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: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1B. Election of Director for a term of one Mgmt For For
year: Pamela J. Craig
1C. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1D. Election of Director for a term of one Mgmt Against Against
year: Michael L. Eskew
1E. Election of Director for a term of one Mgmt Against Against
year: Herbert L. Henkel
1F. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1G. Election of Director for a term of one Mgmt For For
year: Muhtar Kent
1H. Election of Director for a term of one Mgmt For For
year: Dambisa F. Moyo
1I. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1J. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
1K. Election of Director for a term of one Mgmt For For
year: Patricia A. Woertz
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on setting target Shr For Against
amounts for CEO compensation.
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ABB LTD Agenda Number: 712221352
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2019
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For
PER REGISTERED SHARE
5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 39 PARA. 2 OF THE ARTICLES OF
INCORPORATION
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2020 ANNUAL GENERAL MEETING TO THE
2021 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2021
7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For
TO THE BOARD OF DIRECTORS
7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For
BOARD OF DIRECTORS
7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt Against Against
7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt Against Against
CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306339 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION NUMBER 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935138570
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt Withheld Against
R.S. Austin Mgmt Withheld Against
S.E. Blount Mgmt For For
R.B. Ford Mgmt Withheld Against
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt Withheld Against
D.J. Starks Mgmt Withheld Against
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt Withheld Against
M.D. White Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors.
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation.
4. Shareholder Proposal - Lobbying Disclosure. Shr For Against
5. Shareholder Proposal - Non-GAAP Financial Shr For Against
Performance Metrics Disclosure.
6. Shareholder Proposal - Shareholder Voting Shr Against For
on By-Law Amendments.
7. Shareholder Proposal - Simple Majority Shr For Against
Vote.
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ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 712499359
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 27-May-2020
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
1.4 APPROVE SUSTAINABILITY REPORT Mgmt For For
1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt Against Against
AUDITOR
2.1 REELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt For For
DIRECTOR
2.2 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
DIRECTOR
3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
3.3 AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' Mgmt For For
NOTICE
4.1 APPROVE REMUNERATION POLICY Mgmt Against Against
4.2 AMEND SETTLEMENT OF THE 2014 STOCK AND Mgmt For For
OPTION PLAN
4.3 APPROVE SHARE APPRECIATION RIGHTS PLAN Mgmt Against Against
4.4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
5.1 AMEND ARTICLE 18 RE: RIGHT TO ATTEND Mgmt For For
5.2 ADD ARTICLE 15 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE: TELEMATIC ATTENDANCE
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 712626817
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
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 12 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/202005082001509-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006122002421-71; 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 REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For
KNOBLOCH AS DIRECTOR OF THE COMPANY
O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt Against Against
WITH THE COMPANY SASP PARIS SAINT-GERMAIN
FOOTBALL
O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For
OFFICE OF ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF ALL CORPORATE OFFICERS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY
ON PAY EX POST)
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY
ON PAY EX POST)
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON
PAY EX ANTE)
O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
2020 (SAY ON PAY EX ANTE)
O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN SHARES OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.15 STATUTORY AMENDMENTS Mgmt For For
O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREE OF CHARGE TO
THE SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING INVOLVING COMPANY SECURITIES
O.17 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 712348829
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
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 20 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/202004062000763-42 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004202000963-48; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
E.1 AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE Mgmt For For
BYLAWS WITH THE NEW RULES APPLICABLE IN
TERMS OF VOTE COUNTING IN ACCORDANCE WITH
THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE
SIMPLIFICATION, CLARIFICATION AND UPDATING
OF COMPANY LAW
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
PUBLIC INSTITUTION OF MUSEE DE QUAI
BRANLY-JACQUES CHIRAC REFERRED TO IN
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
CRETEIL, VERSAILLES AND AMIENS ACADEMIES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
GEORGES GUYNEMER TRAINING CENTRE FOR
AVIATION PROFESSIONS IN THE PAYS DE MEAUX
REGION CONCLUDED WITH AIR FRANCE, THE
CAISSE DES DEPOTS ET CONSIGNATIONS,
DASSAULT AVIATION, EPIGO, THE FEDERATION
NATIONALE DE L'AVIATION MARCHANDE, THE
GROUPEMENT DES INDUSTRIES FRANCAISES DE
L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE
ASTECH PARIS REGION COMPETITIVENESS
CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS
DU PAYS DE MEAUX, LES AILES DU PAYS DE
MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL,
THE SEINE ET MARNE DEPARTMENTAL COUNCIL,
THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE
MEAUX, THE COMMUNAUTE D'AGGLOMERATION
ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE
COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE
DE COMMUNES PLAINES ET MONTS DE FRANCE, THE
CRETEIL ACADEMY, THE ASSOCIATION POUR LA
FORMATION AUX METIERS DE L'AERIEN (AFMAE),
PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE
GIP EMPLOI CDG REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
RATP REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY PURSUANT TO ARTICLE L. 225-209 OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE CONCERNING THE
COMPENSATION OF CORPORATE OFFICERS
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS (OTHER
THAN THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.20 DIRECTORS' COMPENSATION AND CENSORS' FEES Mgmt For For
E.21 ADDITION OF A PRELIMINARY ARTICLE BEFORE Mgmt For For
ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A
RAISON D'ETRE OF THE COMPANY
E.22 AMENDMENTS TO THE BYLAWS - SIMPLIFICATION Mgmt For For
AND ALIGNMENT OF THE BYLAWS WITH (I) LAW
NO. 2019-486 OF 22 MAY 2019 RELATING TO THE
GROWTH AND TRANSFORMATION OF COMPANIES
(KNOWN AS THE PACTE LAW), (II) ORDER NO.
2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW
NO. 2019-744 OF 19 JULY 2019 ON THE
SIMPLIFICATION, CLARIFICATION AND UPDATING
OF COMPANY LAW
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
OFFERING, SHARES OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY
PRIVATE PLACEMENT, SHARES OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.30 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.32 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN THE COMPANY CAPITAL THAT MAY
BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH
RESOLUTIONS AND TO THE 28TH TO 30TH
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
E.33 OVERALL LIMITATION ON THE AMOUNT OF THE Mgmt For For
INCREASES IN THE COMPANY CAPITAL THAT MAY
BE CARRIED OUT, DURING A PUBLIC OFFERING
PERIOD, PURSUANT TO THE 23RD TO 26TH
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 712301782
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377642 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting
AMENDMENTS
2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For
2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For
2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For
ARTICLE 3
2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For
2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For
PARAGRAPH B) OF ARTICLE 7
2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For
ARTICLE 9
2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For
PARAGRAPH A), B) AND E) , TO INSERT A NEW
PARAGRAPH F) AND TO AMEND THE SECOND AND
THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
10
2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For
21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For
21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For
21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For
21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For
TO AMEND PARAGRAPH B) 5)
21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For
REPLACE IT WITH A NEW ARTICLE
21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For
18
21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For
21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For
21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For
ARTICLE 22
21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For
23
2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For
2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting
2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE AGEAS SHARE
4 CLOSE MEETING Non-Voting
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION OF ARTICLE NUMBER
FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 712506407
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 398227 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 2.1.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPENING Non-Voting
2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
ON THE FINANCIAL YEAR 2019
2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019
2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION AND PROPOSAL TO
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
ALLOCATION OF THE RESULTS
2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: DIVIDEND:
INFORMATION ON THE DIVIDEND POLICY
2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
TO ADOPT A GROSS DIVIDEND FOR THE 2019
FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
FROM THE AVAILABLE RESERVES, AS WELL AS
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
PAID OUT DUE TO THE PURCHASE OF OWN SHARES
2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019
2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
AUDITOR FOR THE FINANCIAL YEAR 2019
3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For
AND PROPOSAL TO APPROVE THE REMUNERATION
REPORT: THE REMUNERATION REPORT ON THE 2019
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2019
3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For
AND PROPOSAL TO APPROVE THE REMUNERATION
POLICY: THE REMUNERATION POLICY CAN BE
FOUND ON THE AGEAS WEBSITE
-HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
PDF
4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. JANE MURPHY AS AN
INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. YVONNE LANG KETTERER AS
AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR. RICHARD JACKSON AS AN
INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR. ANTONIO CANO AS AN
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF FOUR YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2024
5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: DEFINITIONS: ARTICLE 1:
DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
COMPANY: THE COMPANY WITH LIMITED LIABILITY
INCORPORATED UNDER THE LAWS OF BELGIUM
(SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
AGEAS SA/NV, WITH REGISTERED OFFICE
ESTABLISHED IN THE BRUSSELS CAPITAL REGION
5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: NAME - FORM - REGISTERED OFFICE -
PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
FOLLOWS; "THE COMPANY IS A LIMITED
LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
SOCIETE ANONYME"). IT HAS THE STATUS OF A
LISTED COMPANY WITHIN THE MEANING OF
ARTICLE 1:11 OF THE COMPANIES AND
ASSOCIATIONS CODE."
5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
AMEND THE FIRST SENTENCE OF ARTICLE 3
WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
IS ESTABLISHED IN THE BRUSSELS CAPITAL
REGION."
5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES ARTICLE 6BIS:
ISSUE PREMIUMS PROPOSAL TO DELETE THIS
ARTICLE
5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
OF THE SHARES PROPOSAL TO AMEND THE FIRST
SENTENCE OF PARAGRAPH B) OF ARTICLE 7
WORDED AS FOLLOWS; "B) THE BOARD OF
DIRECTORS SHALL KEEP A REGISTER IN WHICH
THE NAMES AND ADDRESSES OF ALL HOLDERS OF
REGISTERED SHARES AND ANY OTHER MENTIONS
REQUIRED BY LAW ARE RECORDED AND WHICH MAY
BE HELD ELECTRONICALLY
5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES: ARTICLE 9:
ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
SHARES IN ACCORDANCE WITH THE COMPANIES AND
ASSOCIATIONS CODE, SUBJECT TO THE
AUTHORIZATION BY THE GENERAL MEETING OF
SHAREHOLDERS, WHERE THIS IS REQUIRED BY
SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
RIGHT TO DISTRIBUTIONS FROM OWN SHARES."
5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
ADD A SENTENCE AT THE END OF PARAGRAPH A),
B) AND E), TO INSERT A NEW PARAGRAPH F) AND
TO AMEND THE SECOND AND THIRD SENTENCE OF
PARAGRAPH D) OF ARTICLE 10 WORDED AS
FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
BOARD OF DIRECTORS ARE INDEPENDENT
ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
COMPANIES AND ASSOCIATIONS CODE. B) THE
OFFICE OF BOARD MEMBER MAY BE REVOKED BY
THE GENERAL MEETING OF SHAREHOLDERS AT ANY
TIME. D) THE RISK COMMITTEE EXCLUSIVELY
CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS, AND AT LEAST ONE OF
THEM IS INDEPENDENT. THE AUDIT COMMITTEE
AND THE REMUNERATION COMMITTEE EXCLUSIVELY
CONSIST OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MAJORITY OF
THEIR MEMBERS ARE INDEPENDENT. E) THE
LATEST VERSION OF THESE RULES IS DATED 19
DECEMBER 2019. F) THE BOARD MEMBERS AND THE
CEO ELECT DOMICILE AT THE REGISTERED OFFICE
OF THE COMPANY WITH REGARD TO ALL ASPECTS
OF THEIR MANDATE, IN ACCORDANCE WITH
ARTICLE 2:54 OF THE COMPANIES AND
ASSOCIATIONS CODE."
5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
(I) IN PARAGRAPH A) AND B), THE WORD "FAX"
IS DELETED; (II) PARAGRAPHS D) AND E) ARE
AMENDED AND WORDED AS FOLLOWS; "D) THE
BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
A MEETING, WITH THE UNANIMOUS WRITTEN
CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
THE DECISIONS REQUIRING A NOTARIAL DEED. E)
MINUTES ARE TAKEN AT EVERY BOARD MEETING.
SUCH MINUTES SUM UP THE DISCUSSIONS,
SPECIFY ANY DECISIONS TAKEN AND STATE ANY
RESERVATION VOICED BY THE BOARD MEMBERS.
THE MINUTES AND ANY COPIES THEREOF ARE
SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
THE COMPANIES AND ASSOCIATIONS CODE.
EXTRACTS OF THE MINUTES ARE SIGNED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
TWO BOARD MEMBERS ACTING JOINTLY." (III) A
NEW PARAGRAPH F) IS INSERTED WORDED AS
FOLLOWS; "F) SHOULD ONE OR MORE BOARD
MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
THE MEANING OF ARTICLE 7:115 OF THE
COMPANIES AND ASSOCIATIONS CODE, THE
CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING
DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
ARTICLE 11 C) OF THESE ARTICLES OF
ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
A CONFLICT OF INTEREST WITHIN THE MEANING
OF ARTICLE 7:115 OF THE COMPANIES AND
ASSOCIATIONS CODE, THE DECISION OR
TRANSACTION WILL BE SUBMITTED TO THE
GENERAL MEETING."
5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
(I) PARAGRAPH A) AND B) ARE AMENDED AND
WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
EXECUTIVE COMMITTEE IN ACCORDANCE WITH
ARTICLE 45 OF THE LAW REGARDING THE STATUTE
AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES. THE EXECUTIVE
COMMITTEE HAS ALL POWERS DESCRIBED IN
ARTICLE 7:110 OF THE COMPANIES AND
ASSOCIATIONS CODE. B) THE EXECUTIVE
COMMITTEE CONSISTS OF AT LEAST THREE
PERSONS WHO ARE MEMBERS OF THE BOARD OF
DIRECTORS. TOGETHER, THESE MEMBERS FORM A
COLLEGIATE BODY. THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE IS APPOINTED BY THE
BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
ONE OR MORE MEMBERS OF THE EXECUTIVE
COMMITTEE, BUT NOT THE MAJORITY OF THEM,
HAVE A CONFLICT OF INTEREST WITHIN THE
MEANING OF ARTICLE 45BIS OF THE LAW
REGARDING THE STATUTE AND SUPERVISION OF
INSURANCE AND REINSURANCE COMPANIES, THE
CONFLICTED MEMBER(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING MEMBERS
SHALL DECIDE. SHOULD THE MAJORITY OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
CONFLICT OF INTEREST WITHIN THE MEANING OF
ARTICLE 45BIS OF THE LAW REGARDING THE
STATUTE AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES, THE MATTER SHALL BE
SUBMITTED TO THE BOARD OF DIRECTORS FOR
DECISION." III) THE REMAINING PARAGRAPHS
ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
ON THE DISCHARGE OF LIABILITY OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
AT THE TIME IT DECIDES ON THE ANNUAL REPORT
AND IN ACCORDANCE WITH ARTICLE 7:109
SECTION3 OF THE COMPANIES AND ASSOCIATIONS
CODE
5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION PROPOSAL TO
AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
COMPANY SHALL BE VALIDLY REPRESENTED: BY
THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
OF THE EXECUTIVE COMMITTEE (ACTING
JOINTLY), IN RELATION TO ALL MATTERS,
EXCEPT IN RELATION TO THE POWERS RESERVED
TO THE BOARD; BY THE BOARD OF DIRECTORS OR
BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
ONE OF WHICH BEING A NON-EXECUTIVE BOARD
MEMBER (ACTING JOINTLY), IN RELATION TO THE
POWERS RESERVED TO THE BOARD; ONLY WITHIN
THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
CEO OR BY ANY OTHER PERSON TO WHOM SUCH
MANAGEMENT HAS BEEN DELEGATED, ACTING
INDIVIDUALLY. B) IN ADDITION, THE COMPANY
SHALL BE VALIDLY REPRESENTED, WITHIN THE
LIMITS OF THEIR MANDATES, BY ANY SPECIAL
REPRESENTATIVES APPOINTED BY THE COMPANY."
5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
ARTICLE 14 WORDED AS FOLLOWS; "THE
REMUNERATION OF THE BOARD MEMBERS IN THEIR
CAPACITY AS SUCH IS DETERMINED BY THE
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 7:108 OF THE
COMPANIES AND ASSOCIATIONS CODE."
5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 15: ORDINARY MEETING OF
SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
II. WORDED AS FOLLOWS; "B) ONE OR MORE
SHAREHOLDERS REPRESENTING AT LEAST 1% OF
THE CAPITAL OR OWNING SHARES WHOSE STOCK
EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
MILLION MAY REQUEST THE ADDITION OF ITEMS
TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
DECISIONS RELATING TO NEW AS WELL AS TO
EXISTING AGENDA ITEMS TO THE BOARD OF
DIRECTORS, PROVIDED THAT (I) THEY PROVE
OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
DATE OF THEIR REQUEST AND THEY REGISTER
THEIR SHARES REPRESENTING SUCH SHAREHOLDING
ON THE RECORD DATE AND (II) THE ADDITIONAL
AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
SUBMITTED TO THE BOARD OF DIRECTORS IN
WRITING, AT THE LATEST ON THE TWENTY-SECOND
(22ND) DAY PRECEDING THE DATE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS.
THE REVISED AGENDA, AS THE CASE MAY BE,
SHALL BE PUBLISHED IN ACCORDANCE WITH
ARTICLE 7:130 OF THE COMPANIES AND
ASSOCIATIONS CODE AT THE LATEST ON THE
FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
THE MEETING."
5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
MODALITIES "TO THE EXTENT THAT THE
CONVOCATION TO THE GENERAL MEETING OF
SHAREHOLDERS PROVIDES FOR IT, EVERY
SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
GENERAL MEETING OF SHAREHOLDERS, EITHER
THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION OR THROUGH ORDINARY MAIL, USING
THE FORM DRAFTED AND PROVIDED TO THE
SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
THAT THE CONVOCATION TO THE GENERAL MEETING
OF SHAREHOLDERS PROVIDES FOR IT, THE
SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
IN REAL-TIME IN THE GENERAL MEETING OF
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
7:137 OF THE COMPANIES AND ASSOCIATIONS
CODE, THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION."
5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
TO CANCEL PARAGRAPH C) OF ARTICLE 18
5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 19: PROCEDURE - MINUTES OF THE
MEETING PROPOSAL TO AMEND ARTICLE 19 B)
WORDED AS FOLLOWS; "B) MINUTES SHALL BE
KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
MEETING OF SHAREHOLDERS. THE MINUTES AND
ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
WITH ARTICLE 7:141 OF THE COMPANIES AND
ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
ARE SIGNED BY ANY MEMBER OF THE BOARD OF
DIRECTORS OR BY THE SECRETARY OF THE
GENERAL MEETING OF SHAREHOLDERS."
5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
20 WORDED AS FOLLOWS; "EACH SHARE SHALL
CONFER THE RIGHT TO CAST ONE VOTE."
5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
AS FOLLOWS; "C) THE SUPERVISION OF THE
COMPANY'S FINANCIAL SITUATION AND ANNUAL
ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
STATUTORY AUDITORS WHO ARE APPOINTED AND
REMUNERATED IN ACCORDANCE WITH THE
STATUTORY PROVISIONS."
5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
CANCEL PARAGRAPH D) OF ARTICLE 23
5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
PROPOSAL TO CANCEL 3.820.753 OWN SHARES
ACQUIRED BY THE COMPANY. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF THE
OWN SHARES AS REQUIRED BY ARTICLE 623 OF
THE COMPANIES CODE (AS APPLICABLE AT THAT
TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-FOUR
MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
REPORT COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 7:199 OF THE
BELGIAN COMPANIES AND ASSOCIATIONS CODE
5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
150,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS, (II)
THEREFORE, CANCEL THE UNUSED BALANCE OF THE
AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE
6 A) OF THE ARTICLES OF ASSOCIATION,
EXISTING AT THE DATE MENTIONED UNDER (I)
ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY FOR A PERIOD OF 24 MONTHS STARTING
AFTER THE PUBLICATION OF THE ARTICLES OF
ASSOCIATION IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
SHARES FOR A CONSIDERATION EQUIVALENT TO
THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 400910
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 712173513
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 05-May-2020
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002172000159-21 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000546-37; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT & 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
ENDED 31 DECEMBER 2019 - SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For
GILVARY AS DIRECTOR
O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
300 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
OF BENEFICIARIES
E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For
(COMPOSITION OF THE BOARD OF DIRECTORS)
WITH THE PROVISIONS OF THE PACTE LAW
REGARDING THE DIRECTORS REPRESENTING THE
EMPLOYEES
E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For
(POWERS OF THE BOARD OF DIRECTORS)
CONCERNING THE MANAGEMENT DECISIONS OF THE
BOARD (PACTE LAW)
E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For
(COMPENSATION) WITH THE PROVISIONS OF THE
PACTE LAW CONCERNING THE COMPENSATION OF
DIRECTORS
E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For
(IDENTIFICATION OF SHAREHOLDERS) CONCERNING
THE CROSSING OF THRESHOLDS
E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For
COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
OF BONDS
E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For
COMPANY AND CORRELATIVE AMENDMENT TO THE
BY-LAWS
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Carter Mgmt For For
1B. Election of Director: Charles I. Cogut Mgmt For For
1C. Election of Director: Chadwick C. Deaton Mgmt For For
1D. Election of Director: Seifollah Ghasemi Mgmt For For
1E. Election of Director: David H. Y. Ho Mgmt For For
1F. Election of Director: Margaret G. McGlynn Mgmt Against Against
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 712298822
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2019
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2019
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2020
4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY FOR THE FINANCIAL YEAR
2019
4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR DENIS RANQUE WHOSE
MANDATE EXPIRES
4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
WHOSE MANDATE EXPIRES
4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt Against Against
CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For
(PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS FOR A TERM OF THREE YEARS
4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 712704988
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Approve Minor
Revisions
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ise, Kiyotaka Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.6 Appoint a Director Otake, Tetsuya Mgmt For For
2.7 Appoint a Director Kobayashi, Toshio Mgmt For For
2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.9 Appoint a Director Hamada, Michiyo Mgmt For For
3.1 Appoint a Corporate Auditor Nagura, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Hotta, Mgmt For For
Masayoshi
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 712257915
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2019
3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL: EUR 1.90 PER SHARE
3.D REMUNERATION REPORT 2019 Mgmt For For
4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2019
4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2019
5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For
SUPERVISORY BOARD
6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES
8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY
11 CLOSING Non-Voting
CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF TEXT OF
RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Sergey Brin Mgmt Withheld Against
Sundar Pichai Mgmt Withheld Against
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 Withheld Against
Alan R. Mulally Mgmt Withheld Against
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 For Against
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
ALPS ALPINE CO.,LTD. Agenda Number: 712740617
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuriyama,
Toshihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komeya,
Nobuhiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimoto,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Koichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasao, Yasuo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saeki,
Tetsuhiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujie, Naofumi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oki, Noriko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umehara,
Junichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iida, Takashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakaya, Kazuya
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshi, Yoko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Toshinori
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 712645742
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED NON-FINANCIAL INFORMATION
REPORT RELATED TO THE FINANCIAL YEAR ENDED
AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
THE CONSOLIDATED DIRECTORS' REPORT
3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2019 RESULTS OF THE
COMPANY
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2019
5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt Against Against
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt Against Against
UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
A TERM OF ONE YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt Against Against
DIRECTOR, UNDER THE CATEGORY OF "OTHER
EXTERNAL" FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF 25 JUNE 2015
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of director: Thomas O. Ryder Mgmt Against Against
1I. Election of director: Patricia Q. Mgmt Against Against
Stonesifer
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
EFFECTS OF FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
EFFORTS TO RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against
SUPPLY CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1B. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1C. Election of Director for a term of one Mgmt Against Against
year: Peter Chernin
1D. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1E. Election of Director for a term of one Mgmt For For
year: Anne Lauvergeon
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1J. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1K. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1L. Election of Director for a term of one Mgmt Against Against
year: Ronald A. Williams
1M. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Approval of Amended and Restated Incentive Mgmt Against Against
Compensation Plan.
