For For
FOR REMUNERATION AND OTHER BENEFITS PAYABLE
TO SENIOR EXECUTIVES
10 APPROVAL OF THE BOARDS GUIDELINES FOR SHARE Mgmt Against Against
RELATED INCENTIVE SCHEMES FOR SENIOR
EXECUTIVES
11.1 ELECTION OF DIRECTOR: TONJE E. FOSS Mgmt Against Against
11.2 ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER Mgmt Against Against
11.3 ELECTION OF DIRECTOR: LINDA L. AASE Mgmt Against Against
12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
REELECTION OF ENDRE KOLBORNSEN
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt For For
OUT A CONVERTIBLE LOAN
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 712199098
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: YU JI BEOM Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN Mgmt For For
GYEONG
2.3 ELECTION OF OUTSIDE DIRECTOR: YEO YUN Mgmt For For
GYEONG
2.4 ELECTION OF INSIDE DIRECTOR: GYEONG GYE Mgmt For For
HYEON
2.5 ELECTION OF INSIDE DIRECTOR: GANG BONG YONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: YEO YUN Mgmt For For
GYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE NO.4
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 712216426
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JANG DUK HUI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER PARK SEIMIN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEONG JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 02 MAR 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
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 712406241
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 300994 DUE TO CHANGE IN TEXT OF
RESOLUTION 10. 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: THE ANNUAL GENERAL MEETING ON
28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
PAID
CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 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
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND AUDITOR
13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For
(NEW)
13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For
13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For
(RE-ELECTION)
13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For
(RE-ELECTION)
13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against
FREDRIKSSON (RE-ELECTION)
13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For
(RE-ELECTION)
13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For
(RE-ELECTION)
13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For
(RE-ELECTION)
14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For
RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For
RECOMMENDATION OF THE AUDIT COMMITTEE,
RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For
NOMINATION COMMITTEE
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2020)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712759731
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
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 the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Sawai, Mitsuo Mgmt For For
3.2 Appoint a Director Sawai, Kenzo Mgmt For For
3.3 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For
3.4 Appoint a Director Terashima, Toru Mgmt For For
3.5 Appoint a Director Ohara, Masatoshi Mgmt For For
3.6 Appoint a Director Todo, Naomi Mgmt For For
4 Appoint a Corporate Auditor Tomohiro, Mgmt For For
Takanobu
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Somi, Satoshi
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Yoshitsugu
--------------------------------------------------------------------------------------------------------------------------
SCHAEFFLER AG Agenda Number: 712439745
--------------------------------------------------------------------------------------------------------------------------
Security: D6T0B6130
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------
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
1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS AT
DECEMBER 31, 2019, AND THE COMBINED
MANAGEMENT REPORT FOR THE COMPANY AND THE
GROUP, AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE BUSINESS YEAR
2019
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION FOR THE BUSINESS YEAR 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE MEMBERS OF THE BOARD OF MANAGING
DIRECTORS FOR THE BUSINESS YEAR 2019
4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITOR FOR THE AUDIT OF THE SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS WELL AS FOR
ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
INFORMATION: KPMG AG, MUNICH
6 RESOLUTION ON THE APPROVAL OF THE Non-Voting
COMPENSATION SYSTEM OF THE BOARD OF
MANAGING DIRECTORS
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 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. 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
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711463771
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST HALF OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2019 IN THE AMOUNT OF 26
ROUBLES 72 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 712558242
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2019 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF
26 ROUBLES 26 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2019 TO BE
DETERMINED. B) PROFIT BASED ON 2019 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2019 RESULTS SHALL NOT BE ALLOCATED
3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST QUARTER OF 2020 IN THE AMOUNT OF
27 ROUBLES 35 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2020 TO BE DETERMINED
4 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PJSC Agenda Number: 711727543
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27
ROUBLES 47 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 3RD OF DECEMBER 2019 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2019 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 712478266
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
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/2020/0421/2020042100385.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100495.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LU YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
8 TO APPROVE THE CHANGE OF COMPANY NAME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 712347233
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION BY CEO Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For
6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT Mgmt For For
BOARD
6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT Mgmt For For
BOARD
7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY Mgmt For For
BOARD
7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For
7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For
7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For
8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
13 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SILTRONIC AG Agenda Number: 712660643
--------------------------------------------------------------------------------------------------------------------------
Security: D6948S114
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------
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 3.00 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
6 APPROVE CREATION OF EUR 36 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION APPROVE CREATION
OF EUR 12 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 711633354
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM4,200,000 FROM THE THIRTEENTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1,500,000 FROM THE THIRTEENTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
3 TO ELECT MOHAMAD IDROS MOSIN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH RULE 83.2 OF THE
CONSTITUTION OF THE COMPANY
4 TO ELECT DATO' ABDUL RAHMAN AHMAD WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 83.2 OF THE
CONSTITUTION OF THE COMPANY
5 TO RE-ELECT TAN SRI SAMSUDIN OSMAN WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 104 OF THE
CONSTITUTION OF THE COMPANY
6 TO RE-ELECT DATUK WAN SELAMAH WAN SULAIMAN Mgmt For For
WHO RETIRES IN ACCORDANCE WITH RULE 104 OF
THE CONSTITUTION OF THE COMPANY
7 TO RE-ELECT DATO' SRI ABDUL HAMIDY ABDUL Mgmt For For
HAFIZ WHO RETIRES IN ACCORDANCE WITH RULE
104 OF THE CONSTITUTION OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO APPROVE THE RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
10 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS AND NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
11 TO APPROVE THE ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 711361547
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2019
2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2019
3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR PETER SEAH LIM HUAT
3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR DOMINIC HO CHIU FAI
3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR LEE KIM SHIN
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR DAVID JOHN GLEDHILL
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MS GOH SWEE CHEN
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2020
6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 712406025
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RIGHTS ISSUE Mgmt For For
2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
CONVERSION SHARES
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 711563103
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 03-Oct-2019
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
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 ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For
7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 ("FINAL DIVIDEND").
(FY2018: 15 CENTS PER SHARE)
3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2020
5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020
6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For
AUTHORISE DIRECTORS TO FIX ITS REMUNERATION
7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
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 AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE
3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For
CHRISTINA ONG) AS DIRECTOR
4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt For For
DIRECTOR
5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For
DIRECTOR
6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For
DIRECTOR
7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For
DIRECTOR
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 MARCH 2020
9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ALLOT/ISSUE SHARES PURSUANT TO THE
SINGTEL PERFORMANCE SHARE PLAN 2012
12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 712476298
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2020/0421/2020042101110.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042101120.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2020 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
11.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
11.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 11(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
11(B)
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 712705029
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2019 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.5843 PER SHARE. PROPOSED
CASH DISTRIBUTION FROM CAPITAL RESERVE:
TWD2.4157 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION.
4 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For
PRIVATE PLACEMENT.