5. Shareholder proposal relating to action by Shr For Against
written consent.
6. Shareholder proposal relating to Shr For Against
gender/racial pay equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt Against Against
1B. Election of Director: Raymond P. Dolan Mgmt Against Against
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt Against Against
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt Against Against
1H. Election of Director: Pamela D.A. Reeve Mgmt Against Against
1I. Election of Director: David E. Sharbutt Mgmt Against Against
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To require periodic reports on political Shr For Against
contributions and expenditures.
5. To amend the bylaws to reduce the ownership Shr For Against
threshold required to call a special
meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Al Gore Mgmt Against Against
1D. Election of Director: Andrea Jung Mgmt Against Against
1E. Election of Director: Art Levinson Mgmt Against Against
1F. Election of Director: Ron Sugar Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 712201588
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Increase the Board of Directors Size to 14,
Transition to a Company with Supervisory
Committee, Clarify an Executive Officer
System
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Oyama, Motoi
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hirota,
Yasuhito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashiwaki,
Hitoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Makiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimi,
Noriatsu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Miwa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi, Yasushi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Mihara,
Hideaki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
9 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 712243358
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
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 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2019
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For
THE FINANCIAL YEAR 2019: EUR 2.40 PER
ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2019
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2019
5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For
THE REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
AS MEMBERS OF THE SUPERVISORY BOARD
8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
MEMBER OF THE SUPERVISORY BOARD
8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.M. DURCAN AS
MEMBER OF THE SUPERVISORY BOARD
8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.W.A. EAST AS
MEMBER OF THE SUPERVISORY BOARD
8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2021
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2021
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 712716577
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimitsu,
Toru
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Hiroo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Raita
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 712256949
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
SEK 8.49) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(146.4 PENCE, SEK 18.32) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt Against Against
auditors.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Independent Board Chairman. Shr For Against
5. Employee Representative Director. Shr For Against
6. Improve Guiding Principles of Executive Shr For Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 712635830
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005112001492-57 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002018-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
LAST THREE FINANCIAL YEARS
O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For
GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
MR. THIERRY BRETON, WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
FOR MR. ROLAND BUSCH, WHO RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE NEUVILLE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For
NEIKE AS DIRECTOR
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
JEAN FLEMING AS A CANDIDATE FOR THE
POSITION OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For
THORNTON AS STATUTORY AUDITOR
O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF IGEC AS DEPUTY STATUTORY
AUDITOR
O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For
BETWEEN WORLDLINE SA AND ATOS SE IN
ACCORDANCE WITH THE PROCEDURE REFERRED TO
IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER UNTIL 31 OCTOBER 2019
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. BERTRAND
MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
AS OF 1 NOVEMBER 2019
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
TO 31 OCTOBER 2019
O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
2019
O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 225-37-3 OF
THE FRENCH COMMERCIAL CODE
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
TRANSFER SHARES OF THE COMPANY
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT AS REFERRED
TO IN ARTICLE L. 411-2, 1DECREE OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS RELATED COMPANIES
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S CAPITAL BY ISSUING SHARES
RESERVED FOR CATEGORIES OF PERSONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THESE
PERSONS AS PART OF THE IMPLEMENTATION OF
EMPLOYEE SHAREHOLDING PLANS
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS RELATED COMPANIES
E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For
ENSURING LEGAL COMPLIANCE REGARDING THE
SECOND EMPLOYEE DIRECTOR
E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For
BY-LAWS IN ORDER TO REPLACE THE REFERENCE
TO THE TERMS "ATTENDANCE FEES" WITH A
REFERENCE TO "COMPENSATION"
E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For
WRITTEN CONSULTATION OF THE BOARD OF
DIRECTORS
E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For
RELATING TO THE DECLARATIONS OF CROSSING OF
STATUTORY THRESHOLDS, WITH THE LEGAL
PROVISIONS
E.37 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 711327127
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Jul-2019
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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 23 JULY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT Mgmt For For
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES THAT WILL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF
THE SECURITIES REPRESENTING THE SHARE
CAPITAL OF BANCO SANTANDER MEXICO, S .A.,
INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO SANTANDER MEXICO (SANTANDER
MEXICO) NOT HELD BY THE SANTANDER GROUP IN
AN EXCHANGE OFFER. THE TWO CAPITAL
INCREASES WOULD BE USED TO SETTLE THE
EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY
ONE OF THEM MAY BE IMPLEMENTED IF THE
SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:
- INCREASE IN SHARE CAPITAL BY SUCH AMOUNT
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR BY ANY OF ITS DELEGATED
DECISION-MAKING BODIES OR BY ANY DIRECTOR,
BY DELEGATION THERE FROM, PURSUANT TO
SECTION 297.1.A) OF THE SPANISH CAPITAL
CORPORATIONS LAW, NO LATER THAN THE DATE OF
IMPLEMENTATION OF THE RESOLUTION. THE NEW
SHARES WILL BE FULLY SUBSCRIBED AND PAID UP
BY MEANS OF IN-KIND CONTRIBUTIONS
CONSISTING OF SECURITIES REPRESENTING THE
SHARE CAPITAL OF SANTANDER MEXICO, I.E.
ORDINARY SERIES B SHARES (INCLUDING THOSE
REPRESENTED THROUGH AMERICAN DEPOSITARY
SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
COORDINATE THE VARIOUS CLEARING AND
SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
APPLICABLE IN SPAIN, MEXICO AND THE UNITED
STATES, INCLUDING, WITHOUT LIMITATION, THE
ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
WHETHER OR NOT REPRESENTED BY CERTIFICATES
(THE PRIMARY INCREASE). EXPRESS PROVISION
FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION. - INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS OF THE RESOLUTION, BY
MEANS OF THE ISSUANCE AND PLACEMENT INTO
CIRCULATION OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE-HALF (0.50) EURO EACH,
WITH A SHARE PREMIUM TO BE DETERMINED BY
THE BOARD OF DIRECTORS, OR BY ANY OF ITS
DELEGATED DECISION-MAKING BODIES OR BY ANY
DIRECTOR, BY DELEGATION THERE FROM,
PURSUANT TO SECTION 297.1.A) OF THE SPANISH
CAPITAL CORPORATIONS LAW, NO LATER THAN THE
DATE OF IMPLEMENTATION OF THE RESOLUTION.
THE NEW SHARES WILL BE FULLY SUBSCRIBED AND
PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS
CONSISTING OF SECURITIES REPRESENTING THE
SHARE CAPITAL OF SANTANDER MEXICO, I.E.
ORDINARY SERIES B SHARES (INCLUDING THOSE
REPRESENTED THROUGH AMERICAN DEPOSITARY
SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
COORDINATE THE VARIOUS CLEARING AND
SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
APPLICABLE IN SPAIN, MEXICO AND THE UNITED
STATES, INCLUDING, WITHOUT LIMITATION, THE
ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
WHETHER OR NOT REPRESENTED BY CERTIFICATES
(THE COMPLEMENTARY INCREASE). EXPRESS
PROVISION FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO ANY OF ITS
DELEGATED DECISION-MAKING BODIES OR TO ANY
DIRECTOR, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASES AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION HEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY OR
APPROPRIATE TO CARRY OUT THE INCREASES.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, VALENCIA AND BILBAO STOCK
EXCHANGES THROUGH SPAINS AUTOMATED
QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF THE BANK ARE LISTED (CURRENTLY
LONDON, WARSAW AND, THROUGH ADSS, ON THE
NEW YORK STOCK EXCHANGE), AS WELL AS ON THE
MEXICAN STOCK EXCHANGE, ALL IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 712223798
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 APR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
OF THE CONSOLIDATED DIRECTORS' REPORT
1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2019
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2019
3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For
3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For
AS DIRECTOR
3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For
RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
DIRECTORS
3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt Against Against
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt Against Against
GORDILLO AS DIRECTOR
3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
AUDITORES, S.L.
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FIVE II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 12 APRIL 2019
6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
SEVEN II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 12 APRIL 2019. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
AND CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT OF THE
UNUSED AMOUNT, THE DELEGATION IN SUCH
RESPECT CONFERRED BY RESOLUTION EIGHT II)
APPROVED BY THE SHAREHOLDERS ACTING AT THE
ORDINARY GENERAL MEETING OF 12 APRIL 2019
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3.A & CHANGE OF MEETING DATE
FROM 03 APR 2020 TO 02 APR 2020 WITH
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt Against Against
1I. Election of Director: Thomas J. May Mgmt Against Against
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt Against Against
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt Against Against
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr For Against
Accessible.
5. Adopt a New Shareholder Right - Written Shr For Against
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr For Against
7. Review of Statement of the Purpose of a Shr For Against
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 712703722
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.30 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt Against Against
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 712231593
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For
DIVIDEND OF EUR 2.80 PER DIVIDEND
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For
4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For
DR. H.C. MULT. OTMAR D. WIESTLER
4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For
5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For
MANAGEMENT
6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For
7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For
MEMBERS' TERM
8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
GMBH, MUNICH
CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2020
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt Withheld Against
Charles T. Munger Mgmt Withheld Against
Gregory E. Abel Mgmt Withheld Against
Howard G. Buffett Mgmt Withheld Against
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt Withheld Against
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt Withheld Against
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against
2. Non-binding resolution to approve the Mgmt Against Against
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding diversity. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt Withheld Against
Elizabeth M. Anderson Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt Withheld Against
Elaine J. Heron Mgmt Withheld Against
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Richard A. Meier Mgmt Withheld Against
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
independent registered public accounting
firm for BioMarin 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
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 712391806
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367716 DUE TO CHANGE IN THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000313-27
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For
BACK ITS OWN SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt Against Against
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA SCHWARZER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FIELDS WICKER-MIURIN AS DIRECTOR
O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For
COMPENSATION AMOUNT OF ALL KIND PAID DURING
THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
CAPITAL
E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
RESOLUTION
E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
RESOLUTIONS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR TRANSFERS OF RESERVED SHARES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For
OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
WRITTEN CONSULTATION
E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 712307241
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For
DIRECTORS' INCENTIVE PLAN
8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt Against Against
UP TO A SPECIFIED AMOUNT
10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For
N) WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against
ALLOT SHARES
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For
RESTRICTED SHARE PLAN
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 711315021
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT REBECCA WORTHINGTON AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN GBP 20,000 IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES (SCRIP DIVIDENDS)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt Against Against
UP TO A LIMITED AMOUNT
20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED
AMOUNT
21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH, WITHOUT MAKING
A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO
THE SPECIFIED AMOUNT FOR USE IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES, UP TO THE SPECIFIED LIMIT
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 711238483
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For
5 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For
6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
7 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt Against Against
8 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
9 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For
10 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For
11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
12 ELECT PHILIP JANSEN AS DIRECTOR Mgmt For For
13 ELECT MATTHEW KEY AS DIRECTOR Mgmt For For
14 ELECT ALLISON KIRKBY AS DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 712521853
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
THE STATUTORY AUDITORS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. PAUL
HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. THIERRY
DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
OF CORPORATE OFFICERS RELATING TO THE
INFORMATION MENTIONED IN SECTION I OF
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR
O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For
O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
THE BYLAWS
O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 11-5 OF THE BYLAWS
O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
PRINCIPAL STATUTORY AUDITOR
O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For
THE COMPANY OF ITS OWN SHARES
E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For
COMPLIANCE WITH THE LEGISLATIVE
DEVELOPMENTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
CANCEL THE SHARES THAT THE COMPANY WOULD
HAVE REPURCHASED UNDER SHARES BUYBACK
PROGRAMS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH RETENTION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PUBLIC OFFERING OTHER THAN
THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PUBLIC OFFERING REFERRED TO
IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUING COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER A PERIOD OF 12 MONTHS
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE BY ISSUING COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
CAPITAL, WITH AN ALLOCATION OF EXISTING
SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
THE LATTER CASE, AUTOMATICALLY ENTAILING
THE WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS UNDER PERFORMANCE CONDITIONS
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
FOLLOWING A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE
E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES UNDER THE CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED
PURSUANT TO THE PREVIOUS RESOLUTION
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETINGID 377246 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004292001218-52
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 712294064
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 01-May-2020
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 1.0 PENCE PER Mgmt For For
ORDINARY SHARE
3 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For
4 RE-ELECT IAN HAWKSWORTH AS DIRECTOR Mgmt Against Against
5 RE-ELECT SITUL JOBANPUTRA AS DIRECTOR Mgmt For For
6 ELECT MICHELLE MCGRATH AS DIRECTOR Mgmt For For
7 RE-ELECT CHARLOTTE BOYLE AS DIRECTOR Mgmt Against Against
8 RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For
9 RE-ELECT ANTHONY STEAINS AS DIRECTOR Mgmt For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 APPROVE REMUNERATION POLICY Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt Against Against
14 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 712790294
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio,
Kazuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Toshiyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio, Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt Against Against
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuge, Koei Mgmt For For
2.2 Appoint a Director Kaneko, Shin Mgmt For For
2.3 Appoint a Director Suyama, Yoshiki Mgmt For For
2.4 Appoint a Director Kosuge, Shunichi Mgmt For For
2.5 Appoint a Director Uno, Mamoru Mgmt For For
2.6 Appoint a Director Tanaka, Mamoru Mgmt For For
2.7 Appoint a Director Mizuno, Takanori Mgmt For For
2.8 Appoint a Director Mori, Atsuhito Mgmt For For
2.9 Appoint a Director Niwa, Shunsuke Mgmt For For
2.10 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.11 Appoint a Director Oyama, Takayuki Mgmt For For
2.12 Appoint a Director Kobayashi, Hajime Mgmt For For
2.13 Appoint a Director Torkel Patterson Mgmt For For
2.14 Appoint a Director Saeki, Takashi Mgmt For For
2.15 Appoint a Director Kasama, Haruo Mgmt For For
2.16 Appoint a Director Oshima, Taku Mgmt For For
3 Appoint a Corporate Auditor Yamada, Mgmt For For
Tatsuhiko
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt Against Against
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 For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt Against Against
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 For For
1H. Election of Director: R. D. Sugar Mgmt Against Against
1I. Election of Director: D. J. Umpleby III Mgmt For For
1J. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt Against Against
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr For Against
5. Create a Board Committee on Climate Risk Shr 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 For Against
10. Adopt Policy for an Independent Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
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 Against Against
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 Against Against
the next calendar year
12 Advisory vote to approve executive Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
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 Kosaka, Tatsuro Mgmt For For
2.2 Appoint a Director Ueno, Motoo Mgmt For For
2.3 Appoint a Director Okuda, Osamu Mgmt For For
2.4 Appoint a Director Momoi, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For
3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 23-Jun-2020
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000966-46;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004222001023-49 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001970-63; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES, EXCEPT DURING A PUBLIC OFFERING
PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
EUR 180 PER SHARE
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. FLORENT MENEGAUX, MANAGING GENERAL
PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
NON-GENERAL MANAGING PARTNER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
MANAGEMENT BOARD AND MANAGING GENERAL
PARTNER UNTIL 17 MAY 2019
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. MICHEL ROLLIER, CHAIRMAN OF THE
SUPERVISORY BOARD
O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR A
PERIOD OF FOUR YEARS
O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, FOR A
PERIOD OF FOUR YEARS
O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For
CHEVARDIERE AS MEMBER OF THE SUPERVISORY
BOARD, FOR A PERIOD OF FOUR YEARS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
TO IN 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
THE CONTEXT OF CAPITAL INCREASES CARRIED
OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE BY
ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF PUBLIC EXCHANGE OFFERS OR
CONTRIBUTIONS IN KIND
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR WITH SALES OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
REDUCE THE CAPITAL BY CANCELLATION OF
SHARES
E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For
PROCEED WITH THE ALLOCATION OF FREE
EXISTING SHARES OR SHARES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE GROUP
AND FOR THE COMPANY'S MANAGERS
E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD REPRESENTING EMPLOYEES
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt Against Against
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt Against Against
1F. Election of Director: Kenneth C. Mgmt Against Against
Lichtendahl
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt Against Against
1J. Election of Director: Thomas R. Schiff Mgmt Against Against
1K. Election of Director: Douglas S. Skidmore Mgmt Against Against
1L. Election of Director: John F. Steele, Jr. Mgmt Against Against
1M. Election of Director: Larry R. Webb Mgmt Against Against
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as the company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt Against Against
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt Against Against
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended Mgmt Against Against
and Restated 2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for 2020
4 Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935153407
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt Against Against
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt Against Against
Carey
1D. Election of Equity Director: Dennis H. Mgmt Against Against
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt Against Against
Gepsman
1H. Election of Equity Director: Larry G. Mgmt Against Against
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt Against Against
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt Against Against
Suskind
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young as our independent registered public
accounting firm for 2020.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt Against Against
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt Against Against
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Mgmt Against Against
Stock Plan.
5. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
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 For For
2. Ratification of the appointment of our Mgmt Against Against
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt Against Against
6. To provide a lobbying report Shr For Against
7. To require an independent board chairman Shr For Against
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935039138
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Daniel J. McCarthy Mgmt Withheld Against
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the fiscal year ending
February 29, 2020
3. To approve, by an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt Against Against
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt Against Against
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt Against Against
1K. Election of Director: Hansel E. Tookes, II Mgmt Against Against
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935148672
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Robert A. Brown Mgmt For For
1C. Election of Director: James C. Collins, Jr. Mgmt For For
1D. Election of Director: Klaus A. Engel Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Lois D. Juliber Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Nayaki Nayyar Mgmt For For
1J. Election of Director: Gregory R. Page Mgmt For For
1K. Election of Director: Lee M. Thomas Mgmt For For
1L. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
stockholder vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
5. Approval of Corteva, Inc. Global Omnibus Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 712391705
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000868-44;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000649-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001048-51; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 389382, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378310 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
32,953 CLASS C VISA INC PREFERENCE SHARES,
HELD BY CREDIT AGRICOLE S.A., TO CREDIT
AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN STREIFF, WHO HAS REACHED THE
STATUTORY AGE LIMIT
O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MRS.
VERONIQUE FLACHAIRE, WHO RESIGNED
O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
THIBAULT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
BOUJUT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE CATOIRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE GRI AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE POURRE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against
EPRON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against
OUVRIER-BUFFET AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
LEFEBVRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATIONS PAID, DURING THE PAST
FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONS IDENTIFIED UNDER ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For
VARIABLE PART OF THE TOTAL COMPENSATION OF
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND OF THE CATEGORIES OF PERSONS IDENTIFIED
UNDER ARTICLE L.511 -71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF SHARES OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For
RELATING TO THE COMPOSITION OF THE BOARD OF
DIRECTORS
E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS
AMENDMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
PUBLIC OFFERINGS REFERRED TO IN ARTICLE
L.411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
DECIDED PURSUANT TO THE TWENTY-EIGHTH,
TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
THIRTY-THIRD, THIRTY-SIXTH AND
THIRTY-SEVENTH RESOLUTIONS
E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE
PUBLIC EXCHANGE OFFERS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
ISSUED IN THE CONTEXT OF THE REDEMPTION OF
CONTINGENT CAPITAL INSTRUMENTS (DUBBED
"COCOS") PURSUANT TO THE TWENTY-NINTH
AND/OR THIRTIETH RESOLUTION, WITHIN THE
ANNUAL LIMIT OF 10% OF THE CAPITAL
E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PREMIUMS OR ANY OTHER AMOUNTS
E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF COMPANIES OF THE CREDIT AGRICOLE GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR A CATEGORY OF
BENEFICIARIES, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 712243562
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For
4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For
4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For
4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For
4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For
4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For
4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For
4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For
IRELAND LLP AUDITORS OF THE COMPANY
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
FOR REGULATORY PURPOSES)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR
ACQUISITIONS/ SPECIFIED CAPITAL
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935150348
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt Against Against
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt Against Against
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: John D. McPherson Mgmt Against Against
1G. Election of Director: David M. Moffett Mgmt For For
1H. Election of Director: Linda H. Riefler Mgmt For For
1I. Election of Director: Suzanne M. Vautrinot Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2020.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1G. Election of Director: Anne M. Finucane Mgmt For For
1H. Election of Director: Edward J. Ludwig Mgmt For For
1I. Election of Director: Larry J. Merlo Mgmt For For
1J. Election of Director: Jean-Pierre Millon Mgmt Against Against
1K. Election of Director: Mary L. Schapiro Mgmt For For
1L. Election of Director: William C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of our Mgmt 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 Against For
ownership threshold to request a
stockholder action by written consent.