5.1 THE ELECTION OF THE DIRECTORS:MING-KUNG Mgmt For For
LU,SHAREHOLDER NO.0003561
5.2 THE ELECTION OF THE DIRECTORS:TAN-LIANG Mgmt Against Against
YAO,SHAREHOLDER NO.0003591
5.3 THE ELECTION OF THE DIRECTORS:HSIU-LAN Mgmt Against Against
HSU,SHAREHOLDER NO.0003592
5.4 THE ELECTION OF THE DIRECTORS:WEN-HUEI Mgmt Against Against
TSAI,SHAREHOLDER NO.0003585
5.5 THE ELECTION OF THE DIRECTORS:FENG-MING Mgmt Against Against
CHANG,SHAREHOLDER NO.0003236
5.6 THE ELECTION OF THE DIRECTORS:KAI-CHIANG Mgmt Against Against
COMPANY,SHAREHOLDER NO.0190223
5.7 THE ELECTION OF THE DIRECTORS:KUN-CHANG Mgmt Against Against
INVESTMENT COMPANY,SHAREHOLDER NO.0143753
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:CHIN-TANG LIU,SHAREHOLDER
NO.L121461XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:HAO-CHUNG KUO,SHAREHOLDER
NO.A120640XXX
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:SHAO-LUN LI,SHAREHOLDER
NO.Y100907XXX
6 RELEASE THE PROHIBITION ON NEW DIRECTOR Mgmt Against Against
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD Agenda Number: 712743168
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK3808041546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382612 DUE TO ADDITION OF
RESOLUTION 5 AND WITHDRAWAL OF RESOLUTION
4. 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/2020/0429/2020042900025.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR") AND THE REPORT OF THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF EITHER HKD Mgmt For For
0.39 OR RMB0.36 PER SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. LIU WEI, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. RICHARD VON BRAUNSCHWEIG, A Mgmt Against Against
RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LIU ZHENGTAO, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. QU HONGKUN, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. YANG WEICHENG, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.F TO RE-ELECT MR. LIANG QING, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
ITS REMUNERATION
5 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2020 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 712196131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
SEOK HUI
4 ELECTION OF A NONPERMANENT DIRECTOR Mgmt For For
CANDIDATE: PARK JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
CHANG HWAN
5.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
AE RA
6.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HA YEONG GU
6.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SIN CHANG HWAN
6.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN AE RA
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
9 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION (UNREGISTERED DIRECTOR)
10 APPROVAL OF AMENDMENT OF ARTICLES ON Mgmt For For
RETIREMENT ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SOULBRAIN CO LTD, SEONGNAM Agenda Number: 712063673
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076W112
Meeting Type: EGM
Meeting Date: 14-May-2020
Ticker:
ISIN: KR7036830008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM BONG SEOK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SO BYEONG HA Mgmt For For
3 ELECTION OF AUDITOR I JUN SANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 711570855
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For
APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
LISTING RULE 10.14 AND FOR ALL OTHER
PURPOSES, TO GRANT EQUITY AWARDS TO THE
CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
INCENTIVE PLANS AS SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING
--------------------------------------------------------------------------------------------------------------------------
SSAB CORPORATION Agenda Number: 712195761
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U124
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: SE0000171100
--------------------------------------------------------------------------------------------------------------------------
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 A CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting
BOARD OF DIRECTORS
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES OF THE MEETING
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE GROUP. IN
CONNECTION THEREWITH: A) AN ADDRESS BY THE
CHAIRMAN OF THE BOARD, B) AN ADDRESS BY THE
PRESIDENT, C) A REPORT BY THE
AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK
7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES A
DIVIDEND OF SEK 1.50 PER SHARE
7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE DIRECTORS AND THE
PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
8 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For
EIGHT
9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For
THE BOARD, DIRECTORS AND AUDITORS
10.A ELECTION OF THE BOARD OF DIRECTOR: BO Mgmt For
ANNVIK
10.B ELECTION OF THE BOARD OF DIRECTOR: PETRA Mgmt For
EINARSSON
10.C ELECTION OF THE BOARD OF DIRECTOR: MARIKA Mgmt Against
FREDRIKSSON
10.D ELECTION OF THE BOARD OF DIRECTOR: MARIE Mgmt For
GRONBORG
10.E ELECTION OF THE BOARD OF DIRECTOR: BENGT Mgmt For
KJELL
10.F ELECTION OF THE BOARD OF DIRECTOR: PASI Mgmt For
LAINE
10.G ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt For
LINDQVIST
10.H ELECTION OF THE BOARD OF DIRECTOR: Mgmt For
ANNAREETTA LUMME-TIMONEN (NEW ELECTION)
11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
BENGT KJELL
12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For
AND AUDITOR ELECTION: IN ACCORDANCE WITH
THE RECOMMENDATION BY THE AUDIT COMMITTEE,
THAT THE AUDITORS SHALL BE ONE REGISTERED
AUDITING COMPANY AND TO RE-ELECT THE AUDIT
FIRM ERNST & YOUNG AB AS THE COMPANY'S
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
13 RESOLUTION REGARDING INSTRUCTION FOR THE Mgmt For
NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION GUIDELINES FOR Mgmt Against Against
SENIOR EXECUTIVES
15 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For
RESOLVE UPON NEW ISSUES OF SHARES
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FROM THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION AND TO CONVERT THE
SHARES
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FROM THORWALD ARVIDSSON TO INSTRUCT THE
BOARD TO ACT TO ABOLISH THE POSSIBILITY OF
SO-CALLED VOTING DIFFERENTIATION IN THE
SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A
PETITION TO THE GOVERNMENT
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FROM THORWALD ARVIDSSON TO INSTRUCT THE
BOARD TO PREPARE A PROPOSAL FOR
REPRESENTATION OF THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS BOTH IN THE BOARD
AND IN THE NOMINATION COMMITTEE. THE
INSTRUCTION SHALL INCLUDE TO ACT FOR AN
AMENDMENT TO THE SWEDISH REGULATION,
PRIMARILY THROUGH A PETITION TO THE
GOVERNMENT
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Mori, Masakatsu Mgmt For For
1.9 Appoint a Director Kono, Hirokazu Mgmt For For
1.10 Appoint a Director Takeda, Yozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 712391630
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE MANAGING BOARD ON THE Non-Voting
COMPANY'S 2019 FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting
COMPANY'S 2019 FINANCIAL YEAR
4.A REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
4.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
4.C ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt Against Against
THE MANAGING BOARD
4.D ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR ITS 2019 FINANCIAL YEAR
4.E ADOPTION OF A DIVIDEND Mgmt For For
4.F DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
4.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
4.H RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For
FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL
YEARS
5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against
COMPENSATION OF THE PRESIDENT AND CEO
6 APPOINTMENT OF MS. ANA DE PRO GONZALO AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF MS. HELEEN KERSTEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For
THE CONCLUSION OF THE 2021 AGM, TO
REPURCHASE SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
13.A REGULAR DELEGATION TO THE SUPERVISORY BOARD Mgmt Against Against
OF THE AUTHORITY TO ISSUE NEW COMMON AND
PREFERENCE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
THE CONCLUSION OF THE 2021 AGM
13.B SPECIFIC DELEGATION FOR PURPOSES OF MERGERS Mgmt Against Against
AND ACQUISITIONS TO THE SUPERVISORY BOARD
OF THE AUTHORITY TO ISSUE NEW COMMON
SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR
SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE
EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS
ON COMMON SHARES, UNTIL THE CONCLUSION OF
THE 2021 AGM
14 QUESTION TIME Non-Voting
15 CLOSE Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378721 DUE TO RECIEPT 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 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE TO CHANGE IN MEETING
DATE TO 17 JUNE 2020AND RECORD DATE 20 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.
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 712713456
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING BY ATTORNEY Non-Voting
ANDERS ARNKVAERN, AND PRESENTATION OF THE
LIST OF SHAREHOLDERS AND PROXIES PRESENT
2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt For For
ANDERS ARNKVAERN
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt For For
FOR THE MEETING
4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting
MINUTES OF THE GENERAL MEETING JOINTLY WITH
THE CHAIRPERSON
5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND REPORT OF THE BOARD OF DIRECTORS,
INCLUDING ALLOCATION OF THE PROFIT FOR THE
YEAR. THE BOARD OF DIRECTORS PROPOSES NO
DIVIDEND FOR 2019
7 REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt For For
ON CORPORATE GOVERNANCE
8.A REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt For For
ON THE FIXING OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
BINDING GUIDELINES
8.B REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt For For
ON THE FIXING OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
INDICATIVE GUIDELINES (ADVISORY VOTE)
9.1 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
ACQUIRE TREASURY SHARES
9.2 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING NEW SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 10 AND 11 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.A ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): DIDRIK MUNCH
10.B ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): LAILA S. DAHLEN
10.C ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): KARIN BING ORGLAND
10.D ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): MARIANNE BERGMANN ROREN
10.E ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): KARL SANDLUND
10.F ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): FREDRIK ATTING
10.G ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For
DIRECTORS (NOMINATED BY THE NOMINATION
COMMITTEE): MARTIN SKANCKE
10.H ELECTION OF CHAIRMAN OF THE BOARD DIDRIK Mgmt For
MUNCH
11.A ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE (NOMINATED BY THE NOMINATION
COMMITTEE): PER OTTO DYB
11.B ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE (NOMINATED BY THE NOMINATION
COMMITTEE): LEIV ASKVIG
11.C ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE (NOMINATED BY THE NOMINATION
COMMITTEE): NILS BASTIANSEN
11.D ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE (NOMINATED BY THE NOMINATION
COMMITTEE): ANDERS GAARUD
11.E ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE (NOMINATED BY THE NOMINATION
COMMITTEE): MARGARETH OVRUM
11.F ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE (NOMINATED BY THE NOMINATION
COMMITTEE): ELECTION OF THE NOMINATION
COMMITTEE CHAIRMAN PER OTTO DYB
12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
12.2 REMUNERATION OF THE BOARD COMMITTEES Mgmt For For
12.3 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt For For
13 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt For For
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
14 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG Agenda Number: 711295293
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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 27 JUN 19, 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
03.07.2019. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018/19
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018/19
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018/19
5 ELECT WALTER MANZ TO THE SUPERVISORY BOARD Mgmt Against Against
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2019/2020
7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD Agenda Number: 711565777
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
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/2019/0910/ltn20190910191.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0910/ltn20190910217.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 (A) THE ENTERING INTO OF THE SUPPLY Mgmt For For
AGREEMENTS (DATED 11 APRIL 2019, 31 MAY
2019 AND 19 AUGUST 2019 RESPECTIVELY, AND
AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 10 SEPTEMBER 2019 AND A COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING AND MARKED
"A" AND INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION)
BE AND IS HEREBY APPROVED, CONFIRMED AND
RATIFIED; (B) THE REVISED ANNUAL CAPS (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 10 SEPTEMBER 2019) BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; (C) ANY
DIRECTOR AND/OR CHIEF EXECUTIVE OFFICER OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE ANY STEP AND EXECUTE SUCH OTHER
DOCUMENTS AS THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE
EFFECT TO OR OTHERWISE IN CONNECTION WITH
(A) AND (B) ABOVE."
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD Agenda Number: 712343083
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
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/2020/0403/2020040300917.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040300877.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. HUANG MING-TUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For
DE MEZERAC AS A NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt Against Against
MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE
DIRECTOR
3.D TO RE-ELECT MRS. ISABELLE, CLAUDINE, Mgmt For For
FRANCOISE BLONDE EP. BOUVIER AS A
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. HE YI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. DIETER YIH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC Agenda Number: 712308231
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DEAN A. CONNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For
1.4 ELECTION OF DIRECTOR: MARTIN J. G. GLYNN Mgmt For For
1.5 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For
1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1.8 ELECTION OF DIRECTOR: JAMES M. PECK Mgmt For For
1.9 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For
1.10 ELECTION OF DIRECTOR: HUGH D. SEGAL Mgmt For For
1.11 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 712768259
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Tamura, Hisashi Mgmt For For
1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For
1.6 Appoint a Director Someya, Akihiko Mgmt For For
1.7 Appoint a Director Takahashi, Chie Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt For For
1.9 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.10 Appoint a Director Usui, Yasunori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 712198565
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
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 THE Non-Voting
CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER
SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting
PROPOSED BY NOMINATING COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: EIGHT MEMBERS AND NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2021: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING THE NUMBER OF Mgmt For
AUDITORS: ONE AND NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
AUDITOR
15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B) BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
PROPOSAL FROM A SHAREHOLDER REGARDING THAT
THE ANNUAL GENERAL MEETING SHALL RESOLVE:
TO DELEGATE TO THE BOARD OF DIRECTORS TO
TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
POWER DIFFERENCES BY AMENDING THE SWEDISH
COMPANIES ACT
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
PROPOSAL FROM A SHAREHOLDER REGARDING THAT
THE ANNUAL GENERAL MEETING SHALL RESOLVE:
TO DELEGATE TO THE BOARD OF DIRECTORS TO
PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS OF THE COMPANY AND THE NOMINATING
COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
SAME AMENDMENT
CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 712758828
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3452000007
--------------------------------------------------------------------------------------------------------------------------
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 Tosaka, Shoichi Mgmt For For
2.2 Appoint a Director Masuyama, Shinji Mgmt For For
2.3 Appoint a Director Sase, Katsuya Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Umezawa, Kazuya Mgmt For For
2.6 Appoint a Director Hiraiwa, Masashi Mgmt For For
2.7 Appoint a Director Koike, Seiichi Mgmt For For
2.8 Appoint a Director Hamada, Emiko Mgmt For For
3.1 Appoint a Corporate Auditor Oshima, Mgmt For For
Kazuyuki
3.2 Appoint a Corporate Auditor Yoshitake, Mgmt For For
Hajime
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935061301
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme of Arrangement between Tata Motors Mgmt For
Limited and Tata Advanced Systems Limited
for transfer of Defense Undertaking of the
Company to Tata Advanced Systems Limited as
a going concern on a slump sale basis.