7. Stockholder proposal regarding our Shr For Against
independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 712716541
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For
2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For
2.5 Appoint a Director Takabe, Akihisa Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Kitayama, Teisuke Mgmt For For
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Asano, Toshio Mgmt For For
2.10 Appoint a Director Furuichi, Takeshi Mgmt For For
3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For
Hisanori
3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Terada, Chiyono Mgmt For For
3.4 Appoint a Director Kawada, Tatsuo Mgmt For For
3.5 Appoint a Director Makino, Akiji Mgmt For For
3.6 Appoint a Director Torii, Shingo Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Tomita, Jiro Mgmt For For
3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For
4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For
5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 712767637
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 712747534
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416499 DUE TO REMOVAL OF SPIN
CONTROL FOR RESOLUTION 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
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
2 ADOPTION OF ANNUAL REPORT 2019 Mgmt For For
3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT AND COMPANY
ANNOUNCEMENT OF 20 APRIL 2020
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.J & 5. THANK
YOU
4.A RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER Mgmt Abstain Against
TO THE BOARD OF DIRECTORS
4.B RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.C RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.D RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt Abstain Against
MEMBER TO THE BOARD OF DIRECTORS
4.E RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.F RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.G RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
4.H ELECTION OF MARTIN BLESSING AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.I ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For
SHAREHOLDER PROPOSAL: ELECTION OF LARS
WISMANN AS MEMBER TO THE BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION BY
ONE YEAR OF THE EXISTING AUTHORITY IN
ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
INCREASES WITH PRE-EMPTION RIGHTS
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION BY
ONE YEAR OF THE EXISTING AUTHORITY IN
ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
INCREASES WITHOUT PRE-EMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: INCREASE AND
AMENDMENT OF THE EXISTING AUTHORITY IN
ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
INCREASES WITHOUT PRE-EMPTION RIGHTS
6.D THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: ALIGNMENT OF
ARTICLE 9.4. OF THE ARTICLES OF ASSOCIATION
WITH THE DANISH COMPANIES ACT REGARDING THE
DEADLINE FOR SUBMITTING SHAREHOLDER
PROPOSALS
6.E THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: INCLUSION OF
AN ARTICLE IN THE ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS
6.F THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: UPDATE OF
REFERENCES TO THE SHARE REGISTRAR IN THE
ARTICLES OF ASSOCIATION
7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ACQUIRE OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Against Against
10 INDEMNIFICATION OF DIRECTORS AND OFFICERS Mgmt For For
AS OF THE 2020 ANNUAL GENERAL MEETING UNTIL
THE 2021 ANNUAL GENERAL MEETING
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER OLE SCHULTZ: REQUEST REGARDING
SUSTAINABILITY AND RESPONSIBLE INVESTMENTS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER JACOB SCHONBERG PROPOSAL TO
AMEND THE ARTICLES OF ASSOCIATION SO THAT
THE BOARD OF DIRECTORS MAY RESOLVE TO
CONDUCT COMPLETELY ELECTRONIC GENERAL
MEETINGS
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER PHILIP C STONE: BOARD OF
DIRECTORS' AND EXECUTIVE LEADERSHIP TEAM'S
SHAREHOLDINGS IN THE OIL, GAS AND COAL
INDUSTRY MUST BE DIVESTED
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER PHILIP C STONE: INVESTING IN
OIL, GAS AND COAL MUST CEASE
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER PHILIP C STONE: INVESTING AND
LENDING POLICY IN ACCORDANCE WITH "EIB
ENERGY LENDING POLICY"
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER PHILIP C STONE: MISTRUST
TOWARDS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE CEO
14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: LEGAL
PROCEEDINGS AGAINST AUDITORS
14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: LEGAL
PROCEEDINGS AGAINST FORMER MANAGEMENT
14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: FORUM FOR
SHAREHOLDER PROCEEDINGS AGAINST AUDITORS
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DETERMINATION OF ADMINISTRATION MARGINS AND
INTEREST RATES
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
INFORMATION REGARDING ASSESSMENTS AND
CALCULATIONS
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
CEASING ADVISORY SERVICES TO COMMERCIAL
CUSTOMERS WITHIN REAL ESTATE MORTGAGES
15.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
CONFIRM RECEIPT OF ENQUIRIES
15.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
RESPONDENT TO ENQUIRIES
15.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DEADLINE FOR REPLY TO ENQUIRIES
15.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
MINUTES OF THE ANNUAL GENERAL MEETING
15.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
USE OF THE RESEARCHER TAX SCHEME
15.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
TAX REDUCTION UNDER THE RESEARCHER TAX
SCHEME
15.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NO INCREASE OF THE REMUNERATION OF THE
BOARD OF DIRECTORS
16 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 712298733
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2020
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For
CHAIRMAN OF THE BOARD
O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against
VICE-CHAIRMAN AND CEO
O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For
DIRECTOR
O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For
O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 800,000
O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For
COMPLY WITH LEGAL CHANGES
E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against
FOR USE IN STOCK OPTION PLANS
E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against
BY ABSORPTION
E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH THE MERGER BY ABSORPTION
ABOVE
E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against
SPIN-OFF AGREEMENT
E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH SPIN-OFF AGREEMENT ABOVE
E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against
CERTAIN ASSETS OF ANOTHER COMPANY
E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH THE ACQUISITION ABOVE
E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATE IN RECORD DATE &
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
OCUMENT/202005062001350-55
--------------------------------------------------------------------------------------------------------------------------
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 TELEKOM AG Agenda Number: 712654006
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
PER NO PAR VALUE SHARE CARRYING DIVIDEND
RIGHTS = EUR 2,845,762,593.00
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2020 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Against Against
PROF. DR. MICHAEL KASCHKE
7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For
AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
WITH HEADQUARTERS IN BONN FROM APRIL 20,
2020
8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
OF ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE FIRST QUARTER OF 2021: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt Against Against
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt Against Against
2. To ratify the appointment 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 consider a shareholder proposal Shr For Against
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935132441
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Jacqueline K. Barton Mgmt For For
1D. Election of Director: James A. Bell Mgmt Against Against
1E. Election of Director: Wesley G. Bush Mgmt For For
1F. Election of Director: Richard K. Davis Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt Against Against
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Jill S. Wyant Mgmt For For
1K. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935183981
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Rajiv L. Gupta Mgmt For For
1I. Election of Director: Luther C. Kissam Mgmt For For
1J. Election of Director: Frederick M. Lowery Mgmt For For
1K. Election of Director: Raymond J. Milchovich Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Approval of the DuPont 2020 Equity and Mgmt Against Against
Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020
5. Modification of Threshold for Calling Shr For Against
Special Stockholder Meetings
6. Employee Board Advisory Position Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Tomita, Tetsuro Mgmt For For
3.2 Appoint a Director Fukasawa, Yuji Mgmt For For
3.3 Appoint a Director Nishino, Fumihisa Mgmt For For
3.4 Appoint a Director Maekawa, Tadao Mgmt For For
3.5 Appoint a Director Ota, Tomomichi Mgmt For For
3.6 Appoint a Director Akaishi, Ryoji Mgmt For For
3.7 Appoint a Director Kise, Yoichi Mgmt For For
3.8 Appoint a Director Sakai, Kiwamu Mgmt For For
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Sakuyama, Masaki Mgmt For For
3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For
4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For
Seishi
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935161771
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
HUMBERTO P. ALFONSO
1b. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
BRETT D. BEGEMANN
1c. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
MARK J. COSTA
1d. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
EDWARD L. DOHENY II
1e. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JULIE F. HOLDER
1f. Election of Director to serve until the Mgmt Against Against
Annual Meeting of Stockholders in 2021:
RENEE J. HORNBAKER
1g. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021: KIM
ANN MINK
1h. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JAMES J. O'BRIEN
1i. Election of Director to serve until the Mgmt Against Against
Annual Meeting of Stockholders in 2021:
DAVID W. RAISBECK
1j. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt Against Against
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 712230894
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
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 Maeda, Toichi Mgmt For For
2.2 Appoint a Director Asami, Masao Mgmt For For
2.3 Appoint a Director Uda, Sakon Mgmt For For
2.4 Appoint a Director Sawabe, Hajime Mgmt For For
2.5 Appoint a Director Yamazaki, Shozo Mgmt For For
2.6 Appoint a Director Oeda, Hiroshi Mgmt For For
2.7 Appoint a Director Hashimoto, Masahiro Mgmt For For
2.8 Appoint a Director Nishiyama, Junko Mgmt For For
2.9 Appoint a Director Fujimoto, Mie Mgmt For For
2.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935138013
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt Against Against
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt Against Against
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal Regarding a Shr Against For
Shareholder Vote on Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 712648192
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt Against Against
1.2 Appoint a Director Kato, Yasuhiko Mgmt For For
1.3 Appoint a Director Kanai, Hirokazu Mgmt For For
1.4 Appoint a Director Tsunoda, Daiken Mgmt For For
1.5 Appoint a Director Bruce Aronson Mgmt For For
1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.7 Appoint a Director Kaihori, Shuzo Mgmt For For
1.8 Appoint a Director Murata, Ryuichi Mgmt For For
1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.10 Appoint a Director Hayashi, Hideki Mgmt For For
1.11 Appoint a Director Miwa, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935055081
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year Mgmt Against Against
term: Leonard S. Coleman
1b. Election of Director to serve for one year Mgmt For For
term: Jay C. Hoag
1c. Election of Director to serve for one year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to serve for one year Mgmt For For
term: Lawrence F. Probst
1e. Election of Director to serve for one year Mgmt For For
term: Talbott Roche
1f. Election of Director to serve for one year Mgmt Against Against
term: Richard A. Simonson
1g. Election of Director to serve for one year Mgmt For For
term: Luis A. Ubinas
1h. Election of Director to serve for one year Mgmt For For
term: Heidi J. Ueberroth
1i. Election of Director to serve for one year Mgmt For For
term: Andrew Wilson
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2020.
4. Approve our 2019 Equity Incentive Plan. Mgmt Against Against
5. Amend and Restate our Certificate of Mgmt For For
Incorporation to permit stockholders
holding 25% or more of our common stock to
call special meetings.
6. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, to enable stockholders
holding 15% or more of our common stock to
call special meetings.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt Against Against
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr For Against
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr For Against
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr For Against
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr For Against
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
REWARDING REPORT: FIRST SECTION (BINDING
RESOLUTION)
10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
EMOLUMENTS PAID REPORT: SECOND SECTION
(NON-BINDING RESOLUTION)
CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 712503982
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001039-51
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369795 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019
O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
THE COMPANY AND MRS. ISABELLE KOCHER,
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
24 FEBRUARY 2020
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
APPROVED AND WHICH CONTINUED DURING THE
PAST FINANCIAL YEAR
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For
RICKETTS OF SHORTLANDS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR AND
REFERRED TO IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.225-37-2 II OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING
E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLANS OF THE ENGIE GROUP
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE COMPANY'S PURPOSE
E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE RENUMBERING
OF THE SAME ARTICLE
E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For
TO ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS IN FORCE
E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE GENERAL MEETING AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 712489992
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING OF THE FUND
REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL
STARS; ALLIANZ GLOBAL INVESTORS FUND
MANAGING OF THE FUNDS: ALLIANZ EUROPEAN
EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE
SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
RISPARMIO 2022, SECONDA PENSIONE GARANTITA
ESG, BAMUNDI OBIETTIVO CRESCITA 2022,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA
2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
ESG SELECTION PLUS, SECONDA PENSIONE
PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A
DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG, AMUNDI VALORE
ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI LUXEMBOURG S.A. COMPARTI:
AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME, AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA VISCONTEO,
ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
CRESCITA ITALIA, ANIMA SFORZESCO; ARCA
FONDI SGR S.P.A. MANAGING OF THE FUNDS:
FONDO ARCA AZIONI ITALIA, FONDO ARCA
ECONOMIA REALE BILANCIATO ITALIA 55;
BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE
FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
S.P.A MANAGING OF THE FUND EPSILON QVALUE;
EURIZON INVESTMENT SICAV SECTIONS: EURO
EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTIONS:
AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUND: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
MULTIASSET VALUTARIO MARZO 2025, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
DICEMBRE 2022, EURIZON AZIONI ITALIA,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON MULTIASSET REDDITO MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023, EURIZON TOP SELECTION MARZO 2023,
EURIZON MULTIASSET REDDITO DICEMBRE 2021,
EURIZON INCOME MULTISTRATEGY MARZO 2022,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024,- EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
2023, EURIZON DEFENSIVE TOP SELECTION
OTTOBRE 2023, EURIZON TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON
DISCIPLINA GLOBALE MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MAGGIO 2024,
EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
VALUTARIO OTTOBRE 2024, EURIZON INCOME
STRATEGY OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE MARZO 2025, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON
TOP SELECTION CRESCITA MARZO 2025, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2024,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INSURANCE
ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
FUND GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
EUROPAESG; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
RETURN, REPRESENTING TOGETHER 1.34211PCT OF
THE STOCK CAPITAL: KARINA AUDREY LITVACK,
PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS
L. VERMEIR
O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For
DIRECTORS MEMBERS' EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI
FUNDS GLOBAL EQUITY SUSTAINABLE INCOME,
AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE
INCOME; ANIMA SGR S.P.A. MANAGING OF THE
FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA
GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
S.P.A MANAGING OF THE FUND EPSILON QVALUE;
EURIZON INVESTMENT SICAV SECTIONS: EURO
EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTIONS:
AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUND: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
MULTIASSET VALUTARIO MARZO 2025, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
DICEMBRE 2022, EURIZON AZIONI ITALIA,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON MULTIASSET REDDITO MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023, EURIZON TOP SELECTION MARZO 2023,
EURIZON MULTIASSET REDDITO DICEMBRE 2021,
EURIZON INCOME MULTISTRATEGY MARZO 2022,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024,- EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
2023, EURIZON DEFENSIVE TOP SELECTION
OTTOBRE 2023, EURIZON TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON
DISCIPLINA GLOBALE MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MAGGIO 2024,
EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
VALUTARIO OTTOBRE 2024, EURIZON INCOME
STRATEGY OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE MARZO 2025, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON
TOP SELECTION CRESCITA MARZO 2025, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2024,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INSURANCE
ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
FUND GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
EUROPAESG; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
RETURN, REPRESENTING TOGETHER 1.34211PCT OF
THE STOCK CAPITAL EFFECTIVE AUDITORS:
ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI,
ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA
O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For
AUDITORS' EMOLUMENTS
O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN
O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT (I SECTION): REMUNERATION POLICY
O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT (II SECTION): EMOLUMENTS PAID
E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384011 DUE TO RECEIPT OF SLATES
UNDER RESOLUTIONS 5 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935157001
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt Against Against
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Siri S. Marshall Mgmt Against Against
1F. Election of Director: Scott A. McGregor Mgmt For For
1G. Election of Director: John A. McKinley Mgmt Against Against
1H. Election of Director: Robert W. Selander Mgmt For For
1I. Election of Director: Elane B. Stock Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for 2020.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Wright Mgmt Against Against
1.2 Election of Director: Glenn M. Alger Mgmt Against Against
1.3 Election of Director: Robert P. Carlile Mgmt For For
1.4 Election of Director: James M. DuBois Mgmt For For
1.5 Election of Director: Mark A. Emmert Mgmt Against Against
1.6 Election of Director: Diane H. Gulyas Mgmt For For
1.7 Election of Director: Jeffrey S. Musser Mgmt Against Against
1.8 Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendments to the 2017 Omnibus Mgmt For For
Incentive Plan
4. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm
5. Shareholder Proposal: NYC Comptroller Shr For Against
Proposal
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 711321935
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Avery Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Ursula M. Burns Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt Against Against
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano Mgmt Against Against
1I. Election of Director: William C. Weldon Mgmt For For
1J. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt Against Against
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr For Against
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr For Against
Investments (page 64)
8. Report on Political Contributions (page 66) Shr For Against
9. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt Withheld Against
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt Against Against
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr For Against
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr For Against
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr For Against
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr For Against
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 712522881
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takayanagi, Koji Mgmt For For
1.2 Appoint a Director Sawada, Takashi Mgmt For For
1.3 Appoint a Director Kato, Toshio Mgmt For For
1.4 Appoint a Director Kubo, Isao Mgmt For For
1.5 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For
1.6 Appoint a Director Inoue, Atsushi Mgmt For For
1.7 Appoint a Director Takahashi, Jun Mgmt For For
1.8 Appoint a Director Nishiwaki, Mikio Mgmt For For
1.9 Appoint a Director Izawa, Tadashi Mgmt For For
1.10 Appoint a Director Takaoka, Mika Mgmt For For
1.11 Appoint a Director Sekine, Chikako Mgmt For For
1.12 Appoint a Director Aonuma, Takayuki Mgmt For For
2 Appoint a Corporate Auditor Nakade, Mgmt For For
Kunihiro
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 712758804
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
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 Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Saito, Yutaka Mgmt For For
2.6 Appoint a Director Inaba, Kiyonori Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Michael J. Cicco Mgmt For For
2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.10 Appoint a Director Imai, Yasuo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
2.12 Appoint a Director Yamazaki, Naoko Mgmt For For
3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 711747800
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 7
2.1 Appoint a Director Yanai, Tadashi Mgmt For For
2.2 Appoint a Director Hambayashi, Toru Mgmt For For
2.3 Appoint a Director Hattori, Nobumichi Mgmt For For
2.4 Appoint a Director Shintaku, Masaaki Mgmt For For
2.5 Appoint a Director Nawa, Takashi Mgmt For For
2.6 Appoint a Director Ono, Naotake Mgmt For For
2.7 Appoint a Director Okazaki, Takeshi Mgmt For For
2.8 Appoint a Director Yanai, Kazumi Mgmt For For
2.9 Appoint a Director Yanai, Koji Mgmt For For
3 Appoint a Corporate Auditor Mizusawa, Mgmt For For
Masumi
4 Approve Details of the Compensation to be Mgmt Against Against
received by Directors
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 711652621
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 JULY 2019
3 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2019
5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For
6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt Against Against
7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For
8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For
DIRECTOR
9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For
10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For
11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For
12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For
13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For
DIRECTOR
14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For
DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt Against Against
ALLOT EQUITY SECURITIES
19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt Against Against
GROUP LONG TERM INCENTIVE PLAN 2019
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS'
21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT'
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES'
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 712221580
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS OF
FERROVIAL S.A., BALANCE SHEET, PROFIT AND
LOSS STATEMENT, STATEMENT OF CHANGES IN NET
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS, AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS WITH
REGARD TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2019, AND OF THE MANAGEMENT
REPORTS OF FERROVIAL, S.A. AND ITS
CONSOLIDATED GROUP WITH REGARD TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.2 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION CORRESPONDING TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019,
THAT FORMS PART OF THE CONSOLIDATED
MANAGEMENT REPORT
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2019
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2019
4 APPOINTMENT OF STATUTORY AUDITORS FOR THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP: ERNST
YOUNG
5.1 REAPPOINTMENT OF MR. PHILIP BOWMAN Mgmt For For
5.2 REAPPOINTMENT OF MS. HANNE BIRGITTE Mgmt For For
BREINBJERB SORENSEN
5.3 CONFIRMATION AND APPOINTMENT OF MR. IGNACIO Mgmt For For
MADRIDEJOS FERNANDEZ AS DIRECTOR, APPOINTED
BY COOPTATION AT THE MEETING OF THE BOARD
OF DIRECTORS HELD ON 30 SEPTEMBER 2019
5.4 CONFIRMATION AND APPOINTMENT OF MR. JUAN Mgmt For For
HOYOS MARTINEZ DE IRUJO AS DIRECTOR,
APPOINTED BY COOPTATION AT THE MEETING OF
THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER
2019
5.5 CONFIRMATION AND APPOINTMENT OF MR. GONZALO Mgmt For For
URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR,
APPOINTED BY COOPTATION AT THE MEETING OF
THE BOARD OF DIRECTORS HELD ON 19 DECEMBER
2019
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS, EUR 0.20, EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE OF CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF AT
A GUARANTEED PRICE OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS WITH EXPRESS POWER OF SUB
DELEGATION TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, ETC
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS, EUR 0.20, EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE OF CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF AT
A GUARANTEED PRICE OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS WITH EXPRESS POWER OF SUB
DELEGATION TO ESTABLISH THE DATE THE
INCREASE IS TO BE IMPLEMENTED AND THE TERMS
OF THE INCREASE IN ALL RESPECTS NOT
PROVIDED FOR BY THE GENERAL MEETING, ETC.
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
27,755,960 OF THE COMPANY'S OWN SHARES,
REPRESENTING 3.775 PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS WITH THE EXPRESS
POWER OF SUB DELEGATION TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT PROVIDED BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE BOOK
ENTRY REGISTERS OF THE REDEEMED SHARES
9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
10 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR BOARD MEMBERS WITH EXECUTIVE
FUNCTIONS PERFORMANCE SHARES PLAN
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CONTINUE THE DIVESTMENT OF THE SERVICES
DIVISION OF THE FERROVIAL GROUP
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING AND DELEGATION OF
POWERS TO CONVERT INTO A PUBLIC DEED AND
REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO
FILE THE FINANCIAL STATEMENTS AS REFERRED
TO IN ARTICLE 279 OF THE CAPITAL COMPANIES
ACT
13 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Against Against
ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT
CMMT 03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT IN RESOLUTION 4
AND ADDITION OF NON VOTABLE RESOLUTION 14
AND CHANGE IN RECORD DATE FROM 10 APR 2020
TO 08 APR 2020 AND FURTHER CHANGE IN RECORD
DATE FROM 08 APR 2020 TO 09 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.