A1. To receive, consider and adopt the Audited Mgmt For
Standalone Financial Statement of the
Company for the financial year ended March
31, 2019 together with the Reports of the
Board of Directors and the Auditors
thereon.
A2. To receive, consider and adopt the Audited Mgmt For
Consolidated Financial Statement of the
Company for the financial year ended March
31, 2019 together with the Report of the
Auditors thereon.
A3. To appoint a Director in place of Mr N Mgmt For
Chandrasekaran (DIN:00121863) who, retires
by rotation and being eligible, offers
himself for reappointment.
A4. To appoint Ms Vedika Bhandarkar Mgmt For
(DIN:00033808) as a Director and as an
Independent Director.
A5. To pay commission to the Non-Executive Mgmt For
Directors including Independent Directors
within the overall maximum limit of 1% of
the net profits of the Company for that
financial year.
A6. To appoint Branch Auditors. Mgmt For
A7. To ratify Cost Auditor's Remuneration for Mgmt For
financial year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 935101422
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 22-Nov-2019
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Issuance of Ordinary Shares and Warrants to Mgmt For For
Tata Sons Private Limited, Promoter of the
Company, on a preferential basis.
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 711513172
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 13-Sep-2019
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO PAY DIVIDENDS BASED ON THE RESULTS FOR Mgmt For For
THE 6 MONTHS OF 2019: A) 4011% OF NOMINAL
VALUE PER PJSC TATNEFT PREFERRED SHARE; B)
4011% OF THE NOMINAL VALUE PER PJSC TATNEFT
ORDINARY SHARE. TO SET SEPTEMBER 27, 2019
AS THE DATE FOR THE DETERMINATION OF
PERSONS ENTITLED TO THE DIVIDENDS. TO HAVE
DIVIDENDS PAID IN CASH
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 711827709
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT OF DIVIDENDS FOR THE 9 MONTHS OF Mgmt For For
2019. TO PAY DIVIDENDS FOR THE 9 MONTHS OF
2019 TAKING INTO ACCOUNT THE DIVIDENDS
ALREADY PAID FOR THE FIRST 6 MONTHS OF
2019: A) 6447% OF THE NOMINAL VALUE PER
PREFERRED SHARE B) 6447% OF THE NOMINAL
VALUE PER ORDINARY SHARE; TO ESTABLISH 30
DECEMBER 2019 AS THE DIVIDEND ENTITLEMENT
HOLDER-OF-RECORD DATE. TO HAVE THE
DIVIDENDS PAID IN CASH
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 712712947
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: US8766292051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
TATNEFT FOR 2019
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR
2019
3 TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC TATNEFT (INCLUDING PAYMENT
(DECLARATION) OF DIVIDENDS) FOR THE
REPORTING YEAR, IN PARTICULAR: - TO
DETERMINE THAT THE DIVIDENDS ON ORDINARY
SHARES FOR 2019 SHALL BE 0% OF THE NOMINAL
VALUE, WITHOUT TAKING INTO ACCOUNT THE
DIVIDENDS ALREADY PAID FOR THE SIX AND NINE
MONTHS OF 2019 AT 6447% OF THE NOMINAL
VALUE; - TO PAY THE DIVIDENDS ON PREFERRED
SHARES FOR 2019 AT 100% OF THE NOMINAL
VALUE, WITHOUT TAKING INTO ACCOUNT THE
DIVIDENDS ALREADY PAID FOR THE SIX AND NINE
MONTHS OF 2019 AT 6447% OF THE NOMINAL
VALUE; - TO CONSIDER THE NET INCOME
REMAINING AFTER THE DIVIDENDS PAYMENT AS
RETAINED EARNINGS. TO ESTABLISH JUNE 30,
2020 AS THE HOLDER-OF-RECORD DATE FOR
IDENTIFYING THE PERSONS ENTITLED TO RECEIVE
THE DIVIDENDS. TO HAVE DIVIDENDS PAID IN
CASH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: AGLIULLIN FANIL ANVAROVICH
4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: GAIZATULLIN RADIK RAUFOVICH
4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
TATNEFT: GERECS LASZLO
4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: GLUKHOVA LARISA YURIEVNA
4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
TATNEFT: LEVINE YURI LVOVICH
4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: MAGANOV NAYIL ULFATOVICH
4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: NURMUKHAMETOV RAFAIL SAITOVICH
4.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: SABIROV RINAT KASIMOVICH
4.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: SOROKIN VALERIY YURIYEVICH
4.10 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: SYUBAYEV NURISLAM ZINATULLOVICH
4.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH
4.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: KHALIMOV RUSTAM KHAMISOVICH
4.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: KHISAMOV RAIS SALIKHOVICH
4.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: STEINER RENE FREDERIC
5.1 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT:
BORZUNOVA KSENIA GENNADYEVNA
5.2 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT: GALEYEV
AZAT DAMIROVICH
5.3 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT:
GILFANOVA GUZEL RAFISOVNA
5.4 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT: ZALYAEV
SALAVAT GALIASKAROVICH
5.5 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT: KUZMINA
VENERA GIBADULLOVNA
5.6 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT:
RAKHIMZYANOVA LILIYA RAFAELOVNA
5.7 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT:
FARKHUTDINOVA NAZILYA RAFISOVNA
5.8 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For
REVISION COMMITTEE OF PJSC TATNEFT:
SHARIFULLIN RAVIL ANASOVICH
6 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FOR CONDUCTING STATUTORY AUDIT OF THE
FINANCIAL STATEMENTS OF PJSC TATNEFT FOR
2020 COMPILED IN ACCORDANCE WITH THE
RUSSIAN AND INTERNATIONAL ACCOUNTING
STANDARDS FOR A PERIOD OF ONE YEAR
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
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TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 712183095
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 23-Mar-2020
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES AND ITS
ANNEXES
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2019
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2019
4 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For
END FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2019
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2019
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2019 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For
WRITTEN AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
9 SUBMITTING THE CHANGE OF THE BOARD Mgmt For For
MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE
10 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
11 SUBMITTING THE UPDATED DONATION POLICY FOR Mgmt For For
APPROVAL OF GENERAL ASSEMBLY AND INFORMING
THE GENERAL ASSEMBLY ON THE DONATIONS AND
AIDS WHICH WERE PROVIDED BY THE COMPANY IN
2019 AND DETERMINING THE UPPER LIMIT OF
DONATION TO BE MADE IN THE YEAR 2020
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1) OF THE
CAPITAL MARKETS BOARD
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II 17.1) OF THE CAPITAL MARKETS BOARD
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 WISHES AND REQUESTS Mgmt Abstain Against
16 CLOSING Mgmt Abstain Against
CMMT 24 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 MAR 2020 TO 20 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
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 Against Against
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 For For
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN STATE, AND DECREASE OF OTHER
RESERVES
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt For For
ASSOCIATION
12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt For For
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM
14 DETERMINATION OF REMUNERATION TO THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD Agenda Number: 711460179
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 27-Aug-2019
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF KEITH A RAYNER AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF SIBUSISO P SIBISI AS A DIRECTOR Mgmt For For
O.2.1 RE-ELECTION OF SANTIE L BOTHA AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF KHANYISILE T KWEYAMA AS A Mgmt For For
DIRECTOR
O.2.3 RE-ELECTION OF KHOLEKA W MZONDEKI AS A Mgmt For For
DIRECTOR
O.2.4 RE-ELECTION OF FAGMEEDAH PETERSEN COOK AS A Mgmt For For
DIRECTOR
O.3.1 ELECTION OF SIBUSISO PC LUTHULI AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.3.2 ELECTION OF KHOLEKA W MZONDEKI AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, SUBJECT TO HER RE
ELECTION AS A DIRECTOR PURSUANT TO
RESOLUTION NUMBER 2.3
O.3.3 ELECTION OF KEITH A RAYNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE, SUBJECT TO HIS
ELECTION AS A DIRECTOR PURSUANT TO
RESOLUTION NUMBER 1.1
O.3.4 ELECTION OF REX G TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.5 ELECTION OF LOUIS L VON ZEUNER AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