14 INFORMATION ON THE MODIFICATIONS INTRODUCED Non-Voting
IN THE REGULATIONS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 24-Jul-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock of Fidelity National Information
Services, Inc., which we refer to as FIS,
in connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated March 17, 2019, as it may be
amended from time to time, by and among
FIS, Wrangler Merger Sub, Inc., a
wholly-owned subsidiary of FIS, and
Worldpay, Inc., which proposal we refer to
as the FIS share issuance proposal.
2. To approve an amendment to the articles of Mgmt For For
incorporation of FIS to increase the number
of authorized shares of common stock of FIS
from 600,000,000 to 750,000,000, effective
only immediately prior to consummation of
the merger, which proposal we refer to as
the FIS articles amendment proposal.
3. To adjourn the FIS special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve the FIS share issuance proposal or
the FIS articles amendment proposal have
not been obtained by FIS, which proposal we
refer to as the FIS adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee Adrean Mgmt For For
1B. Election of Director: Ellen R. Alemany Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt Against Against
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935135170
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 14-Apr-2020
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh, III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt Against Against
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: C. Bryan Daniels Mgmt For For
1I. Election of Director: Thomas H. Harvey Mgmt For For
1J. Election of Director: Gary R. Heminger Mgmt Against Against
1K. Election of Director: Jewell D. Hoover Mgmt Against Against
1L. Election of Director: Eileen A. Mallesch Mgmt For For
1M. Election of Director: Michael B. Mgmt For For
McCallister
1N. Election of Director: Marsha C. Williams Mgmt Against Against
2. Approval of the appointment of the firm of Mgmt Against Against
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2020.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FNAC DARTY SA Agenda Number: 712480425
--------------------------------------------------------------------------------------------------------------------------
Security: F3808N101
Meeting Type: MIX
Meeting Date: 28-May-2020
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
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.
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 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE FERRAND AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
BRIGITTE TAITTINGER-JOUYET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE MOUSSEAU AS DIRECTOR
O.9 FIXED ANNUAL AMOUNT TO BE ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.13 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.225-37-3, I OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ENRIQUE MARTINEZ, CHIEF
EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.17 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For
CONCERNING THE THRESHOLD TRIGGERING THE
OBLIGATION TO APPOINT A SECOND DIRECTOR
REPRESENTING EMPLOYEES IN THE BOARD OF
DIRECTORS
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO EMPLOYEES OF
THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPS FOR A PERIOD OF
FOUR MONTHS, WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
CEILING, DURATION OF THE ACQUISITION
PERIOD, PARTICULARLY IN THE EVENT OF
DISABILITY
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR TO GRANT FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS, EFFECTIVE UPON EXPIRY OF
THE PREVIOUS AUTHORIZATION, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD, IN PARTICULAR IN THE
EVENT OF INVALIDITY
E.21 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE FOR WRITTEN CONSULTATION
WITH DIRECTORS
E.22 HARMONIZATION OF THE BYLAWS Mgmt For For
E.23 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF A CODIFICATION CHANGE
E.24 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004222001019-49
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt Against Against
1B. Election of Director: Rudy F. deLeon Mgmt Against Against
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt Against Against
1H. Election of Director: William A. Osborn Mgmt Against Against
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt Against Against
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt Against Against
Independent Auditors
3. Advisory Vote to approve Executive Mgmt Against Against
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt For For
1E. Election of Director: Harish Manwani Mgmt For For
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, Mgmt Against Against
M.D.
1H. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board eliminate the
ownership threshold for stockholders to
request a record date to take action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309207
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
OF THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO PURCHASE COMPANY'S OWN SHARES
1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
AUTHORIZE THE BOARD OF DIRECTORS TO
ALIENATE OWN SHARES
1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
OF THE AUTHORIZATION TO PURCHASE AND
ALIENATE COMPANY'S OWN SHARES
1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
AMENDMENT OF ARTICLE 7 OF THE BYLAWS
2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 2/3 OF THE VOTES: RIGHT TO
DOUBLE VOTE: PROPOSAL TO INTRODUCE THE
RIGHT TO DOUBLE VOTE
3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Non-Voting
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PRESENTATION OF THE SPECIAL REPORT
OF THE BOARD OF DIRECTORS
3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS
3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF
THE BYLAWS
3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS REGARDING
THE ISSUE OF CONVERTIBLE BONDS
3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF
THE BYLAWS
3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
TO AMEND THE BYLAWS TO BRING THEM IN
CONFORMITY WITH THE CODE OF COMPANIES AND
ASSOCIATIONS
3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For
OR REPRESENTED SHAREHOLDERS REPRESENT AT
LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
TO ADOPT THE COORDINATED VERSION OF THE
BYLAWS
4 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309219
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2019 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
FOR THE YEAR ENDED DECEMBER 31, 2019
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2019
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED DECEMBER 31, 2019
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED DECEMBER 31, 2019
5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE,
WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
CONCLUSION OF THIS GENERAL SHAREHOLDERS'
MEETING
6 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For
APPLICABLE AS FROM THE FINANCIAL YEAR 2020
7 FOLLOWING THE ENTRY INTO FORCE OF THE 2020 Mgmt For For
BELGIAN CODE ON CORPORATE GOVERNANCE,
PROPOSAL TO APPROVE THE YEARLY GRANT OF 350
ORDINARY SHARES OF THE COMPANY TO EACH
NON-EXECUTIVE DIRECTOR AS FROM THE 2020
FINANCIAL YEAR WHICH WILL BE PART OF THE
FIXED REMUNERATION, ACCORDING TO THE
REMUNERATION POLICY REFERRED TO IN THE
PRECEDING POINT
8 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE 2019 FINANCIAL
YEAR
9.1 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against
APPROVE ALL CLAUSES OF THE OPTION PLAN ON
SHARES, REFERRED TO IN THE REMUNERATION
POLICY AND IN THE REMUNERATION REPORT,
GIVING THE CEO THE RIGHT TO EXERCISE HIS
OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD
OF THREE YEARS IN CASE OF A CHANGE OF
CONTROL OF THE COMPANY, PURSUANT TO ARTICLE
7:91 OF THE CODE ON COMPANIES AND
ASSOCIATIONS
9.2 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 7:227 OF THE CODE ON
COMPANIES AND ASSOCIATIONS WITH RESPECT TO
THE SECURITY REFERRED TO IN THE PROPOSAL OF
THE FOLLOWING RESOLUTION
9.3 PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt For For
COMPANIES AND ASSOCIATIONS, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
GBL OF A GUARANTEE TO A BANK WITH RESPECT
TO THE CREDIT GRANTED BY THAT BANK TO THE
SUBSIDIARY OF GBL, PERMITTING THE LATTER TO
ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 712800704
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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 Toda, Hirokazu Mgmt For For
2.2 Appoint a Director Mizushima, Masayuki Mgmt For For
2.3 Appoint a Director Yajima, Hirotake Mgmt For For
2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
2.7 Appoint a Director Nishioka, Masanori Mgmt For For
2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For
2.10 Appoint a Director Matsuda, Noboru Mgmt For For
2.11 Appoint a Director Hattori, Nobumichi Mgmt For For
2.12 Appoint a Director Yamashita, Toru Mgmt For For
3 Appoint a Corporate Auditor Tomoda, Mgmt For For
Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 711334184
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR FOR THE YEAR ENDED
31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2019,
PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 12 JULY 2019
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019 AS SET OUT ON
PAGES 96 TO 107 OF THE ANNUAL REPORT AND
ACCOUNTS 2019
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE '2006 ACT') TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES,
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000
AND THAT THIS AUTHORITY SHALL EXPIRE ON THE
EARLIER OF (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020 AND (II) 31 AUGUST 2020 (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY), SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 OF THE
2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR
AGREEMENT TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE 2006 ACT) OF
THE COMPANY PURSUANT TO THE AUTHORITY
CONTAINED IN RESOLUTION 16 AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
FOR CASH PURSUANT TO SECTION 727 OF THE
2006 ACT, IN EACH CASE AS IF SECTION 561 OF
THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT,
OFFER, AGREEMENT AND/OR SALE PURSUANT TO
THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES
APPROVED BY THE COMPANY IN GENERAL MEETING;
B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT
AND/OR SALE IN CONNECTION WITH AN ISSUE OR
OFFER (WHETHER BY WAY OF A RIGHTS ISSUE,
OPEN OFFER OR OTHERWISE) IN FAVOUR OF
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ON A FIXED RECORD DATE WHERE THE
EQUITY SECURITIES ATTRIBUTABLE TO SUCH
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER
OF ORDINARY SHARES HELD BY THEM ON SUCH
RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND C. OTHERWISE THAN PURSUANT
TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH
ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,890,000; AND SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN
THE AUTHORITY CONTAINED IN RESOLUTION 16
EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR EQUITY SECURITIES HELD AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 17, THE DIRECTORS BE AND
ARE HEREBY EMPOWERED PURSUANT TO SECTION
570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY
OFFER OR AGREEMENT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE 2006 ACT) OF THE COMPANY PURSUANT TO
THE AUTHORITY CONTAINED IN RESOLUTION 16
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES FOR CASH PURSUANT TO
SECTION 727 OF THE 2006 ACT, IN EACH CASE
AS IF SECTION 561 OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT SUCH POWER SHALL BE: A.
LIMITED TO ANY SUCH ALLOTMENT, OFFER,
AGREEMENT AND/OR SALE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,890,000; AND B.
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE; AND SHALL
EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED) WHEN THE AUTHORITY CONTAINED IN
RESOLUTION 16 EXPIRES, SAVE THAT THE
COMPANY MAY MAKE ANY OFFER OR AGREEMENT
BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY
19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693 OF THE 2006 ACT) OF ITS
ORDINARY SHARES OF 10P EACH ('ORDINARY
SHARES') PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE ACQUIRED IS 37,900,000 ORDINARY
SHARES, HAVING AN AGGREGATE NOMINAL VALUE
OF GBP 3,790,000; B. THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO
THE HIGHER OF (I) 105% OF THE AVERAGE OF
THE CLOSING MID-MARKET PRICES FOR THE
ORDINARY SHARES (DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE OF PURCHASE AND (II) THE PRICE
STIPULATED BY COMMISSION ADOPTED REGULATORY
TECHNICAL STANDARDS PURSUANT TO ARTICLE
5(6) OF THE MARKET ABUSE REGULATION; AND C.
THE MINIMUM PRICE PER ORDINARY SHARE
(EXCLUDING EXPENSES) IS ITS NOMINAL VALUE;
AND THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 AND (II) 31
AUGUST 2020 (EXCEPT IN RELATION TO THE
PURCHASE OF ORDINARY SHARES THE CONTRACT
FOR WHICH WAS CONCLUDED BEFORE SUCH DATE
AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH DATE), UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt Against Against
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt Against Against
1j. Election of Director: Edward M. Philip Mgmt Against Against
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2020 Proxy
Statement.
3. The approval of amendments to the Restated Mgmt Against Against
2003 Stock Incentive Performance Plan, as
amended (the "2003 Plan").
4. Ratification of the selection of KPMG LLP Mgmt Against Against
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 712341116
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
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 383458 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 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2019 FINANCIAL YEAR
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE 2019 FINANCIAL YEAR
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2019 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7 UPDATED REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF DIRECTORS
8 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For
PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
B.V
9.A AMENDMENTS TO ARTICLES 7, 10 AND 11 Mgmt For For
PARAGRAPH 1
9.B AMENDMENT TO ARTICLE 11 PARAGRAPH 10 Mgmt Against Against
10 COMPOSITION BOARD OF DIRECTORS: APPOINTMENT Mgmt Against Against
OF MR J.F.M.L. VAN BOXMEER AS A
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 712251228
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
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.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B APPROVE REMUNERATION REPORT Mgmt For For
1.C ADOPT FINANCIAL STATEMENTS Mgmt For For
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B
3 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
4 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
5 RATIFY DELOITTE AS AUDITORS Mgmt For For
6.A AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 Mgmt For For
AND ARTICLE 18 OF THE ARTICLES OF
ASSOCIATION
6.B AMEND ARTICLE 13 PARAGRAPH 10 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION
7 ELECT DOLF VAN DEN BRINK TO MANAGEMENT Mgmt For For
BOARD
8 RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY Mgmt For For
BOARD
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 712740895
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
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 Tsuchimoto, Kiyoyuki Mgmt For For
2.2 Appoint a Director Iwasaki, Norio Mgmt For For
2.3 Appoint a Director Yamada, Kazuo Mgmt For For
2.4 Appoint a Director Mizuta, Hiroki Mgmt For For
2.5 Appoint a Director Nakao, Tomoharu Mgmt For For
2.6 Appoint a Director Masui, Kiichiro Mgmt For For
2.7 Appoint a Director Ota, Junji Mgmt For For
2.8 Appoint a Director Moriguchi, Takahiro Mgmt For For
2.9 Appoint a Director Utsunomiya, Junko Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Lip-Bu Tan Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Stockholder proposal entitled: "Shareholder Shr Against For
Approval of Bylaw Amendments".
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 712758880
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mibe,
Toshihiro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kokubu, Fumiya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt Against Against
1F. Election of Director: Linnet F. Deily Mgmt Against Against
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt Against Against
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt Against Against
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Shr For Against
Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For
Purchase Plan
5. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 712249413
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For
A DIRECTOR
3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For
2011
15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN (UK)
16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For
SHARE INCENTIVE PLAN AND THE HSBC
INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN
17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt Withheld Against
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2020.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 712221542
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 ANNUAL ACCOUNTS 2019 Mgmt For For
2 MANAGEMENT REPORTS 2019 Mgmt For For
3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For
4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For
BOARD OF DIRECTORS IN 2019
5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For
6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For
REDEFINE CORPORATE INTEREST AND SOCIAL
DIVIDEND
7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For
COMPLIANCE SYSTEM AND UNIT
8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For
SHARE CAPITAL AFTER RETIREMENT OF MAX
213,592,000 SHARES
9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For
GENERAL MEETINGS
10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For
REGULATIONS FOR GENERAL MEETINGS
11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For
OF REGULATIONS FOR GENERAL MEETINGS
12 ALLOCATION OF PROFITS 2019 Mgmt For For
13 FIRST INCREASE OF CAPITAL Mgmt For For
14 SECOND INCREASE OF CAPITAL Mgmt For For
15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For
REMUNERATIONS REPORT 2019
16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For
17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For
INDEPENDENT DIRECTOR
18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For
AS INDEPENDENT DIRECTOR
19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt Against Against
IBARRA AS OTHER EXTERNAL DIRECTOR
20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For
INDEPENDENT DIRECTOR
21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For
FOURTEEN
22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For
TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL
23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For
EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
SHARES AND WARRANTS UP TO 5,000M EURO
LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL
24 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Matsushita, Takashi Mgmt For For
1.3 Appoint a Director Nibuya, Susumu Mgmt For For
1.4 Appoint a Director Shindome, Katsuaki Mgmt For For
1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For
1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.7 Appoint a Director Kubohara, Kazunari Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Mackenzie Clugston Mgmt For For
1.10 Appoint a Director Otsuka, Norio Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 711897566
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 05-Feb-2020
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO ELECT MR J A STANTON Mgmt For For
11 TO RE-ELECT MR O R TANT Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For
14 REMUNERATION OF AUDITORS Mgmt For For
15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
16 AUTHORITY TO ALLOT SECURITIES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
10 AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 712702908
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 ELECT CARMEN AQUERRETA FERRAZ AS DIRECTOR Mgmt For For
5.2 ELECT ROSA MARIA GARCIA PINEIRO AS DIRECTOR Mgmt For For
5.3 REELECT SILVIA IRANZO GUTIERREZ AS DIRECTOR Mgmt For For
6.1 AMEND ARTICLE 14 RE: ATTENDANCE, VOTING AND Mgmt For For
PROXY RIGHTS AT THE ANNUAL GENERAL MEETING
6.2 AMEND ARTICLE 23 RE: BOARD MEETINGS Mgmt For For
7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF ATTENDANCE AND
VOTING AT ANNUAL GENERAL MEETING REMOTELY
AND BY TELEMATIC MEANS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 JUNE 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 711979849
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL 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 337,684,699.17 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 1,466,556.84 SHALL BE
ALLOCATED TO THE OTHER REVENUE RESERVES
EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE
DATE: FEBRUARY 25, 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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: KPMG AG, MUNICH
6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN Mgmt For For
CLEVER
6.B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
FRIEDRICH EICHINER
6.C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
HANS-ULRICH HOLDENRIED
6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED Mgmt For For
PUFFER
6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For
SPIESSHOFER
6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET Mgmt For For
SUCKALE
7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
CONTINGENT CAPITAL 2010/I SHALL BE REVOKED
8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 750,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE FEBRUARY 19, 2025
(AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE DOES
NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
PAYMENT OF SCRIP DIVIDENDS
9 REVOCATION OF THE EXISTING AUTHORIZATION TO Mgmt For For
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS, A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
REVOCATION OF THE CONTINGENT CAPITAL 2018,
THE CREATION OF A NEW CONTINGENT CAPITAL
2020/I, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF FEBRUARY 22, 2018, TO ISSUE
BONDS AND THE CORRESPONDING CONTINGENT
CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO ISSUE BEARER
OR REGISTERED CONVERTIBLE BONDS AND/OR
WARRANT BONDS (REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 4,000,000,000,
CONFERRING CONVERSION OR OPTION RIGHTS FOR
SHARES OF THE COMPANY, ON OR BEFORE
FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - BONDS HAVE BEEN
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR THEORETICAL MARKET VALUE AND CONFER
CONVERSION OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND. THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
260,000,000 THROUGH THE ISSUE OF UP TO
130,000,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2020/I)
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 712346510
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting
2.D REMUNERATION REPORT 2019 Mgmt For For
2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting
4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2019
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2019
5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For
6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For
BOARD
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For
THE COMPANY'S CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374662 DUE TO WITHDRAWN OF
RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935158635
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Goetz Mgmt For For
1B. Election of Director: Alyssa Henry Mgmt For For
1C. Election of Director: Omar Ishrak Mgmt For For
1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1E. Election of Director: Tsu-Jae King Liu Mgmt For For
1F. Election of Director: Gregory D. Smith Mgmt For For
1G. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1H. Election of Director: Andrew Wilson Mgmt For For
1I. Election of Director: Frank D. Yeary Mgmt Against Against
2. Ratification of selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for 2020
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Employee Stock Purchase Plan
5. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented at the meeting
6. Stockholder proposal requesting a report on Shr For Against
the global median gender/racial pay gap, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 712307998
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2019
O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For
AND PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For
2386 OF THE ITALIAN CIVIL CODE AND ART.
15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
:ELECT ANDREA SIRONI AS DIRECTOR
O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For
MANAGEMENT CONTROL COMMITTEE FOLLOWING
RESIGNATIONS, AS PER ART. 15.3 OF THE
COMPANY BY-LAWS (REPLACEMENTS)
O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
RESOLUTION ON SECTION I - 2020 INTESA
SANPAOLO GROUP REWARDING AND INCENTIVE
POLICY
O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
NOT-BINDING RESOLUTION ON SECOND SECTION
2019 PAID EMOLUMENT INFORMATIVE
O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For
EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
SELECTED EMPLOYEES' CATEGORIES OF THE
INTESA SANPAOLO CORPORATE AND INVESTMENT
BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
(VUB)
O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For
SYSTEMS BASED ON FINANCIAL INSTRUMENTS
O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE INCENTIVE PLANS
O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART.2357 E 2357-TER OF
THE ITALIAN CIVIL CODE, ART. 132 OF THE
LEGISLATIVE DECREE 58 OF 1998
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
2020, TO INCREASE THE STOCK CAPITAL IN ONE
OR MORE TRANCHES, IN DIVISIBLE WAYS,
WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
NO FACE VALUE AND HAVING THE SAME FEATURES
AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
WHICH WILL BE STATED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH LAWS
PROVISION, TO BE RELEASED BY CONTRIBUTION
IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
CONCERNING ALL THE ORDINARY SHARES OF
UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
CAPITAL), RESOLUTION RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361303 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 379783, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 712800817
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Minami, Shinsuke Mgmt For For
2.2 Appoint a Director Sugimoto, Shigeji Mgmt For For
2.3 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
2.4 Appoint a Director Nakayama, Kozue Mgmt For For
3 Appoint a Corporate Auditor Miyazaki, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 712396882
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 12-May-2020
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS Mgmt For For
AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2019, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITING FIRM.