JOINT AUDITORS OF THE COMPANY
O.4.2 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON AS JOINT AUDITORS OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND OR GRANT OPTIONS OVER
ORDINARY SHARES
O.6.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
O.6.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE OF SHARES Mgmt For For
S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 711533910
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 AND 6 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
3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For
BLOK
3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For
DUNN
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For
SCHEINKESTEL
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
PERFORMANCE RIGHTS
5 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"
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 5 BEING CAST AGAINST
ADOPTION OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 JUNE 2019: A) AN
EXTRAORDINARY GENERAL MEETING OF TELSTRA
CORPORATION LIMITED (THE 'SPILL MEETING')
BE HELD WITHIN 90 DAYS OF THE PASSING OF
THIS RESOLUTION; B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 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 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 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 712630400
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
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.A ELECT DIRECTOR SOL J. BARER Mgmt For For
1.B ELECT DIRECTOR JEAN-MICHEL HALFON Mgmt For For
1.C ELECT DIRECTOR NECHEMIA (CHEMI) J. PERES Mgmt For For
1.D ELECT DIRECTOR JANET S. VERGIS Mgmt For For
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
3 APPROVE OMNIBUS STOCK PLAN Mgmt For For
4 APPROVE EMPLOYMENT TERMS OF KARE SCHULTZ Mgmt For For
5 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6 RATIFY KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 712458517
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
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 AND REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS
2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt For For
TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
BOARDS REPORT FOR 2019
5 APPROVAL OF AUDITORS FEE Mgmt For For
6 AMENDMENT OF SECTION 4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO CHANGE BUSINESS MUNICIPALITY
7.A APPOINTMENT OF MEMBER TO THE BOARD: HENRY Mgmt For For
H. HAMILTON, CHAIRMAN
7.B APPOINTMENT OF MEMBER TO THE BOARD: MARK Mgmt For For
LEONARD
7.C APPOINTMENT OF MEMBER TO THE BOARD: VICKI Mgmt For For
MESSER
7.D APPOINTMENT OF MEMBER TO THE BOARD: WENCHE Mgmt For For
AGERUP
7.E APPOINTMENT OF MEMBER TO THE BOARD: Mgmt Against Against
TORSTEIN SANNESS
7.F APPOINTMENT OF MEMBER TO THE BOARD: IRENE Mgmt For For
EGSET
7.G APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For
CHRISTOPHER GEOFFREY FINLAYSON
8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD
9 AMENDMENT OF SECTION 6 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE SIZE OF THE
NOMINATION COMMITTEE
10.A APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: HERMAN KLEEVEN
10.B APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: GLEN OLE RODLAND
11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
12 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting
TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
ACT
13 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt For For
SENIOR EXECUTIVES
14 APPROVAL OF LONG-TERM INCENTIVE PLAN AND Mgmt For For
RESOLUTION TO ISSUE FREE-STANDING WARRANTS
15 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
16 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF TREASURY SHARES
17 BOARD AUTHORIZATIONS TO (A) ISSUE NEW Mgmt For For
SHARES AND (B) ISSUE CONVERTIBLE LOANS
18 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2019, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2019
4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR CONVERT ANY SECURITY INTO
SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
SUBJECT TO RESOLUTION 22 BEING PASSED.
THANK YOU
23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH
25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY
26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES
27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For
COMPANY (OTHER THAN ANNUAL GENERAL
MEETINGS) MAY BE CALLED BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
28 THAT THE RULES OF THE BERKELEY GROUP Mgmt Against Against
HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 712343324
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
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/2020/0402/2020040202096.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040202108.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 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. ANDREW ON KIU CHOW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. VINCENT KANG FANG, 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 712244829
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF ITS
13TH AMENDMENT, TO BE ENTERED INTO BETWEEN
TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
THE COMPANY AND ITS CONTROLLED COMPANY, TIM
S.A., ON THE OTHER HAND
2 TO RESOLVE ON THE PROPOSAL OF CAPITAL STOCK Mgmt For For
INCREASE BY MEANS OF CAPITALIZATION OF
STATUTORY RESERVE
3 TO RESOLVE ON THE AMENDMENT PROPOSAL OF THE Mgmt For For
COMPANY'S BYLAWS AND ITS CONSOLIDATION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 712246607
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31ST, 2019
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2019 AND THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY
3 TO RATIFY THE APPOINTMENT OF MS. FLAVIA Mgmt For For
MARIA BITTENCOURT AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON JULY 30, 2019, UNDER THE TERMS OF
ART. 150 OF LAW NO. 6,404.76 AND OF ART 20,
PARAGRAPH 2, OF THE COMPANY'S BYLAWS
4 TO RATIFY THE APPOINTMENT OF MR. CARLO Mgmt For For
FILANGIERI AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON FEBRUARY 11, 2020, UNDER THE TERMS
OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF
ART. 20, PARAGRAPH 2, OF THE COMPANY'S
BYLAWS
5 TO RATIFY THE APPOINTMENT OF MS. SABRINA DI Mgmt For For
BARTOLOMEO AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON FEBRUARY 11, 2020, UNDER THE TERMS
OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF
ART 20, PARAGRAPH 2, OF THE COMPANY'S
BYLAWS
6 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL WITH THREE
EFFECTIVE MEMBERS AND THREE ALTERNATE
MEMBERS
7 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE SLATE. WALMIR KESSELI, PRINCIPAL. HEINZ
EGON LOWEN, SUBSTITUTE. JOSINO DE ALMEIDA
FONSECA, PRINCIPAL. JOAO VERNER JUENEMANN,
SUBSTITUTE. JARBAS TADEU BARSANTI RIBEIRO,
PRINCIPAL. ANNA MARIA CERENTINI GOUVEA
GUIMARAES, SUBSTITUTE
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt Against Against
THE COMPANY'S ADMINISTRATORS, MEMBERS OF
THE COMMITTEES AND THE MEMBERS OF THE
FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
OF 2020
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB Agenda Number: 712406075
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 360767 DUE TO CHANGE IN TEXT OF
RESOLUTION 9.B. 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
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: HANS BIORCK
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO Non-Voting
MINUTES-CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): RESOLVE THAT NO DIVIDEND
WILL BE PAID. TO APPROVE OMISSION OF
DIVIDENDS
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 11 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
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: SEVEN (7)
12 DECISION REGARDING REMUNERATION OF THE Mgmt For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For
THE BOARD AS WELL AS REGISTERED AUDITING
FIRM: THE NOMINATION COMMITTEE PROPOSES THE
RE-ELECTION OF HANS BIORCK, GUNILLA
FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
THE NOMINATION COMMITTEE PROPOSES, ON THE
RECOMMENDATION OF THE COMPANY'S AUDIT
COMMITTEE, THE RE-ELECTION OF DELOITTE AS
THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
THE END OF THE 2021 ANNUAL GENERAL MEETING
14 MOTION REGARDING THE BOARD'S PROPOSED Mgmt Against Against
PRINCIPLES FOR REMUNERATION OF THE
PRESIDENT AND SENIOR EXECUTIVES
15 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO Agenda Number: 712247205
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2019
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2019