NON-FINANCIAL STATEMENT. RELATED AND
CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PROFITS FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt For For
OF THE CURRENT EXTERNAL AUDITOR OF THE
ACCOUNTS AND APPOINTMENT OF THE NEW
EXTERNAL AUDITOR OF THE ACCOUNTS OF THE
COMPANY FOR THE PERIOD 2020-2028. RELATED
AND CONSEQUENT RESOLUTIONS
4.1 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: APPROVAL OF THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE
DECREE 58/1998
4.2 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: RESOLUTIONS ON THE
SECOND SECTION OF THE REPORT, PURSUANT TO
ARTICLE 123-TER, SUBSECTION 6, OF
LEGISLATIVE DECREE 58/1998
5 2020-2022 LONG TERM MONETARY INCENTIVE Mgmt For For
PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS
CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting
106, ITEM 4, OF THE LEGISLATIVE DECREE
COVID19 THE PHYSICAL PARTICIPATION TO THE
MEETING IS NOT FORESEEN. THANK YOU
CMMT 21 APR 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.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 712201540
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Iwai, Mutsuo Mgmt For For
3.3 Appoint a Director Terabatake, Masamichi Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
3.7 Appoint a Director Koda, Main Mgmt For For
3.8 Appoint a Director Watanabe, Koichiro Mgmt For For
3.9 Appoint a Director Nagashima, Yukiko Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance Share
Units Compensation to be received by
Directors who also Serve as Executive
Officers, and Details of the Compensation
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr For Against
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 711320591
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2019
3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR FOR THE FORTHCOMING YEAR
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935170833
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda B. Bammann Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt Against Against
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: James S. Crown Mgmt For For
1E. Election of Director: James Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: Michael A. Neal Mgmt For For
1I. Election of Director: Lee R. Raymond Mgmt Against Against
1J. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt Against Against
public accounting firm
4. Independent board chairman Shr For Against
5. Oil and gas company and project financing Shr For Against
related to the Arctic and the Canadian oil
sands
6. Climate change risk reporting Shr For Against
7. Amend shareholder written consent Shr Against For
provisions
8. Charitable contributions disclosure Shr Against For
9. Gender/Racial pay equity Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935172394
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lu M. Cordova Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt Against Against
1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1E. Election of Director: David Garza-Santos Mgmt For For
1F. Election of Director: Janet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: Thomas A. McDonnell Mgmt Against Against
1J. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for 2020.
3. An Advisory vote to approve the 2019 Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal to allow stockholder Shr For Against
action by written consent
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 712198452
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
4 Appoint a Corporate Auditor Nakazawa, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 712759933
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Transition to a Company with
Supervisory Committee, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanehana,
Yoshinori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Namiki,
Sukeyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Yasuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Katsuya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Hiroshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Yoshiaki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jenifer Rogers
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimura,
Hideo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuma,
Katsuyoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nekoshima,
Akio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kodera, Satoru
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Atsuko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito, Ryoichi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsukui,
Susumu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 712341003
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2019
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
FIRST RESOLUTION TO ALLOCATE 10 289 215.22
EUROS AS CATEGORIZED PROFIT PREMIUM AS
STIPULATED IN THE COLLECTIVE LABOUR
AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
THE CATEGORIZED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2019
5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
SECOND RESOLUTION TO ALLOCATE 416 155 676
EUROS AS A GROSS DIVIDEND, I.E. A GROSS
DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 416 155 676 EUROS, IT IS THEREFORE
PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2019
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2019
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2019, BY INCREASING IT TO 252 134 EUROS
10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For
KOENRAAD DEBACKERE WITH THE CAPACITY OF
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 7:87 OF THE CODE ON COMPANIES AND
ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
ON CORPORATE GOVERNANCE, FOR THE REMAINING
TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2023
10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against
CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against
LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against
THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against
SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against
JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
VLADIMIRA PAPIRNIK AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF AND IN LINE
WITH THE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN THE 2020 BELGIAN CODE ON CORPORATE
GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 712663384
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt For For
2.4 Appoint a Director Muramoto, Shinichi Mgmt For For
2.5 Appoint a Director Mori, Keiichi Mgmt For For
2.6 Appoint a Director Morita, Kei Mgmt For For
2.7 Appoint a Director Amamiya, Toshitake Mgmt For For
2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Mgmt For For
Kenichiro
3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For
3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For
Toshihiko
3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 712716820
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
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: Transition to a Company Mgmt For For
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata,
Tadashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komura,
Yasushi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakaoka,
Kazunori
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawase,
Akinobu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Yoshitaka
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terada,
Yuichiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Atsushi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuichi,
Takeshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komada, Ichiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama, So
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakabayashi,
Katsuyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Shunji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takekawa,
Hiroshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Keiko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Masashi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 712748106
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382608 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2019
O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt Against Against
DIRECTOR
O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For
DIRECTOR
O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For
O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For
O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
COMMERCIAL CODE RELATING TO REMUNERATION
PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
RESPECT OF THEIR DUTIES AS DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2019 TO FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS,
GROUP MANAGING DIRECTOR
O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
CORPORATE OFFICERS IN RESPECT OF THEIR
DUTIES AS DIRECTORS
O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For
& ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
AND BEAS AS SUBSTITUTE STATUTORY AUDITOR
O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
MAKE FREE GRANTS OF ORDINARY SHARES OF THE
COMPANY (EXISTING OR TO BE ISSUED),
SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
CONDITIONS, TO BENEFICIARIES OR CATEGORIES
OF BENEFICIARIES AMONG THE EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND AFFILIATED COMPANIES, ENTAILING THE
WAIVER BY SHAREHOLDERS OF THEIR PRE- E
MPTIVE SUBSCRIPTION RIGHTS
E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Against Against
SHARES THAT EACH DIRECTOR IS REQUIRED TO
OWN AND AMENDMENT OF ARTICLE 10 OF THE
COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
MANAGEMENT - BOARD OF DIRECTORS") TO BRING
IT INTO LINE WITH THE PROVISIONS OF THE
PACTE LAW RELATING TO DIRECTORS
REPRESENTING EMPLOYEES
E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("TASKS AND POWERS
OF THE BOARD OF DIRECTORS") TO REFLECT THE
NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
FRENCH COMMERCIAL CODE
E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
THE BOARD OF DIRECTORS - MINUTES") TO
REFLECT THE PROVISIONS OF FRENCH LAW NO.
2019 - 744 OF JULY 19, 2019 RELATING TO
CERTAIN DECISIONS THAT CAN BE MADE BY THE
BOARD OF DIRECTORS VIA WRITTEN CONSULTATION
E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("NON-VOTING
DIRECTORS")
E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("COMPENSATION OF
THE DIRECTORS, THE CHAIRMAN, THE MANAGING
DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
AND THE OFFICERS OF THE BOARD OF
DIRECTORS") TO BRING IT INTO LINE WITH THE
PROVISIONS OF THE PACTE LAW RELATING TO THE
REMUNERATION OF DIRECTORS, AND DELETION OF
REFERENCES TO NON- VOTING DIRECTORS
E.23 POWERS FOR FORMALITIES Mgmt For For
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002027-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID 426806, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935174235
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce D. Broussard Mgmt For For
1B. Election of Director: Gary M. Crosby Mgmt Against Against
1C. Election of Director: Alexander M. Cutler Mgmt Against Against
1D. Election of Director: H. James Dallas Mgmt Against Against
1E. Election of Director: Elizabeth R. Gile Mgmt For For
1F. Election of Director: Ruth Ann M. Gillis Mgmt Against Against
1G. Election of Director: Christopher M. Gorman Mgmt Against Against
1H. Election of Director: Carlton L. Highsmith Mgmt For For
1I. Election of Director: Richard J. Hipple Mgmt For For
1J. Election of Director: Kristen L. Manos Mgmt Against Against
1K. Election of Director: Barbara R. Snyder Mgmt For For
1L. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr For Against
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935138099
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abelardo E. Bru Mgmt Against Against
1B. Election of Director: Robert W. Decherd Mgmt Against Against
1C. Election of Director: Michael D. Hsu Mgmt For For
1D. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against
1E. Election of Director: S. Todd Maclin Mgmt For For
1F. Election of Director: Sherilyn S. McCoy Mgmt For For
1G. Election of Director: Christa S. Quarles Mgmt For For
1H. Election of Director: Ian C. Read Mgmt For For
1I. Election of Director: Dunia A. Shive Mgmt For For
1J. Election of Director: Mark T. Smucker Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor. Mgmt Against Against
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder Proposal Regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt Against Against
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Mori, Masakatsu Mgmt For For
2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.9 Appoint a Director Matsuda, Chieko Mgmt For For
2.10 Appoint a Director Shiono, Noriko Mgmt For For
2.11 Appoint a Director Rod Eddington Mgmt For For
2.12 Appoint a Director George Olcott Mgmt For For
3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Approve Details of the Performance-based Mgmt Against Against
Compensation to be received by Directors,
etc.
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
6 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
7 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Share Compensation to be
received by Directors
8 Shareholder Proposal: Approve Details of Shr Against For
the Compensation to be received by
Directors
9.1 Shareholder Proposal: Appoint a Director Shr For Against
Nicholas E Benes
9.2 Shareholder Proposal: Appoint a Director Shr Against For
Kikuchi, Kanako
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 712740566
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
2.5 Appoint a Director Urano, Kuniko Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Kunibe, Takeshi Mgmt For For
2.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 712768247
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
2.2 Appoint a Director Higashio, Kimihiko Mgmt For For
2.3 Appoint a Director Hayakawa, Hideki Mgmt For For
2.4 Appoint a Director Okita, Katsunori Mgmt For For
2.5 Appoint a Director Matsuura, Yoshihiro Mgmt For For
2.6 Appoint a Director Gemma, Akira Mgmt For For
2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For
2.8 Appoint a Director Kubo, Kimito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 712767954
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Itsuki Mgmt For For
2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For
2.3 Appoint a Corporate Auditor Akiyama, Mgmt For For
Masaaki
2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt Against Against
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt Against Against
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of 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 the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt Against Against
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt Against Against
1E. Election of Director: Thomas A. Dattilo Mgmt Against Against
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt Against Against
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt Against Against
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt Against Against
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of 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
4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision
6. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability Shr For Against
of Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 712457755
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2019 BE DECLARED AND BE PAID ON
4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2020
3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 DIRECTORS' REMUNERATION POLICY Mgmt For For
17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES
20 POLITICAL DONATIONS Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS
24 PURCHASE OF OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 712459569
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004202000981-48
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE OVERALL
AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND
COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE AMOUNT OF THE DIVIDEND
O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
II OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE
BOARD OF DIRECTORS, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION ALLOCATED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE BOCCON-GIBOD AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTEL BORIES AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANGELES GARCIA-POVEDA AS DIRECTOR
O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For
DIRECTOR
O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For
REGARDING THE DURATION OF THE TERM OF
OFFICE OF DIRECTORS
E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For
REGARDING DIRECTORS REPRESENTING EMPLOYEES
E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For
BY-LAWS REGARDING THE ADOPTION OF CERTAIN
DECISIONS OF THE BOARD OF DIRECTORS BY
WRITTEN CONSULTATION
E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For
REGARDING THE POWERS OF THE BOARD OF
DIRECTORS
E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For
AND 13 OF THE BY-LAWS AIMING TO ADAPT THE
BY-LAWS TO CERTAIN LEGISLATIVE AND
REGULATORY DEVELOPMENTS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
BY WAY OF A PUBLIC OFFERING OTHER THAN THE
ONES REFERRED TO IN ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, SHARES
OR COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
BY WAY OF A PUBLIC OFFERING REFERRED TO IN
SECTION I OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, SHARES OR
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
CARRIED OUT WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
THE EVENT OF OVER-SUBSCRIPTION
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON A CAPITAL
INCREASE BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX TRANSFERABLE SECURITIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
HOLDERS OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES THAT ARE THE
SUBJECT OF THE CONTRIBUTIONS IN KIND
E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For
AUTHORITY
O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935184010
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Deirdre P. Connelly
1B. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting:
William H. Cunningham
1C. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting: Dennis
R. Glass
1D. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting: George
W. Henderson,III
1E. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting: Eric
G. Johnson
1F. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting: Gary
C. Kelly
1G. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting: M.
Leanne Lachman
1H. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting:
Michael F. Mee
1I. Election of Director for a one-year term Mgmt Against Against
expiring at the 2021 Annual Meeting:
Patrick S. Pittard
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2020.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of the Lincoln National Mgmt Against Against
Corporation 2020 Incentive Compensation
Plan.
5. Shareholder proposal to amend our bylaws to Shr Against For
remove the one-year holding requirement
from our special shareholder meeting right.
6. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 711384747
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235928 DUE TO CHANGE IN RECORD
DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt For For
REITZLE
1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt For For
ANN-KRISTIN ACHLEITNER
1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt For For
BORSIG
1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt For For
1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt For For
1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt For For
1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt For For
1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt For For
RICHENHAGEN
1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT AUDITOR
2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt Against Against
AUDIT COMMITTEE, TO DETERMINE PWC'S
REMUNERATION
3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt For For
PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
TREASURY SHARES UNDER IRISH LAW
4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF LINDE PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2019 PROXY STATEMENT
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR
5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 1 YEAR
5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 2 YEARS
5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 3 YEARS
5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE FOR ABSTAIN
CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
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 For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 712474307
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384320 DUE TO INCLUSION OF
WITHDRAWAL OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 ELECTION OF MR W L D CHALMERS Mgmt For For
3 ELECTION OF MS S C LEGG Mgmt For For
4 ELECTION OF MS C M WOODS Mgmt For For
5 RE-ELECTION OF LORD BLACKWELL Mgmt For For
6 RE-ELECTION OF MR J COLUMBAS Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For
10 RE-ELECTION OF LORD LUPTON Mgmt For For
11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
14 RE-ELECTION OF MS S V WELLER Mgmt For For
15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against
DIRECTORS REMUNERATION REPORT
16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against
POINT 25 PENCE PER SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against
21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397609, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
DEFERRED BONUS PLAN
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSE OF FINANCING A
TRANSACTION
24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt Against Against
executive officer compensation in fiscal
2019.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2020.
4. Approve amendment to Bylaws reducing the Mgmt For For
ownership threshold to call special
shareholder meetings to 15% of outstanding
shares.
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the Shr For Against
ownership threshold to call special
shareholder meetings to 10% of outstanding
shares.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379441 DUE TO CHANGE IN TEXT OF
RESOLUTION O.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 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 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/202005252001915-63,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002205-69; 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 - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DELPHINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTONIO BELLONI AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against
DELLA VALLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against
ARTICLE L.225-37-3 I OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2019 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
NON-EXECUTIVE CORPORATE OFFICERS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
EUROS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS IN
ORDER TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY AS A
RESULT OF THE BUYBACK OF ITS OWN SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO PROCEED WITH FREE ALLOCATION OF
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For
ORDER TO DEFINE THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO CHANGE THE METHOD OF CONVENING THE
BOARD OF DIRECTORS AND TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS TO
MAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE TERMS AND CONDITIONS SET BY THE
REGULATIONS
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For
POWERS TO THE BOARD OF DIRECTORS
E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For
AND REGULATORY PROVISIONS, IN PARTICULAR,
THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
LAW - ARTICLES 20, 21 AND 25
--------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 712413082
--------------------------------------------------------------------------------------------------------------------------
Security: G6107R102
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO ELECT MIKE EVANS Mgmt For For
5 TO ELECT JOHN FOLEY Mgmt For For
6 TO ELECT CLARE BOUSFIELD Mgmt For For
7 TO ELECT CLIVE ADAMSON Mgmt For For
8 TO ELECT ROBIN LAWTHER Mgmt For For
9 TO ELECT CLARE THOMPSON Mgmt For For
10 TO ELECT MASSIMO TOSATO Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
PREFERENCE SHARES
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
MANDATORY CONVERTIBLE SECURITIES MCS
17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUANCE OF MCS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 712767928
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Wakayama, Mgmt For For
Mitsuhiko
2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For
2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
phase out the classified Board of
Directors.
2A. Election of Class III Director: Steven A. Mgmt For For
Davis (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Mgmt For For
Stice (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Mgmt For For
Surma (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Mgmt For For
Tomasky (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
5. Shareholder proposal seeking simple Shr For For
majority vote provisions.
6. Shareholder proposal seeking a report on Shr For Against
integrating community impacts into the
company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt Against Against
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt Against Against
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt Against Against
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt Against Against
Registered Public Accounting Firm
4. Approval of the Marsh & McLennan Companies, Mgmt For For
Inc. 2020 Incentive and Stock Award Plan
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 712705219
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Takahara, Ichiro Mgmt For For
2.3 Appoint a Director Kakinoki, Masumi Mgmt For For
2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For
2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For
2.6 Appoint a Director Furuya, Takayuki Mgmt For For
2.7 Appoint a Director Kitabata, Takao Mgmt For For
2.8 Appoint a Director Takahashi, Kyohei Mgmt For For
2.9 Appoint a Director Okina, Yuri Mgmt For For
2.10 Appoint a Director Hatchoji, Takashi Mgmt For For
2.11 Appoint a Director Kitera, Masato Mgmt For For
3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For
3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt Against Against
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt Against Against
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt Against Against
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt Against Against
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt Against Against
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt Against Against
1E. Election of Director: Joseph R. Bronson Mgmt Against Against
1F. Election of Director: Robert E. Grady Mgmt Against Against
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt Against Against
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 27, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 712712226
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogai,
Masamichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Marumoto,
Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Kiyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shobuda,
Kiyotaka
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Mitsuru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koga, Akira
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moro, Masahiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Michiko
--------------------------------------------------------------------------------------------------------------------------
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 For For
N. Anthony Coles, M.D.
1c. Election of Director for a one-year term: Mgmt Against Against
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 Against Against
Marie L. Knowles
1f. Election of Director for a one-year term: Mgmt For For
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 For For
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 For Against
lobbying activities and expenditures.
5. Shareholder proposal on 10% ownership Shr For Against
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt Against Against
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt Against Against
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr For Against
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr For Against
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr For Against
Gap
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 712704471
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Masu, Kazuyuki Mgmt For For
2.4 Appoint a Director Yoshida, Shinya Mgmt For For
2.5 Appoint a Director Murakoshi, Akira Mgmt For For
2.6 Appoint a Director Sakakida, Masakazu Mgmt For For
2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.8 Appoint a Director Saiki, Akitaka Mgmt For For
2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.11 Appoint a Director Akiyama, Sakie Mgmt For For
3.1 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 712758359
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.2 Appoint a Director Fujii, Masashi Mgmt For For
1.3 Appoint a Director Inari, Masato Mgmt For For
1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
1.5 Appoint a Director Okubo, Tomohiko Mgmt For For
1.6 Appoint a Director Kato, Kenji Mgmt For For
1.7 Appoint a Director Kosaka, Yasushi Mgmt For For
1.8 Appoint a Director Nagaoka, Naruyuki Mgmt For For
1.9 Appoint a Director Tanigawa, Kazuo Mgmt For For
1.10 Appoint a Director Sato, Tsugio Mgmt For For
1.11 Appoint a Director Hirose, Haruko Mgmt For For
1.12 Appoint a Director Suzuki, Toru Mgmt For For
2.1 Appoint a Corporate Auditor Sugita, Mgmt For For
Katsuhiko
2.2 Appoint a Corporate Auditor Mizukami, Mgmt For For
Masamichi
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 712790585
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Akira Mgmt For For
1.2 Appoint a Director Ono, Naoki Mgmt For For
1.3 Appoint a Director Shibata, Makoto Mgmt For For
1.4 Appoint a Director Yasui, Yoshikazu Mgmt For For
1.5 Appoint a Director Tokuno, Mariko Mgmt For For
1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For
1.7 Appoint a Director Sugi, Hikaru Mgmt For For
1.8 Appoint a Director Sato, Hiroshi Mgmt Against Against
1.9 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against
1.10 Appoint a Director Igarashi, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 712767978
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuko, Osamu Mgmt Against Against
1.2 Appoint a Director Kato, Takao Mgmt For For
1.3 Appoint a Director Shiraji, Kozo Mgmt For For
1.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against
1.5 Appoint a Director Kobayashi, Ken Mgmt Against Against
1.6 Appoint a Director Egami, Setsuko Mgmt For For
1.7 Appoint a Director Koda, Main Mgmt For For
1.8 Appoint a Director Takeoka, Yaeko Mgmt For For
1.9 Appoint a Director Sasae, Kenichiro Mgmt For For
1.10 Appoint a Director Sono, Kiyoshi Mgmt Against Against
1.11 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against
1.12 Appoint a Director Miyagawa, Mitsuko Mgmt For For
1.13 Appoint a Director Nakamura, Yoshihiko Mgmt For For
1.14 Appoint a Director Tagawa, Joji Mgmt Against Against
1.15 Appoint a Director Ikushima, Takahiko Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt Against Against
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt Against Against
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2020.
4. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 712297084
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE REPORTS OF THE
AUDIT COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI PLC
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY OF MONDI PLC AS SET OUT ON PAGES 123
TO 131 OF THE MONDI GROUP INTEGRATED REPORT
AND FINANCIAL STATEMENTS 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF MONDI PLC, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019
AS SET OUT ON PAGES 132 TO 143 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2019
4 TO DECLARE A FINAL DIVIDEND OF 55.72 EURO Mgmt Abstain Against
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2019
5 TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF Mgmt For For
MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION
6 TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI Mgmt For For
PLC IN ACCORDANCE WITH THE PROVISIONS OF
THE ARTICLES OF ASSOCIATION
7 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION
8 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION
9 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION
10 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI PLC IN ACCORDANCE WITH
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION
12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING TO BE HELD IN 2021
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF MONDI PLC TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH
AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION
551 OF THE COMPANIES ACT 2006 AND TO EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2021 OR, IF
EARLIER, 30 JUNE 2021, BUT SO THAT MONDI
PLC MAY MAKE OFFERS OR ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SHARES TO BE GRANTED AFTER THE
AUTHORITY EXPIRES
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN IN RESOLUTION 14
AND/OR TO SELL ORDINARY SHARES HELD BY
MONDI PLC AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
SUCH AUTHORITY BEING LIMITED TO: I. A
RIGHTS ISSUE TO ORDINARY SHAREHOLDERS
(EXCLUDING ANY HOLDING OF TREASURY SHARES)
WHERE THE RIGHTS OF EACH SHAREHOLDER ARE,
AS NEARLY AS PRACTICABLE, PROPORTIONATE TO
THE NUMBER OF SHARES HELD. THE DIRECTORS
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 4,855,537.80 BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 17 MARCH 2020; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2021 OR, IF
EARLIER, 30 JUNE 2021, BUT, IN EACH CASE,
SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 15, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION
16 THAT MONDI PLC IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE COMPANIES ACT 2006) OF
ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN
THE CAPITAL OF MONDI PLC PROVIDED THAT: I.
THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 24,277,689
(REPRESENTING 5% OF MONDI PLC'S ISSUED
ORDINARY SHARE CAPITAL); II. THE MINIMUM
PRICE WHICH MAY BE PAID FOR ANY ORDINARY
SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
NO MORE THAN 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF THE ORDINARY
SHARES OF MONDI PLC AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; AND IV. THIS
AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING TO BE HELD IN
2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT
IN RELATION TO THE PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY)
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935140563
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Basil L. Anderson Mgmt Against Against
1B. Election of Director: Jorge A. Bermudez Mgmt For For
1C. Election of Director: Therese Esperdy Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1G. Election of Director: Henry A. McKinnell, Mgmt Against Against
Jr., Ph.D.
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Bruce Van Saun Mgmt For For
2A. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standards for stockholder approval
of future amendments to the Certificate of
Incorporation and By- Laws.
2B. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standard to remove directors.
2C. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standards for filling open board
seats at statutorily required special
meetings.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm of the Company for 2020.
4. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt Against Against
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
2.5 Appoint a Director Tamura, Satoru Mgmt For For
2.6 Appoint a Director Fukuda, Masahito Mgmt For For
2.7 Appoint a Director Suzuki, Hisahito Mgmt For For
2.8 Appoint a Director Bando, Mariko Mgmt For For
2.9 Appoint a Director Arima, Akira Mgmt For For
2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For
2.12 Appoint a Director Rochelle Kopp Mgmt For For
3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935179160
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frederick Arnold Mgmt For For
1B. Election of Director: Anna Escobedo Cabral Mgmt For For
1C. Election of Director: Larry A. Klane Mgmt For For
1D. Election of Director: Katherine A. Lehman Mgmt For For
1E. Election of Director: Linda A. Mills Mgmt For For
1F. Election of Director: John F. Remondi Mgmt For For
1G. Election of Director: Jane J. Thompson Mgmt For For
1H. Election of Director: Laura S. Unger Mgmt For For
1I. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2020.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding advisory vote on whether a Mgmt 1 Year For
non-binding shareholder vote to approve the
compensation paid to our named executive
officers should occur every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 712296866
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2019
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2019
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: MR. PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. ANN M. VENEMAN
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. URSULA M. BURNS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PABLO ISLA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. KIMBERLY A. ROSS
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DICK BOER
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DINESH PALIWAL
4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For
HANNE JIMENEZ DE MORA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PATRICK AEBISCHER
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MRS. URSULA M. BURNS
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PABLO ISLA
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. DICK BOER
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG SA, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
SUCH YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Mgmt Abstain Against
Hastings
1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against
1C. Election of Class III Director: Mathias Mgmt Abstain Against
Dopfner
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 Stock Mgmt Against Against
Plan.
5. Stockholder proposal regarding political Shr For Against
disclosures, if properly presented at the
meeting.
6. Stockholder proposal for simple majority Shr For Against
vote, if properly presented at the meeting.
7. Stockholder proposal for EEO policy risk Shr Against For
report, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 712413056
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For
RULES OF THE NEXT LTIP
16 TO EXTEND THE NEXT SMP Mgmt For For
17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For
18 TO EXTEND THE NEXT MSOP Mgmt For For
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For
SHARES
24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For
25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt Against Against
1B. Election of Director: James L. Camaren Mgmt Against Against
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt Against Against
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt Against Against
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: William H. Swanson Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2020
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Political Shr For Against
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr For Against
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 712800829
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Akio
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsurumi,
Atsushi
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ishihara,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935187573
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1C. Election of Director: Eric L. Butler Mgmt For For
1D. Election of Director: Aristides S. Candris Mgmt For For
1E. Election of Director: Wayne S. DeVeydt Mgmt For For
1F. Election of Director: Joseph Hamrock Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Deborah A. P. Hersman Mgmt For For
1I. Election of Director: Michael E. Jesanis Mgmt Against Against
1J. Election of Director: Kevin T. Kabat Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt Against Against
1L. Election of Director: Lloyd M. Yates Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for 2020.
4. To approve the NiSource Inc. 2020 Omnibus Mgmt Against Against
Incentive Plan.
5. To consider a stockholder proposal Shr For Against
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 712222950
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawata, Masaya Mgmt Against Against
1.2 Appoint a Director Murakami, Masahiro Mgmt Against Against
1.3 Appoint a Director Ara, Kenji Mgmt For For
1.4 Appoint a Director Ogura, Ryo Mgmt For For
1.5 Appoint a Director Baba, Kazunori Mgmt For For
1.6 Appoint a Director Ishii, Yasuji Mgmt For For
1.7 Appoint a Director Tsukatani, Shuji Mgmt For For
1.8 Appoint a Director Taga, Keiji Mgmt For For
1.9 Appoint a Director Fujino, Shinobu Mgmt For For
1.10 Appoint a Director Yagi, Hiroaki Mgmt For For
1.11 Appoint a Director Chuma, Hiroyuki Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Ando, Koki Mgmt For For
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 712704964
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director Wong Lai Yong Mgmt For For
4.1 Appoint a Corporate Auditor Teranishi, Mgmt Against Against
Masashi
4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Funakura, Hiroshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.8 Appoint a Director Omiya, Hideaki Mgmt For For
1.9 Appoint a Director Sakata, Shinoi Mgmt For For
2 Appoint a Corporate Auditor Sakata, Mgmt For For
Takuhito
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: Marianne C. Brown Mgmt For For
1C. Election of Director: Donald E. Felsinger Mgmt Against Against
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt Against Against
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt Against Against
1H. Election of Director: Karl J. Krapek Mgmt Against Against
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2020.
4. Shareholder proposal that the Company Shr For Against
assess and report on potential human rights
impacts that could result from governments'
use of the Company's products and services,
including in conflict-affected areas.
5. Shareholder proposal to move to a 3% Shr Against For
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 712778402
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For
1.2 Appoint a Director Nogami, Saimon Mgmt For For
1.3 Appoint a Director Ichii, Akitoshi Mgmt For For
1.4 Appoint a Director Enomoto, Toshihiko Mgmt For For
1.5 Appoint a Director Bada, Hajime Mgmt For For
1.6 Appoint a Director Mochizuki, Akemi Mgmt For For
1.7 Appoint a Director Iwamoto, Toshio Mgmt For For
1.8 Appoint a Director Fujita, Yoshitaka Mgmt For For
1.9 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 712683689
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Shigeki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Toshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Hisashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masanori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arimoto,
Takeshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamaguchi,
Tetsuro
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Obata, Tetsuya
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakurada,
Katsura
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935212489
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2019 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the fiscal year
ended December 31, 2019
3A. Appoint Kurt Sievers as executive director Mgmt For For
3B. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3C. Re-appoint Kenneth A. Goldman as Mgmt For For
non-executive director
3D. Re-appoint Josef Kaeser as non-executive Mgmt For For
director
3E. Re-appoint Lena Olving as non-executive Mgmt For For
director
3F. Re-appoint Peter Smitham as non-executive Mgmt For For
director
3G. Re-appoint Julie Southern as non-executive Mgmt For For
director
3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3I. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Appointment of Ernst & Young Accountants Mgmt For For
LLP as independent auditors for a
three-year period, starting with the fiscal
year ending December 31, 2020
9. Determination of the remuneration of the Mgmt For For
members and Chairs of the Audit Committee,
the Compensation Committee, and the
Nominating and Governance Committee of the
Board
10. Amendment of the Company's Articles of Mgmt For For
Association
11. Non-binding, advisory vote to approve Named Mgmt Against Against
Executive Officer compensation
12. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 712778337
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
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 Noda, Masahiro Mgmt For For
2.2 Appoint a Director Tachibana, Shoichi Mgmt For For
2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
2.4 Appoint a Director Noda, Mizuki Mgmt For For
2.5 Appoint a Director Fujimoto, Takao Mgmt For For
2.6 Appoint a Director Ida, Hideshi Mgmt For For
2.7 Appoint a Director Ueno, Takemitsu Mgmt For For
2.8 Appoint a Director Gomi, Yasumasa Mgmt For For
2.9 Appoint a Director Ejiri, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 712153179
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO RE-APPOINT LORD ROSE Mgmt For For
4 TO RE-APPOINT TIM STEINER Mgmt Against Against
5 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt Against Against
6 TO RE-APPOINT NEILL ABRAMS Mgmt Against Against
7 TO RE-APPOINT MARK RICHARDSON Mgmt Against Against
8 TO RE-APPOINT LUKE JENSEN Mgmt Against Against
9 TO RE-APPOINT JORN RAUSING Mgmt Against Against
10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against
11 TO RE-APPOINT EMMA LLOYD Mgmt For For
12 TO RE-APPOINT JULIE SOUTHERN Mgmt For For
13 TO APPOINT JOHN MARTIN Mgmt For For
14 TO APPOINT CLAUDIA ARNEY Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
AUDITORS' REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE Mgmt For For
OPTION SCHEME
19 TO APPROVE THE OCADO EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
20 TO APPROVE THE OCADO RESTRICTED SHARE PLAN Mgmt For For
21 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For
OF ISSUED SHARE CAPITAL
22 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt Against Against
WITH A RIGHTS ISSUE ONLY
23 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
24 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
26 AMENDMENT TO THE ARTICLES Mgmt Against Against
27 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 712767699
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yajima, Susumu Mgmt For For
1.2 Appoint a Director Kaku, Masatoshi Mgmt For For
1.3 Appoint a Director Koseki, Yoshiki Mgmt For For
1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Ishida, Koichi Mgmt For For
1.8 Appoint a Director Shindo, Fumio Mgmt For For
1.9 Appoint a Director Aoki, Shigeki Mgmt For For
1.10 Appoint a Director Nara, Michihiro Mgmt For For
1.11 Appoint a Director Takata, Toshihisa Mgmt For For
1.12 Appoint a Director Ai, Sachiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt Withheld Against
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt Withheld Against
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt Withheld Against
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 712492482
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362590 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004242001102-50
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, AS SHOWN IN THE
ANNUAL ACCOUNTS
O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD RAMANANTSOA AS DIRECTOR
O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For
AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
THIERRY CHATELIER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
II OF ARTICLE L.225-100 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
NON- EXECUTIVE DIRECTORS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
INSERT THE PURPOSE OF THE COMPANY
E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For
BYLAWS CONCERNING THE ELECTION OF DIRECTORS
ELECTED BY EMPLOYEES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
THE ORANGE GROUP, RESULTING IN THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO TAKE INTO ACCOUNT THE NOMINAL
SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
ALLOCATION OF WHICH WAS AUTHORIZED BY THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES
O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO DECIDE WHETHER OR NOT TO
PROPOSE AN OPTION BETWEEN THE PAYMENT OF
THE INTERIM DIVIDEND IN CASH OR IN SHARES
O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE SIXTEENTH
RESOLUTION - AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER THE COMPANY SHARES
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
BY-LAWS ON THE PLURALITY OF MANDATES
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE NINETEENTH
RESOLUTION - AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE COMPANY
SHARES FREE OF CHARGE FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND SOME OF
THE ORANGE GROUP EMPLOYEES, ENTAILING
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: CAPITAL INCREASE IN CASH RESERVED
FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 712773262
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Irie, Shuji Mgmt For For
1.3 Appoint a Director Taniguchi, Shoji Mgmt For For
1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.5 Appoint a Director Stan Koyanagi Mgmt For For
1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For
1.7 Appoint a Director Yasuda, Ryuji Mgmt For For
1.8 Appoint a Director Takenaka, Heizo Mgmt For For
1.9 Appoint a Director Michael Cusumano Mgmt For For
1.10 Appoint a Director Akiyama, Sakie Mgmt For For
1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against
1.12 Appoint a Director Sekine, Aiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 712223003
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against
2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For
2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda S. Harty Mgmt Against Against
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt Against Against
1F. Election of Director: Joseph Scaminace Mgmt Against Against
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of the Parker-Hannifin Corporation Mgmt Against Against
Amended and Restated 2016 Omnibus Stock
Incentive Plan.
5. Shareholder proposal to adopt a policy that Shr For Against
requires the Chairman of the Board to be an
independent member of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935170869
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt For For
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
4. Stockholder Proposal - Stockholder right to Shr For Against
act by written consent.
5. Stockholder Proposal - Human and indigenous Shr For Against
peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt Against Against
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt Against Against
1D. Election of Director: Dina Dublon Mgmt Against Against
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt Against Against
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr For Against
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935142808
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Barrett Mgmt For For
1B. Election of Director: Samuel R. Chapin Mgmt For For
1C. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1D. Election of Director: Alexis P. Michas Mgmt For For
1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For
1F. Election of Director: Michel Vounatsos Mgmt For For
1G. Election of Director: Frank Witney, PhD Mgmt For For
1H. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935057326
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: PRSP
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sanju K. Bansal Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: John M. Curtis Mgmt For For
1d. Election of Director: Lisa S. Disbrow Mgmt For For
1e. Election of Director: Glenn A. Eisenberg Mgmt For For
1f. Election of Director: Pamela O. Kimmet Mgmt For For
1g. Election of Director: J. Michael Lawrie Mgmt For For
1h. Election of Director: Ramzi M. Musallam Mgmt For For
1i. Election of Director: Philip O. Nolan Mgmt For For
1j. Election of Director: Michael E. Ventling Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020
3. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding future non-binding
advisory votes to approve our named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt Against Against
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt Against Against
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm for 2020
3. 2020 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding right to act Shr For Against
by written consent
5. Shareholder proposal regarding enhancing Shr For Against
proxy access
6. Shareholder proposal regarding report on Shr For Against
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding gender pay Shr For Against
gap
9. Election of Director: Susan Mgmt For For
Desmond-Hellmann
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andre Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt Against Against
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt Against Against
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935152669
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Holley Mgmt For For
1B. Election of Director: Glenn F. Tilton Mgmt For For
1C. Election of Director: Marna C. Whittington Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan S. Auerbach Mgmt For For
1.2 Election of Director: Jocelyn Carter-Miller Mgmt Against Against
1.3 Election of Director: Scott M. Mills Mgmt For For
2. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Directors
Stock Plan
3. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Employee
Stock Purchase Plan
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1K. Election of Director: Douglas A. Scovanner Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 711585767
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
THE MG GROUP FROM THE PRUDENTIAL GROUP
2 ELECT AMY YIP AS DIRECTOR Mgmt For For
CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 712336949
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt Against Against
SHARES
22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt Against Against
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Bryce Blair Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 935080616
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Special
Meeting Date: 11-Oct-2019
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Raytheon merger proposal: To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
June 9, 2019, by and among United
Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "merger
agreement").
2. Raytheon merger-related compensation Mgmt For For
proposal: To approve, by advisory
(non-binding) vote, certain compensation
arrangements that may be paid or become
payable to Raytheon Company's named
executive officers in connection with the
merger contemplated by the merger
agreement.
3. Raytheon adjournment proposal: To approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders of Raytheon Company to a later
date or dates, if necessary or appropriate,
to solicit additional proxies in the event
there are not sufficient votes at the time
of the Special Meeting of Stockholders of
Raytheon Company to adopt the Raytheon
merger proposal.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 712361675
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 101.6 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 17 APRIL 2020
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For
12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For
13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt Against Against
14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE EXTERNAL
AUDITOR OF THE COMPANY
16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 17 AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 18
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SHARES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 3,549,000 BEING NOT MORE THAN 5% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) OF THE COMPANY AS AT 26
MARCH 2020, BEING THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
NOTICE; AND B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, ON 30 JUNE 2021, BUT IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For
Yukiko
2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For
2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For
2.4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 712307215
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PERCENT
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON 14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 712248675
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting
(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE. THANK YOU
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting
VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS VOTING AS SEPARATE
ELECTORATES. THANK YOU
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting
WILL BE VOTED ON BY RIO TINTO PLC'S
SHAREHOLDERS ONLY. THANK YOU
22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt Against Against
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt Against Against
1.6 Election of Director: Robert J. Pace Mgmt Against Against
1.7 Election of Director: Frederick A. Richman Mgmt Against Against
1.8 Election of Director: M. Keith Waddell Mgmt Against Against
2. To cast an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712301376
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
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 THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY TO TAKE EFFECT FROM THE CONCLUSION
OF THE AGM
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT GEORGE CULMER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712400643
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: SGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 712346572
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2019 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER Mgmt Abstain Against
ORDINARY SHARE
5 TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE Mgmt Abstain Against
PER ORDINARY SHARE
6 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
7 TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For
14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
17 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
19 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES IN THE COMPANY
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH AN OFFER OR ISSUE
OF EQUITY SECURITIES
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH THE PURPOSES OF
FINANCING A TRANSACTION
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
24 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
25 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For
HOLDING OF GENERAL MEETINGS AT 14 CLEAR
DAYS' NOTICE
26 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
27 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
28 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES FROM HM
TREASURY
29 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
30 TO APPROVE THE EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN
CMMT 15 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414161
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT,
IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
THE END OF THE AGM TO BE HELD IN 2021 BUT
IN EACH CASE SO THAT THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414224
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD
IN 2021 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935162064
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: William D. Green Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Monique F. Leroux Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Douglas L. Peterson Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1K. Election of Director: Kurt L. Schmoke Mgmt Against Against
1L. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
removal of a Director with or without
cause.
4. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as our independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 712064954
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2019
4 TO ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
5 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
6 TO ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt Against Against
1B. Election of Director: Craig Conway Mgmt Against Against
1C. Election of Director: Parker Harris Mgmt Against Against
1D. Election of Director: Alan Hassenfeld Mgmt Against Against
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt Against Against
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt Against Against
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt Against Against
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
ability of stockholders to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 712261091
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003132000532-32https://www.journa
l-officiel.gouv.fr/balo/document/20200408200
0785-43; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT & URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND: EUR 3.15 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT ATTAL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE PIWNICA AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For
SOUZA AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
SUDHOF AS A DIRECTOR
10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
SUET-FERN
11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
HAIGNERE
12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For
COMPENSATION
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED PURSUANT TO
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
2019
19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
31 AUGUST 2019
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERING
PERIODS
21 POWER TO CARRY OUT FORMALITIES Mgmt For For
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 712315894
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For
SHARE ON THE ORDINARY SHARES
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For
INCENTIVE PLAN
6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For
PLAN
7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For
8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt Against Against
DIRECTOR
9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For
15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt Against Against
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
22 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 712757244
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 381049 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002011-65
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 - APPROVAL OF THE
AMOUNT OF EXPENSES AND COSTS
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt For For
INCLUDED IN THE REPORT MENTIONED IN SECTION
I OF ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. DENIS
KESSLER, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS PURSUANT TO SECTION II
OF ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER PURSUANT TO
SECTION II OF ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VANESSA MARQUETTE AS DIRECTOR OF THE
COMPANY
O.9 RENEWAL OF THE TERM OF OFFICE OF HOLDING Mgmt For For
MALAKOFF HUMANIS COMPANY (FORMERLY KNOWN AS
MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF
THE COMPANY
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN Mgmt For For
WANG AS DIRECTOR OF THE COMPANY
O.11 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For
DIRECTOR OF THE COMPANY
O.12 APPOINTMENT OF KPMG S.A. COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR OF THE COMPANY
AS A REPLACEMENT FOR ERNST &YOUNG AUDIT
COMPANY
O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITORS
O.14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER DRION, DEPUTY STATUTORY AUDITOR OF
ERNST & YOUNG AUDIT COMPANY
O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LIONEL GOTLIB, DEPUTY STATUTORY AUDITOR OF
MAZARS COMPANY
O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALISATION OF PROFITS, RESERVES OR
PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO
COMMON SHARES TO BE ISSUED, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN
THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING
THE OFFERS REFERRED TO IN 1DECREE OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITH A MANDATORY
PRIORITY PERIOD
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, IN THE
CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO COMMON SHARES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
IN COMPENSATION OF SECURITIES CONTRIBUTED
TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY, OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO
COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO COMMON SHARES TO BE
ISSUED, IN COMPENSATION OF SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF
ITS CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF CATEGORIES OF PERSONS MEETING
CERTAIN CHARACTERISTICS TO IMPLEMENT A
CONTINGENT CAPITAL PROGRAMME
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF CATEGORIES OF PERSONS MEETING
CERTAIN CHARACTERISTICS TO IMPLEMENT AN
ANCILLARY OWN FUNDS PROGRAMME
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING COMMON
SHARES OF THE COMPANY IN FAVOUR OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE BY THE ISSUE OF SHARES RESERVED
FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.30 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER Mgmt For For
OF SHARES) OF THE COMPANY'S BY-LAWS,
RELATING TO THE PROCEDURE FOR IDENTIFYING
SHAREHOLDERS AND OTHER SECURITY HOLDERS AND
THE CROSSING OF THRESHOLDS
E.32 STATUTORY AMENDMENTS TO INCORPORATE INTO Mgmt For For
THE BY-LAWS AMENDMENTS MADE BY RECENT LEGAL
CHANGES
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 712768223
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Ozeki, Ichiro Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
2.11 Appoint a Director Hara, Miri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 712758373
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koge, Teiji Mgmt For For
2.2 Appoint a Director Kato, Keita Mgmt For For
2.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.4 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
2.5 Appoint a Director Kamiwaki, Futoshi Mgmt For For
2.6 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.7 Appoint a Director Shimizu, Ikusuke Mgmt For For
2.8 Appoint a Director Kase, Yutaka Mgmt For For
2.9 Appoint a Director Oeda, Hiroshi Mgmt For For
2.10 Appoint a Director Ishikura, Yoko Mgmt For For
3 Appoint a Corporate Auditor Fukunaga, Mgmt For For
Toshitaka
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Akiya, Fumio Mgmt For For
2.3 Appoint a Director Todoroki, Masahiko Mgmt For For
2.4 Appoint a Director Akimoto, Toshiya Mgmt For For
2.5 Appoint a Director Arai, Fumio Mgmt For For
2.6 Appoint a Director Ikegami, Kenji Mgmt For For
2.7 Appoint a Director Mori, Shunzo Mgmt For For
2.8 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
2.12 Appoint a Director Nakamura, Kuniharu Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 712712327
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kudo, Hideyuki Mgmt For For
1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For
1.3 Appoint a Director Ernest M. Higa Mgmt For For
1.4 Appoint a Director Kawamoto, Yuko Mgmt For For
1.5 Appoint a Director Makihara, Jun Mgmt For For
1.6 Appoint a Director Murayama, Rie Mgmt For For
1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Hatano, Hiroyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Murakami, Kanako
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Outside
Directors
5 Shareholder Proposal: Appoint a Director Shr Against For
James B. Rosenwald III
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 711883517
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 05-Feb-2020
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018/2019
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE CORPORATE GOVERNANCE REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 5,384,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 2,069,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
139,318,058.10 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
DATE: FEBRUARY 10, 2020
3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: J. KAESER
3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: R. BUSCH
3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: L. DAVIS
3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: K. HELMRICH
3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: J. KUGEL
3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: C. NEIKE
3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: M. SEN
3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: R. P. THOMAS
4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: J. H. SNABE
4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. STEINBORN
4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: W. WENNING
4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: W. BRANDT
4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. DIEKMANN
4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: A. FEHRMANN
4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: R. HAHN
4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. HALLER
4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: R. KENSBOCK
4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: H. KERN
4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: J. KERNER
4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. LEIBINGER-KAMMUELLER
4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. POTIER
4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: H. REIMER
4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. REITHOFER
4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: D. N. SHAFIK
4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. VON SIEMENS
4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. SIGMUND
4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: D. SIMON
4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. ZACHERT
4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: G. ZUKUNFT
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019/2020
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS: THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED. FURTHER DETAILS CAN BE FOUND ON
THE COMPANY'S WEBSITE
7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
OF ITS SHARE CAPITAL, AT PRICES NEITHER
MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
20 PERCENT BELOW, THE MARKET PRICE OF THE
SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO SELL THE SHARES ON
THE STOCK EXCHANGE OR OFFER THEM TO ALL
SHAREHOLDERS, TO RETIRE THE SHARES, TO
ISSUE THE SHARES TO EMPLOYEES AND
EXECUTIVES OF THE COMPANY AND ITS
AFFILIATES, TO USE THE SHARES FOR MERGERS
AND ACQUISITIONS, TO SELL THE SHARES AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, AND TO USE THE SHARES FOR SATISFYING
CONVERSION AND/OR OPTION RIGHTS
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES USING DERIVATIVES: IN CONNECTION
WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
OWN SHARES USING CALL AND PUT OPTIONS
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
CREATION OF A CONTINGENT CAPITAL 2020, THE
REVOCATION OF THE CONTINGENT CAPITAL 2010
AND 2015, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION. THE BOARD
OF MDS SHALL BE AUTHORIZED TO ISSUE
CONVERTIBLE BONDS AND/OR WARRANT BONDS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 15,000,000,000,
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE
FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - BONDS HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE AND CONFER
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS. THE EXISTING CONTINGENT CAPITAL
2010 SHALL BE REVOKED. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
180,000,000 THROUGH THE ISSUE OF UP TO
60,000,000 REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2020)
10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT: THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
INTO THE COMMERCIAL REGISTER, SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt Against Against
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 For For
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 For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Richard W. Roedel Mgmt For For
Arik Ruchim Mgmt For For
Michael Spanos Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt Against Against
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 712758638
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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 Maruyama, Katsunori Mgmt For For
2.2 Appoint a Director Takada, Yoshiki Mgmt For For
2.3 Appoint a Director Kosugi, Seiji Mgmt For For
2.4 Appoint a Director Satake, Masahiko Mgmt For For
2.5 Appoint a Director Isoe, Toshio Mgmt For For
2.6 Appoint a Director Ota, Masahiro Mgmt For For
2.7 Appoint a Director Maruyama, Susumu Mgmt For For
2.8 Appoint a Director Samuel Neff Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 712230399
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For
6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For
7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For
BOTTOMLEY AS DIRECTOR
8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For
11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 712309625
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against
SHARE
4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For
5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For
5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt Against Against
BEURSKENS
5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For
FAIRWEATHER
5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For
RASMUSSEN
5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
RESTREPO
6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 711581276
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 23-Oct-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For
ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For
AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
S.P.A. FOR AND TO APPOINT NEW EXTERNAL
AUDITORS FOR THE YEARS 2020-2028 AND TO
STATE THE RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 712638999
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting
DECREE COVID19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN
E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART
O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)
O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO
O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt Against Against
O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt Against Against
CHAIRMAN: NICOLA BEDIN
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935144321
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt Against Against
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt Against Against
1E. Election of Director: Nathan J. Jones Mgmt Against Against
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt Against Against
1H. Election of Director: Nicholas T. Pinchuk Mgmt Against Against
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2020.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 712283770
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003182000587-34 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000928-46; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO SECTION
II OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO
SECTION III OF ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2019 TO THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For
MARIA NIN GENOVA AS DIRECTOR
O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMMON SHARES OF
THE COMPANY WITHIN THE LIMIT OF 5% OF THE
CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 352,000,000
EUROS, I.E. 33% OF THE CAPITAL, WITH
IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 106,670,000
EUROS, I.E. 10% OF THE CAPITAL,WITH
IMPUTATION OF THIS AMOUNT TO THAT SET IN
THE 19TH RESOLUTION AND IMPUTATION OF THIS
AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
RESOLUTIONS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
THE CAPITAL, AND OF THE CEILINGS SET BY THE
19TH AND 20TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND RELATING TO EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, EXCEPT IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ISSUE OF
CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
BONDS, WHICH WOULD BE CONVERTED INTO SHARES
OF THE COMPANY IN THE EVENT THAT THE
GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE) OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
AND OF THE CEILINGS SET BY THE 19TH AND
20TH RESOLUTIONS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
INCREASE THE CAPITAL OR SELL SHARES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
I.E. 1.5% OF THE CAPITAL, AND OF THE
CEILING SET BY THE 19TH RESOLUTION
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
TO SIMILAR PERSONS WHOSE VARIABLE
COMPENSATION IS DEFERRED, WITHIN THE LIMITS
OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
GENERALE, AND THE CEILING SET BY THE 19TH
RESOLUTION
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
REFERRED TO IN ARTICLE L. 511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE OR
SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
THE CAPITAL AND THE CEILING SET BY THE 19TH
RESOLUTION
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
THE COMPANY
E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For
RELATING TO STATUTORY THRESHOLDS
E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For
RELATING TO THE PARTICIPATION OF EMPLOYEES
IN THE CAPITAL
E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For
OF THE BYLAWS, RELATING TO THE COMPOSITION
OF THE BOARD OF DIRECTORS
E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For
RELATING TO DECISION-MAKING BY THE BOARD OF
DIRECTORS
E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS EDITORIAL
AMENDMENTS
E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 712759375
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Sago, Katsunori Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For
2.7 Appoint a Director Miyauchi, Ken Mgmt For For
2.8 Appoint a Director Simon Segars Mgmt For For
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Appoint a Director Iijima, Masami Mgmt For For
2.11 Appoint a Director Matsuo, Yutaka Mgmt For For
2.12 Appoint a Director Lip-Bu Tan Mgmt For For
2.13 Appoint a Director Kawamoto, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 712359620
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For
AND RULES OF THE ST. JAMES'S PLACE SHARE
INCENTIVE PLAN
19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN
20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE COMPANY SHARE OPTION
PLAN
21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE PERFORMANCE SHARE PLAN
22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE DEFERRED BONUS PLAN
23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 712474232
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385288 DUE TO INCLUSION OF
WITHDRAWAL RESOLUTION 2. 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 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2019 AS SET OUT ON PAGES 108 TO
137 OF THE 2019 ANNUAL REPORT
4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For
CHAIRMAN
15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For
EXECUTIVE DIRECTOR
17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED TO: (A) MAKE
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF PASSING OF THIS
RESOLUTION AND EXPIRING AT THE END OF NEXT
YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING AND
PROVIDED THAT THE AUTHORISED SUM REFERRED
TO IN PARAGRAPHS (A), (B) AND (C) MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE RATE OF EXCHANGE PUBLISHED
IN THE LONDON EDITION OF THE FINANCIAL
TIMES ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR THE RELEVANT
EXPENDITURE IS INCURRED OR, IF EARLIER, ON
THE DAY ON WHICH THE COMPANY OR ITS
SUBSIDIARY ENTERS INTO ANY CONTRACT OR
UNDERTAKING IN RELATION TO SUCH DONATION OR
EXPENDITURE (OR, IF SUCH DAY IS NOT A
BUSINESS DAY, THE FIRST BUSINESS DAY
THEREAFTER)
20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For
AN OFFER TO THE HOLDERS OF ORDINARY SHARES
(EXCLUDING ANY MEMBER HOLDING SHARES AS
TREASURY SHARES) TO ELECT TO RECEIVE NEW
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
ALL OR ANY PART OF ANY INTERIM OR FINAL
DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
31 DECEMBER 2022 UPON SUCH TERMS AS THE
BOARD MAY DETERMINE; AND (B) IN RESPECT OF
ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S
RESERVES OR FUNDS AS MAY BE NECESSARY, AND
THE MAKING BY THE BOARD OF ANY SUCH OFFER
AND ANY SUCH CAPITALISATION BY THE BOARD IN
EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
PERIOD IS CONFIRMED
21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt Against Against
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 USD 317,956,410.50 (SUCH
AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND
(C)); (B) UP TO A NOMINAL AMOUNT OF USD
529,927,351.50 (SUCH AMOUNT TO BE
RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
OR SIMILAR ARRANGEMENT IMPLEMENTED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; (C) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO A NOMINAL
AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
BE RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
UNDER PARAGRAPHS (A), (B) AND (C)) 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 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
(D) PURSUANT TO THE TERMS OF ANY EXISTING
SHARE SCHEME OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
ADOPTED PRIOR TO THE DATE OF THIS MEETING.
SUCH AUTHORITIES TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
EACH SUCH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR 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
22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UP TO
A NOMINAL AMOUNT OF USD 317,956,410.50
PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
BE EXTENDED BY THE ADDITION OF SUCH NUMBER
OF ORDINARY SHARES OF USD 0.50 EACH
REPRESENTING THE NOMINAL AMOUNT OF THE
COMPANY'S SHARE CAPITAL REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 27, TO THE EXTENT
THAT SUCH EXTENSION WOULD NOT RESULT IN THE
AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
USD 1,059,854,703
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 21 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 317,956,410.50 (OR
635,912,821 SHARES), REPRESENTING
APPROXIMATELY 20 PER CENT OF THE COMPANY'S
NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
13 MARCH 2020, IN RELATION TO ANY ISSUE BY
THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
FOR ORDINARY SHARES IN THE COMPANY IN
PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
SECURITIES WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME,
SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
THE PERIOD BEFORE THE AUTHORITY ENDS, THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
24 THAT IF RESOLUTION 21 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 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 SUCH ALLOTMENT OR SALE,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
A SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) TO THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR, EQUITY SECURITIES UNDER THE
AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
AND (C) OF RESOLUTION 21 (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(C) OF RESOLUTION 21, BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS 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 MATTER; AND
(C) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
IN THE CASE OF ANY SALE OF TREASURY SHARES
FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 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
25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
OR 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 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 USD 79,489,102.50; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
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 NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 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
26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 24 AND 25 (IF
PASSED), AND IF RESOLUTION 23 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 23 AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (AS
DEFINED IN THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF USD 0.50 EACH PROVIDED
THAT: (A) THE COMPANY DOES NOT PURCHASE
MORE THAN 317,956,410 SHARES UNDER THIS
AUTHORITY; (B) THE COMPANY DOES NOT PAY
LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
THE NOMINAL VALUE OF THE SHARE; AND (C) THE
COMPANY DOES NOT PAY MORE FOR EACH SHARE
(BEFORE EXPENSES) THAN THE HIGHER OF (I)
FIVE PER CENT OVER THE AVERAGE OF THE
MIDDLE MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
THE COMPANY AGREES TO BUY THE SHARES AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT PURCHASE BID ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT
(INCLUDING WHEN THE SHARES ARE TRADED ON
DIFFERENT TRADING VENUES), SUCH AUTHORITY
TO APPLY UNTIL THE END OF NEXT YEAR S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
MELLOR GROUP COMPANY SECRETARY STANDARD
CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
EC2V 5DD REGISTERED IN ENGLAND AND WALES
NUMBER 966425 27 MARCH 2020 EXISTING
ARTICLES OF ASSOCIATION SINCE THEY WERE
LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
AND TECHNOLOGICAL ADVANCEMENTS REGARDING
SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
AT THE COMPANY S GENERAL MEETINGS, FOR
EXAMPLE BY PERMITTING THE COMPANY TO HOLD
GENERAL MEETINGS PARTLY THROUGH AN
ELECTRONIC PLATFORM. THE AMENDMENTS WILL
ALSO PROVIDE GREATER FLEXIBILITY IN
DECIDING DIVIDEND PAYMENT METHODS, ENSURING
SHAREHOLDERS RECEIVE THEIR PAYMENTS
PROMPTLY AND SECURELY. UNDER THE NEW
ARTICLES, THE COMPANY WILL BE ABLE TO
MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
THE PRINCIPAL CHANGES ARE SET OUT IN
APPENDIX 2 ON PAGES 25 AND 26. OTHER
CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
MEETINGS RESOLUTION 30 PRESERVES THE
COMPANY S ABILITY TO CALL GENERAL MEETINGS
(OTHER THAN AN AGM) ON 14 CLEAR DAYS
NOTICE. 30. THAT A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE. THE NOTICE PERIOD REQUIRED FOR
GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
UNLESS SHAREHOLDERS APPROVE A SHORTER
NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
TO BE HELD ON AT LEAST 21 CLEAR DAYS
NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
THE APPROVAL WILL BE EFFECTIVE UNTIL THE
COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
IT IS INTENDED THAT A SIMILAR RESOLUTION
WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
ABLE TO CALL A GENERAL MEETING ON LESS THAN
21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
A MEANS OF ELECTRONIC VOTING AVAILABLE TO
ALL SHAREHOLDERS FOR THAT MEETING. THE
SHORTER NOTICE PERIOD WOULD NOT BE USED
ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
THE FLEXIBILITY IS MERITED BY THE BUSINESS
OF THE MEETING AND IS THOUGHT TO BE TO THE
ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
KONG LISTING RULES, THE DIRECTORS
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
WILL ABSTAIN FROM VOTING IN FAVOUR OF
RESOLUTION 21 FOR THE REASONS SET OUT ON
PAGES 12 AND 13 OF THIS DOCUMENT. THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, CALCULATED BY REFERENCE TO THE SPOT
RATE OF EXCHANGE BETWEEN THE CURRENCY OF
THE NOMINAL VALUE OR OF THE RELEVANT PRICE
(AS APPLICABLE) AND THE CURRENCY IN WHICH
THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
THE APPROPRIATE PAGE OF THE BLOOMBERG
SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
OTHER INFORMATION SERVICE WHICH PUBLISHES
THAT RATE FROM TIME TO TIME) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY THE COMPANY AGREES TO BUY SUCH
SHARE
28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF UP TO 15,000
PREFERENCE SHARES OF USD 5.00 EACH AND UP
TO 195,285,000 PREFERENCE SHARES OF GBP
1.00 EACH PROVIDED THAT: (A) THE COMPANY
DOES NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (B) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
25 PER CENT ABOVE THE FOLLOWING: (I) IN
RESPECT OF THE USD PREFERENCE SHARES, THE
BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (II) IN
RESPECT OF THE GBP PREFERENCE SHARES, THE
LONDON STOCK EXCHANGE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (III) IN
RESPECT OF EITHER USD OR GBP PREFERENCE
SHARES, WHERE THE RELEVANT BID PRICE IS NOT
AVAILABLE UNDER (I) OR (II), THE HIGHEST
INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
BLOOMBERG PAGE ALLQ FOR THE RELEVANT
PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
WHICH DISPLAYS THAT PRICE) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY ON WHICH THE COMPANY AGREES TO BUY
SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT DURING THIS PERIOD THE COMPANY
MAY AGREE TO PURCHASE SHARES WHERE THE
PURCHASE MAY NOT BE COMPLETED (FULLY OR
PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
THE COMPANY MAY MAKE A PURCHASE OF SHARES
IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED. FOR THE
PURPOSES OF DETERMINING COMPLIANCE WITH THE
CONDITIONS IN PARAGRAPHS (A) AND (B), THE
NOMINAL VALUE OF THE SHARE OR THE RELEVANT
PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
BE CONVERTED INTO THE EFFECT OF THIS
RESOLUTION IS TO RENEW THE AUTHORITY
GRANTED TO THE COMPANY TO PURCHASE ITS OWN
SHARES UP TO A MAXIMUM OF 317,956,410
ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
AND MAXIMUM PRICES SPECIFIED IN THIS
RESOLUTION. THIS IS APPROXIMATELY 10 PER
CENT OF THE COMPANY S ISSUED ORDINARY SHARE
CAPITAL AS AT 13 MARCH 2020 (THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS DOCUMENT). NO REPURCHASES OF SHARES
WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
HONG KONG LIMITED. THE DIRECTORS BELIEVE
THAT IT IS IN THE BEST INTERESTS OF THE
COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
A GENERAL AUTHORITY FOR THE COMPANY TO BUY
BACK ITS ORDINARY SHARES IN THE MARKET. THE
DIRECTORS INTEND TO KEEP UNDER REVIEW THE
POTENTIAL TO PURCHASE ORDINARY SHARES.
PURCHASES WILL ONLY BE MADE IF THE
DIRECTORS CONSIDER THAT THE PURCHASE WOULD
BE FOR THE BENEFIT OF THE COMPANY AND OF
ITS SHAREHOLDERS GENERALLY, TAKING INTO
ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
AT THAT TIME, FOR EXAMPLE THE EFFECT ON
EARNINGS PER SHARE. THE COMPANIES ACT 2006
PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
BACK SHARES IN TREASURY AS AN ALTERNATIVE
TO CANCELLING THEM IMMEDIATELY. IF THE
COMPANY PURCHASES ANY OF ITS ORDINARY
SHARES AND HOLDS THEM IN TREASURY, THE
COMPANY MAY SELL THESE SHARES (OR ANY OF
THEM) FOR CASH, TRANSFER THESE SHARES (OR
ANY OF THEM) FOR THE PURPOSES OF OR
PURSUANT TO AN EMPLOYEE SHARE SCHEME,
CANCEL THESE SHARES (OR ANY OF THEM) OR
CONTINUE TO HOLD THEM IN TREASURY. HOLDING
SUCH SHARES IN TREASURY GIVES THE COMPANY
THE ABILITY TO REISSUE THEM QUICKLY AND
COST EFFECTIVELY AND PROVIDES ADDITIONAL
FLEXIBILITY IN THE MANAGEMENT OF THE
COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
BE PAID ON, AND NO VOTING RIGHTS WILL BE
EXERCISED, IN RESPECT OF SHARES HELD IN
TREASURY. THE DIRECTORS INTEND TO DECIDE
WHETHER TO CANCEL SHARES PURCHASED PURSUANT
TO THIS AUTHORITY OR HOLD THEM IN TREASURY
BASED ON THE INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AT THE RELEVANT
TIME. THE TOTAL NUMBER OF OPTIONS TO
SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
AT 13 MARCH 2020, THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
2.43 PER CENT OF THE ISSUED ORDINARY SHARE
CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT, THERE WERE NO
WARRANTS OVER ORDINARY SHARES OUTSTANDING.
IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
NUMBER OF ORDINARY SHARES PERMITTED UNDER
THIS RESOLUTION, THE PROPORTION OF ORDINARY
SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
REPRESENT APPROXIMATELY 3.06 PER CENT OF
THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
ITS OWN ORDINARY SHARES OR PREFERENCE
SHARES SUBJECT TO SPECIFIED LIMITS AND
CONDITIONS. 27. THAT THE COMPANY BE
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF USD 0.50
EACH PROVIDED THAT: (A) THE COMPANY DOES
NOT PURCHASE MORE THAN 317,956,410 SHARES
UNDER THIS AUTHORITY; (B) THE COMPANY DOES
NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (C) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
THE HIGHER OF (I) FIVE PER CENT OVER THE
AVERAGE OF THE MIDDLE MARKET PRICES OF THE
ORDINARY SHARES ACCORDING TO THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH THE COMPANY AGREES
TO BUY THE SHARES AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT (INCLUDING WHEN THE SHARES
ARE TRADED ON DIFFERENT TRADING VENUES),
SUCH AUTHORITY TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
DURING THIS PERIOD THE COMPANY MAY AGREE TO
PURCHASE SHARES WHERE THE PURCHASE MAY NOT
BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21
29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, AND
INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE GROUP CHAIRMAN, BE
AND ARE HEREBY ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397601, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935134469
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt Against Against
1D. Election of Director: Carlos M. Cardoso Mgmt Against Against
1E. Election of Director: Robert B. Coutts Mgmt Against Against
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Dmitri L. Stockton Mgmt For For
1J. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent auditors for
the Company's 2020 fiscal year.