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2019
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2019
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2019 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
8 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt Against Against
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
9 SUBMITTING THE EXTENSION OF THE PERMITTED Mgmt Against Against
PERIOD OF THE INCORPORATIONS AUTHORISED
CAPITAL CEILING FOR BEING VALID BETWEEN
2020-2024 (5 YEARS) AND AMENDMENTS TO
ARTICLE 6 OF ARTICLES OF ASSOCIATION
(ATTACHMENT 2), TO THE APPROVAL OF THE
GENERAL ASSEMBLY
10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
11 SUBMITTING COMPANY SHARE BUY BACK PROGRAM Mgmt For For
AND THE RELATED AUTHORIZATIONS OF THE BOARD
TO THE APPROVAL OF THE GENERAL ASSEMBLY
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2019
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2020
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 712232987
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2019
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against
2019
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2019
6 RELEASING EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF THE COMPANY DURING 2019
7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
8 RESOLVING ON THE DISTRIBUTION OF PROFIT Mgmt For For
9 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING THE COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2020 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS EXECUTED IN 2019
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
THE COMPANY IN 2019 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED IN 2019
12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF THE
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B)
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2019 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO 1.3.6
14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE NO
4.6.2
15 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
16 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
17 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS FOR PERFORMING THE WORKS
MENTIONED UNDER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
18 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 711467084
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: AGM
Meeting Date: 12-Sep-2019
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS RELATING TO THE
FISCAL YEAR 2018
4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT RELATING TO THE FISCAL YEAR
2018
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS PREPARED PURSUANT
TO THE TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD RELATING TO FISCAL YEAR 2018,
SEPARATELY
6 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For
OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
ACTIVITIES AND OPERATIONS OF THE COMPANY
PERTAINING TO THE FISCAL YEAR 2018
7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Against Against
DONATION AND CONTRIBUTIONS MADE IN THE
FISCAL YEAR 2018 DISCUSSION OF AND DECISION
ON DETERMINATION OF DONATION LIMIT TO BE
MADE IN THE FISCAL YEAR 2019 BETWEEN
01.01.2019 - 31.12.2019
8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For
TRADE AND CAPITAL MARKETS BOARD DISCUSSION
OF AND DECISION ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13,
14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
9 DUE TO THE VACANCIES IN THE BOARD OF Mgmt Against Against
DIRECTORS, SUBMISSION OF THE ELECTION OF
BOARD MEMBERS, WHO WERE ELECTED AS PER
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE,
TO THE APPROVAL OF GENERAL APPROVAL BY THE
BOARD OF DIRECTORS DISCUSSION OF AND
DECISION ON THE ELECTION FOR BOARD
MEMBERSHIPS IN ACCORDANCE WITH RELATED
LEGISLATION AND DETERMINATION OF TERM OF
OFFICE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS
AND FINANCIALS OF THE YEAR 2019
12 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
YEAR 2018
13 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY TO THIRD PARTIES OR THE
DERIVED INCOME THEREOF, IN ACCORDANCE WITH
THE CAPITAL MARKETS BOARD REGULATIONS
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 712236024
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2019
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS AS OF 2019
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2019 PROFIT
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2020
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt Against Against
INDEPENDENT AUDIT COMPANY AS PER THE
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2020
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 712309310
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For
SA/NV FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND APPROPRIATION OF THE
RESULTS: THE GENERAL MEETING APPROVES THE
ANNUAL ACCOUNTS OF UCB SA/NV FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.24 PER SHARE
O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For
O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITOR
O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MR. PIERRE
GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
ACKNOWLEDGES THAT, FROM THE INFORMATION
MADE AVAILABLE TO THE COMPANY, MR. PIERRE
GURDJIAN QUALIFIES AS AN INDEPENDENT
DIRECTOR ACCORDING TO THE INDEPENDENCE
CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF
THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020
BELGIAN CORPORATE GOVERNANCE CODE AND BY
THE BOARD, AND APPOINTS HIM AS INDEPENDENT
DIRECTOR
O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MR. ULF WIINBERG
AS DIRECTOR FOR THE STATUTORY TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
ACKNOWLEDGES THAT, FROM THE INFORMATION
MADE AVAILABLE TO THE COMPANY, MR. ULF
WIINBERG QUALIFIES AS AN INDEPENDENT
DIRECTOR ACCORDING TO THE INDEPENDENCE
CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF
THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020
BELGIAN CORPORATE GOVERNANCE CODE AND BY
THE BOARD, AND APPOINTS HIM AS INDEPENDENT
DIRECTOR
O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MR.
CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2024
S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS: TERM FACILITY AGREEMENT OF
USD 2 070 MILLION ENTERED ON 10 OCTOBER
2019
S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For
AS LAST AMENDED AND RESTATED BY THE
AMENDMENT AND RESTATEMENT AGREEMENT DATED 5
DECEMBER 2019
E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For
COMPANIES AND ASSOCIATIONS
E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION
E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For
AUTHORIZATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2020 AT 11:00 HRS
(EXTRAORDINARY GENERAL MEETING).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 712694389
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANYS 2019 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 1.1 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For
MICROELECTRONICS CO.,SHAREHOLDER
NO.3,TZYY-JANG TSENG AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For
MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC
CHIEN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For
MICROELECTRONICS CO.,SHAREHOLDER
NO.3,CHI-TUNG LIU AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For
CORP. LTD.,SHAREHOLDER NO.22084,LOUIS CHIEN
AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:YEN-SHEN Mgmt For For
HSIEH,SHAREHOLDER NO.22085
3.6 THE ELECTION OF THE DIRECTOR.:TING-YU Mgmt For For
LIN,SHAREHOLDER NO.A122296XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:GRACE LI,SHAREHOLDER
NO.Y220060XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAI-JUH CHEN,SHAREHOLDER
NO.A121498XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TERRY WANG,SHAREHOLDER
NO.T121833XXX
4 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
5 TO RELEASE THE COMPANYS 11TH TERM OF Mgmt For For
DIRECTORS FROM NON-COMPETITION RESTRICTIONS
6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 22 MAY 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 712459672
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
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 395004 DUE TO CHANGE IN MEETING
DATE FROM 30 APR 2020 TO 29 APR 2020 WITH
THE CHANGE OF RECORD DATE FROM 21 APR 2020
TO 20 APR 2020 AND ALSO CHANGE IN 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 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2019; DIRECTORS' REPORT; REPORT BY THE
BOARD OF STATUTORY AUDITORS AND INDEPENDENT
AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI
S.P.A. AND PRONTO ASSISTANCE S.P.A.
CONSEQUENT AND RELATED RESOLUTIONS
O.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: COMPOSITION OF THE
BOARD OF DIRECTORS. RELATED AND CONSEQUENT
RESOLUTIONS
O.3.1 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
FINANCE WHICH INCLUDES THE REMUNERATION
POLICIES PURSUANT TO INSTITUTE FOR THE
SUPERVISION OF INSURANCE "IVASS" REGULATION
NO. 38/2018. CONSEQUENT AND RELATED
RESOLUTIONS: REMUNERATION POLICY - I
SECTION
O.3.2 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
FINANCE WHICH INCLUDES THE REMUNERATION
POLICIES PURSUANT TO INSTITUTE FOR THE
SUPERVISION OF INSURANCE "IVASS" REGULATION
NO. 38/2018. CONSEQUENT AND RELATED
RESOLUTIONS: PAID REMUNERATION - II SECTION
O.4 ACQUISITION AND DISPOSAL OF TREASURY SHARES Mgmt Against Against
AND SHARES OF THE PARENT COMPANY.
CONSEQUENT AND RELATED RESOLUTIONS
E.1 AMENDMENT OF ARTICLES 5 ("COMPANY Mgmt Against Against
MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7
("SHARES"), 10 ("ATTENDANCE AND
REPRESENTATION AT SHAREHOLDERS' MEETINGS")
AND 15 ("MEETINGS OF THE BOARD OF
DIRECTORS") OF THE ARTICLES OF ASSOCIATION.
CONSEQUENT AND RELATED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 712618226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For
7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For
8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 712718420
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
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 A FIRST AND FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR TAN TIONG CHENG AS Mgmt Against Against
DIRECTOR
6 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt Against Against
DIRECTOR
7 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(UOL 2012 SHARE OPTION SCHEME)
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
11 RENEWAL OF SHARE BUYBACK MANDATE 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
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935215663
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. ("PwC") as auditor of the
Company for a term expiring at the
conclusion of the 2021 Annual General
Meeting of Shareholders of the Company and
to authorize the board of directors of the
Company (the "Board") to determine the
remuneration of the auditor.
2. DIRECTOR
Osama Bedier Mgmt For For
Mikhail Fridman Mgmt For For
Gennady Gazin Mgmt For For
Andrei Gusev Mgmt For For
Gunnar Holt Mgmt Withheld Against
R. Jan van de Kraats Mgmt For For
Alexander Pertsovsky Mgmt Withheld Against
Hans Holger Albrecht Mgmt For For
Mariano De Beer Mgmt For For
Peter Derby Mgmt For For
Amos Genish Mgmt For For
Stephen Pusey Mgmt For For
3. As a shareholder, if you are beneficially Mgmt Against
holding less than 87,836,557 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced by the
American Depositary Receipts you
beneficially hold and any other common
shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box
captioned "No". Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 712711503
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416815 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
1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting
ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
GENERAL COUNSEL ANDRA AP-FONDEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
BOARD MEMBER)
9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY ELECTION COMMITEE BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For
BOARD
11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For
12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For
12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For
12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For
12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For
13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For
OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For
NOMINATION COMMITTEE
15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES
16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND INCREASE OF THE SHARE CAPITAL BY
WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
LIMITATION OF THE COMPANY'S CONTRIBUTIONS
TO CHALMERS UNIVERSITY OF TECHNOLOGY
FOUNDATION
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 422916, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 711492633
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 24-Sep-2019
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT
OF WEICHAI POWER HONG KONG INTERNATIONAL
DEVELOPMENT CO., LIMITED IN RESPECT OF
CERTAIN LOANS AND THE RELEVANT INTEREST
RATE SWAP TRANSACTIONS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HOLDINGS GENERAL
SERVICES AGREEMENT AND THE CHONGQING
WEICHAI GENERAL SERVICES AGREEMENT DATED 2
AUGUST 2019 IN RESPECT OF THE PROVISION OF
GENERAL SERVICES AND LABOUR SERVICES BY
WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
THE COMPANY (AND ITS SUBSIDIARIES) AND THE
RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI PURCHASE AND
PROCESSING SERVICES AGREEMENT DATED 2
AUGUST 2019 IN RESPECT OF THE PURCHASE OF
DIESEL ENGINE PARTS AND COMPONENTS, GAS AND
SCRAP METALS ETC., MATERIALS, DIESEL
ENGINES AND RELATED PRODUCTS, PROCESSING
SERVICES AND IMPORT AND EXPORT AGENCY
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND
ITS ASSOCIATES) AND THE RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE
AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF
THE PURCHASE OF PARTS AND COMPONENTS OF
VEHICLES, SCRAP STEEL AND RELATED PRODUCTS
AND LABOUR SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES) AND THE RELEVANT NEW CAPS
5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE SHAANXI ZHONGQI SALE
AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF
THE SALE OF VEHICLES, PARTS AND COMPONENTS
OF VEHICLES, RAW MATERIALS AND RELATED
PRODUCTS AND PROVISION OF THE RELEVANT
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) TO SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES) AND THE RELEVANT NEW CAPS
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/2019/0807/ltn20190807522.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0807/ltn20190807514.pdf
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 712460170
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2020/0420/2020042000744.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000796.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 ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2019
2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHITECAP RESOURCES INC Agenda Number: 712296967
--------------------------------------------------------------------------------------------------------------------------
Security: 96467A200
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: CA96467A2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9) MEMBERS
2.1 ELECTION OF DIRECTOR: HEATHER J. CULBERT Mgmt For For
2.2 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For
2.3 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For
2.4 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For
2.5 ELECTION OF DIRECTOR: GLENN A. MCNAMARA Mgmt For For
2.6 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For
2.7 ELECTION OF DIRECTOR: KENNETH S. STICKLAND Mgmt For For
2.8 ELECTION OF DIRECTOR: BRADLEY J. WALL Mgmt For For
2.9 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF WHITECAP FOR THE CURRENT
FINANCIAL YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO PASS A SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR OF WHITECAP DATED
MARCH 6, 2020 (THE "CIRCULAR") APPROVING A
REDUCTION OF THE STATED CAPITAL ACCOUNT OF
WHITECAP'S COMMON SHARES, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
5 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON WHITECAP'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 712697246
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
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 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: SGD 0.095 PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For
DIRECTOR
5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For
AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For
7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For
AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against
SHARES IN THE COMPANY
14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2019
15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 712663500
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2019.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH
DIVIDEND: TWD 2 PER SHARE
3 DISCUSSION OF THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
GDR AND OR THE ISSUANCE OF NEW COMMON
SHARES FOR CASH THROUGH PUBLIC OFFERING AND
OR THE ISSUANCE OF NEW COMMON SHARES FOR
CASH THROUGH PRIVATE PLACEMENT AND OR THE
ISSUANCE OF NEW COMMON SHARES FOR CASH TO
SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE
PLACEMENT.