4. To consider a shareholder proposal Shr For Against
regarding action by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 712740390
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt For For
1.2 Appoint a Director Iwata, Keiichi Mgmt For For
1.3 Appoint a Director Takeshita, Noriaki Mgmt For For
1.4 Appoint a Director Matsui, Masaki Mgmt For For
1.5 Appoint a Director Akahori, Kingo Mgmt For For
1.6 Appoint a Director Ueda, Hiroshi Mgmt For For
1.7 Appoint a Director Niinuma, Hiroshi Mgmt For For
1.8 Appoint a Director Shigemori, Takashi Mgmt For For
1.9 Appoint a Director Mito, Nobuaki Mgmt For For
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
1.12 Appoint a Director Ito, Motoshige Mgmt For For
1.13 Appoint a Director Muraki, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Nambu, Toshikazu Mgmt For For
2.4 Appoint a Director Yamano, Hideki Mgmt For For
2.5 Appoint a Director Seishima, Takayuki Mgmt For For
2.6 Appoint a Director Shiomi, Masaru Mgmt For For
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt For For
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.11 Appoint a Director Ide, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3 Appoint a Corporate Auditor Terada, Chiyono Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935057655
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TAKARA HOLDINGS INC. Agenda Number: 712758260
--------------------------------------------------------------------------------------------------------------------------
Security: J80733108
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3459600007
--------------------------------------------------------------------------------------------------------------------------
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 Omiya, Hisashi Mgmt For For
2.2 Appoint a Director Kimura, Mutsumi Mgmt For For
2.3 Appoint a Director Nakao, Koichi Mgmt For For
2.4 Appoint a Director Murata, Kenji Mgmt For For
2.5 Appoint a Director Takahashi, Hideo Mgmt For For
2.6 Appoint a Director Mori, Keisuke Mgmt For For
2.7 Appoint a Director Yoshida, Toshihiko Mgmt For For
2.8 Appoint a Director Tomotsune, Masako Mgmt For For
2.9 Appoint a Director Kawakami, Tomoko Mgmt For For
3 Appoint a Corporate Auditor Mitsui, Teruaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Calvin Darden Mgmt Against Against
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 Against Against
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 Against Against
basis, our executive compensation (Say on
Pay).
4. Company proposal to approve the Target Mgmt For For
Corporation 2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 712712187
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Sumita, Makoto Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Yagi, Kazunori Mgmt For For
2.7 Appoint a Director Nakayama, Kozue Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 712758424
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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 Mimura,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Toshiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Ryuzo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda, Yukiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi,
Hidenori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 712482568
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For
THAILAND AND TESCO MALAYSIA BUSINESSES TO
C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
SHAREHOLDERS DATED 22 APRIL 2020, AND TO
AUTHORISE THE DIRECTORS TO IMPLEMENT THE
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 712646136
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For
AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND
AUDITORS' REPORT ON THOSE ACCOUNTS
2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt Against Against
AND TO APPROVE THE DIRECTORS' REMUNERATION
REPORT SET OUT ON PAGES 52 TO 64 OF THE
ANNUAL REPORT FOR THE YEAR ENDED 29
FEBRUARY 2020
3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For
OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
29 FEBRUARY 2020 AS RECOMMENDED BY THE
DIRECTORS
4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For
5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For
6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For
7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For
8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For
9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For
10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For
11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For
12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For
13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For
14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For
15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For
16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For
17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 OCTOBER 2020
18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For
DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
19 AUDITORS' REMUNERATION Mgmt For For
20 SHARE INCENTIVE PLAN Mgmt For For
21 AUTHORITY TO ALLOT SHARES Mgmt Against Against
22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
24 PURCHASE OF OWN SHARES Mgmt For For
25 POLITICAL DONATIONS Mgmt For For
26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt Against Against
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt Against Against
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935139356
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt Against Against
1B. Election of Director: Kathleen M. Bader Mgmt Against Against
1C. Election of Director: R. Kerry Clark Mgmt Against Against
1D. Election of Director: James T. Conway Mgmt For For
1E. Election of Director: Paul E. Gagne Mgmt Against Against
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt Against Against
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt Against Against
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1I. Election of Director: Perry M. Traquina Mgmt For For
1J. Election of Director: Thomas J. Wilson Mgmt For For
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 CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt Against Against
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt Against Against
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt Against Against
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt Against Against
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt Against Against
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr For Against
health.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Mgmt Abstain Against
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1B. Election of Class II Director: William P. Mgmt Abstain Against
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1C. Election of Class II Director: Richard D. Mgmt Abstain Against
Parsons Please note an Abstain Vote means a
Withhold vote against this director.
1D. Election of Class II Director: Lynn Mgmt Abstain Against
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.
1E. Election of Class II Director: Jennifer Mgmt Abstain Against
Tejada Please note an Abstain Vote means a
Withhold vote against this director.
1F. Election of Class II Director: Richard F. Mgmt Abstain Against
Zannino Please note an Abstain Vote means a
Withhold vote against this director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2020 fiscal
year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of The Estee Lauder Companies Inc. Mgmt For For
Amended and Restated Fiscal 2002 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt 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 Against Against
Company's 2020 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt Against Against
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt Against Against
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt Against Against
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal Regarding Executive Shr For Against
Ownership Guidelines
7. Shareholder Proposal Regarding Shr For Against
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt Against Against
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: William S. Demchak Mgmt For For
1F. Election of Director: Andrew T. Feldstein Mgmt For For
1G. Election of Director: Richard J. Harshman Mgmt For For
1H. Election of Director: Daniel R. Hesse Mgmt For For
1I. Election of Director: Linda R. Medler Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Toni Townes-Whitley Mgmt For For
1L. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The PNC Financial Services Mgmt For For
Group, Inc. Employee Stock Purchase Plan,
as amended and restated January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt Against Against
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt Against Against
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt Against Against
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaishi, Masataka Mgmt For For
2.2 Appoint a Director Mikami, Osamu Mgmt For For
2.3 Appoint a Director Noro, Masaki Mgmt For For
2.4 Appoint a Director Matsuo, Gota Mgmt For For
2.5 Appoint a Director Nakamura, Toru Mgmt For For
2.6 Appoint a Director Nitin Mantri Mgmt For For
2.7 Appoint a Director Okada, Hideichi Mgmt For For
2.8 Appoint a Director Takenaka, Nobuo Mgmt For For
2.9 Appoint a Director Kono, Hirokazu Mgmt For For
2.10 Appoint a Director Yamane, Takashi Mgmt For For
2.11 Appoint a Director Hori, Masatoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt Against Against
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt Against Against
1E. Election of Director: Judy C. Lewent Mgmt Against Against
1F. Election of Director: Thomas J. Lynch Mgmt Against Against
1G. Election of Director: Jim P. Manzi Mgmt Against Against
1H. Election of Director: James C. Mullen Mgmt Against Against
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt Against Against
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2020.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935121347
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Special
Meeting Date: 04-Feb-2020
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
November 24, 2019, as it may be amended
from time to time (the "merger agreement"),
by and among Tiffany & Co. ("Company"),
LVMH Moet Hennessy-Louis Vuitton SE, a
societas Europaea (European company)
organized under laws of France ("Parent"),
Breakfast Holdings Acquisition Corp., a
Delaware corporation and an indirect wholly
owned subsidiary of Parent, & Breakfast
Acquisition Corp., a Delaware corporation
and a direct wholly owned subsidiary of
Holding ("Merger Sub").
2. The compensation proposal: To approve, by Mgmt For For
non-binding, advisory vote, certain
compensation arrangements for the Company's
named executive officers in connection with
the merger.
3. The adjournment proposal: To adjourn or Mgmt For For
postpone the special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve the merger proposal described
above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935187977
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alessandro Bogliolo Mgmt For For
1B. Election of Director: Rose Marie Bravo Mgmt Against Against
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Roger N. Farah Mgmt For For
1E. Election of Director: Jane Hertzmark Hudis Mgmt For For
1F. Election of Director: Abby F. Kohnstamm Mgmt Against Against
1G. Election of Director: James E. Lillie Mgmt For For
1H. Election of Director: William A. Shutzer Mgmt For For
1I. Election of Director: Robert S. Singer Mgmt For For
1J. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 712712303
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For
2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 712759642
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
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 Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Deguchi, Yukichi Mgmt For For
2.4 Appoint a Director Oya, Mitsuo Mgmt For For
2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For
2.6 Appoint a Director Hagiwara, Satoru Mgmt For For
2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For
2.8 Appoint a Director Okamoto, Masahiko Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Noyori, Ryoji Mgmt For For
2.11 Appoint a Director Kaminaga, Susumu Mgmt For For
2.12 Appoint a Director Futagawa, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Management of the Company's
Listed Subsidiaries)
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 712716539
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Yamada, Masayuki Mgmt For For
2.4 Appoint a Director Kuwada, Mamoru Mgmt For For
2.5 Appoint a Director Adachi, Toru Mgmt For For
2.6 Appoint a Director Abe, Tsutomu Mgmt For For
2.7 Appoint a Director Miura, Keiichi Mgmt For For
2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.9 Appoint a Director Hidaka, Mariko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 712599452
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 29-May-2020
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001377-55
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
IN ORDER TO TRADE IN THE COMPANY'S SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PATRICIA BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For
CUTIFANI AS DIRECTOR
O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF
THE COMPENSATION POLICY APPLICABLE TO
DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THIS FINANCIAL YEAR TO MR. PATRICK
POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY'S CORPORATE FORM BY ADOPTION OF THE
EUROPEAN COMPANY FORM AND OF THE TERMS OF
THE TRANSFORMATION PROJECT - ADOPTION OF
THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
BY-LAWS, IN PARTICULAR ARTICLES 3
(AMENDMENT OF THE CORPORATE PURPOSE), 4
(REGISTERED OFFICE), 5 (EXTENSION OF THE
TERM OF THE COMPANY), 11 (COMPOSITION OF
THE BOARD OF DIRECTORS CONCERNING MAINLY
THE DIRECTORS REPRESENTING THE EMPLOYEES),
12 (CONCERNING THE COMPENSATION OF
DIRECTORS), 14 (CONCERNING THE POWERS OF
THE BOARD OF DIRECTORS, IN PARTICULAR TO
TAKE INTO ACCOUNT THE SOCIAL AND
ENVIRONMENTAL ISSUES OF THE COMPANY'S
ACTIVITY), AND IN PARTICULAR IN ORDER TO
TAKE INTO ACCOUNT THE PROVISIONS OF LAW
NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
POWERS TO CARRY OUT FORMALITIES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL EITHER BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
INCREASES, UNDER THE CONDITIONS PROVIDED
FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
THE FRENCH LABOUR CODE, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS OF THE
COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP, ENTAILING
A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
SHARES ISSUED FOLLOWING THE EXERCISE OF
SUBSCRIPTION OPTIONS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
PURSUANT TO THE PROVISIONS OF ARTICLE L.
225-105 OF THE FRENCH COMMERCIAL CODE AND
NON-AGREED BY THE BOARD OF DIRECTORS:
AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
CORPORATE FINANCIAL STATEMENTS OF THE
BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378319 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 712772828
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Makiya, Rieko Mgmt For For
2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.7 Appoint a Director Murakami, Osamu Mgmt For For
2.8 Appoint a Director Murayama, Ichiro Mgmt For For
2.9 Appoint a Director Yazaki, Hirokazu Mgmt For For
2.10 Appoint a Director Hayama, Tomohide Mgmt For For
2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
2.12 Appoint a Director Mineki, Machiko Mgmt For For
2.13 Appoint a Director Yazawa, Kenichi Mgmt For For
2.14 Appoint a Director Chino, Isamu Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kiyoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 712693995
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
1.2 Appoint a Director Onishi, Akira Mgmt For For
1.3 Appoint a Director Sasaki, Kazue Mgmt For For
1.4 Appoint a Director Sasaki, Takuo Mgmt For For
1.5 Appoint a Director Mizuno, Yojiro Mgmt For For
1.6 Appoint a Director Ishizaki, Yuji Mgmt For For
1.7 Appoint a Director Sumi, Shuzo Mgmt For For
1.8 Appoint a Director Yamanishi, Kenichiro Mgmt For For
1.9 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.1 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For
2.2 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 712658763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director James Kuffner Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 712208568
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt Against Against
1B. Election of Director: K. David Boyer, Jr. Mgmt Against Against
1C. Election of Director: Agnes Bundy Scanlan Mgmt For For
1D. Election of Director: Anna R. Cablik Mgmt Against Against
1E. Election of Director: Dallas S. Clement Mgmt For For
1F. Election of Director: Paul D. Donahue Mgmt For For
1G. Election of Director: Paul R. Garcia Mgmt For For
1H. Election of Director: Patrick C. Graney III Mgmt For For
1I. Election of Director: Linnie M. Haynesworth Mgmt For For
1J. Election of Director: Kelly S. King Mgmt For For
1K. Election of Director: Easter A. Maynard Mgmt For For
1L. Election of Director: Donna S. Morea Mgmt For For
1M. Election of Director: Charles A. Patton Mgmt For For
1N. Election of Director: Nido R. Qubein Mgmt For For
1O. Election of Director: David M. Ratcliffe Mgmt For For
1P. Election of Director: William H. Rogers, Mgmt For For
Jr.
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1R. Election of Director: Christine Sears Mgmt For For
1S. Election of Director: Thomas E. Skains Mgmt Against Against
1T. Election of Director: Bruce L. Tanner Mgmt For For
1U. Election of Director: Thomas N. Thompson Mgmt Against Against
1V. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt Against Against
compensation program.
4. Shareholder proposal regarding an Shr For Against
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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 Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 712198515
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 712288679
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2019 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2019
FINANCIAL YEAR
3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2020 FINANCIAL YEAR
19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT PURPOSES
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 712287134
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 712471438
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALPH DOMMERMUTH FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK KRAUSE FOR FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt For For
SUPERVISORY BOARD
6.2 ELECT MANUEL DEL CASTILLO OLIVARES TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
7.1 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For
MEMBERS
7.2 APPROVE CREATION OF FURTHER DELEGATION Mgmt Against Against
RIGHT FOR RALPH DOMMERMUTH
8.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT PHILIPP VON BISMARCK TO THE Mgmt For For
SUPERVISORY BOARD
8.3 ELECT YASMIN WEISS TO THE SUPERVISORY BOARD Mgmt For For
9.1 APPROVE REVOCATION OF MAY 21, 2015 AGM Mgmt For For
RESOLUTION ON REMUNERATION
9.2 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 AMEND ARTICLES RE: ANNULMENT OF THE CLAUSE Mgmt For For
REGARDING THE FORM OF THE TRANSMISSION OF
AGM CONVOCATION NOTICES TO CREDIT
INSTITUTIONS
11.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For
11.2 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
11.3 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For
PARTICIPATION OF BOARD MEMBERS
11.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
ATTENDANCE AT GENERAL MEETINGS
12 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
13 APPROVE CREATION OF EUR 77.5 MILLION POOL Mgmt Against Against
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 900
MILLION APPROVE CREATION OF EUR 25 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Stephen J. Hemsley Mgmt Against Against
1D. Election of Director: Michele J. Hooper Mgmt Against Against
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 Against Against
1I. Election of Director: David S. Wichmann Mgmt Against Against
1J. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.
2. Advisory approval of the Company's Mgmt For For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 712758486
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Akase, Masayuki Mgmt For For
2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.6 Appoint a Director Tamura, Hitoshi Mgmt For For
2.7 Appoint a Director Kato, Akihiko Mgmt For For
2.8 Appoint a Director Takagi, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372641 DUE TO CHANGE IN TEXT OF
RESOLUTIONS O.4 AND O.12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000559-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000780-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 383459, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE COURVILLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME TEXIER AS DIRECTOR
O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON THE
RESOLUTIONS AS WELL AS THAT ON CORPORATE
GOVERNANCE CONCERNING THE ONLY 2020
VARIABLE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER IN THE CONTEXT OF THE IMPLEMENTATION
OF EMPLOYEE SHAREHOLDING PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
AND CORPORATE OFFICERS OF THE COMPANY OR
SOME OF THEM, ENTAILING THE WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
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 For Against
6. Lobbying Activities Report Shr For Against
7. User Privacy Metric Shr For Against
8. Amend Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 712254224
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 20-Apr-2020
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000485-31
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE COMPANY TO PURCHASE ITS OWN
SHARES WITHIN THE LIMIT OF 10% OF THE
CAPITAL
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L. 225-88 OF THE FRENCH COMMERCIAL CODE ON
THE REGULATED AGREEMENTS AND COMMITMENTS
O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE CORPORATE
GOVERNANCE REPORT
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. FREDERIC
CREPIN, MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. SIMON
GILLHAM, MEMBER OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. HERVE
PHILIPPE, MEMBER OF THE MANAGEMENT BOARD
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. STEPHANE
ROUSSEL, MEMBER OF THE MANAGEMENT BOARD
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD FOR THE FINANCIAL YEAR 2020
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. ARNAUD DE
PUYFONTAINE
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. GILLES ALIX
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. CEDRIC DE
BAILLIENCOURT
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. FREDERIC CREPIN
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. SIMON GILLHAM
O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. HERVE PHILIPPE
O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. STEPHANE ROUSSEL
E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES WITHIN THE LIMIT OF 10%
OF THE CAPITAL
E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against
AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30%
OF THE CAPITAL, BY WAY OF THE REPURCHASE BY
THE COMPANY OF ITS OWN SHARES WITHIN THE
LIMIT OF A MAXIMUM OF 355,372,861 SHARES
FOLLOWED BY THE CANCELLATION OF THE
REPURCHASED SHARES, AND AUTHORIZATION TO BE
GRANTED TO THE MANAGEMENT BOARD TO
FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
REDUCTION AND THEN TO SET THE FINAL AMOUNT
E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For
WITH THE NEW LEGAL PROVISIONS RELATING TO
THE TERMS AND CONDITIONS OF EMPLOYEE
REPRESENTATION ON THE SUPERVISORY BOARD
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1I. Election of Director: Steven S Reinemund Mgmt For For
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 For Against
Director Candidates
8. Report on Strengthening Prevention of Shr For Against
Workplace Sexual Harassment
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935158445
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank M. Clark, Jr. Mgmt Against Against
1B. Election of Director: James C. Fish, Jr. Mgmt Against Against
1C. Election of Director: Andres R. Gluski Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt Against Against
1H. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the independent registered
public accounting firm for 2020.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. Proposal to amend and restate our Employee Mgmt For For
Stock Purchase Plan to increase the number
of shares authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt Against Against
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr For Against
Median Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 711767953
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: OGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REVISED DIRECTORS' Mgmt Against Against
REMUNERATION POLICY AS SET OUT IN APPENDIX
I OF THE CIRCULAR CONTAINING THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE ADOPTION OF THE RULES FOR Mgmt Against Against
THE NEW RESTRICTED SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 712256379
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C APPROVE REMUNERATION REPORT Mgmt Against Against
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For
5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For
BOARD
6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against
BOARD
7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
11 OTHER BUSINESS Non-Voting
12 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 712564790
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042001291-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001930-63; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS PURSUANT TO ARTICLE 223
QUATER OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For
BETWEEN WORLDLINE AND ATOS SE SUBJECT TO
THE PROVISIONS OF ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN Mgmt For For
WORLDLINE AND SIX GROUP AG SUBJECT TO THE
PROVISIONS OF ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE LETTER OF AGREEMENT Mgmt For For
RELATING TO THE PARTICIPATION OF SIX GROUP
AG IN WORLDLINE SUBJECT TO THE PROVISIONS
OF ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL Mgmt For For
AMOUNT OF DIRECTORS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
GRAPINET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against
CARDOSO AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
GIULIA FITZPATRICK AS DIRECTOR
O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
DANIEL SCHMUCKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO
RESIGNED
O.12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD
OF DIRECTORS OF THE COMPANY
O.13 RATIFICATION OF THE APPOINTMENT OF MR. P Mgmt For For
GILLES ARDITTI AS CENSOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
PIERRE BARNABE AS DIRECTOR AND CENSOR OF
THE BOARD OF DIRECTORS OF THE COMPANY, AS A
REPLACEMENT FOR MR. THIERRY BRETON WHO
RESIGNED
O.15 CONDITIONAL APPOINTMENT OF MR. GILLES Mgmt For For
ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD Mgmt For For
BOURIGEAUD AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY Mgmt For For
SOMMELET AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL Mgmt For For
STOLLARZ AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE Mgmt For For
PAROT AS A MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES Mgmt For For
AUDIER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER Mgmt For For
OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For
THORNTON, STATUTORY AUDITOR
O.23 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR
O.24 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
O.25 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. GILLES GRAPINET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. MARC-HENRI
DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER
O.27 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
THE FINANCIAL YEAR 2020
O.28 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2020
O.29 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLATION OF TREASURY
SHARES
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
SHARES, IN THE CONTEXT OF A PUBLIC OFFER
WITH AN EXCHANGE COMPONENT INITIATED BY THE
COMPANY ON THE SHARES OF INGENICO COMPANY
E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
SHARES RESERVED FOR PERSONS MEETING
SPECIFIC CHARACTERISTICS
E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.35 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES OF THE COMPANY TO EMPLOYEES AND
CORPORATE OFFICERS OF INGENICO AND ITS
SUBSIDIARIES
E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF Mgmt For For
ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING
OTHER THAN THE OFFERS TO THE PUBLIC
MENTIONED IN SECTION 1DECREE OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES ENTITLING THEIR
HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN SECTION 1DECREE OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHERS
E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS
AS EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES
E.43 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR RELATED COMPANIES
E.44 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
RELATED COMPANIES
E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE
E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For
ORDER TO SET THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For
CONCERNING THE MANAGEMENT DECISIONS OF THE
BOARD OF DIRECTORS
E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For
CONCERNING THE COMPENSATION OF THE
DIRECTORS IN ORDER TO ALIGN IT WITH THE
PROVISIONS OF THE COVENANT LAW
E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For
CONCERNING CENSORS OF THE BOARD OF
DIRECTORS IN ORDER TO ALIGN IT WITH THE
PROVISIONS OF THE COVENANT LAW
E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
MAKE DECISIONS BY WRITTEN CONSULTATION OF
THE DIRECTORS
E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 712760051
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt For For
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.4 Appoint a Director Fukui, Taku Mgmt For For
2.5 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.6 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.7 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1I. Election of Director: Thomas C. Nelson Mgmt Against Against
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Shr For Against
Annual Reports on Efforts to Reduce
Deforestation.
* 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) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/14/2020