4 DISCUSSION OF ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS TO KEY EMPLOYEES.
5 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
6 DISCUSSION OF AMENDMENTS TO THE RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 711571504
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 01-Nov-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2019/0916/ltn20190916103.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0916/ltn20190916119.pdf
1 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
2019 INTERIM PROFIT DISTRIBUTION PLAN OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
DISTRIBUTE AN AGGREGATE SPECIAL CASH
DIVIDEND OF RMB4,912.0 MILLION (TAX
INCLUSIVE), EQUIVALENT TO RMB1.00 (TAX
INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
2 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against
INTO OF THE FINANCIAL SERVICES AGREEMENT
BETWEEN YANKUANG GROUP FINANCE CO., LTD.
AND YANKUANG GROUP COMPANY LIMITED AND TO
APPROVE THE MAJOR AND CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR ANNUAL CAPS (IF APPROPRIATE)
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 712559799
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2020/0429/2020042900953.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042900989.pdf
1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2019"
2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2019"
3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2019"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE A CASH
DIVIDEND OF RMB0.58 (TAX INCLUSIVE) PER
SHARE TO THE SHAREHOLDERS BASED ON THE
NUMBER OF SHARES ON THE DIVIDEND
DISTRIBUTION RECORD DATE. BASED ON THE
COMPANY'S TOTAL SHARE CAPITAL ON 31
DECEMBER 2019, IT IS ESTIMATED TO
DISTRIBUTE A CASH DIVIDEND OF RMB2,849.0
MILLION (INCLUDING TAX) FOR THE YEAR 2019"
5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2020"
6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF THE
DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
OF THE COMPANY"
7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE 2020"
8 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
AND THE GRANTING OF AUTHORIZATION TO
YANCOAL AUSTRALIA LIMITED AND ITS
SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
RELATION TO DAILY OPERATIONS TO THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES"
10 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANZHOU COAL MINING COMPANY LIMITED AND
THE RELEVANT RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING"
11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES"
12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.01 THROUGH 13.06 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI XIYONG AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
13.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF
THE COMPANY
13.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU XIANGQIAN AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
13.04 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
13.05 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO QINGCHUN AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
13.06 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HE JING AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.01 THROUGH 14.04 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TIAN HUI AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
14.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAI CHANG AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
14.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. POON CHIU KWOK AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
14.04 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.01 THROUGH 15.04 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GU SHISHENG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY
15.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU HONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY
15.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SHIPENG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY
15.04 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. QIN YANPO AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 712554953
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2020/0429/2020042901073.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042901055.pdf
1 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANZHOU COAL MINING COMPANY LIMITED AND
THE RELEVANT RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING"
2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S. Agenda Number: 712163423
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: AGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO 2019 AND
CONSIDERATION AND APPROVAL OF ANNUAL
ACTIVITY REPORT AND FINANCIAL STATEMENTS
FOR 2019
3 SUBMISSION FOR CONFIRMATION BY THE GENERAL Mgmt Against Against
ASSEMBLY OF APPOINTMENTS MADE BY THE BOARD
OF DIRECTORS TO FILL IN THE VACANCIES ON
THE BOARD OF DIRECTORS DURING THE PAST YEAR
AS PER ARTICLE 363 OF TURKISH COMMERCIAL
CODE
4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING 2019
5 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt Against Against
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING TO AMENDMENT TO THE
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
(TITLED CAPITAL) RELATED TO INCREASE OF THE
REGISTERED CAPITAL CEILING AND EXTENSION OF
ITS PERIOD
6 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
7 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against
OFFICE OF BOARD MEMBERS, ELECTING MEMBERS
OF THE BOARD OF DIRECTORS AND INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
8 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
9 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
FOR 2019 CREATED AS PER THE BANK'S DIVIDEND
DISTRIBUTION POLICY
11 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
12 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2019 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2020 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
13 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING 2019 TO THE SHAREHOLDERS KNOWLEDGE
IN LINE WITH THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE COMMUNIQUE
14 WISHES AND COMMENTS Mgmt Abstain Against
CMMT 20 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 712349299
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING, APPROVAL OF Mgmt For For
THE NOTICE AND THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO COSIGN THE MINUTES
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt For For
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: ADVISORY VOTE ON THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
EXECUTIVE MANAGEMENT
4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt Against Against
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: APPROVAL OF THE
PROPOSED GUIDELINES FOR SHARE BASED
COMPENSATION
5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt For For
THE NORWEGIAN ACCOUNTING ACT 3 3B
6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt For For
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2019
7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt For For
OF THE BOARD, MEMBERS OF THE HR COMMITTEE
AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt For For
KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN
PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD
VARTDAL AS DIRECTORS
10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt For For
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt For For
SHARES AND BY REDEMPTION AND CANCELLATION
OF SHARES HELD ON BEHALF OF THE NORWEGIAN
STATE BY THE MINISTRY OF TRADE, INDUSTRY
AND FISHERIES CHANGES TO THE ARTICLES OF
ASSOCIATION 4
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt For For
ACQUISITION OF OWN SHARES
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
NOMINATION COMMITTEE NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 712704192
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: KYG989221000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE.
3 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
5.1 THE ELECTION OF THE DIRECTOR.:CHANG FANG Mgmt For For
SHEN,SHAREHOLDER NO.00000015
5.2 THE ELECTION OF THE DIRECTOR.:FOXCONN Mgmt For For
,SHAREHOLDER NO.00000002,FAR EAST AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:JOHN SEE Mgmt For For
LEE,SHAREHOLDER NO.P100035XXX
5.4 THE ELECTION OF THE DIRECTOR.:TING CHUAN Mgmt For For
LEE,SHAREHOLDER NO.P121659XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIH CHEN CHOU,SHAREHOLDER
NO.A102012XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN FU CHIEN,SHAREHOLDER
NO.H120290XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI HSIEN LEE,SHAREHOLDER
NO.K120329XXX
6 PROPOSAL FOR THE RELEASE OF THE NON Mgmt For For
COMPETITION RESTRICTION FOR NEW DIRECTORS
(INCLUDING INDEPENDENT DIRECTORS) AND THE
JURIDICAL PERSONS THEY REPRESENT.
* 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) ETF Series Solutions
By (Signature) /s/ Kristina R Nelson
Name Kristina R Nelson
Title President
Date 8/26/2020